Announcements

Announcement of Annual Results for the year ended 31 December 2016 28 Mar 2017 Download
Date of Board Meeting 14 Mar 2017 Download
Profit Warning – Additional Information 3 Mar 2017 Download
Grant of Share Options 25 Jan 2017 Download
Unaudited Operational Update for the Fourth Quarter of 2016 and Profit Warning for the Full Year of 2016 24 Jan 2017 Download
Unaudited Operational Update for the Third Quarter of 2016 20 Oct 2016 Download
Interim Results Announcement for the six months ended 30 June 2016 23 Aug 2016 Download
Date of Board Meeting 10 Aug 2016 Download
Unaudited Operational Update for the Second Quarter of 2016 and Profit Warning for the First Half of 2016 21 Jul 2016 Download
Poll Results of Annual General Meeting held on 25 May 2016 25 May 2016 Download
List of Directors and Their Role and Function 15 Apr 2016 Download
Change of Chief Executive Officer, Re-designation of Director and Appointment of Member of Nomination Committee 15 Apr 2016 Download
Unaudited Operational Update for the First Quarter of 2016 14 Apr 2016 Download
Terms of reference of Audit Committee 29 Mar 2016 Download
2015 Annual Results Announcement 29 Mar 2016 Download
Date of Board Meeting 14 Mar 2016 Download
Connected Transaction – Entering into the TV programme Co-operation Agreement and the Co-investment Agreement 11 Mar 2016 Download
Unaudited Operational Update for the Fourth Quarter of 2015 and Profit Warning for the Full Year of 2015 26 Jan 2016 Download
Unaudited Operational Update for the Third Quarter of 2015 14 Oct 2015 Download
Interim Results Announcement for the six months ended 30 June 2015 25 Aug 2015 Download
Date of Board Meeting 13 Aug 2015 Download
Unaudited Operational Update for the Second Quarter of 2015 and Preliminary Profit Preview for the First Half of 2015 23 Jul 2015 Download
Poll Results of Annual General Meeting held on 20 May 2015 20 May 2015 Download
List of Directors and Their Role and Function 24 Apr 2015 Download
Resignation of Non-Executive Director and Alternate Director and Members of Audit Committee, Remuneration Committee and Nomination Committee 24 Apr 2015 Download
Unaudited Operational Update for the First Quarter of 2015 20 Apr 2015 Download
2014 Annual Results Announcement 24 Mar 2015 Download
Date of Board Meeting 12 Mar 2015 Download
Unaudited Operational Update for the Fourth Quarter of 2014 and Preliminary Profit Review for the Year of 2014 22 Jan 2015 Download
Unaudited Operational Update for the Third Quarter of 2014 17 Oct 2014 Download
Interim Results Announcement for the six months ended 30 June 2014 19 Aug 2014 Download
Date of Board Meeting 7 Aug 2014 Download
Unaudited Operational Update for the Second Quarter of 2014 18 Jul 2014 Download
Update Announcement 13 Jun 2014 Download
Poll Results of Annual General Meeting held on 22 May 2014 22 May 2014 Download
Amendment to the Terms of RMB Denominated US Dollar Settled 3.125% Convertible Bonds Due 2014 25 Apr 2014 Download
Unaudited Operational Update for the First Quarter of 2014 11 Apr 2014 Download
2013 Annual Results Announcement 25 Mar 2014 Download
Change of Address of Hong Kong Share Registrar and Transfer Office 12 Mar 2014 Download
Date of Board Meeting 12 Mar 2014 Download
Clarification Announcement 22 Jan 2014 Download
Grant of Share Options 21 Jan 2014 Download
Unaudited Operational Update for the Fourth Quarter of 2013, Preliminary Profit Review for the Year of 2013 and Highlights of Business Plan for 2014 20 Jan 2014 Download
Change of Company Secretary and Authorised Representative 24 Dec 2013 Download
Unaudited Operational Update for the Third Quarter of 2013 16 Oct 2013 Download
Poll Results of Extraordinary General Meeting held on 27 August 2013 and Approval of Adoption of Share Option Scheme 27 Aug 2013 Download
2013 Interim Results Announcement 26 Aug 2013 Download
Date of Board Meeting 14 Aug 2013 Download
Announcement 13 Aug 2013 Download
Unaudited Operational Update for the Second Quarter of 2013, Preliminary Profit Review for the First Half of 2013 and Highlights of Business Plan for the Second Half of 2013 11 Jul 2013 Download
Poll Results of Annual General Meeting held on 13 May 2013 13 May 2013 Download
Unaudited Operational Update for the First Quarter of 2013 15 Apr 2013 Download
2012 Annual Results Announcement 20 Mar 2013 Download
Date of Board Meeting 8 Mar 2013 Download
Unaudited Operational Update for the Fourth Quarter of 2012 15 Jan 2013 Download
Unaudited Operational Update for the Third Quarter of 2012 12 Oct 2012 Download
Grant of Share Options 30 Aug 2012 Download
2012 Interim Results Announcement 15 Aug 2012 Download
Date of Board Meeting 2 Aug 2012 Download
Grant of Share Options 13 Jul 2012 Download
Unaudited Operational Update for the Second Quarter of 2012 12 Jul 2012 Download
Poll Results of Annual General Meeting held on 25 April 2012 25 Apr 2012 Download
Unaudited Operational Update for the First Quarter ended 31 March 2012 12 Apr 2012 Download
Grant of Share Options 20 Mar 2012 Download
Clarification Announcement 20 Mar 2012 Download
2011 Annual Results Announcement 19 Mar 2012 Download
Date of Board Meeting 8 Mar 2012 Download
Announcement 13 Jan 2012 Download
Grant of Share Options 11 Jan 2012 Download
Clarification Announcement 3 Jan 2012 Download
Resignation of Non-executive Director, Vice Chairman and Member of Remuneration Committee and Appointment of Executive Director and Member of Remuneration Committee 29 Dec 2011 Download
Grant of Share Options 28 Oct 2011 Download
Announcement 13 Oct 2011 Download
Grant of Share Options 19 Aug 2011 Download
Changes of Independent Non-executive Directors and Members of Audit Committee, Remuneration Committee and Nomination Committee 18 Aug 2011 Download
2011 Inteirm Results Announcement 18 Aug 2011 Download
Date of Board Meeting 8 Aug 2011 Download
Unusual Share Price and Trading Volume Movements 22 Jul 2011 Download
Poll Results of Annual General Meeting held on 12 May 2011 12 May 2011 Download
Changes of Directors and Members of Audit Committee, Remuneration Committee and Nomination Committee 13 Apr 2011 Download
2010 Annual Results Announcement 30 Mar 2011 Download
Date of Board Meeting 18 Mar 2011 Download
Grant of Share Options 27 Jan 2011 Download
Re-designation of director, change of authorised representative and appointment of chief executive officer 27 Jan 2011 Download
2010 Inteirm Results Announcement 25 Aug 2010 Download
Amendment of Terms of the Warrants 25 Aug 2010 Download
Date of Board Meeting 13 Aug 2010 Download
Grant of Share Options 22 Jul 2010 Download
Poll Results of Annual General Meeting held on 19 May 2010 19 May 2010 Download
2009 Annual Results Announcement 12 Apr 2010 Download
Date of Board Meeting 26 Mar 2010 Download
Clarification Announcement 27 Jan 2010 Download
Grant of Share Options 27 Jan 2010 Download
Poll Results of Extraordinary General Meeting held on 7 December 2009 7 Dec 2009 Download
Appointment of Alternate Director 1 Sept 2009 Download
2009 Interim Results Announcement 31 Aug 2009 Download
Date of Board Meeting 17 Aug 2009 Download
Completion of Issue of RMB Denominated USD Settled Convertible Bonds Due 2014 and Warrants and Appointment of Directors and Member of Audit, Renumeration and Nomination Committees 12 Jun 2009 Download
Poll Results of Annual General Meeting held on 27 May 2009 27 May 2009 Download
Issue of RMB Denominated USD Settled 3.125% Convertible Bonds due 2014 and Warrants and Resumption of Trading 25 May 2009 Download
Suspension of Trading 25 May 2009 Download
Proposed amendments to the Memorandum and Articles of Association 21 Apr 2009 Download
2008 Annual Results Announcement 16 Apr 2009 Download
Change of Registered Address in the Cayman Islands 28 Nov 2008 Download
2008 Interim Results Announcement 27 Aug 2008 Download
Change of Company Name and Change of Stock Short Name 19 Aug 2008 Download
Date of Board Meeting 15 Aug 2008 Download
Results of Extraordinary General Meeting and Change of Company Name 17 Jun 2008 Download
Proposed Change of Company Name and Proposed Amendment to the Articles of Association 16 May 2008 Download
2007 Annual Results Announcement 14 Apr 2008 Download
Date of Board Meeting 31 Mar 2008 Download
2007 Interim Results Announcement 12 Sep 2007 Download
Date of Board Meeting 30 Aug 2007 Download
Clarification announcement (News and press reports) 8 Aug 2007 Download
2006 Annual Results Announcement 23 Apr 2007 Download
Clarification announcement (Resignation of executive director) 13 Feb 2007 Download
2006 Interim Results Announcement 14 Sep 2006 Download
2005 Annual Results Announcement 21 Apr 2006 Download
Change of Company Secretary and Authorised Representative 2 Feb 2006 Download
Amendment to 2005 Interim Results 23 Sep 2005 Download
2005 Interim Results Announcement 22 Sep 2005 Download
2004 Annual Results Announcement 22 Apr 2005 Download
Resignation of Chairman and Executive Director, Appointment of Chairman and Appointment of Executive Director 22 Nov 2004 Download
Change of Company Address 25 Oct 2004 Download
2004 Interim Results Announcement 23 Sep 2004 Download
Appointment of Independent Non-executive Director 10 Sep 2004 Download
2003 Annual Results Announcement 20 Apr 2004 Download