| Dates |
Headlines |
| 12 Apr 12 |
Notification
Letter and Request Form for Non-registered Shareholders |
| Year 2011 |
|
| 15 Sep 11 |
Notification Letter and Request Form for Non-Registered Shareholders |
| 15 Jun 11 |
Notification Letter and Request Form for Non-Registered Shareholders |
| 15 Jun 11 |
Revised Form of proxy for use at the Annual General Meeting |
| 15 Jun 11 |
Letter To Shareholders |
| 30 May 11 |
Notification
Letter and Request Form for Non-registered Shareholders |
| 30 May 11 |
Form
of proxy for use at the Annual General Meeting |
| 30 May 11 |
Proposals for Re-election of Directors, General Mandate to issue shares, and Notice of Annual General Meeting. |
| 28 Apr 11 |
Notification
Letter and Request Form for Non-registered Shareholders |
| Year 2010 |
|
| 17 Sep 10 |
Notification Letter and Request Form for Non Registered Shareholders |
| 17 May 10 |
Notification
Letter and Request Form for Non-registered Shareholders |
| 13 May 10 |
Supplemental
form of proxy for use at the Annual General Meeting |
| 11 May 10 |
Notification
Letter and Request Form for Non-registered Shareholders |
| 11 May 10 |
Form
of proxy for use at the Annual General Meeting |
| 11 May 10 |
Proposals
for Re-election of Directors, General Mandate to issue shares, Refreshment of The 10%
General Limit on The Grant of Options under The Share Options Scheme and
Notice of Annual General Meeting |
| Year 2009 |
|
| 24 Apr 09 |
Form
of proxy for use at the Annual General Meeting |
| 24 Apr 09 |
Proposals
for Re-election of Directors, General Mandate to issue Shares
and Notice of Annual General Meeting |
| Year 2008 |
|
| 12 Aug 08 |
Discloseable
Transactions |
| 04 Jul 08 |
Discloseable
Transactions |
| 30 Apr 08 |
Form
of proxy for use at the Annual General Meeting |
| 30 Apr 08 |
Proposals
for re-election of Directors, election of new Directors to
fill the vacated office of the retiring Directors, general
mandate to issue shares and Notice of Annual General Meeting |
| 05 Feb 08 |
Discloseable
Transaction — Acquisition of the remaining interest in medical
equipment in The Main Hospital of the Second Artillery Force
of the People’s Liberation Army of the PRC |
| Year 2007 |
|
| 5 Dec 07 |
Discloseable
Transaction - Acquisition Of Medical Equipment In Shenyang,
Liaoning Province, The PRC |
| 26 Oct 07 |
Discloseable
Transaction - Acquisition of Medical Equipment in Hefei, the
PRC |
| 28 Sept 07 |
Form
of proxy for use at the Extraordinary General Meeting |
| 28 Sept 07 |
Major
Transaction — Disposal of Garment Manufacturing Business in
the PRC; Proposed Refreshment of The 10% General Limit on
the Grant of Options Under the Share Option Scheme and Notice
of Extraordinary General Meeting |
| 12 Sept 07 |
Discloseable
Transaction — Disposal of Listed Securities |
| 25 June 07 |
Form
of proxy for use at the Adjourned Annual General Meeting |
| 25 June 07 |
Notice
of Adjourned Annual General Meeting and Appointment of Auditors |
| 18 June 07 |
Form
of proxy for use at the Extraordinary General Meeting |
| 18 June 07 |
Major
Transaction — Acquisition of a Network of Medical Centres;
Placing of New Shares; Proposed Change of Names of the Company
and Notice of Extraordinary General Meeting |
| 7 May 07 |
Revised
Form of Proxy for use at the Annual General Meeting |
| 7 May 07 |
Retirement
and Re-election of Directors, Revised Notice of Annual General
Meeting and Revised Proxy Form |
| 27 Apr 07 |
Proposals
for Re-election of Directors, General Mandate to Issue Shares
and Notice of Annual General Meeting |
| Year 2006 |
|
| 26 Oct 06 |
Very
Substantial Acquisition: Amendment & Execution of Investment
Agreements & Exclusive Consultancy and Services Agreements,
Proposed Refreshment of the 10% general limit on the grant
of options under the share option scheme and Notice of Extraordinary
General Meeting |
| 20 June 06 |
Discloseable
Transaction: Completion of April Acquisition & Subscription
for Additional Shares in China Gloria Consultants |
| 25 Apr 06 |
Proposals
for Re-election of Directors, General Mandate to Issue Shares
and Notice of Annual General Meeting |
| 21 Apr 06 |
Discloseable
Transaction |
| Year 2005 |
|
| 23 Aug 05 |
Discloseable
Transaction |
| 31 Mar 05 |
Proposals
for re-election of directors, general mandates to issue and
repurchase shares, refreshment of the 10% general limit on
the grant of options under the share option scheme, increase
in authorised share capital, amendments to the articles of
association and notice of annual general meeting |
| Year 2004 |
|
| 10 Dec 04 |
Discloseable
Transaction - Share Subscription Supplemental Agreement and
Further Issuance of Shares to iMediaHouse Asia Limited |
| 15 Nov 04 |
Discloseable
Transaction and General Disclosure under Rule 13.16 of the
Listing Rules |
| 19 Jul 04 |
Discloseable
Transaction - Disposal of Share in Ebizal Marketing (Holdings)
Limited |
| 21 Apr 04 |
Proposed
Refreshment of the 10% General Limit on the Grant of Options
under the Share Option Scheme |
| 19 Apr 04 |
Discloseable
Transaction - Subscription of Shares in iMediaHouse Asia Limited |
| 6 Apr 04 |
Explanatory
Statement for the Repurchase Mandate |
| Year 2003 |
|
| 17 Dec 03 |
Proposed
change of company name, general mandate to issue shares, refreshment
of the 10% general limit on the grant of options under the
share option scheme and discloseable and connected transaction
involving partial disposal of shares in SBI E2-Capital Limited |
| 10 Nov 03 |
Discloseable
and Connected Transaction involving partial disposal of equity
interest in SBI E2-Capital Limited |
| 29 Oct 03 |
Discloseable
and Connected Transaction involving acquisition of the entire
equity interest in Softbank China Venture Investments Limited
and Discloseable Transaction involving partial disposal of
equity interest in Ananda Wing On Travel (Holdings) Limited |
| 16 Apr 03 |
Explanatory
Statement for the Repurchase Mandate |
| 24 Mar 03 |
Connected
Transactions - The provision of an undertaking to the Monetary
Authority of Singapore and an indemniity to E2-Capital (Holdings)
Limited |
| Year 2002 |
|
| 3 Oct 02 |
Connected
Transaction - Share Subscription Agreement |
| 17 Jul 02 |
Proposed
convertible notes issue, increase in authorised share capital,
general mandate to issue shares and refreshment of the 10%
general limit on the grant of options under the share option
scheme |
| 8 Jan 02 |
Discloseable
and Connected Transaction
Acquisition of ebizal Investments Limited from E2-Capital
(Holdings) Limited |
| Year 2001 |
|
| 21 Nov 01 |
Connected
transactions involving the provision of a guarantee to the
Monetary Authority of Singapore and an indemnity to E2-Capital
(Holdings) Limited by the Company |
| 28 Sep 01 |
Proposals
for General Mandates to Issue and Repurchase Shares and Adoption
? of the 2001 Share Option Scheme |
| 14 Mar 01 |
Major
and connected transactions in connection with the formation
of joint venture, SBI e2-Capital Limited, between Softbank
Investment International (Strategic) Limited and e2-Capital
(Holdings) Limited |
