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| English | 中文 |
| May 23, 2012 |
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FY2011/12 Annual Results Announcement |
| May 11, 2012 |
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Notification of Board Meeting |
| May 4, 2012 |
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Monthly return (as at April 30, 2012) |
| April 10, 2012 |
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Closing under the Joint Venture Agreement |
| April 5, 2012 |
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Monthly return (as at March 31, 2012) |
| March 2, 2012 |
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Monthly return (as at February 29, 2012) |
| February 13, 2012 |
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Memorandum and New Articles of Association |
| February 13, 2012 |
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Terms of Reference of the Nomination and Governance Committee |
| February 13, 2012 |
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Terms of Reference of the Compensation Committee |
| February 13, 2012 |
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Terms of Reference of the Audit Committee |
| February 13, 2012 |
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List of Directors and Their Role and Function |
| February 9, 2012 |
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Re-designation of Director |
| February 9, 2012 |
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FY2011/12 Third Quarter Results Announcement |
| February 2, 2012 |
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Monthly return (as at January 31, 2012) |
| January 27, 2012 |
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Notification of Board Meeting |
| January 4, 2012 |
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Monthly return (as at December 31, 2011) |
| December 13, 2011 |
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Next Day Disclosure Return (as at December 13, 2011) |
| December 7, 2011 |
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Next Day Disclosure Return (as at December 7, 2011) |
| December 5, 2011 |
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Next Day Disclosure Return (as at December 5, 2011) |
| December 5, 2011 |
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Monthly return (as at November 30, 2011) |
| November 17, 2011 |
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2011/12 Interim Report |
| November 17, 2011 |
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To Non-Registered Holder - Request Form |
| November 17, 2011 |
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Notification Letter to Non-Registered Holder – Publication of 2011/2012 Interim Report |
| November 17, 2011 |
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To Registered Shareholders – Change Request Form |
| November 17, 2011 |
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Letter to existing registered shareholders – Notification of publication of 2011/2012 Interim Report |
| November 15, 2011 |
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Next Day Disclosure Return (as at November 15, 2011) |
| November 4, 2011 |
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Monthly return (as at October 31, 2011) |
| November 2, 2011 |
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(1) Resignation of Director and Member of the Board Committees;
(2) Changes of Chairman of the Board and the Board Committees;
(3) Appointment of Honorary Chairman and Senior Advisor and
(4) Appointment of Non-Executive Director |
| November 2, 2011 |
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FY2011/12 Interim Results Announcement |
| October 21, 2011 |
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Notification of Board Meeting |
| October 4, 2011 |
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Monthly return (as at September 30, 2011) |
| September 28, 2011 |
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Changes of Directors and Member of the Board Committees |
| September 27, 2011 |
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Discloseable Transaction in Relation to Formation of Joint Venture |
| September 22, 2011 |
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Letter to Registered Shareholders – Election of Means of Receipt and Language of Corporate Communication |
| September 22, 2011 |
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Election of Means of Receipt and Language of Corporate Communication |
| September 7, 2011 |
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Next Day Disclosure Return (as at September 7, 2011) |
| September 2, 2011 |
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Monthly return (as at August 31, 2011) |
| August 29, 2011 |
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Next Day Disclosure Return (as at August 29, 2011) |
| August 24, 2011 |
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Next Day Disclosure Return (as at August 24, 2011) |
| August 19, 2011 |
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Next Day Disclosure Return (as at August 19, 2011) |
| August 18, 2011 |
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FY2011/12 First Quarter Results Announcement |
| August 5, 2011 |
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Notification of Board Meeting |
| August 3, 2011 |
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Monthly return (as at July 31, 2011) |
| August 1, 2011 |
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Next Day Disclosure Return (as at July 29, 2011) |
| August 1, 2011 |
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Discloseable Transaction in Relation to:
(i) Acquisition of the Sale Shares in Medion AG
(ii) An Option Agreement in Relation to the Option Shares in Medion AG
(iii) A Shareholders' Agreement
(iv) A General Offer for the Entire Issued Shares of Medion AG and
(v) A Business Combination Agreement
Completion of the Share Purchase Agreement |
| July 27, 2011 |
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Discloseable Transaction in Relation to:
(i) Acquisition of the Sale Shares in Medion AG
(ii) An Option Agreement in Relation to the Option Shares in Medion AG
(iii) A Shareholders' Agreement
(iv) A General Offer for the Entire Issued Shares of Medion AG and
(v) A Business Combination Agreement Fulfillment of Conditions Precedent
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| July 22, 2011 |
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Poll Results of Annual General Meeting Held on July 22, 2011 |
| July 6, 2011 |
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Monthly return (as at June 30, 2011) |
| July 4, 2011 |
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Next Day Disclosure Return (as at July 4, 2011) |
| July 4, 2011 |
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Next Day Disclosure Return (as at July 1, 2011) |
| July 4, 2011 |
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Completion of Formation of Joint Venture |
| June 29, 2011 |
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Next Day Disclosure Return (as at June 29, 2011) |
| June 20, 2011 |
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Notice of Annual General Meeting |
| June 20 , 2011 |
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Proxy Form |
| June 20 , 2011 |
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General Mandates to Repurchase Shares and to Issue Shares, Amendments to Articles of Association, Cancellation of Authorized Capital, Re-election of Directors and Notice of Annual General Meeting |
| June 20, 2011 |
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Annual Report 2010/11 |
| June 3, 2011 |
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Monthly return (as at May 31, 2011) |
| June 1, 2011 |
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DISCLOSEABLE TRANSACTION IN RELATION TO:
(i) ACQUISITION OF THE SALE SHARES IN MEDION AG
(ii) AN OPTION AGREEMENT IN RELATION TO THE OPTION SHARES IN MEDION AG
(iii) A SHAREHOLDERS’ AGREEMENT
(iv) A GENERAL OFFER FOR THE ENTIRE ISSUED SHARES OF MEDION AG AND
(v) A BUSINESS COMBINATION AGREEMENT |
| May 31, 2011 |
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Next Day Disclosure Return (as at May 31, 2011) |
| May 30, 2011 |
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Next Day Disclosure Return (as at May 30, 2011) |
| May 27, 2011 |
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Continuing Connected Transactions - Poll Results of Extraordinary General Meeting Held on May 27, 2011 |
| May 26, 2011 |
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FY2010/11 Annual Results Announcement |
| May 16, 2011 |
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Notification of Board Meeting |
| May 9, 2011 |
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Notice of Extraordinary General Meeting |
| May 9, 2011 |
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Proxy Form (Ordinary Shares) |
| May 9, 2011 |
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Continuing Connected Transactions |
| May 5, 2011 |
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Monthly return (as at April 30, 2011) |
| April 21, 2011 |
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Continuing Connected Transactions |
| April 11, 2011 |
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Next Day Disclosure Return (as at April 11, 2011) |
| April 8, 2011 |
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Next Day Disclosure Return (as at April 8, 2011) |
| April 7, 2011 |
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Next Day Disclosure Return (as at April 7, 2011) |
| April 4, 2011 |
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Next Day Disclosure Return (as at April 4, 2011) |
| April 4, 2011 |
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Monthly return (as at March 31, 2011) |
| March 31, 2011 |
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Next Day Disclosure Return (as at March 31, 2011) |
| March 30, 2011 |
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Next Day Disclosure Return (as at March 30, 2011) |
| March 29, 2011 |
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Next Day Disclosure Return (as at March 29, 2011) |
| March 28, 2011 |
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Next Day Disclosure Return (as at March 28, 2011) |
| March 25, 2011 |
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Next Day Disclosure Return (as at March 25, 2011) |
| March 24, 2011 |
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Next Day Disclosure Return (as at March 24, 2011) |
| March 23, 2011 |
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Next Day Disclosure Return (as at March 23, 2011) |
| March 22, 2011 |
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Next Day Disclosure Return (as at March 22, 2011) |
| March 21, 2011 |
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Next Day Disclosure Return (as at March 21, 2011) |
| March 18, 2011 |
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Next Day Disclosure Return (as at March 18, 2011) |
| March 17, 2011 |
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Next Day Disclosure Return (as at March 17, 2011) |
| March 16, 2011 |
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Next Day Disclosure Return (as at March 16, 2011) |
| March 15, 2011 |
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Next Day Disclosure Return (as at March 15, 2011) |
| March 3, 2011 |
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Monthly return (as at February 28, 2011) |
| February 21, 2011 |
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Next Day Disclosure Return (as at February 21, 2011) |
| February 17, 2011 |
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FY2010/11 Third Quarter Results Announcement |
| February 7, 2011 |
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Monthly return (as at January 31, 2011) |
| February 2, 2011 |
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Announcement Pursuant to Rule 13.18 of the Listing Rules |
| February 2, 2011 |
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Clarification Announcement - Correction of Information in Relation to a Discloseable Transaction in Relation to Formation of Joint Venture |
| February 1, 2011 |
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Notification of Board Meeting |
| January 27, 2011 |
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Discloseable Transaction in Relation to Formation of Joint Venture |
| January 4, 2011 |
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Monthly return (as at December 31, 2010) |
2010
| December 14, 2010 |
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Next Day Disclosure Return (as at December 14, 2010) |
| December 7, 2010 |
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Next Day Disclosure Return (as at December 7, 2010) |
| December 6, 2010 |
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Next Day Disclosure Return (as at December 6, 2010) |
| December 3, 2010 |
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Monthly return (as at November 30, 2010) |
| November 25, 2010 |
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2010/11 Interim Report |
| November 23, 2010 |
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Next Day Disclosure Return (as at November 23, 2010) |
| November 22, 2010 |
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Next Day Disclosure Return (as at November 22, 2010) |
| November 17, 2010 |
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Next Day Disclosure Return (as at November 17, 2010) |
| November 16, 2010 |
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Next Day Disclosure Return (as at November 16, 2010) |
| November 15, 2010 |
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Next Day Disclosure Return (as at November 15, 2010) |
| November 10, 2010 |
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FY2010/11 Interim Results Announcement |
| November 3, 2010 |
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Monthly return (as at October 31, 2010) |
| October 29, 2010 |
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Notification of Board Meeting |
| October 25, 2010 |
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Next Day Disclosure Return (as at October 25, 2010) |
| October 5, 2010 |
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Monthly return (as at September 30, 2010) |
| September 28, 2010 |
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Next Day Disclosure Return (as at September 28, 2010) |
| August 25, 2010 |
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Next Day Disclosure Return (as at August 25, 2010) |
| August 19, 2010 |
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FY2010/11 First Quarter Results Announcement |
| August 6, 2010 |
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Notification of Board Meeting |
| August 4, 2010 |
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Monthly return (as at July 31, 2010) |
| July 30, 2010 |
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Poll results of Annual General Meeting on July 30, 2010 |
| July 20, 2010 |
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Next Day Disclosure Return (as at July 20, 2010) |
| July 14, 2010 |
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Next Day Disclosure Return (as at July 14, 2010) |
| July 13, 2010 |
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Next Day Disclosure Return (as at July 13, 2010) |
| July 12, 2010 |
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Next Day Disclosure Return (as at July 12, 2010) |
| July 9, 2010 |
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Next Day Disclosure Return (as at July 9, 2010) |
| July 8, 2010 |
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Next Day Disclosure Return (as at July 8, 2010) |
| July 7, 2010 |
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Next Day Disclosure Return (as at July 7, 2010) |
| July 6, 2010 |
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Next Day Disclosure Return (as at July 6, 2010) |
| July 6, 2010 |
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Monthly return (as at June 30, 2010) |
| July 5, 2010 |
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Next Day Disclosure Return (as at July 5, 2010) |
| July 2, 2010 |
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Next Day Disclosure Return (as at July 2, 2010) |
| June 30, 2010 |
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Next Day Disclosure Return (as at June 30, 2010) |
| June 29, 2010 |
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Next Day Disclosure Return (as at June 29, 2010) |
| June 28, 2010 |
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Next Day Disclosure Return (as at June 28, 2010) |
| June 28, 2010 |
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2009/10 Annual Report |
| June 28, 2010 |
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General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting |
| June 28, 2010 |
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Proxy Form (Ordinary shares) |
| June 28, 2010 |
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Proxy Form (Series A Cumulative Convertible Preferred Shares) |
| June 28, 2010 |
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Notice of Annual General Meeting |
| June 23, 2010 |
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Next Day Disclosure Return (as at June 23, 2010) |
| June 22, 2010 |
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Next Day Disclosure Return (as at June 22, 2010) |
| June 21, 2010 |
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Next Day Disclosure Return (as at June 21, 2010) |
| June 3, 2010 |
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Monthly return (as at May 31, 2010) |
| May 27, 2010 |
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FY2009/10 Annual Results Announcement |
| May 14, 2010 |
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Notification of Board Meeting |
| May 5, 2010 |
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Monthly return (as at April 30, 2010) |
| April 7, 2010 |
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Monthly return (as at March 31, 2010) |
| March 22, 2010 |
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Next Day Disclosure Return (as at March 22, 2010) |
| March 17, 2010 |
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Next Day Disclosure Return (as at March 17, 2010) |
| March 15, 2010 |
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Next Day Disclosure Return (as at March 15, 2010) |
| March 10, 2010 |
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Next Day Disclosure Return (as at March 10, 2010) |
| March 9, 2010 |
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Next Day Disclosure Return (as at March 9, 2010) |
| March 3, 2010 |
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Next Day Disclosure Return (as at March 3, 2010) |
| March 1, 2010 |
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Monthly return (as at February 28, 2010) |
| February 11, 2010 |
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Next Day Disclosure Return (as at February 11, 2010) |
| February 4, 2010 |
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Changes in Board Composition |
| February 4, 2010 |
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FY2009/10 Third Quarter Results Announcement |
| February 2, 2010 |
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Monthly return (as at January 31, 2010) |
| February 1, 2010 |
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Completion of Connected and Share Transaction |
| February 1, 2010 |
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Next Day Disclosure Return (as at February 1, 2010) |
| January 22, 2010 |
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Connected Transaction Acquisition of the Entire Equity Interest in Lenovo Mobile Poll results of Extraordinary General Meeting Held on January 22, 2010 |
| January 21, 2010 |
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Notification of Board Meeting |
2009
| December 17, 2009 |
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Connected and Share Transaction - Acquisition of the Entire Equity Interest in Lenovo Mobile |
| December 17, 2009 |
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Proxy Form (Ordinary Shares) |
| December 17, 2009 |
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Proxy Form (Series A Cumulative Convertible Preferred Shares) |
| December 17, 2009 |
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Notice of Extraordinary General Meeting |
| December 4, 2009 |
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Monthly return (as at November 30, 2009) |
| December 1, 2009 |
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Next Day Disclosure Return (as at December 1, 2009) |
| November 30, 2009 |
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Monthly return / Next day disclosure return |
| November 27, 2009 |
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Connected and Share Transaction Acquisition of the Entire Equity Interest in Lenovo Mobile |
| November 25, 2009 |
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2009/10 Interim Report |
| November 5, 2009 |
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Appointment of Independent Non-Executive Director |
| November 5, 2009 |
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FY2009/10 Interim Results Announcement |
| November 3, 2009 |
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Monthly return (as at October 31, 2009) |
| October 23, 2009 |
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Notification of Board Meeting |
| October 5, 2009 |
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Monthly return (as at September 30, 2009) |
| September 9, 2009 |
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Next Day Disclosure Return (as at September 9, 2009) |
| September 3, 2009 |
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Monthly return (as at August 31, 2009) |
| August 6, 2009 |
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Resignation of Alternate Director |
| August 6, 2009 |
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FY2009/10 First Quarter Results Announcement |
| August 3, 2009 |
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Monthly return (as at July 31, 2009) |
| July 29, 2009 |
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Poll Results of Annual General Meeting Held on July 29, 2009 |
| July 24, 2009 |
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Notification of Board Meeting |
| July 3, 2009 |
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Monthly return (as at June 30, 2009) |
| June 26, 2009 |
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Annual Report 2008/09 |
| June 26, 2009 |
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General mandates to repurchase shares and to issue shares, re-election of directors and notice of annual general meeting |
| June 26, 2009 |
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Proxy Form (Ordinary shares) |
| June 26, 2009 |
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Proxy Form (Series A Cumulative Convertible Preferred Shares) |
| June 26, 2009 |
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Notice of Annual General Meeting |
| June 4, 2009 |
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Monthly return (as at May 31, 2009) |
| May 21, 2009 |
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Appointment of Non-executive Director |
| May 21, 2009 |
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FY2008/09 Annual Results Announcement |
| May 11, 2009 |
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Notification of Board Meeting |
| May 5, 2009 |
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Monthly return (as at April 30, 2009) |
| April 2, 2009 |
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Monthly return (as at March 31, 2009) |
| March 31, 2009 |
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Continuing Connected Transactions |
| March 3, 2009 |
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Monthly return (as at February 28, 2009) |
| February 5, 2009 |
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ANNOUNCEMENT
Changes in the President and the Chief Executive Officer
Board Changes |
| February 5, 2009 |
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FY2008/09 Third Quarter Results Announcement |
| February 3, 2009 |
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Monthly return (as at January 31, 2009) |
| January 21, 2009 |
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Notification of Board Meeting |
| January 8, 2009 |
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Disclosure of Price Sensitive Information
Resource Redeployment Plan to Increase Efficiencies and Become More Competitive
Resumption of Trading |
| January 7, 2009 |
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Suspension of Trading |
2008
| December 11, 2008 |
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UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| December 11, 2008 |
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ANNOUNCEMENT MADE PURSUANT TO RULE 13.09(1) |
| December 2, 2008 |
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Interim Report 2008/09 |
| November 7, 2008 |
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FY2008/09 Interim Results Announcement |
| October 27, 2008 |
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Notification of Board Meeting |
| September 9, 2008 |
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Continuing Connected Transactions |
| August 7, 2008 |
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2008/09 First Quarter Results Announcement |
| July 25, 2008 |
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Poll Results of Annual General Meeting Held on July 25, 2008 |
| July 24, 2008 |
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Notification of Board Meeting |
| July 4, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong Limited (Form G) |
| July 3, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong Limited (Form G) |
| July 2, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong Limited (Form G) |
| June 30, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong Limited (Form G) |
| June 27, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong Limited (Form G) |
| June 26, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong Limited (Form G) |
| June 26, 2008 |
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2007/08 Annual Report |
| June 26, 2008 |
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General mandates to repurchase shares and to issue shares, re-election of directors and notice of annual general meeting. |
| June 26, 2008 |
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Proxy Form (Voting ordinary shares) |
| June 26, 2008 |
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Proxy Form (Series A Cumulative Convertible Preferred Shares) |
| June 26, 2008 |
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Notice of Annual General Meeting |
| June 25, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong Limited (Form G) |
| June 24, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong Limited (Form G) |
| June 23, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong Limited (Form G) |
| June 20, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong Limited (Form G) |
| June 19, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong Limited (Form G) |
| June 18, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong Limited (Form G) |
| June 17, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong Limited (Form G) |
| June 16, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong Limited (Form G) |
| June 13, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong Limited (Form G) |
| June 12, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong Limited (Form G) |
| June 11, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong Limited (Form G) |
| June 10, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong Limited (Form G) |
| June 6, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong Limited (Form G) |
| June 5, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong Limited (Form G) |
| June 4, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong Limited (Form G) |
| June 3, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong Limited (Form G) |
| June 2, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong Limited (Form G) |
| May 30, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong Limited (Form G) |
| May 29, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong Limited (Form G) |
| May 26, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong Limited (Form G) |
| May 22, 2008 |
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Resignation of Directors |
| May 22, 2008 |
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FY2007/08 Annual Results Announcement |
| May 15, 2008 |
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Conversion of Non-Voting Shares |
| May 9, 2008 |
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Notification of Board Meeting |
| April 16, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong limited (Form G) |
| April 15, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong limited (Form G) |
| April 14, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong limited (Form G) |
| April 11, 2008 |
|
Form of share buyback report to the stock exchange of Hong Kong limited (Form G) |
| April 10, 2008 |
|
Form of share buyback report to the stock exchange of Hong Kong limited (Form G) |
| April 9, 2008 |
|
Form of share buyback report to the stock exchange of Hong Kong limited (Form G) |
| April 8, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong limited (Form G) |
| April 7, 2008 |
|
Form of share buyback report to the stock exchange of Hong Kong limited (Form G) |
| April 3, 2008 |
|
Form of share buyback report to the stock exchange of Hong Kong limited (Form G) |
| April 2, 2008 |
|
Form of share buyback report to the stock exchange of Hong Kong limited (Form G) |
| April 1, 2008 |
|
Form of share buyback report to the stock exchange of Hong Kong limited (Form G) |
| March 31, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong limited (Form G) |
| March 28, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong limited (Form G) |
| March 27, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong limited (Form G) |
| March 26, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong limited (Form G) |
| March 25, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong limited (Form G) |
| March 20, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong limited (Form G) |
| March 19, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong limited (Form G) |
| March 18, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong limited (Form G) |
| March 17, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong limited (Form G) |
| March 14, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong limited (Form G) |
| March 13, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong limited (Form G) |
| March 12, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong limited (Form G) |
| March 11, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong limited (Form G) |
| March 10, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong limited (Form G) |
| March 7, 2008 |
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Form of share buyback report to the stock exchange of Hong Kong limited (Form G) |
| March 17, 2008 |
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Announcement -
Discloseable and Connected Transaction
Disposal of the Equity Interest in Lenovo Mobile
Poll Results of Extraordinary General Meeting Held on March 17, 2008 |
| February 20, 2008 |
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Discloseable and Connected Transaction – Disposal of the Equity Interest in Lenovo Mobile |
| February 20, 2008 |
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Proxy Form (Voting Ordinary Shares) |
| February 20, 2008 |
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Proxy Form (Preferred Shares) |
| February 20, 2008 |
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Announcement - Notice of Extraordinary General Meeting |
| January 31, 2008 |
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Announcement - Suspension and Resumption Announcement |
| January 31, 2008 |
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Announcement - FY2007/08 Third Quarter Results Announcement |
| January 31, 2008 |
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Announcement - Discloseable and Connected Transaction - Disposal of the Equity Interest in Lenovo Mobile |
| January 18, 2008 |
|
Announcement - Notification of Board Meeting |
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