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Poll Results of the Annual General Meeting held on 27th August 2010	27 Aug 2010
二零一零年八月二十七日舉行之股東週年大會投票表決結果	27 Aug 2010
Grant of Share Options	27 Aug 2010
授出購股權	27 Aug 2010
Circular - Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting	28 Jul 2010
通函 - 董事重選之建議，發行及購回股份之一般授權及股東周年大會通告	28 Jul 2010
Notice of 2010 Annual General Meeting	28 Jul 2010
二零一零年股東周年大會通告	28 Jul 2010
Form of Proxy for Use at 2010 Annual General Meeting	28 Jul 2010
二零一零年股東周年大會代表委任表格	28 Jul 2010
Announcement of Final Results for the Year Ended 31st March 2010	15 Jul 2010
截至二零一零年三月三十一日止年度末期業績公布	15 Jul 2010
Discloseable Transaction - Acquisition of Property	06 Jul 2010
須予披露交易 - 收購物業	06 Jul 2010
Grant of Share Options	11 May 2010
授出購股權	11 May 2010
Interim Results Announcement for the Six Months Ended 30th September 2009	09 Dec 2009
截至二零零九年九月三十日止六個月之中期業績公佈	09 Dec 2009
Date of Board Meeting	25 Nov 2009
董事會會議召開日期	25 Nov 2009
Closure of Register of Members	27 Jul 2009
暫停辦理股份過戶登記手續	27 Jul 2009
Form of Proxy for Use at 2009 Annual General Meeting	27 Jul 2009
二零零九年股東週年大會代表委任表格	27 Jul 2009
Notice of 2009 Annual General Meeting	27 Jul 2009
二零零九年股東週年大會通告	27 Jul 2009
Circular - Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting	27 Jul 2009
通函 - 董事重選之建議、發行及購回股份之一般授權及股東週年大會通告	27 Jul 2009
Announcement of Final Results for the Year Ended 31st March 2009	15 Jul 2009
Unusual Price and Volume Movements	12 Dec 2008
截至二零零九年三月三十一日止年度末期業績公布	15 Jul 2009
Interim Results Announcement for the Six Months Ended 30th September 2008	11 Dec 2008
股價及成交量的不尋常波動	12 Dec 2008
截至二零零八年九月三十日止六個月之中期業績公佈	11 Dec 2008
Date of Board Meeting	28 Nov 2008
董事會召開日期	28 Nov 2008
Poll Results of Annual General Meeting	21 Aug 2008
週年股東大會 - 投票表決結果	21 Aug 2008
Closure of Register of Memebers	28 Jul 2008
暫停辦理股份過戶登記手續	28 Jul 2008
Form of Proxy for Use at Annual General Meeting	28 Jul 2008
股東週年大會代表委任表格	28 Jul 2008
Notice of Annual General Meeting	28 Jul 2008
股東週年大會通告	28 Jul 2008
Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting	28 Jul 2008
Announcement of Final Results for the Year Ended 31st March 2008	10 Jul 2008
董事重選之建議, 發行及購回股份之一般控權及股東週年大會通告	28 Jul 2008
截至二零零八年三月三十一日止年度末期業績公佈	10 Jul 2008
Announcement of Interim Results for the Six Months Ended 30 September 2007	13 Dec 2007
截至二零零七年九月三十日止六個月之中期業績公佈	13 Dec 2007
Circular of Discloseable Transaction - Regarding an acquisition of shares by a consortium company	13 Dec 2007
須予披露交易 - 有關由一財團收購股份	13 Dec 2007
聯合公佈 : 有關BOE Hydis之財務資料	12 Dec 2007
Joint announcement: Regarding financial information of BOE Hydis	12 Dec 2007
Date of Board Meeting	30 Nov 2007
董事會召開日期	30 Nov 2007
須予披露交易 - 有關由一財團收購股份	22 Nov 2007
Disclosable Transaction - Joint Annoucement : Regarding Acquisition of Shares By A Consortium Co.	22 Nov 2007
Poll Results of Annual General Meeting 2007	21 Aug 2007
Notice of Annual General Meeting	23 Jul 2007
Form of Proxy for Use at Annual General Meeting	23 Jul 2007
Announcement of Final Results for the Year Ended 31st March 2007	10 Jul 2007
Circular - Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of AGM	23 Jul 2007
Poll Results of Annual General Meeting	23 Aug 2006
Interim Results Announcement For The Six Months Ended 30th September 2006	07 Dec 2006
Announcement of Final Results for the Year Ended 31 March 2006	18 Jul 2006
Notice of Annual General Meeting	18 Jul 2006
Interim Results Announcement For The Six Months Ended 30th September 2005	13 Dec 2005
Announcement of Final Results for the Year Ended 31 March 2005	18 Jul 2005
Interim Results Announcement For The Six Months Ended 30th September 2004	20 Dec 2004
Notice of Annual General Meeting	18 Jul 2005
Poll Results of Annual General Meeting	02 Sep 2004
Circular and Notice of AGM	27 Jul 2004
Announcement of Final Results for the Year Ended 31 March 2004	13 Jul 2004
Interim Results Announcement For The Six Months Ended 30th September 2003	09 Dec 2003
Announcement of Final Results for The Year Ended 31 March 2003 and Notice of Annual General Meeting	15 Jul 2003

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