Date	Announcement
08/12/2004	2004/05 Interim Results Announcement
28/09/2004	Appointment of Independent Non-Executive Director
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

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