Release date Document 2011-05-30 Circular (Proposed grant of share options to a substantial shareholder and director and notice of extraordinary general meeting) 2011-05-25 Circular (Re-election of retiring Directors, general mandates to issue and repurchase Shares and notice of annual general meeting) 2011-01-14 Circular (Refreshment of general mandate to issue and allot shares and notice of extraordinary general meeting) 2010-05-31 Circular (Increase in authorised share capital, re-election of Directors at the AGM, general mandates to issue shares and repurchase shares of the company, proposed amendment of shares option scheme and notice of annual general meeting) 2009-04-24 Circular (Re-election of directors at the AGM, general Mandates to issue shares and repurchase shares of the company 2008-09-09 Circular (Open offer/Share Option Scheme) 2008-06-06 Circular (Re-election of directors at the AGM, general Mandates to issue shares and repurchase shares of the company) 2007-05-28 Circular (Re-election of directors at the AGM, general mandates to issue shares and repurchase shares of the company) 2006-11-21 Circular (Composite offer document relating to an unconditional mandatory general cash offer by Yu Ming Investment Management Limited for all the issued shares of Apex Capital Limited) 2006-06-30 Circular (Open offer of new shares on the basis of one offer share for every two shares held on record date)

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