| 2004 & 2003 |
|
16/11/2004 |
3rd Quarterly Report 2004 |
11/11/2004 |
Results Announcement (Q3, 2004) |
11/11/2004 |
Results Announcement (Q3, 2004, Summary) |
01/11/2004 |
Notice of Board Meeting |
30/09/2004 |
Announcement (Appointment of executive director and independent non-executive director) |
13/09/2004 |
Company Profile (as of 13/09/2004) |
10/08/2004 |
2nd Quarterly Report 2004 |
03/08/2004 |
Announcement (Voting results at the extraordinary general meeting held on 3 August, 2004) |
02/08/2004 |
Results Announcement (Q2, 2004, Summary) |
30/07/2004 |
Results Announcement (Q2, 2004) |
20/07/2004 |
Notice of Board Meeting |
19/07/2004 |
Proxy Form |
19/07/2004 |
Circular (Discloseable and connected transaction: Acquisition of 15% of the registered capital of Chinasoft International Information Tech. Ltd. by issue of new shares) |
25/06/2004 |
Announcement (Discloseable and connected transaction: Acquisition of 15% of the registered capital of Chinasoft Int'l Information Tech. Ltd. by issue of new shares and Resumption of trading) |
16/06/2004 |
Suspension of Trading |
25/05/2004 |
1st Quarterly Report 2004 |
21/05/2004 |
Announcement (Change of company secretary, qualified accountant and authorised representative) |
13/05/2004 |
Results Announcement (Q1, 2004) |
13/05/2004 |
Results Announcement (Q1, 2004, Summary) |
03/05/2004 |
Notice of Board Meeting |
02/04/2004 |
Annual Report 2003 |
02/04/2004 |
Proxy Form |
02/04/2004 |
Circular (General mandates to issue and repurchase shares and amendments of the Articles of Association) |
31/03/2004 |
Notice of Annual General Meeting |
30/03/2004 |
Announcement (Proposed amendments to the articles of association) |
29/03/2004 |
Results Announcement (Final, 2003, Summary) |
29/03/2004 |
Results Announcement (Final, 2003) |
15/03/2004 |
Notice of Board Meeting |
|
20/11/2003 |
3rd Quarterly Report 2003 |
14/11/2003 |
Results Announcement (Q3, 2003, Summary) |
14/11/2003 |
Results Announcement (Q3, 2003) |
03/11/2003 |
Notice of Board Meeting |
15/08/2003 |
2nd Quarterly Report 2003 |
11/08/2003 |
Results Announcement (Q2, 2003, Summary) |
11/08/2003 |
Results Announcement (Q2, 2003) |
28/07/2003 |
Notice of Board Meeting |
14/07/2003 |
Announcement (Unusual volume movement) |
20/06/2003 |
Company Profile (as of 10/6/2003) |
18/06/2003 |
New Listing |
16/06/2003 |
Allotment Results |
12/06/2003 |
Announcement (Clarification of press articles) |
10/06/2003 |
Prospectus |
10/06/2003 |
Formal Notice of IPO |
.
