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2007

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

Proposed granting of general mandates to repurchase shares and to issue new shares and re-election of retiring

建議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 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

Resignation of Director

董事辭任

Notice of Board Meeting

董事會會議通知

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

 

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