| Date
| Description
|
| 3-Dec-2015 |
Form of Proxy for the Special General Meeting to be held on 21 December 2015 (Monday) |
| 3-Dec-2015 |
(1) Major and Connected Transaction in relation to the Disposal of the Entire Issued Share Capital of Applied Enterprises Limited and Beachside Investments Limited and Assignment of Loans and (2) Notice of Special General Meeting |
| 26-Nov-2015 |
Form of Proxy for the Annual General Meeting to be held on 30 December 2015 (Wednesday) |
| 26-Nov-2015 |
Renewal of General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting |
| 9-Oct-2014 |
Form of Proxy for the Annual General Meeting to be held on 4 November 2014 (Tuesday) |
| 9-Oct-2014 |
Renewal of General Mandates to Issue Shares and Repurchase Shares, Refreshment of Scheme Mandate Limit under the Share Option Scheme, Re-election of Directors and Notice of Annual General Meeting |
| 25-Jul-2014 |
Excess Application Form |
| 25-Jul-2014 |
Provisional Allotment Letter |
| 25-Jul-2014 |
Rights Issue of 579,886,913 Rights Shares of HK$0.01 each at HK$0.139 per Rights Share on the basis of One Rights Share for every Two Shares held on the Record Date |
| 2-Dec-2013 |
Form of Proxy for the Special General Meeting to be held on Friday, 20 December 2013 |
| 2-Dec-2013 |
Whitewash Waiver in connection with the Proposed Full Conversion of the Convertible Bonds Due 2018 |
| 11-Oct-2013 |
Form of Proxy for the Annual General Meeting to be held on 13 November 2013 (Wednesday) |
| 11-Oct-2013 |
Renewal of General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting |
| 3-May-2013 |
Form of Proxy for the Special General Meeting to be held on 22 May 2013 |
| 3-May-2013 |
Connected Transaction - Issue of Convertible Bonds |
| 12-Oct-2012 |
Form of Proxy for the Annual General Meeting to be held on 15 November 2012 (Thursday) |
| 12-Oct-2012 |
Adoption of a New Share Option Scheme, Renewal of General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting |
| 23-Sep-2011 |
Form of Proxy for the Annual General Meeting to be held on 12 December 2011 (Monday) |
| 23-Sep-2011 |
Renewal of General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting |
| 10-Jan-2011 |
Form of Proxy for the Special General Meeting to be held on 14 February 2011 (Monday) |
| 10-Jan-2011 |
Very Substantial Disposal |
| 14-Dec-2010 |
Form of Proxy for the Annual General Meeting to be held on 14 January 2011 (Friday) |
| 7-Sep-2010 |
Form of Proxy for the Annual General Meeting to be held on 22 October 2010 (Friday) |
| 7-Sep-2010 |
Renewal of General Mandates to Issue Shares and Repurchase Shares, Refreshment of Scheme Mandate Limit under the Share Option Scheme, Re-election of Directors and Notice of Annual General Meeting |
| 28-Oct-2009 |
Form of Proxy for the Annual General Meeting to be held on 24 November 2009 |
| 28-Oct-2009 |
Proposed Grant of Share Options, Renewal of General Mandates to Issue Shares and Repurchase Shares, Refreshment of Scheme Mandate Limit under the Share Option Scheme, Re-election of Directors and Notice of Annual General Meeting |
| 2-Feb-2009 |
Reply Form |
| 2-Feb-2009 |
Language Election Letter |
| 4-Dec-2008 |
Proxy Form |
| 4-Dec-2008 |
Very Substantial Disposal |
| 22-Oct-2008 |
Form of Proxy for the Annual General Meeting to be held on 20 November 2008 |
| 22-Oct-2008 |
Renewal of General Mandates to Issue Shares and Purchase Shares, Re-election of Directors and Notice of Annual General Meeting |
| 5-Dec-2007 |
Proxy Form |
| 5-Dec-2007 |
Very Substantial Disposal relating to the Disposal of Wideland Electronics Limited |
| 15-Oct-2007 |
Form of Proxy for the Annual General Meeting to be held on 7 November 2007 |
| 15-Oct-2007 |
Renewal of General Mandates to Issue Shares and Purchase Shares, Re-election of Directors and Notice of Annual General Meeting |
| 31-Aug-2006 |
Circular ((1) Major Transaction - Joint Venture by way of Deemed Disposal of 50% of the Shareholding in Quorum Island (BVI) Limited and (2) Change of Company Name) |
| 22-May-2006 |
Grant of Options to a Director |
| 18-May-2006 |
Major Transaction Disposal of Property |
| 24-Oct-2005 |
Renewal of General Mandates to Issue Shares and Purchase Shares, Re-election of Directors and Notice of Annual General Meeting |
| 04-Jul-2005 |
Discloseable Transaction: Disposal of Interest in a Subsidiary - Supplemental Agreement |
| 02-Nov-2004 |
Renewal of General Mandates to Issue Shares and Purchase Shares, Adoption of New Bye-laws, Re-election of Director and Notice of Annual General Meeting |
| 29-Oct-2004 |
Major Transaction: Disposal of PRC Property |
| 04-Oct-2004 |
Discloseable Transaction: Disposal of Interest in a Subsidiary |
| 20-May-2004 |
Proposed Reduction of Share Capital |
| 21-Apr-2004 |
Expiry of 2004 Warrants |
| 12-Jan-2004 |
Major Transaction, Discloseable and Connected Transaction: Proposed Off-market Share Repurchase Incidental to the Disposal of Applied (China) Limited |
| 19-Nov-2003 |
Discloseable Transaction |
| 03-Nov-2003 |
Proposals for General Mandate to Issue Securities and General Mandate to Repurchase Securities |
| 21-Nov-2002 |
Proposals for General Mandate to Issue Securities and General Mandate to Repurchase Securities |
| 30-Aug-2002 |
General Mandates to Issue and RePurchase Shares and Adoption of New Share Option Scheme of the Company and New Share Option Scheme of Applied (China) Limited |
| 19-Mar-2002 |
Discloseable and Connected Transaction |
