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公告(中文版-Chinese)                                   Home Page
·05/12/2011 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
·02/12/2011 Announcements and Notices - [Discloseable Transaction] Discloseable Transaction Relating to Acquisition of Interest in PWC Winery,LLC
·11/11/2011 Financial Statements - [Quarterly Report] Third Quarterly Results Report for the nine months ended 30 September 2011
·09/11/2011 Announcements and Notices - [Quarterly Results] Third Quarterly Results Announcement for the nine months ended 30 September 2011
·01/11/2011 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
·26/10/2011 Announcements and Notices - [Date of Board Meeting] Notice of board meeting
·30/09/2011 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
·31/08/2011 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
·12/08/2011 Financial Statements - [Interim/Half-Year Report] SECOND QUARTERLY RESULTS REPORT
·11/08/2011 Announcements and Notices - [Interim Results] Second quarterly results announcement for the six months ended 30 June 2011
·01/08/2011 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
·27/07/2011 Announcements and Notices - [Date of Board Meeting] Notice of board meeting
·25/07/2011 Announcements and Notices -[Results of SGM] Poll Results Of Special General Meeting to be held on 25 July 2011 at 11:00 AM
·25/07/2011 Announcements and Notices -[Results of SGM] Poll Results Of Special General Meeting to be held on 25 July 2011 at 10:00 AM
·30/06/2011 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
·20/06/2011 Announcements and Notices - [Results of EGM/SGM] Poll Result of Special General Meeting
·16/06/2011 Circulars - [Connected Transaction / Discloseable Transaction] Discloseable and Connected Transaction - Acquisition of Interest in Songya Lake Construction
·14/06/2011 Circulars - [Continuing Connected Transaction] Renewal of Continuing Connected Transactions
·01/06/2011 Announcements and Notices - [Connected Transaction / Discloseable Transaction] Clarification Announcement
·31/05/2011 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
·30/05/2011 Proxy Forms Proxy Form for Special General Meeting to be held on Monday, 25 July 2011 (or any adjournment thereof)
·30/05/2011 Announcements and Notices - [Other] Reply Slip for Special General Meeting (or at any adjournment thereof)
·30/05/2011 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]Notice of Special General Meeting
·30/05/2011 Announcements and Notices - [Connected Transaction / Discloseable Transaction] Discloseable and Connected Transaction - Acquisition of Interest in Songya Lake Construction
·30/05/2011 Proxy Forms Proxy Form for Special General Meeting to be held on Monday, 25 July 2011 (or any adjournment thereof)
·30/05/2011 Announcements and Notices - [Other] Reply Slip for Special General Meeting (or any adjournment thereof)
·30/05/2011 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] Notice of Special General Meeting
·30/05/2011 Announcements and Notices - [Continuing Connected Transaction] Renewal of Continuing Connected Transactions
·13/05/2011 Financial Statements - [Quarterly Report] First Quarterly Results Announcement for the three months ended 31 March 2011
·12/05/2011 Announcements and Notices - [Quarterly Results] First Quarterly Results Announcement for the three months ended 31 March 2011
·12/05/2011 Announcements and Notices -[Results of AGM] POLL RESULTS AT THE 2010 ANNUAL GENERAL MEETING
·05/05/2011 Announcements and Notices - [Other]Reply Slip for Special General Meeting (or any adjournment thereof)
·05/05/2011 Proxy Forms Proxy Form for Special General Meeting to be held on Monday, 20 June 2011 (or at any adjournment thereof)
·05/05/2011 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] Notice of Special General Meeting
·03/05/2011 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
·26/04/2011 Announcements and Notices - [Date of Board Meeting] Notice of board meeting
·21/04/2011 Announcements and Notices - NOTIFICATION FROM SUBSTANTIAL SHAREHOLDERS REGARDING CHANGE IN SHAREHOLDING IN THE SHARE CAPITAL OF THE COMPANY
·15/04/2011 Announcements and Notices - [Unusual Price/Turnover Movements - Qualified] Unusual price and trading volume movements
·30/03/2011 Financial Statements - [Annual Report] Annual Report 2010
·30/03/2011 Announcements and Notices - [Other] Reply Slip for Annual General Meeting (or any adjournment thereof)
·30/03/2011 Proxy Forms Proxy Form for Annual General Meeting to be held on Wednesday, 12 May 2011 (or any adjournment thereof)
·30/03/2011 Circulars - [General Mandate / Other] Proposals for General Mandate to issue shares, remuneration for Directors and Supervisors and notice of Annual General Meeting
·30/03/2011 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] Notice of Annual General Meeting
·25/03/2011 Announcements and Notices - TERMINATION OF DISCLOSEABLE TRANSACTION
·23/03/2011 Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010
·18/03/2011 Announcements and Notices -[Results of SGM] POLL RESULTS OF SPECIAL GENERAL MEETING
·07/03/2011 Announcements and Notices - [Date of Board Meeting] Notice of board meeting
·01/03/2011 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
·28/02/2011 Circulars - [Major Transaction] Major Transaction regarding Formation of Investment Fund
·23/02/2011 Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details] Supplemental information regarding certain diectors of the Company
·01/02/2011 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
·31/01/2011 Announcements and Notices - [Other] Reply slip for special general meeting (or any adjournment thereof)
·31/01/2011 Proxy Forms Proxy Form for Special General Meeting to be held on Friday, 18 March 2011 (or any adjournment thereof)
·31/01/2011 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] Notice of special general meeting
·31/01/2011 Announcements and Notices - [Major Transaction] Major transaction regarding formation of investment fund
·03/01/2011 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
·01/12/2010 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
·29/11/2010 Announcements and Notices - [Discloseable Transaction / Connected Transaction] Discloseable and connected transaction regarding deemed disposal of a subsidiary
·19/11/2010 Announcements and Notices - [Discloseable Transaction] Discloseable transaction regarding investment in a company
·12/11/2010 Announcements and Notices - [Discloseable Transaction] Discloseable transaction regarding further disposal of equity securities
·12/11/2010 Financial Statements - [Quarterly Report] Third Quarterly Results Report for the nine months ended 30 September 2010
·10/11/2010 Announcements and Notices - [Quarterly Results] Third Quarterly Results Announcement for the nine months ended 30 September 2010
·05/11/2010 Announcements and Notices - [Discloseable Transaction] Discloseable Transaction Regarding Disposal Of Equity Securities
·01/11/2010 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010
·26/10/2010 Announcements and Notices - [Date of Board Meeting] Notice of board meeting
·04/10/2010 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010
·01/09/2010 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
·13/08/2010 Financial Statements - [Interim/Half-Year Report] SECOND QUARTERLY RESULTS REPORT
·12/08/2010 Announcements and Notices - [Interim Results] Second quarterly results announcement for the six months ended 30 June 2010
·26/07/2010 Announcements and Notices - [Date of Board Meeting] Notice of board meeting
·21/07/2010 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More] Change of principal place of business
·02/07/2010 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June
·30/06/2010 Announcements and Notices - [Change in Supervisors] Change of Supervisory Committee
·30/06/2010 Announcements and Notices -[Results of AGM] POLL RESULTS AT THE 2009 ANNUAL GENERAL MEETING
·10/05/2010 Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2010
·04/05/2010 Announcements and Notices - [Other] Reply Slip for Annual General Meeting (or any adjournment thereof)
·04/05/2010 Proxy Forms Proxy Form for Annual General Meeting to be held on Wednesday, 30 June 2010 (or any adjournment thereof)
·04/05/2010 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] Notice of Annual General Meeting
·04/05/2010 Circulars - [General Mandate / Other] Proposals for General Mandate to issue shares, disposal mandate to dispose of SMIC shares, remuneration for Directors and Supervisors and notice of Annual General Meeting
·04/05/2010 Circulars - [Very Substantial Disposal] Disposal Mandate regarding proposed disposal of shares of Semiconductor Manufacturing International Corporation which constitutes very substantial disposal
·03/05/2010 Monthly Returns -Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 April 2010
·22/04/2010 Announcements and Notices - [Date of Board Meeting] Notice of board meeting
·21/04/2010 Announcements and Notices - [Discloseable Transaction] Provision of financial assistance to Expert China Investments Ltd
·16/04/2010 Announcements and Notices - [Very Substantial Disposal] Disposal Mandate Regarding Proposed Disposal of Shares of Semiconductor Manufacturing International Corporation Which Constitutes Possible Very Substantial Disposal
·01/04/2010 Monthly Returns -Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 March 2010
·30/03/2010 Financial Statements - [Annual Report] Annual Report 2009
·26/03/2010 Announcements and Notices - [Discloseable Transaction]DISCLOSEABLE TRANSACTION REGARDING DISPOSAL OF EQUITY SECURITIES
·23/03/2010 Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009
·08/03/2010 Announcements and Notices - [Date of Board Meeting] Notice of board meeting
·01/03/2010 Monthly Returns -Monthly Return of Equity Issuer on Movement in Securities for the month ended 28 February 2010
·01/02/2010 Monthly Returns -Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 January 2010
·18/01/2010 Announcements and Notices - [Discloseable Transaction]DISCLOSEABLE TRANSACTION REGARDING DISPOSAL OF EQUITY SECURITIES
·08/01/2010 Announcements and Notices - POLL RESULTS AT THE SPECIAL GENERAL MEETING AND APPOINTMENT OF DIRECTOR AND SUPERVISOR
·04/01/2010 Monthly Returns -Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2009
·14/12/2009 Company Information Sheet (GEM) Company Information Sheet
·01/12/2009 Monthly Returns -Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 November 2009
·24/11/2009 Announcements and Notices - [Closure of Books or Change of Book Closure Period] Supplementary information regarding cancellation of special general meeting
·23/11/2009 Circulars -PROPOSAL FOR APPOINTMENT OF DIRECTOR AND SUPERVISOR,PROPOSAL FOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF SPECIAL GENERAL MEETING
·23/11/2009 Proxy Forms Proxy Form for Special General Meeting to be held on Wednesday, 8 Friday 2010 (or any adjournment thereof)
·23/11/2009 Announcements and Notices - [Other] Reply Slip for Special General Meeting (or any adjournment thereof)
·23/11/2009 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Amendment of...More] Notice of Special General Meeting
·23/11/2009 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Amendment of...More] CANCELLATION OF SPECIAL GENERAL MEETING
·19/11/2009 Announcements and Notices - [Change in Supervisors / Change in Directors or of Important Executive Functions or...More] Appointment of Director and Supervisor
·13/11/2009 Financial Statements - [Quarterly Report] THIRD QUARTERLY RESULTS REPORT 2009
·11/11/2009 Announcements and Notices - [Quarterly Results] Third Quarterly Results Announcement for the nine months ended 30 September 2009
·06/11/2009 Announcements and Notices - [Other] Reply Slip for Special General Meeting (or any adjournment thereof)
·06/11/2009 Proxy Forms Proxy Form for Special General Meeting to be held on Wednesday, 23 December 2009 (or any adjournment thereof)
·06/11/2009 Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Amendment of...More] Notice of Special General Meeting
·03/11/2009 Announcements and Notices - [Change in Shareholding / Price-Sensitive Information] Notification from a substantial shareholder regarding change in shareholding in the share capital of the Company
·03/11/2009 Monthly Returns -Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 October 2009
·27/10/2009 Announcements and Notices - [Date of Board Meeting] Notice of board meeting
·05/10/2009 Monthly Returns -Monthly Return of Equity Issuer on Movement in Securities for the month ended 30/09/2009
·01/09/2009 Monthly Returns -Monthly Return of Equity Issuer on Movement in Securities for the month ended 31/08/2009
·27/08/2009 Announcements and Notices - [Price-Sensitive Information] Receipt of Court Order regarding freeze of share capital of the Company held by a substantial shareholder
·17/08/2009 Financial Statements - [Interim/Half-Year Report] SECOND QUARTERLY RESULTS REPORT
·13/08/2009 Announcements and Notices - [Interim Results] SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2009
·04/08/2009 Monthly Returns -Monthly Return of Equity Issuer on Movement in Securities for the month ended 31/07/2009
·27/07/2009 Announcements and Notices - [Date of Board Meeting] Notice of board meeting
·02/07/2009 Monthly Returns -Monthly Return of Equity Issuer on Movement in Securities for the month ended 30/06/2009
·03/06/2009 Company Information Sheet
·01/06/2009 Company Information Sheet (GEM) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
·20/05/2009 Announcements and Notices -POLL RESULTS AT THE 2008 ANNUAL GENERAL MEETING AND CHANGE IN DIRECTORATE AND SUPERVISORY COMMITTEE
·12/05/2009 Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2009
·04/05/2009 Monthly Returns -Monthly Return of Equity Issuer on Movement in Securities for the month ended 30/04/2009
·27/04/2009 Announcements and Notices - [Date of Board Meeting] Notice of board meeting
·01/04/2009 Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval / Material...More] Supplementay information for re-election of retiring directors and supervisors and appointment of new directors and supervisors
·01/04/2009 Monthly Returns -Monthly Return of Equity Issuer on Movement in Securities for the month ended 31/03/2009
·30/03/2009 Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders'...More] Proposals for General Mandate to issue shares, re-election of retiring Directors and Supervisors, appointment of new Directors and Supervisors, change of Registered Address and Notice of Annual General Meeting
·30/03/2009 Announcements and Notices - [Other] Reply Slip for Annual General Meeting (or any adjournment thereof)
·30/03/2009 Proxy Forms Proxy Form for Annual General Meeting to be held on Wednesday, 20 May 2009 (or at any adjournment thereof)
·30/03/2009 Announcements and Notices - [Notice of AGM] Notice of Annual General Meeting
·30/03/2009 Financial Statements - [Annual Report] Annual Report 2008
·24/03/2009 Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2008
·24/03/2009 Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval] CHANGE IN DIRECTORATE AND SUPERVISORY COMMITEE
·06/03/2009 Announcements and Notices - [Date of Board Meeting] Notice of board meeting
·03/03/2009 Announcements and Notices - [Profit Warning / Price-Sensitive Information] Profit Warning
·02/03/2009 Monthly Returns -Monthly Return of Equity Issuer on Movement in Securities for the month ended 28/02/2009
·02/02/2009 Monthly Returns -Monthly Return of Equity Issuer on Movement in Securities for the month ended 31/01/2009
·19/12/2008 Announcements and Notices - [Continuing Connected Transaction] Renewal of Continuing Connected Transactions
·14/11/2008 Financial Statements - [Quarterly Report] THIRD QUARTERLY RESULTS REPORT 2008
·13/11/2008 Announcements and Notices - [Price-Sensitive Information] Early unwind and termination of the Securities Lending Agreement and the Share Options Agreement
·12/11/2008 Announcements and Notices - [Quarterly Results] Third quarterly results announcement for the nine months ended 30 September 2008
·27/10/2008 Announcements and Notices - [Date of Board Meeting] Notice of board meeting
·17/08/2008 Financial Statements - [Interim/Half-Year Report] SECOND QUARTERLY RESULTS REPORT
·13/08/2008 Announcements and Notices - [Interim Results] SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2008
·25/07/2008 Announcements and Notices - [Date of Board Meeting] Notice of Board Meeting
·25/07/2008 Announcements and Notices - Change of Registered Address
·15/07/2008 Announcements and Notices - [Change in Shareholding] Change in shareholding of a substantial shareholder
·14/07/2008 Announcements and Notices - [Change in Shareholding] Change in shareholding of a substantial shareholder
·03/07/2008 Announcements and Notices - [Discloseable Transaction / Price-Sensitive Information] TEMPORARY PARTIAL RELEASE OF SHARE CHARGE RELATING TO PROVISION OF FINANCIAL ASSISTANCE TO BEST CHANCE HOLDINGS LIMITED
·23/06/2008 Company Information Sheet (GEM) Company Information Sheet
·23/06/2008 Circulars - [Discloseable Transaction] Provision of financial assistance to Best Chance Holdings Limited
·10/06/2008 Announcements and Notices - [Results of AGM / Dividend or Distribution] Result of annual general meeting held on 10 June 2008
·04/06/2008 Announcements and Notices - [Discloseable Transaction] Provision of financial assistance to Best Chance Holdings Limited
·22/05/2008 [Notice of EGM/SGM / Other] Re-publication of information relating to special general meeting
·20/05/2008 Financial Statements - [Quarterly Report] First Quarterly Results Report
·15/05/2008 Announcements and Notices - [Quarterly Results] First Quarterly Results Announcement for the three months ended 31 March 2008
·30/04/2008 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
·25/04/2008 Proxy Forms Proxy Form for Special General Meeting to be held on Tuesday,10 June 2008 (or at any adjournment thereof)
·25/04/2008 Circulars - [Major Transaction] Formation of investment fund
·25/04/2008 Proxy Forms Proxy Form for Annual General Meeting to be held on Tuesday, 10 June 2008(or at any adjournment thereof)
·25/04/2008 Announcements and Notices - [Other] Reply slip for Annual General Meeting (or at any adjournment thereof)
·25/04/2008 Announcements and Notices - [Notice of EGM/SGM] Notice of Special General Meeting
·25/04/2008 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] Change of date for holding of Annual General Meeting and change of closure date for Register of Holders of H Shares and revised notice of Annual General Meeting
·31/03/2008 Announcements and Notices - [Other] Reply Slip for Annual General Meeting
·31/03/2008 Announcements and Notices - [Notice of AGM] Notice of Annual General Meeting
·31/03/2008 Proxy Forms Proxy form for AGM 2007
·31/03/2008 Financial Statements - [Annual Report] Annual Report 2007
·26/03/2008 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of...More] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007
·17/03/2008 Circulars - [Discloseable Transaction] cquisition of 75% Equity Interests in Si Chuan Jiu Yuan Intelligent Surveillance Co., Ltd
·14/03/2008 Announcements and Notices - [Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION ON THE FORMATION OF INVESTMENT FUND
·07/03/2008 Announcements and Notices - [Date of Board Meeting] Notice Of Board Meeting
·07/03/2008 Announcements and Notices - [Discloseable Transaction] Acquisition of 75% Equity Interests in Si Chuan Jiu Yuan Intelligent Surveillance Co., Ltd
·07/03/2008 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] Resignation Of Director
·29/03/2008 Announcements and Notices - [Notice of EGM/SGM] Notice of Special General Meeting
·29/02/2008 Reply Slip - Reply Slip for Special General Meeting to be held on Thursday, 17 April 2008(or at any adjournment thereof)
·29/02/2008 Proxy Forms - Proxy Form for Special General Meeting to be held on Thursday, 17 April 2008(or at any adjournment thereof)
·29/02/2008 Circulars - [Major Transaction] Provision of Financial Assistance to Jinsheng International Group (Hong Kong) Limited
·22/02/2008 Announcements and Notices - [Major Transaction] Formation of Investment Fund
·19/02/2008 Circulars - [Discloseable Transaction] Investment in a Joint Venture Company
·05/02/2008 Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction] DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION RELATING TO PROVISION OF FINANCIAL ASSISTANCE TO JINSHENG INTERNATIONAL GROUP (HONG KONG) LIMITED
·30/01/2008 Announcements and Notices - [Discloseable Transaction] Investment in a joint venture company
·21/01/2008 Announcements and Notices - Change in shareholding
·16/01/2008 Announcements and Notices -APPOINTMENT OF COMPLIANCE ADVICER
·12/12/2007 Announcements and Notices - [Discloseable Transaction]RELATING TO ACQUISITION OF 4.9% EQUITY INTEREST IN ZHANG JIA JIE TOURISM DEVELOPMENT CO., LTD
·13/11/2007 Announcements and Notices - [Quarterly Results] Third Quarterly Results Announcement for the nine months ended 30 September 2007
·12/11/2007 Announcements-[NON-BINDING TERM SHEET]
·07/11/2007 Announcements and Notices - [Other] Clarification announcement & Circular - Discloseable Transaction - Investment in a Joint Venture Company
·05/11/2007 Circulars - [Discloseable Transaction] Investment in a joint venture company
·26/10/2007 Announcements and Notices -NOTICE OF BOARD MEETING
·23/10/2007 Announcements and Notices - [Discloseable Transaction] Investment in a Joint Venture Company
·15/08/2007 Financial Statements - [Interim/Half-Year Report] SECOND QUARTERLY RESULTS REPORT
·14/08/2007 Announcements and Notices-[Quarterly Results] SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2007
·03/08/2007 Announcements and Notices -VOTING RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 3 AUGUST 2007
·27/07/2007 Notice of board meeting
·18/06/2007 Reply Slip
·18/06/2007 Proxy Form
·18/06/2007 Circular (Major and connected transaction relating to the disposal of 44% equity interest in Beijing Chengjian Donghua Real Estate Development Company Limited)
·18/06/2007 Notice of Special General Meeting
·12/06/2007 Announcement (Delay in despatch of circular in relation to the major and connected transaction relating to the disposal of 44% equity interest in Beijing Chengjian Donghua Real Estate Development Company Limited)
·11/06/2007 Notice of Special General Meeting
·11/06/2007 Reply Slip
·22/05/2007 Announcement(Major and connected transaction relating to the disposal of 44% equity interest in beijing chengjian donghua real estate development company limited and resumption of trading)
·21/05/2007 Suspension of Trading
·21/05/2007 Announcement (Major transaction relating to the grant of share options and amendment to the securities lending agreement)
·15/05/2007 Announcement (Continuing connected transactions: Supply of Embedded System Products to connected persons)
·15/05/2007 Unusual price & volume movements
·14/05/2007 Results Announcement (Q1, 2007)
·27/04/2007 Notice of Board Meeting
·23/04/2007 Unusual price movement
·20/04/2007 Unusual price & volume movements
·16/04/2007 Unusual price & volume movements
·04/04/2007 Announcement(Resignation of director)
·30/03/2007 Notice of Annual General Meeting
·30/03/2007 Reply Slip
·26/03/2007 Results Announcement(Final,2006)
·09/03/2007 Notice of Board Meeting
·30/01/2007 Unusual price & volume movements
·29/01/2007 Unusual price & volume movements
·24/01/2007 Notice of Special General Meeting
·24/01/2007 Reply Slip
·05/01/2007 Announcement (Delay in despatch of circular in relation to the major transaction relating to the provision of financial assistance)
·18/12/2006 Announcement (Major transaction relating to the provision of financial assistance)
·15/11/2006 Results Announcement (Q3, 2006, Summary)
·15/11/2006 Results Announcement (Q3, 2006)
·27/10/2006 Notice of Board Meeting
·20/10/2006 Announcement (Confirmation on appointment of independent non-executive director and audit committee member)
·10/10/2006 Announcement (Change of qualified accountant, company secretary and authorized representative)
·07/09/2006 Announcement (Further announcement to the proposed appointment of an independent non-executive director and an audit committee member)
·05/09/2006 Announcement (Change of auditors)
·05/09/2006 Notice of Special General Meeting
·05/09/2006 Announcement (Proposed appointment of independent non-executive director and audit committee member)
·24/08/2006 Announcement (Dongzhimen Project re-discharge of the "Freeze Order")
·07/08/2006 Results Announcement (Q2, 2006, Summary)
·07/08/2006 Results Announcement (Q2, 2006)
·20/07/2006 Notice of Board Meeting
·03/07/2006 Announcement (Announcement of resolutions passed at the 2005 annual general meeting and change of board of directors and supervisory committee)
·09/06/2006 Announcement (Amendments to the 2005 annual report)
·06/06/2006 Unusual price & volume movements
·05/06/2006 Unusual price & volume movements
·22/05/2006 Announcement (Dongzhimen Project: reinstatement of the "freeze order")
·15/05/2006 Notice of Annual General Meeting
·12/05/2006 Announcement (Resumption of Trading)
·12/05/2006 Results Announcement (Q1, 2006, Summary)
·12/05/2006 Results Announcement (Final, 2005, Summary)
·12/05/2006 Results Announcement (Q1, 2006)
·12/05/2006 Results Announcement (Final, 2005)
·27/04/2006 Notice of Board Meeting
·27/04/2006 Announcement (Postponement of board of directors' meeting and further delay in publication of annual results and despatch of annual report for the year ended 31 December 2005)
·13/04/2006 Notice of Board Meeting
·31/03/2006 Suspension of Trading
·17/03/2006 Announcement (Delay in publication of annual results and despatch of annual report for the year ended 31 December 2005)
·13/03/2006 Announcement (Dongzhimen project)
·08/02/2006 Unusual price & volume movements
·15/12/2005 Announcement (Dongzhimen Project)
·11/11/2005 Results Announcement (Q3, 2005, Summary)
·11/11/2005 Results Announcement (Q3, 2005)
·24/10/2005 Notice of Board Meeting
·19/08/2005 Announcement (Voting results of the SGM)
·12/08/2005 Results Announcement (Q2, 2005, Summary)
·12/08/2005 Results Announcement (Q2, 2005)
·05/08/2005 Announcement (Delay disclosure of further connected transactions)
·28/07/2005 Announcement (Further delay in discloisng details of further connected transactions)
·26/07/2005 Notice of Board Meeting
·18/07/2005 Announcement (Delay in discloisng details of further connected transactions)
·08/07/2005 Announcement (Delay in disclosure of certain connected transactions)
·30/06/2005 Notice of Special General Meeting
·28/06/2005 Announcement (Announcement of resolutions passed at the annual general meeting for the year 2004)
·20/06/2005 Announcement (Further delay in despatch of circular in relation to the major and connected transaction)
·30/05/2005 Announcement (Further delay in despatch of circular in relation to the major and connected transaction)
·17/05/2005 Announcement
·17/05/2005 Results Announcement (Q1, 2005, Summary)
·17/05/2005 Results Announcement (Q1, 2005)
·13/05/2005 Announcement (Resignation of a Non-Executive Director)
·13/05/2005 Notice of annual general meeting
·10/05/2005 Announcement (Further delay in despatch of circular in relation to the major and connected transaction)
·26/04/2005 Notice of Board Meeting
·18/04/2005 Announcement (Delay in despatch of circular in relation to the major and connected transaction relating to the proposed acquisition of 44% equity interest in Beijing Chengjian Donghua Real Estate Development Company Limited)
·31/03/2005 Results Announcement (Final, 2004, Summary)
·31/03/2005 Results Announcement (Final, 2004)
·29/03/2005 Announcement (Major and connected transaction relating to the proposed acquisition of 44% equity interest in Beijing hengjian Donghua Real Estate Development Company Limited)
·15/03/2005 Notice of Board Meeting
·30/12/2004 Announcement (Discloseable and connected transaction: Disposal of a subsidiary)
·21/12/2004 Unusual volume movement
·20/12/2004 Announcement (Resolution passed at the special general meeting relating to the appointment of an independent non-executive direcotr and audit committee member)
·18/11/2004 Unusual price & volume movements
·15/11/2004 Unusual price & volume movements
·15/11/2004 Results Announcement (Q3, 2004)
·15/11/2004 Results Announcement (Q3, 2004, Summary)
·02/11/2004 Notices of Special General Meetings
·02/11/2004 Announcement (Proposed appointment of an independent non-executive director and an audit committee member)
·26/10/2004 Notice of Board Meeting
·04/10/2004 Announcement (Delay in appointment of an independent non-executive director and an audit committee member)
·12/08/2004 Results Announcement (Q2, 2004, Summary)
·12/08/2004 Results Announcement (Q2, 2004)
·02/08/2004 Announcement (Ordinary resolution passed at the special general meeting relating to proposal of an interim dividend)
·26/07/2004 Notice of Board Meeting
·02/07/2004 Announcement (Change of qualified accountant, company secretary and authorized representative)
·18/06/2004 Announcement (Completion of the placing of 80,800,000 new H shares)
·17/06/2004 Announcement (Announcement of resolutions passed at the annual general meeting for the year 2003)
·09/06/2004 Announcement (Results of the placing of 80,800,000 new H shares)
·09/06/2004 Announcement (Placing of new H shares and resumption of trading)
·08/06/2004 Suspension of Trading
·04/06/2004 Announcement (Resolutions passed at two special general meetings relating to (i) major transaction & (ii) proposed amendment to the articles of association)
·17/05/2004 Announcement (Unusual price movement)
·14/05/2004 Notice of special general meeting
·14/05/2004 Results Announcement (Q1, 2004, Summary)
·13/05/2004 Results Announcement (Q1, 2004)
·29/04/2004 Notice of Board Meeting
·13/04/2004 Notice of Special General Meeting
·13/04/2004 Announcement (Proposed amendment to the articles of association in relation to the two share transfers)
·13/04/2004 Notice of Annual General Meeting
·02/04/2004 Annual Report 2003
·30/03/2004 Announcement (Delay in despatch of circular in relation to the major transaction relating to the disposal of shares in Semiconductor Manufacturing International Corporation)
·28/03/2003 Results Announcement (Final, 2002, Summary)
·11/12/2002 Announcement (Clarification of press articles)
·10/12/2002 Announcement (Results of Special General Meeting & Class Meetings)
·13/11/2002 Results Announcement (Q3, 2002)
·07/10/2002 Announcement (Clarification announcement)
·02/10/2002 Announcement (Proposed renewal of specific mandates)
·13/08/2002 Results Announcement (Q2, 2002, Summary)
·13/08/2002 Results Announcement (Q2, 2002)
·01/08/2002 Notice of Board Meeting
·28/06/2002 Announcement (Results of Annual General Meeting)
·28/06/2002 Announcement (Dis. tran.-Relating to Placing of New H Sh.)
·11/06/2002 Announcement (Postponement of Annual General Meeting)
·15/05/2002 Results Announcement (Q1, 2002, Summary)
·15/05/2002 Results Announcement (Q1, 2002)
·03/05/2002 Notice of Board Meeting
·30/04/2002 Announcement (Change of ind. non-executive director)
·30/04/2002 Announcement (Change of auditor)
·30/04/2002 Notice of Annual General Meeting
·28/03/2002 Results Announcement (Final, 2001, Summary)
·28/03/2002 Results Announcement (Final, 2001)
·18/03/2002 Notice of Board Meeting
·22/02/2002 Announcement (Clarification of announcement dated 21/2/02)
·21/02/2002 Announcement (Clarification of press articles)
·20/02/2002 Announcement (Results of SGM)
·05/02/2002 Announcement (Conn. trans. : Acquisition agreement)
·01/02/2002 Notice of H Shares Class Meeting
·31/01/2002 Announcement(Change of principal place of business in PRC)
·28/12/2001 Announcement (Further Announcement: Investment in SMIC Int'l)
·14/12/2001 Announcement (Clarification of press article)
·06/12/2001 Announcement (Unusual volume movement)
·14/11/2001 Results Announcement (Q3, 2001, Summary)
·13/11/2001 Results Announcement (Q3, 2001)
·01/11/2001 Notice of Board Meeting
·31/10/2001 Announcement (Further deferral of despatch of Circular)
·12/10/2001 Announcement (Further deferral of despatch of Circular)
·27/09/2001 Announcement (Deferral of despatch of circular)
·26/09/2001 Announcement (Connected Transaction)
·07/09/2001 Announcement(Major-Investment in SMIC Intl. & Resumption)
·31/08/2001 Announcement (Suspension of Trading)
·11/08/2001 Results Announcement (Q2, 2001, Summary)
·11/08/2001 Results Announcement (Q2, 2001)
·01/08/2001 Notice of Board meeting
·22/06/2001 Announcement (Clarification & Unusual volume movement)
·30/05/2001 Announcement (Resolutions passed at the AGM 2000)
·17/05/2001 Announcement (Unusual price/volume movement)
·15/05/2001 Results Announcement (Q1, 2001, Summary)
·15/05/2001 Results Announcement (Q1, 2001)
·03/05/2001 Notice of Board meeting
·26/04/2001 Announcement (Clarification regarding 8.6% of sohu.com)
·30/03/2001 Notice of annual general meeting
·28/03/2001 Results Announcement (Final, 2000, Summary)
·28/03/2001 Results Announcement (Final, 2000)
·19/03/2001 Notice of Board meeting
·06/03/2001 Announcement (Unusual volume movement)
·29/12/2000 Announcement (Unusual price/volume movement)
·27/12/2000 Announcement (Connected : wireless fire alarm system)
·07/12/2000 Announcement (Postponement of share subdivision)
·29/11/2000 Announcement (Clarification of certain articles)
·28/11/2000 Announcement (Subdivision of the promoters' and H shares)
·14/11/2000 Results Announcement (Q3, 2000)
·14/11/2000 Results Announcement (Q3, 2000, Summary)
·01/11/2000 Notice of Board meeting
·09/10/2000 Announcement (Clarify information reported in SCMP)
·25/09/2000 Announcement (Proposal for subdivision of H shares)
·15/08/2000 Exercise of Over-allotment Option
·15/08/2000 Results Announcement (Q2, 2000, Summary)
·15/08/2000 Results Announcement (Q2, 2000)
·01/08/2000 Notice of Board meeting
·26/07/2000 Announcement (Allotment Result)
·20/07/2000 Formal notice of IPO
·20/07/2000 Clarification announcement
 

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