China-Hongkong Photo Products Holdings Limited

富士X-T2廣告

富士XPro2廣告

富士X70 Poor廣告

富士X70廣告

Year Album「賞」簿廣告

富士XT-1廣告

ASTALIFT廣告

快圖美廣告

Announcement

公告

Year 2023		2023年
	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023	截至2023年9月30日止6個月中期業績公布
	Positive Profit Alert	正面盈利預告
	Date of Board Meeting	董事會會議召開日期
	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	董事名單與其角色及職能
	(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 11 AUGUST 2023; (2) APPOINTMENT OF DIRECTOR; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES	(1) 2023年8月11日（星期五）舉行之股東週年大會的投票表決結果；(2) 委任董事；及 (3) 董事委員會架構變更
	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 11 AUGUST 2023 (AND AT ANY ADJOURNMENT THEREOF)	二零二三年八月十一日舉行之股東週年大會（及其任何續會）適用之代表委任表格
	NOTICE OF ANNUAL GENERAL MEETING	股東週年大會通告
	PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED APPOINTMENT OF DIRECTOR AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING	建議重選退任董事及建議委任董事及建議授予一般授權購回股份及發行新股份及股東週年大會通告
	PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR	建議委任獨立非執行董事
	Special dividend for the year ended 31 March 2023	截至2023年3月31日止年度特別股息
	Final dividend for the year ended 31 March 2023	截至2023年3月31日止年度末期股息
	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023	截至2023年3月31日止年度全年業績公告
	Date of Board Meeting	董事會會議召開日期
	Positive Profit Alert	正面盈利預告

Year 2022		2022年
	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022	截至2022年9月30日止6個月中期業績公布
	Positive Profit Alert	正面盈利預告
	Date of Board Meeting	董事會會議召開日期
	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 12 AUGUST 2022	二零二二年八月十二日（星期五）舉行之股東週年大會的投票表決結果
	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 AUGUST 2022 (AND AT ANY ADJOURNMENT THEREOF)	二零二二年八月十二日舉行之股東週年大會（及其任何續會）適用之代表委任表格
	NOTICE OF ANNUAL GENERAL MEETING	股東週年大會通告
	PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING	建議重選退任董事及建議授予一般授權購回股份及發行新股份及建議修訂現有公司細則及股東週年大會通告
	PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS	建議修訂現有公司細則
	Final dividend for the year ended 31 March 2022	截至2022年3月31日止年度末期股息
	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022	截至2022年3月31日止年度全年業績公告
	Profit Warning	盈利警告
	Date of Board Meeting	董事會會議召開日期

Year 2021		2021年
	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021	截至2021年9月30日止6個月中期業績公布
	Change of Board Meeting Date	董事會會議召開日期變更
	Date of Board Meeting	董事會會議召開日期
	Profit Warning	盈利警告
	Inside Information Announcement	內幕消息公告
	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2021	二零二一年八月十三日舉行之股東週年大會的表決結果
	To declare final dividend for the year ended 31 March 2021	宣派截至2021年3月31日止年度之末期股息
	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 13 AUGUST 2021	二零二一年八月十三日舉行之股東週年大會適用之代表委任表格
	PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES	建議重選退任董事及建議授予一般授權購回股份及發行新股份
	NOTICE OF ANNUAL GENERAL MEETING	股東週年大會通告
	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2021	截至2021年3月31日止年度經審核業績公布
	Date of Board Meeting	董事會會議召開日期
	Positive Profit Alert	正面盈利預告

Year 2020		2020年
	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020	截至2020年9月30日止6個月中期業績公布
	Date of Board Meeting	董事會會議召開日期
	Positive Profit Alert	正面盈利預告
	ANNOUNCEMENT MADE PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES	根據上市規則第13.51(B)(2)條作出公告
	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2020 AND RE-DESIGNATION OF DIRECTOR	二零二零年八月十四日舉行之股東週年大會的表決結果及董事調任
	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 14 AUGUST 2020	二零二零年八月十四日舉行之股東週年大會適用之代表委任表格
	PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES	建議重選退任董事及建議授予一般授權購回股份及發行新股份
	NOTICE OF ANNUAL GENERAL MEETING	股東週年大會通告
	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2020	截至2020年3月31日止年度經審核業績公布
	Update on Profit Warning	盈利警告之最新資料
	Notice of Board Meeting	董事會會議日期
	Profit Warning	盈利警告

Year 2019		2019年
	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019	截至2019年9月30日止6個月中期業績公布
	Notice of Board Meeting	董事會會議日期
	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2019	二零一九年八月十六日舉行之股東週年大會的表決結果
	CHANGE OF ADDRESS OF THE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA	更改百慕達主要股份過戶登記處地址
	NOTICE OF ANNUAL GENERAL MEETING	股東週年大會通告
	PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES	建議重選退任董事及建議授予一般授權購回股份及發行新股份
	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 16 AUGUST 2019	二零一九年八月十六日舉行之股東週年大會適用之代表委任表格
	CHANGE OF ADDRESS OF REGISTERED OFFICE IN BERMUDA	更改百慕達註冊辦事處地址
	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2019	截至2019年3月31日止年度經審核業績公布
	Update on Profit Warning	盈利警告之最新資料
	Profit Warning	盈利警告
	Resignation and Appointment of Directors	董事辭任及委任

Year 2018		2018年
	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018	截至2018年9月30日止6個月中期業績公布
	Notice of Board Meeting	董事會會議日期
	Profit Warning	盈利警告
	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2018	二零一八年八月十六日舉行之股東週年大會的表決結果
	NOTICE OF ANNUAL GENERAL MEETING	股東週年大會通告
	PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES	建議重選退任董事及建議授予一般授權購回股份及發行新股份
	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 16 AUGUST 2018	二零一八年八月十六日舉行之股東週年大會適用之代表委任表格
	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2018	截至2018年3月31日止年度經審核業績公布
	Notice of Board Meeting	董事會會議日期
	Resignation and Appointment of Directors	董事辭任及委任

Year 2017		2017年
	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017	截至2017年9月30日止6個月中期業績公布
	Notice of Board Meeting	董事會會議日期
	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2017	二零一七年八月十八日舉行之股東周年大會的表決結果
	NOTICE OF ANNUAL GENERAL MEETING	股東週年大會通告
	PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES	建議重選退任董事及建議授予一般授權購回股份及發行新股份
	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 18 AUGUST 2017	二零一七年八月十八日舉行之股東週年大會適用之代表委任表格
	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2017	截至2017年3月31日止年度經審核業績公布
	Notice of Board Meeting	董事會會議日期

Year 2016		2016年
	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016	截至2016年9月30日止6個月中期業績公布
	Notice of Board Meeting	董事會會議日期
	PROFIT WARNING	盈利警告
	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2016	二零一六年八月十八日舉行之股東周年大會的表決結果
	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 18 AUGUST 2016	二零一六年八月十八日舉行之股東週年大會適用之代表委任表格
	PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES	建議重選退任董事及建議授予一般授權購回股份及發行新股份
	NOTICE OF ANNUAL GENERAL MEETING	股東週年大會通告
	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2016	截至2016年3月31日止年度經審核業績公布
	Notice of Board Meeting	董事會會議日期
	PROFIT WARNING	盈利警告

Year 2015		2015年
	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015	截至2015年9月30日止6個月中期業績公布
	Notice of Board Meeting	董事會會議日期
	PROFIT WARNING	盈利警告
	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2015	二零一五年八月二十一日舉行之股東周年大會的表決結果
	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 21 AUGUST 2015	二零一五年八月二十一日舉行之股東週年大會適用之代表委任表格
	PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES	建議重選退任董事及建議授予一般授權購回股份及發行新股份
	NOTICE OF ANNUAL GENERAL MEETING	股東週年大會通告
	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2015	截至2015年3月31日止年度經審核業績公布
	Notice of Board Meeting	董事會會議日期
	PROFIT WARNING	盈利警告
	Appointment of Non-Executive Director	委任非執行董事

Year 2014		2014年
	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014	截至2014年9月30日止6個月中期業績公布
	Notice of Board Meeting	董事會會議日期
	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2014	二零一四年八月二十二日舉行之股東周年大會的表決結果
	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 22 AUGUST 2014	二零一四年八月二十二日舉行之股東週年大會適用之代表委任表格
	PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTORS AND PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES	建議重選退任董事及建議授予一般授權購回及發行股份
	NOTICE OF ANNUAL GENERAL MEETING	股東週年大會通告
	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2014	截至2014年3月31日止年度經審核業績公布
	Notice of Board Meeting	董事會會議通知

Year 2013		2013年
	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013	截至2013年9月30日止6個月中期業績公布
	Notice of Board Meeting	董事會會議日期
	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2013	二零一三年八月十六日舉行之股東周年大會的表決結果
	MAJOR TRANSACTION IN RELATION TO ACQUISITION OF CERTAIN ASSETS FROM YCY HOLDINGS LIMITED AND ITS SUBSIDIARIES AND GALERIEN UND PARTNERPLUS LIMITED	有關收購擎天世紀控股有限公司及其附屬公司及洛威大中華（香港）有限公司若干資產之主要交易
	Major Transaction Further Delay in Despatch of Circular	主要交易進一步延遲寄發通函
	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 16 AUGUST 2013	二零一三年八月十六日舉行之股東週年大會適用之代表委任表格
	PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTORS AND PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES	建議重選退任董事及建議授予一般授權購回及發行股份
	NOTICE OF ANNUAL GENERAL MEETING	股東週年大會通告
	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2013	截至2013年3月31日止年度經審核業績公布
	Major Transaction Delay in Despatch of Circular	主要交易延遲寄發通函
	Notice of Board Meeting	董事會會議通知
	IN RELATION TO ACQUISITION OF CERTAIN ASSETS FROM YCY HOLDINGS LIMITED AND ITS SUBSIDIARIES AND GALERIEN UND PARTNERPLUS LIMITED	有關收購擎天世紀控股有限公司及其附屬公司及洛威大中華（香港）有限公司若干資產之主要交易

Year 2012		2012年
	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012	截至2012年9月30日止6個月中期業績公布
	Notice of Board Meeting	董事會會議日期
	Change of Chief Executive Officer	行政總裁職銜之改動
	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 10 AUGUST 2012	二零一二年八月十日舉行之股東週年大會投票表決結果
	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 10 AUGUST 2012	二零一二年八月十日舉行之股東週年大會適用之代表委任表格
	PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTORS AND PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES	建議重選退任董事及建議授予一般授權購回及發行股份
	NOTICE OF ANNUAL GENERAL MEETING	股東週年大會通告
	Proposed Change of Auditors	建議更換核數師
	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2012	截至2012年3月31日止年度經審核業績公布
	Notice of Board Meeting	董事會會議通知

Year 2011		2011年
	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011	截至2011年9月30日止6個月中期業績公布
	Notice of Board Meeting	董事會會議日期
	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2011	二零一一年八月十二日舉行之股東週年大會投票表決結果
	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 AUGUST 2011	二零一一年八月十二日舉行之股東週年大會適用之代表委任表格
	PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTORS AND PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES	建議重選退任董事及建議授予一般授權購回及發行股份
	NOTICE OF ANNUAL GENERAL MEETING	股東週年大會通告
	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2011	截至2011年3月31日止年度經審核業績公布
	Notice of Board Meeting	董事會會議日期

Year 2010		2010年
	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010	截至2010年9月30日止6個月中期業績公布
	Notice of Board Meeting	董事會會議通知
	UNUSUAL PRICE MOVEMENTS	股價不尋求波動
	UNUSUAL PRICE MOVEMENTS	股價不尋求波動
	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2010	二零一零年八月十三日舉行之股東週年大會投票表決結果
	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 13 AUGUST 2010	二零一零年八月十三日舉行之股東週年大會適用之代表委任表格
	PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTORS AND PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES	建議重選退任董事及建議授予一般授權購回及發行股份
	NOTICE OF ANNUAL GENERAL MEETING	股東週年大會通告
	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2010	截至2010年3月31日止年度經審核業績公布
	Notice of Board Meeting	董事會會議日期

Year 2009		2009年
	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009	截至2009年9月30日止6個月中期業績公布
	Notice of Board Meeting	董事會會議通知
	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2009	二零零九年八月十四日舉行之股東週年大會投票表決結果
	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 14 AUGUST 2009	二零零九年八月十四日舉行之股東週年大會適用之代表委任表格
	PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTORS AND PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES	建議重選退任董事及建議授予一般性授權購回及發行股份
	NOTICE OF ANNUAL GENERAL MEETING	股東週年大會通告
	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2009	截至2009年3月31日止年度經審核業績公布
	Notice of Board Meeting	董事會會議日期

Year 2008		2008年
	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008	截至2008年9月30日止6個月中期業績公布
	PROFIT WARNING	盈利警告
	NOTICE OF THE ANNUAL GENERAL MEETING	股東週年大會通告
	PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS	建議授出一般性授權購回本身股份及發行新股份及重選退任董事
	Form of proxy for use at the annual General Meeting to be held on 15 August 2008	二零零八年八月十五日舉行之股東週年大會之代表委任表格
	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2008	截至2008年3月31日止年度經審核業績公布
	Notice of board meeting	董事會會議通知

Year 2007		2007年
	Announcement of interim results for the six months ended 30 September 2007	截至2007年9月30日止6個月中期業績公佈
	Notice of Board Meeting	董事會會議通知
	Resignation of Director	董事辭任
	Proposal for re-election of retiring directors and proposal for general mandates to repurchase and issue shares	建議重選退任董事及建議授予一般授權購回及發行股份
	Form of proxy for use at the Annual General Meeting to be held on 17 August 2007	二零零七年八月十七日舉行之股東週年大會之代表委任表格
	Notice of the annual general meeting	股東週年大會通告
	Announcement of audited result for the year ended 31 March 2007	截至2007年3月31日止年度經審核業績公布

Year 2006		2006年
	Announcement of interim results for the six months ended 30 September 2006	截至2006年9月30日止6個月中期業績公佈
	Proxy Form	委任表格
	Proposal for re-election of retiring directors and proposal for general mandates to repurchase and issue shares	建議重選退任董事及建議授予一般授權購回及發行股份
	Notices of Annual General Meetings	股東週年大會通告
	Unusual volume movement	成交量的不尋常波動
	Announcement	公告
	Changes in Directorships	更改董事
	Announcement of audited result for the year ended 31 March 2006	截至2006年3月31日止年度經審核業績公布

Year 2005		2005年
	Announcement of interim results for the six months ended 30 September 2005	截至2005年9月30日止6個月中期業績公佈
	Proxy Form	委任表格
	Proposal for re-election of retiring directors and proposal for general mandates to repurchase and issue shares	建議重選退任董事及建議授予一般授權購回及發行股份
	Notices of Annual General Meetings	股東週年大會通告
	Change of company secretary	公司秘書變更
	Unusual volume movement	成交量的不尋常波動
	Announcement of audited result for the year ended 31 March 2005	截至2005年3月31日止年度經審核業績公布

Year 2004		2004年
	Announcement of interim results for the six months ended 30 September 2004	截至2004年9月30日止6個月中期業績公佈
	Changes in Directorships	更改董事
	Change of registered office	註冊辦事處地址之變更
	Proxy Form	委任表格
	Proposal for re-election of retiring directors and proposal for general mandates to repurchase and issue shares	建議重選退任董事及建議授予一般授權購回及發行股份
	Notice of the annual general meeting	股東週年大會通告
	Announcement of Audited Results for the year ended 31 Marth 2004	截至2004年3月31日止年度經審核業續公布

Year 2003		2003年
	Announcement of interim results for the six months ended 30 September 2003	截至2003年9月30日止6個月中期業績公佈
	Proposal for re-election of retiring directors and proposal for general mandates to repurchase and issue shares	建議重選退任董事及建議授予一般授權購回及發行股份
	Announcement of Audited results for the year ended 31 March 03	截至2003年3月31日止年度經審核業績公布
	Changes in Directorships	更改董事