| 08-Jul-2008 | Proposed for re-election of
directors, general mandates to issue and repurchase shares,
refreshment of the scheme mandate limit and notice of annual
general meeting |
6-Jul-2007
| Re-election of Directors, General Mandates to
issue and repurchase shares increase in authorized share capital
and notice of Annual General Meeting |
| 31-Mar-2007 | Major transaction relating to the
acquisition of 6% of the total issued share capital of china pearls
and jewellery city holdings limited and assignment of loan |
| 11-Jul-2006 | Re-Election of Directors, General Mandates to
issue and to repurchase shares and notice of Annual General
Meeting |
| 31-Mar-2006 | Major transaction relating to the acquisition of
the entire issued share capital of smartest Man Holdings
Limited |
| 8-Jul-2005 | Proposed bonus issue of shares, re-election of
Directors, General Mandates to issue and to repurchase shares and
notice of Annual General Meeting |
| 9-Jul-2004 | Proposed bonus issue of shares, General Mandates
to issue and to repurchase shares and amendment to the Bye-Laws
|
| 16-Mar-2004 | Discloseable transaction - Sale of
Property |
| 10-Jul-2003 | Proposed bonus issue of shares and General
Mandates to issue and to repurchase shares |
| 4-Jul-2002 | Adoption of Chinese name, General Mandates to
issue and repurchase shares, adoption of new share option Scheme
and termination of existing option scheme (in PDF) |
| 13-Aug-2001 | Adoption of Chinese name, General Mandates to
issue and repurchase shares, adoption of new share option Scheme
and termination of existing option scheme (in PDF) |
| 9-Jul-2001 | General Mandates - to issue shares and to
repurchase securities (in PDF) |
| 10-Jul-2000 | Proposed bonus issue of
shares,adjustment to warrant subscription price,increase in
authorized share capital |
| 16-Jul-1999 | Proposed bonus issue of warrants and
general mansates to issue sahres and to repurchase securities |
| 25-Feb-1999 | Expiry of subscription rights
attaching to the 1999 warrants |
| 20-Aug-1998 | Scrip divdend scheme in relation to
the final dividend for the year ended 31st March,1998 |
| 29-Jun-1998 | General mandates to repurchase
shares and warrants and to issue shsares |