2005 |
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28/12/2005 |
Announcement (Voting results at the extraordinary general meeting held on 28 December 2005) |
28/12/2005 |
Announcement (Voting results at the extraordinary general meeting held on 28 December, 2005) |
09/12/2005 |
Circular (Discloseable and Connected Transaction: Acquisition of the remaining 49% equity interest in Chinasoft Resources Information Technology Services Limited) |
09/12/2005 |
Proxy Form |
07/12/2005 |
Announcement (Clarification announcement) |
02/12/2005 |
Proxy Form |
02/12/2005 |
Circular (Proposed issue of the series a preferred shares, proposed adoption of the re-stated memorandum and articles and continuing connected transactions with Microsoft) |
24/11/2005 |
Announcement (Delay in dispatch of circular) |
21/11/2005 |
Announcement (Clarification of the announcement on resignation of non-executive director and appointment of executive directors and change of audit committee member) |
18/11/2005 |
Announcement (Discloseable and connected transaction: Acquisition of the remaining 49% interest in registered capital of Chinasoft Resources Information Technology Services Limited & Resumption of Trading) |
17/11/2005 |
Announcement (Resignation of non-executive director and appointment of executive director and change of audit committee member) |
14/11/2005 |
3rd Quarterly Report 2005 |
14/11/2005 |
Suspension of Trading |
11/11/2005 |
Announcement (Delay in dispatch of circular) |
10/11/2005 |
Results Announcement (Q3, 2005, Summary) |
10/11/2005 |
Results Announcement (Q3, 2005) |
28/10/2005 |
Notice of Board Meeting |
24/10/2005 |
Announcement (Proposed issue of the series a preferred shares, proposed adoption of the re-stated memorandum & articles, continuing connected transactions with Microsoft & Resumption of Trading) |
26/09/2005 |
Suspension of Trading |
15/08/2005 |
2nd Quarterly Report 2005 |
09/08/2005 |
Announcement (Clarification of newspaper articles) |
08/08/2005 |
Results Announcement (Q2, 2005, Summary) |
08/08/2005 |
Results Announcement (Q2, 2005) |
26/07/2005 |
Notice of Board Meeting |
28/06/2005 |
Announcement (Clarification of a newspaper article) |
22/06/2005 |
Announcement (Voting results at the extraordinary general meeting held on 22 June, 2005) |
06/06/2005 |
Proxy Form |
06/06/2005 |
Circular (Discloseable and connected transaction: Acquisition of 51% of the registered capital of Chinasoft Resources) |
30/05/2005 |
Announcement (Delay in dispatch of circular) |
17/05/2005 |
1st Quarterly Report 2005 |
13/05/2005 |
Results Announcement (Q1, 2005, Summary) |
13/05/2005 |
Results Announcement (Q1, 2005) |
09/05/2005 |
Announcement (Discloseable and connected transaction acquisition of 51% of the registered capital of Chinasoft Resources, Clarification of a newspaper article and resumption of trading) |
03/05/2005 |
Notice of Board Meeting |
29/04/2005 |
Suspension of Trading |
07/04/2005 |
Notice of Annual General Meeting |
07/04/2005 |
Announcement (Proposed renewal of share option scheme limit and amendments to the articles of association) |
06/04/2005 |
Circular (Notice of annual general meeting, general mandates to issue and repurchase shares proposed renewal of share option scheme limit, amendments to the articles of association of the company and re-election of directors) |
06/04/2005 |
Proxy Form |
31/03/2005 |
Annual Report 2004 |
23/03/2005 |
Results Announcement (Final, 2004, Summary) |
23/03/2005 |
Results Announcement (Final, 2004) |
22/03/2005 |
Announcement (Appointment of chairman) |
10/03/2005 |
Notice of Board Meeting |
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