Date |
Heading |
Announcement |
27 Jul 2007
|
Proposals for Grant of the New Issue Mandate and the Repurchase Mandate, Re-election of Directors and Notice of Annual General Meeting |
|
| 27 Jul 2007 |
Form of Proxy for use by shareholders at the Annual General Meeting to be convened on Thursday, 30 August 2007 |
 |
27 Jul 2007
|
Notice of Annual General Meeting |
|
| 20 Jul 2007 |
Discloseable Transaction |
|
18 Jul 2007
|
Announcement of Annual Results for the year ended 31 March 2007 |
|
| 6 Jul 2007 |
Notification of Board Meeting |
|
6 Jul 2007
|
Discloseable Transaction and Resumption of Trading |
|
| 3 Jul 2007 |
SUSPENSION OF TRADING |
|
29 Jun 2007
|
Circular ( Disposal of Existing Shares in Wai Yuen Tong Medicine Holdings Limited) |
|
| 28 Jun 2007 |
Unusual movement in Price and Volume |
|
12 Jun 2007
|
Joint Announcement & Resumption of Trading |
|
| 8 Jun 2007 |
Suspension of Trading |
|
5 Jun 2007
|
Unusual volume movement |
|
| 17 May 2007 |
Results of General Meetings |
|
16 May 2007
|
Announcement & Resumption of Trading |
|
| 8 May 2007 |
Suspension of Trading |
|
30 Apr 2007
|
Proxy Form |
|
| 30 Apr 2007 |
Circular (Proposed share subdivision, change in board lot size and refreshment of the scheme mandate limit) |
|
30 Apr 2007
|
Notices of General Meetings |
|
| 20 Apr 2007 |
Announcement |
|
|
