|
Date
of Release
|
Document
|
|
07/11/2008
|
Interim Results Announcement |
|
28/10/2008
|
Notice of Board Meeting |
|
24/09/2008
|
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited ("the Exchange") |
|
23/09/2008
|
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited ("the Exchange") |
|
22/09/2008
|
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited ("the Exchange") |
|
19/09/2008
|
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited ("the Exchange") |
|
18/09/2008
|
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited ("the Exchange") |
|
17/09/2008
|
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited ("the Exchange") |
|
12/09/2008
|
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited ("the Exchange") |
|
11/09/2008
|
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited ("the Exchange") |
|
10/09/2008
|
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited ("the Exchange") |
|
09/09/2008
|
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited ("the Exchange") |
|
11/08/2008
|
Results Announcement (Q1, 2008/2009) |
|
29/07/2008
|
Notice of Boarding Meeting |
|
07/07/2008
|
Notice of Annual General Meeting |
|
04/07/2008
|
Notice of Proxy Form |
|
04/07/2008
|
General Mandates to Issue and Repurchase Shares and Re-election of Directors and Notice of Annual General Meeting |
|
25/06/2008
|
Annual Result Announcement |
|
25/06/2008
|
Notice of AGM |
|
13/06/2008
|
Notice of Board Meeting |
|
12/02/2008
|
Announcement (Unusual Price Movements) |
|
05/02/2008
|
Results Announcement (Q3, 2007/2008) |
|
09/11/2007
|
Results Announcement (Q2, 2007/2008) |
|
15/10/2007
|
Announcement (Unusual Price Movements) |
|
28/08/2007
|
Announcement (Unusual Price Movements) |
|
17/08/2007
|
Announcement (Unusual Price Movements) |
|
13/08/2007
|
Results Announcement (Q1, 2007/2008) |
|
01/08/2007
|
Notice of Board Meeting |
|
17/07/2007
|
Announcement (Unusual Price and Trade Volume Movements) |
|
05/07/2007
|
Proxy Form |
|
05/07/2007
|
General Mandates to issue and repurchase shares and re-election of directors and notice of annual general meeting |
|
05/07/2007
|
Announcement (Unusual Price and Trade Volume Movements) |
|
05/07/2007
|
Announcement (Unusual Price and Trade Volume Movements) |
|
22/06/2007
|
Notice of Annual General Meeting |
|
22/06/2007
|
Results Announcement (Final, 2006/2007) |
|
14/06/2007
|
Announcement (Unusual Price Movement) |
|
11/06/2007
|
Notice of Board Meeting |
|
23/05/2007
|
Announcement
(Unusual Price Movement) |
|
17/05/2007
|
Announcement
(Unusual Price Movement) |
|
20/04/2007
|
Announcement (Results of the extraordinary general meeting) |
|
23/03/2007
|
Proxy
Form |
|
23/03/2007
|
Circular
(Proposed change of auditors and
notice of extraordinary general
meeting) |
|
23/03/2007
|
Notice
of Extraordinary General Meeting |
|
22/03/2007
|
Announcement
(Proposed change of auditors) |
|
23/02/2007
|
Announcement
(Unusual Price Movement) |
|
22/02/2007
|
Announcement
(Unusual Price Movement) |
|
05/02/2007
|
Results
Announcement (Q3, 2006/2007) |
|
23/01/2007
|
Notice
of Board Meeting |
|
04/12/2006
|
Announcement
(Unusual Price Movement) |
|
20/11/2006
|
Announcement
(Change of Company Secretary, qualified
accountant, authorized representative
and member of audit committee) |
|
14/11/2006
|
Announcement
(Forms Relating to Listing - Form
F - Company Information Sheet) |
|
13/11/2006
|
Announcement
(Unusual Price Movement) |
|
10/11/2006
|
Results
Announcement (Q2, 2006/2007 Summary) |
|
10/11/2006
|
Results
Announcement (Q2, 2006/2007) |
|
27/10/2006
|
Notice
of Board Meeting |
|
25/10/2006
|
Announcement (Change of registered address) |
|
28/09/2006
|
Announcement
(Unusual Price Movement) |
|
20/09/2006
|
Announcement
(Change of Head Office & Principal
Place of Business) |
|
31/08/2006
|
Announcement
(Unusual Price Movement) |
|
11/08/2006
|
Results Announcement (Q1, 2006/2007, Summary) |
|
11/08/2006
|
Results Announcement (Q1, 2006/2007) |
|
02/08/2006
|
Circular (Discloseable transaction:Disposal of 5% equity interest in Shanghai Yanhua) |
|
01/08/2006
|
Notice of Board Meeting |
|
14/07/2006
|
Announcement (Discloseable transaction: Disposal of 5% Equity Interest in Shanghai Yanhua) |
|
07/07/2006
|
Circular (General mandates to issue and repurchase shares and re-election of directors and notice of annual general meeting) |
|
07/07/2006
|
Proxy Form |
|
05/07/2006
|
Notice
of Annual General Meeting |
|
29/06/2006
|
Announcement
(Unusual Price Movement) |
|
23/06/2006
|
Results
Announcement (Final, 2005/2006) |
|
23/06/2006
|
Results
Announcement (Final, 2005/2006 Summary) |
|
12/06/2006
|
Notice
of Board Meeting |
|
07/06/2006
|
Announcement
(Unusual Price Movement) |
|
06/06/2006
|
Announcement
(Unusual Price Movement) |
|
11/05/2006
|
Announcement
(Unusual Price Movement) |
|
10/05/2006
|
Announcement
(Unusual Price Movement) |
|
08/05/2006
|
Announcement
(Unusual Price Movement) |
|
04/05/2006
|
Announcement
(Unusual Price Movement) |
|
24/04/2006
|
Announcement
(Unusual Price Movement) |
|
08/02/2006
|
Results Announcement (Q3, 2005/2006, Summary) |
|
08/02/2006
|
Results
Announcement (Q3, 2005/2006) |
|
24/01/2006
|
Notice of Board Meeting |
|
29/12/2005
|
Unusual price movement |
|
23/11/2005
|
Unusual price movement |
|
22/11/2005
|
Unusual price movement |
|
09/11/2005
|
Results
Announcement (Q2, 2005/2006 Summary) |
|
09/11/2005
|
Results
Announcement (Q2, 2005/2006) |
|
28/10/2005
|
Notice
of Board Meeting |
|
23/09/2005
|
Announcement
(Forms Relating to Listing - Form
F - Company Information Sheet) |
|
02/09/2005
|
Announcement
(Appointment of independent non-executive
director and audit committee member) |
|
01/08/2005
|
Results
Announcement (Q1, 2005/2006 Summary) |
|
01/08/2005
|
Results
Announcement (Q1, 2005/2006) |
|
19/07/2005
|
Notice of Board Meeting |
|
28/06/2005
|
Circular (General mandates to issue and repurchase shares and re-election of directors and notice of annual general meeting) |
|
28/06/2005
|
Proxy Form |
|
21/06/2005
|
Notice
of Annual General Meeting |
|
17/06/2005
|
Results
Announcement (Final, 2004/2005,
Summary) |
|
17/06/2005
|
Results
Announcement (Final, 2004/2005) |
|
07/06/2005
|
Notice
of Board Meeting |
|
07/06/2005
|
Announcement
(Regret - Mr. Tsao Kwang Yung, Peter,
an independent non-executive director
and a member of audit committee,
passed away on 5 June, 2005) |
|
31/01/2005
|
Results
Announcement (Q3, 2004/2005 Summary) |
|
31/01/2005
|
Results
Announcement (Q3, 2004/2005) |
|
19/01/2005
|
Notice
of Board Meeting |
|
06/12/2004
|
Company Profile (as of 18/11/2004) |
|
10/11/2004
|
Results
Announcement (Q2, 2004/2005 Summary) |
|
10/11/2004
|
Results
Announcement (Q2, 2004/2005) |
|
01/11/2004
|
Notice
of Board Meeting |
|
30/9/2004
|
Announcement
(Appointment of independent non-executive
director and audit committee member) |
|
11/08/2004
|
Results
Announcement (Q1, 2004/2005 Summary) |
|
11/08/2004
|
Results
Announcement (Q1, 2004/2005) |
|
30/07/2004
|
Notice
of Board Meeting |
|
21/06/2004
|
Proxy Form |
|
21/06/2004
|
Circular (Re-election of director and proposed general mandates to issue and repurchase shares and proposed amendments to the articles of association and notice of annual general meeting) |
|
18/06/2004
|
Notice
of Annual General Meeting |
|
11/06/2004
|
Results
Announcement (Final, 2003/2004 Summary) |
|
11/06/2004
|
Results
Announcement (Final, 2003/2004) |
|
01/06/2004
|
Notice
of Board Meeting |
|
09/02/2004
|
Results
Announcement (Q3, 2003/2004 Summary) |
|
09/02/2004
|
Results
Announcement (Q3, 2003/2004) |
|
28/01/2004
|
Notice
of Board Meeting |
|
17/11/2003
|
Announcement
(Unusual Price Movement) |
|
14/11/2003
|
Announcement
(Unusual Price Movement) |
|
13/11/2003
|
Announcement
(Change of Head Office & Principal
Place of Business) |
|
05/11/2003
|
Results
Announcement (Q2, 2003/2004 Summary) |
|
05/11/2003
|
Results
Announcement (Q2, 2003/2004) |
|
24/10/2003
|
Notice
of Board Meeting |
|
30/09/2003
|
Announcement
(Unusual Price Movement) |
|
05/09/2003
|
Announcement
(Unusual Price Movement) |
|
22/08/2003
|
Announcement
(Unusual Price Movement) |
|
21/08/2003
|
Announcement
(Unusual Price Movement) |
|
15/08/2003
|
Announcement
(Unusual Price Movement) |
|
11/08/2003
|
Results
Announcement (Q1, 2003/2004 Summary) |
|
11/08/2003
|
Results
Announcement (Q1, 2003/2004) |
|
28/07/2003
|
Notice
of Board Meeting |
|
19/06/2003
|
Circular (General mandates to repurchase shares & issue new shares) |
|
11/06/2003
|
Notice
of Annual General Meeting |
|
11/06/2003
|
Result
Announcement (Final, 2002/2003 Summary) |
|
11/06/2003
|
Result
Announcement (Final, 2002/2003) |
|
06/06/2003
|
Company Profile (as of 6/6/2003) |
|
02/06/2003
|
Announcement
(Unusual Price Movement) |
|
28/05/2003
|
Notice
of Board Meeting |
|
25/03/2003
|
Announcement
(Result of the extraordinary general
meeting) |
|
04/03/2003
|
Notice
of Extradordinary General Meeting |
|
04/03/2003
|
Announcement
(Proposed change of auditors) |
|
07/02/2003
|
Results
Announcement (Q3, 2002/2003 Summary) |
|
07/02/2003
|
Results
Announcement (Q3, 2002/2003) |
|
24/01/2003
|
Notice
of Board Meeting |
|
20/01/2003
|
Announcement
(Unusual price movement) |
|
08/11/2002
|
Results Announcement (Q2, 2002/2003, Summary) |
|
08/11/2002
|
Results
Announcement (Q2, 2002/2003) |
|
30/10/2002
|
Notice of Board Meeting (Revised by ITE HOLDINGS) |
|
30/10/2002
|
Announcement (Clarification of notice of board meeting dated 29/10/2002) |
|
29/10/2002
|
Notice of Board Meeting |
|
25/09/2002
|
Share Repurchase (460,000sh, HK$43,700) |
|
16/09/2002
|
Announcement (Unusual price movement) |
|
31/07/2002
|
Results Announcement (Q1, 2002/2003, Summary) |
|
31/07/2002
|
Results Announcement (Q1, 2002/2003) |
|
19/07/2002
|
Notice of Board Meeting |
|
17/07/2002
|
Announcement (Results of annual general meeting) |
|
19/06/2002
|
Circular(Pro. termination/adoption of SOC/Gen.mandate) |
|
12/06/2002
|
Results Announcement (Final, 2001/2002, Summary) |
|
12/06/2002
|
Results Announcement (Final, 2001/2002) |
|
12/06/2002
|
Notice of Annual General Meeting |
|
07/06/2002
|
Company Profile |
|
07/06/2002
|
Announcement(Clarification of results Announcement dated 07/02/02) |
|
01/06/2002
|
Notice of Board Meeting |
|
07/02/2002
|
Results Announcement (Q3, 2001/2002, Summary) |
|
07/02/2002
|
Results Announcement (Q3, 2001/2002) |
|
28/01/2002
|
Notice of Board Meeting |
|
09/01/2002
|
Announcement (Unusual price movement) |
|
07/01/2002
|
Company Profile |
|
03/01/2002
|
Announcement (Change of continuing sponsor) |
|
27/12/2001
|
Circular (Disc. tran. : Acquisition of Quesco) |
|
10/12/2001
|
Announcement (Disc. trans. : Acquisition of Quesco Hldgs) |
|
07/12/2001
|
Announcement (Unusual price movement) |
|
21/11/2001
|
Company Profile |
|
21/11/2001
|
Announcement (Chg. of head office/principal place of bus.) |
|
14/11/2001
|
Results Announcement (Q2, 2001/2002, Summary) |
|
13/11/2001
|
Results Announcement (Q2, 2001/2002)(Revised) |
|
30/10/2001
|
|
