CIRCULARS AND PROXY FORMS
Year
2007.12.24
Discloseable Transaction - Compensation for Relocation of Plants in Dongguan
2007.05.02
Form of Proxy for use at the Annual General Meeting
2007.05.02
Proposals Involving General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting
2005.07.20
Discloseable and Connected Transaction
2005.06.06
Final Dividend for the year ended 31 December 2004
2005.05.04
Form of Proxy for use at the Annual General Meeting
2005.05.04
Proposals Involving General Mandates to Repurchase Shares and to Issue Shares, Adoption of a Share Option Scheme and Re-election of Directors
2004.09.30
Proxy Form
2004.09.30
Proposal for Bonus Issue of Shares