Investor Relations

Announcements

Date	Announcemants
18-08-2004	Results of The Special General Meeting
02-08-2004	Circular – Connected transaction: Provision of Bank Guarantee
26-07-2004	Proxy Form
23-07-2004	Circular – General mandates to repurchase shares, and to issue new securities and amendments to the bye-laws
12-07-2004	Connected Transactions
08-07-2004	2003/04 Annual Results Announcement
10-05-2004	Results of The First General Meeting in relation to The Proposal on the Grant of Option
23-04-2004	Circular – Proposal on the grant of option and refreshing of the initial limit under the share option scheme
09-12-2003	2003/04 Interim Results Announcement
21-07-2003	Circular – General Mandates to Repurchase Shares and to Issue New Securities and Amendments to the Bye-Laws
08-07-2003	2002/03 Annual Results Announcement
02-04-2003	Adoption of Chinese Corporate Name and Chinese Trading Short Name
12-03-2003	Circular – Proposal on Grant of Options and Refreshing of the Initial Limit under the Share Option Scheme
04-02-2003	Circular – On-Going Connected Transactions, Connected Transactions, Adoption of Chinese Corporate Name
15-01-2003	Ongoing Connected Transactions
13-12-2002	2002/03 Interim Results Announcement
28-08-2002	Adoption of A New Share Option Scheme, Termination of the Existing Share Option Scheme, Adoption of Chinese Corporate Name and Chinese Trading Short Name
05-07-2002	2001/02 Annual Results Announcement