Announcement < back Release Time Document 02/05/2012 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 (246KB, PDF) 16/04/2012 Announcements and Notices - [VOLUNTARY ANNOUNCEMENT] VOLUNTARY ANNOUNCEMENT (79KB, PDF) 02/04/2012 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 (246KB, PDF) 30/03/2012 Announcements and Notices - [Terms of reference of the Audit Committee] Terms of reference of the Audit Committee (450KB, PDF) 30/03/2012 Announcements and Notices - [Terms of reference of the Remuneration Committee] Terms of reference of the Remuneration Committee(445KB, PDF) 30/03/2012 Announcements and Notices - [Terms of reference of the Nomination Committee] Terms of reference of the Nomination Committee (443KB, PDF) 30/03/2012 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] Change of Chairperson of the Remuneration Committee and the Nomination Committee(440KB, PDF) 30/03/2012 Announcements and Notices - [List of Directors and Their Role and Function] List of Directors and Their Roles and Functions(66KB, PDF) 16/03/2012 Announcements and Notices - [Interim Results] CLARIFICATION ANNOUNCEMENT IN RELATION TO INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 (78KB, PDF) 02/03/2012 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012(246KB, PDF) 28/02/2012 Financial Statements - [Interim/Half-Year Report] INTERIM REPORT 2012 (408KB, PDF) 24/02/2012 Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 (110KB, PDF) 06/02/2012 Announcements and Notices - [Date of Board Meeting] Notification of Board Meeting (77KB, PDF) 02/02/2012 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012(246KB, PDF) 17/01/2012 Announcements and Notices - [Other] VOLUNTARY ANNOUNCEMENT (1) MEMORANDUM OF UNDERSTANDING RELATING TO ACQUISITION OF THE ENTIRE INTEREST IN TARGET COMPANY 1; AND (2) EXTENSION OF THE EXCLUSIVITY PERIOD FOR THE PROPOSED ACQUISITION 2(81KB, PDF) 03/01/2012 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011(247KB, PDF) 21/12/2011 Announcements and Notices - [Others] VOLUNTARY ANNOUNCEMENT UPDATE ON PROGRESS OF THE PROPOSED ACQUISITIONS AND THE BUSINESS DEVELOPMENT OF THE COMPANY(81KB, PDF) 13/12/2011 Next Day Disclosure Returns - [Others] Next Day Disclosure Return(69KB, PDF) 12/12/2011 Next Day Disclosure Returns - [Others] Next Day Disclosure Return (69KB, PDF) 02/12/2011 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Noveber 2011(244KB, PDF) 29/11/2011 Next Day Disclosure Returns - [Others] Next Day Disclosure Return (69KB, PDF) 25/11/2011 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR & APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRPERSON OF AUDIT COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (83KB, PDF) 25/11/2011 Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 NOVEMBER 2011 (83KB, PDF) 09/11/2011 Announcements and Notices - [Other] VOLUNTARY ANNOUNCEMENT SALE OF SHARES BY SUBSTANTIAL SHAREHOLDER (78KB, PDF) 01/11/2011 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011(244KB, PDF) 31/10/2011 Announcements and Notices - [CHANGE OF COMPANY SECRETARY] CHANGE OF COMPANY SECRETARY (79KB, PDF) 26/10/2011 Next Day Disclosure Return - [Other] Next Day Disclosure Return (70KB, PDF) 18/10/2011 Announcements and Notices - [Other] VOLUNTARY ANNOUNCEMENT MEMORANDUMS OF UNDERSTANDING RELATING TO PROPOSED ACQUISITIONS (85KB, PDF) 17/10/2011 Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ADJOURNMENT THEREOF) (74KB, PDF) 17/10/2011 Announcements and Notices - [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING (79KB, PDF) 17/10/2011 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE 10% GENERAL LIMIT ON THE GRANT OF OPTION UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (185KB, PDF) 17/10/2011 Financial Statements - [Annual Report] 2011 ANNUAL REPORT (1442KB, PDF) 04/10/2011 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011(244KB, PDF) 28/09/2011 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] REMOVAL OF DIRECTOR (79KB, PDF) 28/09/2011 Announcements and Notices - [Other] VOLUNTARY ANNOUNCEMENT SALE OF SHARES BY SUBSTANTIAL SHAREHOLDER (81KB, PDF) 27/09/2011 Announcements and Notices - [Final Results] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2011 (128KB, PDF) 07/09/2011 Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (71KB, PDF) 05/09/2011 Announcements and Notices - [Profit Warning / Price-Sensitive Information] PROFIT WARNING (81KB, PDF) 02/09/2011 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 (250KB, PDF) 05/08/2011 Next Day Disclosure Return - [Other] Next Day Disclosure Return (71KB, PDF) 03/08/2011 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 (250KB, PDF) 20/07/2011 Next Day Disclosure Return - [Other] Next Day Disclosure Return (70KB, PDF) 04/07/2011 Announcements and Notices - [Other] RECEIPT OF FULL PAYMENT OF THE CONSIDERATION OF THE DISPOSAL OF SHARES IN FIRST UNION LIMITED (69KB, PDF) 04/07/2011 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 (245KB, PDF) 02/06/2011 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 (245KB, PDF) 24/05/2011 Next Day Disclosure Returns - [Others] Next Day Disclosure Return (88KB, PDF) 23/05/2011 Next Day Disclosure Returns - [Others] Next Day Disclosure Return (89KB, PDF) 12/05/2011 Announcements and Notices - [Other] CLARIFICATION ANNOUNCEMENT (68KB, PDF) 06/05/2011 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF HONORARY CHAIRMAN, CHAIRMAN AND EXECUTIVE DIRECTOR (82KB, PDF) 05/05/2011 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 (245KB, PDF) 05/05/2011 Next Day Disclosure Returns - [Others] Next Day Disclosure Return (89KB, PDF) 04/05/2011 Announcements and Notices - [Other] CLARIFICATION ANNOUNCEMENT (77KB, PDF) 04/05/2011 nnouncements and Notices - [Other] VOLUNTARY ANNOUNCEMENT SALE OF CONVERTIBLE BONDS BY SUBSTANTIAL SHAREHOLDER (76KB, PDF) 29/04/2011 Next Day Disclosure Returns - [Others] Next Day Disclosure Return (70KB, PDF) 13/04/2011 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR (69KB, PDF) 13/04/2011 Next Day Disclosure Returns - [Others] Next Day Disclosure Return (70KB, PDF) 12/04/2011 Next Day Disclosure Returns - [Others] Next Day Disclosure Return (69KB, PDF) 06/04/2011 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER (81KB, PDF) 04/04/2011 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 (245KB, PDF) 01/04/2011 Anouncements and Notices - [Unusual Price/Turnover Movements - Standard or Super] Unusual Price and Trading Volume Movement (134KB, PDF) 29/03/2011 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTOR (84KB, PDF) 29/03/2011 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR AND MANAGING DIRECTOR (79KB, PDF) 25/03/2011 Announcements and Notices - [Change in Auditors] CHANGE OF AUDITOR (69KB, PDF) 22/03/2011 Announcements and Notices - [Other] VOLUNTARY ANNOUNCEMENT SALE OF INTEREST BY SUBSTANTIAL SHAREHOLDER (73KB, PDF) 22/03/2011 Next Day Disclosure Returns - [Others] Next Day Disclosure Return (70KB, PDF) 21/03/2011 Announcements and Notices - [Other] VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING RELATING TO POSSIBLE BUSINESS PARTNERSHIP COOPERATION (88KB, PDF) 15/03/2011 Next Day Disclosure Returns - [Others] Next Day Disclosure Return (70KB, PDF) 08/03/2011 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] Unusual Price and Trading Volume Movement (136KB, PDF) 07/03/2011 Next Day Disclosure Returns - [Others] NEXT DAY DISCLOSURE RETURN (70KB, PDF) 02/03/2011 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2011 (245KB, PDF) 28/02/2011 Financial Statements - [Interim/Half-Year Report] INTERIM REPORT 2011 (211KB, PDF) 28/02/2011 Announcements and Notices - [Other] VOLUNTARY ANNOUNCEMENT (72KB, PDF) 25/02/2011 Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2010 (136KB, PDF) 17/02/2011 Announcements and Notices - [Profit Warning / Price-Sensitive Information] PROFIT WARNING (71KB, PDF) 11/02/2011 Announcements and Notices - [Date of Board Meeting] Notification of Board Meeting (70KB, PDF) 01/02/2011 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Janauary 2011 (245KB, PDF) 31/01/2011 Next Day Disclosure Returns - [Others] Next Day Disclosure Return (70KB, PDF) 26/01/2011 Next Day Disclosure Returns - [Others] Next Day Disclosure Return (70KB, PDF) 25/01/2011 Next Day Disclosure Returns - [Others] NEXT DAY DISCLOSURE RETURN (71KB, PDF) 03/01/2011 Monthly Returns Monthly Return of Equity Issuer on Movements in Secuities for the month ended 31 December 2010 (244KB, PDF) 30/12/2010 Announcements and Notices - [Other] AMENDMENT ON PAYMENT DATE (2799KB, PDF) 10/12/2010 Announcements and Notices - [Price-Sensitive Information] PRICE SENSITIVE INFORMATION (69KB, PDF) 03/12/2010 Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 DECEMBER 2010 (83KB, PDF) 02/12/2010 Monthly Returns Monthly Return of Equity Issuer on Movements in the Securities for the month ended 30 November 2010 (245KB, PDF) 02/11/2010 Monthly Returns Monthly Return of Equity Issuer on Movements in the Securities for the Month ended 31 October 2010 (245KB, PDF) 26/10/2010 Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ADJOURNMENT THEREOF) (439KB, PDF) 26/10/2010 Announcements and Notices - [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING (81KB, PDF) 26/10/2010 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE 10% GENERAL LIMIT ON THE GRANT OF OPTION UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (549KB, PDF) 26/10/2010 Financial Statements - [Annual Report] 2010 ANNUAL REPORT (955KB, PDF) 22/10/2010 Announcements and Notices - [Final Results] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2010 (141KB, PDF) 20/10/2010 Next Day Disclosure Returns - [Others] NEXT DAY DISCLOSURE RETURN (71KB, PDF) 08/10/2010 Next Day Disclosure Returns - [Others] NEXT DAY DISCLOSURE RETURN (71KB, PDF) 05/10/2010 Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (70KB, PDF) 04/10/2010 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN THE SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2010 (244KB, PDF) 15/09/2010 Announcements and Notices - [Results of EGM/SGM] RESULTS OF EXTRAORDINARY GENERAL MEETING (76KB, PDF) 03/09/2010 Monthly Returns (Revised) Monthly Return of Equity Issuer on Movements in the Securities for the month ended 31 August 2010 (244KB, PDF) 03/09/2010 (Cancelled and Reissued) Monthly Returns Monthly Return of Equity Issuer on Movements in Securities month ended 31 August 2010 (245KB, PDF) 29/08/2010 Proxy Forms FORM OF PROXY (167KB, PDF) 29/08/2010 Announcements and Notices - [Notice of EGM/SGM / Connected Transaction / Change in Terms of Securities or Rights attaching...More] NOTICE OF EXTRAORDINARY GENERAL MEETING (72KB, PDF) 29/08/2010 Circulars - [Connected Transaction / Change in Terms of Securities or Rights attaching to Securities] CONNECTED TRANSACTION (337KB, PDF) 27/08/2010 Next Day Disclosure Returns - [Others] NEXT DAY DISCLOSURE RETURN (71KB, PDF) 25/08/2010 Announcements and Notices - [Price-Sensitive Information / Other] ANNOUNCEMENT (67KB, PDF) 17/08/2010 Announcements and Notices - [Connected Transaction / Change in Terms of Securities or Rights attaching to Securities] CLARIFICATION ANNOUNCEMENT (69KB, PDF) 13/08/2010 Announcements and Notices - [Change in Terms of Securities or Rights attaching to Securities] AMENDMENTS OF TERMS OF THE CONVERTIBLE BONDS (74KB, PDF) 04/08/2010 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities month ended 31 July 2010 (245KB, PDF) 03/08/2010 Next Day Disclosure Returns - [Others] NEXT DAY DISCLOSURE RETURN (71KB, PDF) 23/07/2010 Announcements and Notices - [Profit Warning / Other] PROFIT WARNING AND VOLUNTARY ANNOUNCEMENT ENTERING INTO CO-OPERATION AGREEMENT (72KB, PDF) 22/07/2010 Announcements and Notices - [Very Substantial Acquisition / Consideration Issue / Issue of Convertible Securities / Issue...More] COMPLETION OF VERY SUBSTANTIAL ACQUISITION (66KB, PDF) 05/07/2010 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities month ended 30 June 2010 (244KB, PDF) 02/07/2010 Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTIONS (109KB, PDF) 30/06/2010 Announcements and Notices - [Other] AMENDMENT ON PAYMENT DATE (74KB, PDF) 02/06/2010 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities month ended 31 May 2010 (244KB, PDF) 04/05/2010 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities ended 30 April 2010 (244KB, PDF) 27/04/2010 Announcements and Notices - [Very Substantial Acquisition / Consideration Issue / Issue of Shares under a Specific Mandate...More] FURTHER EXTENSION OF CONDITIONS FULFILLMENT DATE (75KB, PDF) 19/04/2010 Announcements and Notices - [Results of EGM/SGM] VERY SUBSTANTIAL ACQUISITION-RESULTS OF EGM (69KB, PDF) 09/04/2010 Announcements and Notices - [Other] TERMINATION OF AGREEMENT (75KB, PDF) 01/04/2010 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities month ended 31 March 2010 (244KB, PDF) 31/03/2010 Announcements and Notices - [Other] AMENDMENT ON PAYMENT DATE AND DIRECTOR'S EMOLUMENTS (76KB, PDF) 30/03/2010 Financial Statements - [Interim/Half-Year Report] INTERIM REPORT 2010 (8575KB, PDF) 30/03/2010 (Headline Revised) Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2009 (121KB, PDF) 29/03/2010 (Cancelled since Headlines Superseded and Replaced) Financial Statements - [Interim/Half-Year Report] INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2009 (121KB, PDF) 26/03/2010 Proxy Forms Form of proxy (75KB, PDF) 26/03/2010 Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (461KB, PDF) 26/03/2010 Circulars - [Very Substantial Acquisition / Issue of Shares / Issue of Convertible Securities] VERY SUBSTANTIAL ACQUISITION (1054KB, PDF) 19/03/2010 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Acquisition /...More] FURTHER DELAY IN DESPATCH OF CIRCULAR (76KB, PDF) 17/03/2010 Announcements and Notices - [Date of Board Meeting] POSTPONEMENT OF THE DATE OF BOARD MEETING (70KB, PDF) 17/03/2010 Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (70KB, PDF) 03/03/2010 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 (244KB, PDF) 26/02/2010 Announcements and Notices - [Very Substantial Acquisition / Consideration Issue / Issue of Shares under a Specific Mandate...More] EXTENSION OF CONDITIONS FULFILLMENT DATE (65KB, PDF) 26/02/2010 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Acquisition /...More] FURTHER DELAY IN DESPATCH OF CIRCULAR (66KB, PDF) 19/02/2010 Announcements and Notices - [Issue of Shares under a General Mandate / Issue of Warrants / Issue of Convertible Securities...More] SUBSCRIPTION OF NON-LISTED WARRANTS AND SUBSCRIPTION OF CONVERTIBLE BONDS (520KB, PDF) 02/02/2010 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities month ended 31 January 2010 (243KB, PDF) 19/01/2010 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Acquisition /...More] DELAY IN DESPATCH OF CIRCULAR (77KB, PDF) 14/01/2010 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More] CHANGE IN REGISTERED OFFICE IN HONG KONG (98KB, PDF) 08/01/2010 Announcements and Notices - [Other] ANNOUNCEMENT ON PAYMENT DATE (78KB, PDF) 04/01/2010 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for month ended 31 December 2009 (243KB, PDF) 29/12/2009 Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM) 28/12/2009 Announcements and Notices - [Very Substantial Acquisition / Consideration Issue / Issue of Shares under a Specific Mandate...More] VERY SUBSTANTIAL ACQUISITION (213KB, PDF) 28/12/2009 Next Day Disclosure Returns - [Others] NEXT DAY DISCLOSURE RETURN (71KB, PDF) 15/12/2009 Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details] APPOINTMENT OF DIRECTOR (76KB, PDF) 08/12/2009 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RETIREMENT OF DIRECTOR (64KB, PDF) 07/12/2009 Announcements and Notices - [Suspension] SUSPENSION ANNOUNCEMENT (91KB, PDF) 07/12/2009 Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM) 04/12/2009 Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 DECEMBER 2009 (80KB, PDF) 02/12/2009 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for month ended 30 November 2009 (243KB, PDF) 04/11/2009 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 (243KB, PDF) 29/10/2009 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RENEWAL OF THE 10% GENERAL LIMIT ON THE GRANT OF OPTION UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (251KB, PDF) 29/10/2009 Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (163KB, PDF) 29/10/2009 Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (93KB, PDF) 29/10/2009 Financial Statements - [Annual Report] 2009 ANNUAL REPORT (1156KB, PDF) 27/10/2009 Announcements and Notices - [Very Substantial Acquisition / Issue of Convertible Securities / Consideration Issue / Other] FAILURE TO MEET EBITDA GUARANTEE (66KB, PDF) 23/10/2009 Announcements and Notices - [Final Results] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2009 (124KB, PDF) 06/10/2009 Monthly Returns Announcement of Monthly Returns of Equity Issuer on Movement Securities for the Month Ended 30 September 2009 (243KB, PDF) 30/09/2009 Announcements and Notices - [Discloseable Transaction / Connected Transaction / Price-Sensitive Information] COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF INTEREST IN iKanTV LIMITED (57KB, PDF) 29/09/2009 Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (70KB, PDF) 03/09/2009 Monthly Returns Announcement of Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended 31 August 2009 (244KB, PDF) 27/08/2009 Announcements and Notices - [Discloseable Transaction / Connected Transaction / Price-Sensitive Information] DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF INTEREST IN IKANTV LIMITED (49KB, PDF) 03/08/2009 Monthly Returns Announcement of Monthly Returns of Equity Issuer on Movement of Securities for the Month Ended 31 July 2009 (243KB, PDF) 22/07/2009 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (116KB, PDF) 06/07/2009 Monthly Returns ANNOUNCEMENT OF MONTHLY RETURNS OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2009 (243KB, PDF) 29/06/2009 Announcements and Notices - [Change in Auditors] CHANGE IN AUDITORS (71KB, PDF) 02/06/2009 Monthly Returns ANNOUNCEMENT OF MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES ENDED 31 MAY 2009 (236KB, PDF) 20/05/2009 Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM) 19/05/2009 Announcements and Notices - [Other / Resumption] VOLUNTARY ANNOUNCEMENT ENTERING INTO CO-OPERATION AGREEMENT AND RESUMPTION OF TRADING (91KB, PDF) 19/05/2009 Announcements and Notices - [Suspension] SUSPENSION OF TRADING (51KB, PDF) 19/05/2009 Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM) 19/05/2009 Announcements and Notices - [Unusual Price/Turnover Movements - Qualified] Announcement of Unusual Price and Trading Volume Movement (78KB, PDF) 06/05/2009 Announcements and Notices - [Issue of Shares under a General Mandate / Issue of Warrants / Placing / Price-Sensitive...More] SUBSCRIPTION OF NON-LISTED WARRANTS (83KB, PDF) 04/05/2009 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES MONTH ENDED 30 APRIL 2009 (236KB, PDF) 21/04/2009 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (115KB, PDF) 03/04/2009 Announcements and Notices - [Major Transaction / Other] COMPLETION OF THE MAJOR TRANSACTION DISPOSAL OF SHARES IN FIRST UNION LIMITED (91KB, PDF) 01/04/2009 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 (236KB, PDF) 30/03/2009 Financial Statements - [Interim/Half-Year Report] INTERIM REPORT 2009 (536KB, PDF) 26/03/2009 Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2008 (159KB, PDF) 11/03/2009 Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (70KB, PDF) 06/03/2009 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES MONTH ENDED 28 FEBRUARY 2009 (236KB, PDF) 04/02/2009 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 (234KB, PDF) 19/01/2009 Announcements and Notices - [Results of EGM/SGM] POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JANUARY 2009 (74KB, PDF) 15/01/2009 Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION CLARIFICATION ANNOUNCEMENT (72KB, PDF) 13/01/2009 Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION ACQUISITION OF EXCLUSIVE ADVERTISING AGENCY RIGHTS (105KB, PDF) 24/12/2008 Proxy Forms FORM OF PROXY (70KB, PDF) 24/12/2008 Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (85KB, PDF) 24/12/2008 Circulars - [Major Transaction] MAJOR TRANSACTION, DISPOSAL OF SHARES IN FIRST UNION LIMITED (518KB, PDF) 23/12/2008 (Headline Revised) Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction] DELAY IN DESPATCH OF CIRCULAR (82KB, PDF) 22/12/2008 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Delay in Dispatch of Circular or other...More] DELAY IN DESPATCH OF CIRCULAR (82KB, PDF) 02/12/2008 Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM) 01/12/2008 Announcements and Notices - [Major Transaction / Resumption] MAJOR TRANSACTION DISPOSAL OF SHARES IN FIRST UNION LIMITED AND RESUMPTION OF TRADING (124KB, PDF) 27/11/2008 Announcements and Notices - [Suspension] SUSPENSION OF TRADING (83KB, PDF) 27/11/2008 Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM) 14/11/2008 (Headline Revised) Announcements and Notices - [Unusual Price/Turnover Movements - Qualified / Resumption /...More] UNUSUAL PRICE AND TRADING VOLUME MOVEMENT AND RESUMPTION OF TRADING (85KB, PDF) 14/11/2008 Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM) 13/11/2008 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Unusual Price/Turnover Movements -...More] UNUSUAL PRICE AND TRADING VOLUME MOVEMENT AND RESUMPTION OF TRADING (85KB, PDF) 13/11/2008 (Headline Revised) Announcements and Notices - [Suspension] Suspension of Trading (81KB, PDF) 13/11/2008 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Suspension / Very Substantial Disposal] Suspension of Trading (81KB, PDF) 13/11/2008 Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM) 04/11/2008 (Headline Revised) Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders'...More] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING (576KB, PDF) 03/11/2008 Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (460KB, PDF) 03/11/2008 Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (80KB, PDF) 03/11/2008 (Cancelled since Headlines Superseded and Replaced) Circulars - [General Mandate] ] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING (576KB, PDF) 30/10/2008 Financial Statements - [Annual Report] 2008 Annual Report (1254KB, PDF) 24/10/2008 Announcements and Notices - [Final Results] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2008 (153KB, PDF) 14/10/2008 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (49KB, PDF) 25/09/2008 Announcements and Notices - [Very Substantial Acquisition / Consideration Issue / Issue of Shares under a Specific...More] COMPLETION ANNOUNCEMENT (73KB, PDF) 12/09/2008 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (80KB, PDF) 08/07/2008 Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)] CHANGE OF COMPANY NAME, LOGO AND CHANGE OF STOCK SHORT NAME (89KB, PDF) 23/05/2008 Proxy Forms FORM OF PROXY (97KB, PDF) 23/05/2008 Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (84KB, PDF) 23/05/2008 Circulars - [Very Substantial Acquisition / Issue of Shares / Issue of Convertible Securities] VERY SUBSTANTIAL ACQUISITION, PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (708KB, PDF) 13/05/2008 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (74KB, PDF) 07/05/2008 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (74KB, PDF) 05/05/2008 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Acquisition / Issue of...More] DELAY IN DESPATCH OF CIRCULAR (171KB, PDF) 02/05/2008 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (74KB, PDF) 16/04/2008 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (74KB, PDF) 16/04/2008 Announcements and Notices - [Termination of Transaction / Very Substantial Acquisition / Consideration Issue / Issue of...More] TERMINATION OF THE ORIGINAL AGREEMENT REGARDING THE VERY SUBSTANTIAL ACQUISITION (176KB, PDF) 15/04/2008 Announcements and Notices - [Termination of Transaction / Very Substantial Acquisition / Consideration Issue / Issue of...More] TERMINATION OF THE ORIGINAL AGREEMENT REGARDING THE VERY SUBSTANTIAL ACQUISITION (176KB, PDF) 07/04/2008 Announcements and Notices - [Termination of Transaction / Very Substantial Acquisition / Consideration Issue / Issue of...More] TERMINATION OF THE ORIGINAL AGREEMENT REGARDING THE VERY SUBSTANTIAL ACQUISITION (176KB, PDF) 03/04/2008 Announcements and Notices - [Suspension] SUSPENSION OF TRADING (72KB, PDF) 03/04/2008 Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM) 31/03/2008 Financial Statements - [Interim/Half-Year Report] INTERIM REPORT 2008 (426KB, PDF) 30/03/2008 Announcements and Notices - [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2007 (261KB, PDF) 19/03/2008 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (74KB, PDF) 17/03/2008 Announcements and Notices - [Date of Board Meeting] NOTIFICATION OF BOARD MEETING (74KB, PDF) 17/03/2008 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (74KB, PDF) 26/02/2008 Announcements and Notices - [Other] Memorandum of Understanding (176KB, PDF) 19/02/2008 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] UNUSUAL TRADING VOLUME MOVEMENT (74KB, PDF) 18/02/2008 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] UNUSUAL PRICE MOVEMENT (74KB, PDF) 05/02/2008 Announcements and Notices - [Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR (70KB, PDF) 18/01/2008 Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM) 17/01/2008 Announcements and Notices - [Very Substantial Acquisition / Consideration Issue / Issue of Shares under a Specific...More] VERY SUBSTANTIAL ACQUISITION, PROPOSED CHANGE OF COMPANY NAME AND RESUMPTION OF TRADING (635KB, PDF) 08/01/2008 Announcements and Notices - [Change in Qualified Accountant / Change in Company Secretary] CHANGE OF QUALIFIED ACCOUNTANT AND COMPANY SECRETARY (74KB, PDF) 08/01/2008 Announcements and Notices - [Suspension] SUSPENSION OF TRADING (72KB, PDF) 08/01/2008 Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM) 03/01/2008 Circulars - [Issue of Shares / Other] SHARE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF FADARA LIMITED (298KB, PDF) 03/01/2008 Proxy Forms FORM OF PROXY (70KB, PDF) 03/01/2008 Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (170KB, PDF) 18/12/2007 Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM) 17/12/2007 Announcements and Notices - [Share Transaction / Issue of Shares under a Specific Mandate / Resumption / Price-Sensitive...More] SHARE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF FADARA LIMITED AND RESUMPTION OF TRADING (520KB, PDF) 17/12/2007 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] Retirement of Directorship (50KB, PDF) 13/12/2007 Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM) 13/12/2007 Announcements and Notices - [Suspension] SUSPENSION OF TRADING (72KB, PDF) 29/11/2007 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CLARIFICATION (49KB, PDF) 27/11/2007 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMANSHIP (69KB, PDF) 23/11/2007 Announcements and Notices - [Results of Voting by Poll] RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 23 NOVEMBER 2007 ANNOUNCEMENT (169KB, PDF) 12/11/2007 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] UNUSUAL PRICE MOVEMENT (73KB, PDF) 06/11/2007 Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (73KB, PDF) 06/11/2007 Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING (68KB, PDF) 06/11/2007 Circulars - [Issue of Shares / Share Option Scheme] (1)SPECIFIC MANDATE TO ISSUE CONSIDERATION SHARES AND (2) REFRESHMENT OF THE EXISTING SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME (181KB, PDF) 01/11/2007 Announcements and Notices - [Other] NON LEGALLY BINDING MEMORANDUM OF UNDERSTANDING (174KB, PDF) 01/11/2007 Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM) 31/10/2007 Announcements and Notices - [Price-Sensitive Information / Unusual Price/Turnover Movements - Qualified / Resumption] ANNOUNCEMENT AND RESUMPTION OF TRADING (169KB, PDF) 31/10/2007 Announcements and Notices - [Suspension] SUSPENSION OF TRADING (73KB, PDF) 31/10/2007 Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM) 30/10/2007 Announcements and Notices - [Notice of AGM] NOTICE OF THE ANNUAL GENERAL MEETING (168KB, PDF) 30/10/2007 Circulars - [General Mandate] PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (185KB, PDF) 30/10/2007 Financial Statements - [Annual Report] ANNUAL REPORT 2007 (591KB, PDF) 30/10/2007 Proxy Forms Form of proxy for use at the annual general meeting (or at any adjournement thereof) (70KB, PDF) 29/10/2007 (Headline Revised) Announcements and Notices - [Final Results] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2007 (102KB, PDF) 28/10/2007 (Cancelled since Headlines Superseded and Replaced) Financial Statements - [Annual Report] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2007 (102KB, PDF) 26/10/2007 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] Unusual Price Movement (73KB, PDF) 23/10/2007 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] Unusual Price Movement (73KB, PDF) 15/10/2007 Announcements and Notices - [Date of Board Meeting] Notice of Board Meeting (99KB, DOC) 15/10/2007 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] Unusual Price Movement (99KB, DOC) 10/10/2007 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] Unusual Price Movement (99KB, DOC) 08/10/2007 Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] Unusual Price Movement (96KB, DOC) 05/10/2007 Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM) 05/10/2007 Announcements and Notices - [Capital Reorganisation / Open Offer / Allotment Results / Price-Sensitive Information /...More] (1)ALLOTMENT RESULT OF OPEN OFFER;(2)CAPITAL REORGANISATION BECOMING EFFECTIVE;(3) COMPLETION OF OPEN OFFER; AND (4) RESUMPTION OF TRADING (413KB, PDF) 03/10/2007 Announcements and Notices - [Open Offer / Capital Reorganisation / Change in Shareholding] (1)CLARIFICATION OF SHAREHOLDING STRUCTURE OF THE COMPANY;(2) UPDATE OF ARRANGER AGREEMENT; AND (3) CLARIFICATION OF DATE OF DEALINGS IN OFFER SHARES COMMENCE (175KB, PDF) You will need the Adobe Acrobat Reader 6.0 to view the PDF. 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