2008

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 fot 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