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Notices (Replacement of Lost Share Certificates)
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2014
October 7, 2014 Extension of Term of the Joint Venture with NEC Corporation
October 2, 2014 INITIAL CLOSING ANNOUNCEMENT IN RELATION TO ACQUISITION OF THE X86 SERVER HARDWARE AND RELATED MAINTENANCE SERVICES BUSINESS OF INTERNATIONAL BUSINESS MACHINES CORPORATION
September 29, 2014 INITIAL CLOSING ANNOUNCEMENT IN RELATION TO ACQUISITION OF THE X86 SERVER HARDWARE AND RELATED MAINTENANCE SERVICES BUSINESS OF INTERNATIONAL BUSINESS MACHINES CORPORATION
August 14, 2014 FY2014/15 First Quarter Results Announcement
August 1, 2014 Notification of Board Meeting
July 2, 2014 Poll Results of Annual General Meeting Held on July 2, 2014
May 29, 2014 Notice of Annual General Meeting
May 22, 2014 List of Directors and Their Roles and Functions
May 22, 2014 Appointment of the Member of the Audit Committee
May 21, 2014 FY2013/14 Annual Results Announcement
May 9, 2014 Notification of Board Meeting
May 9, 2014 Notice of Listing on The Stock Exchange of Hong Kong Limited
Apr 30, 2014 Issuance of US$1,500,000,000 4.700% Notes Due 2019
Apr 24, 2014 Proposed Issue of USD Denominated Notes
Apr 17, 2014 Price Adjustment of Share Transaction in Relation to Acquisition of the Sale Shares in DIGIBOARD ELETRÔNICA DA AMAZÔNIA LTDA, DIGIBRÁS INDÚSTRIA DO BRASIL S.A. AND DUAL MIX COMÉRCIO DE ELETRÔNICOS LTDA.
March 19, 2014 Price Adjustment of Share Transaction in Relation to Acquisition of the Sale Shares in DIGIBOARD ELETRÔNICA DA AMAZÔNIA LTDA, DIGIBRÁS INDÚSTRIA DO BRASIL S.A. AND DUAL MIX COMÉRCIO DE ELETRÔNICOS LTDA.
March 18, 2014 Revision of Existing Annual Caps for Existing Continuing Connected Transactions – Poll Results of Extraordinary General Meeting Held on March 18, 2014
March 6, 2014 Change of Address of Hong Kong Share Registrar and Transfer Office
February 23, 2014 Notice of Extraordinary General Meeting
February 13, 2014 FY2013/14 Third Quarter Results Announcement
February 11, 2014 Delay in Despatch of Circular
January 30, 2014 Discloseable Transaction – Proposed Acquisition of Motorola Mobility Group Involving the Issue of Consideration Shares Under the General Mandate
January 29, 2014 Notification of Board Meeting
January 23, 2014 Discloseable Transaction – Acquisition of the X86 Server Hardware and Related Maintenance Services Business of International Business Machines Corporation and Resumption of Trading
January 23, 2014 Trading Halt
January 21, 2014 Clarification Announcement
January 4, 2014 Revision of Existing Annual Caps for Existing Continuing Connected Transactions
 
2013
November 7, 2013 List of Directors and Their Roles and Functions
November 7, 2013 Re-designation of Director and Changes in the Composition of the Compensation Committee
November 7, 2013 FY2013/14 Interim Results Announcement
October 28, 2013 Notification of Board Meeting
August 15, 2013 FY2013/14 First Quarter Results Announcement
August 2, 2013 Notification of Board Meeting
July 16, 2013 List of Directors and Their Roles and Functions
July 16, 2013 Retirement of Director
July 16, 2013 Poll Results of Annual General Meeting Held on July 16, 2013
June 4, 2013 Clarification Announcement
May 31, 2013 Notice of Annual General Meeting
May 31, 2013 Proposed Issue of USD Denominated Notes
May 23, 2013 List of Directors and Their Roles and Functions
May 23, 2013 Appointment of Lead Independent Director and Member of the Board Committee
May 23, 2013 FY2012/13 Annual Results Announcement
May 10, 2013 Notification of Board Meeting
April 19, 2013 Clarification Announcement
February 20, 2013 Appointment of Board Observer
January 30, 2013 Appointment of Independent Non-Executive Director
January 30, 2013 List of Directors and Their Roles and Functions
January 30, 2013 FY2012/13 Third Quarter Results Announcement
January 18, 2013 Notification of Board Meeting
January 3, 2013 CLOSING OF SHARE TRANSACTION IN RELATION TO ACQUISITION OF THE SALE SHARES IN DIGIBOARD ELETRÔNICA DA AMAZÔNIA LTDA, DIGIBRÁS INDÚSTRIA DO BRASIL S.A. AND DUAL MIX COMÉRCIO DE ELETRÔNICOS LTDA.
 
2012
November 8, 2012 FY2012/13 Interim Results Announcement
October 29, 2012 Notification of Board Meeting
October 8, 2012 Acceleration of Put Option in Relation to the Option Shares in Medion AG
September 5, 2012 SHARE TRANSACTION IN RELATION TO ACQUISITION OF THE SALE SHARES IN DIGIBOARD ELETRÔNICA DA AMAZÔNIA LTDA, DIGIBRÁS INDÚSTRIA DO BRASIL S.A. AND DUAL MIX COMÉRCIO DE ELETRÔNICOS LTDA.
September 4, 2012 Announcement
August 16, 2012 List of Directors and Their Roles and Function
August 16, 2012 FY2012/13 First Quarter Results Announcement
August 3, 2012 Notification of Board Meeting
July 3, 2012 List of Directors and Their Roles and Functions
July 3, 2012 Resignation of Director and Member of the Board Committees
July 3, 2012 Poll Results of Annual General Meeting Held on July 3, 2012
June 22, 2012 Voluntary Announcement
May 31, 2012 Notice of Annual General Meeting
May 23, 2012 FY2011/12 Annual Results Announcement
May 11, 2012 Notification of Board Meeting
April 10, 2012 Closing under the Joint Venture Agreement
February 13, 2012 List of Directors and Their Role and Function
February 9, 2012 Re-designation of Director
February 9, 2012 FY2011/12 Third Quarter Results Announcement
January 27, 2012 Notification of Board Meeting
 
2011
November 2, 2011 (1) Resignation of Director and Member of the Board Committees;
(2) Changes of Chairman of the Board and the Board Committees;
(3) Appointment of Honorary Chairman and Senior Advisor and
(4) Appointment of Non-Executive Director
November 2, 2011 FY2011/12 Interim Results Announcement
October 21, 2011 Notification of Board Meeting
September 28, 2011 Changes of Directors and Member of the Board Committees
September 27, 2011 Discloseable Transaction in Relation to Formation of Joint Venture
September 22, 2011 Election of Means of Receipt and Language of Corporate Communication
August 18, 2011 FY2011/12 First Quarter Results Announcement
August 5, 2011 Notification of Board Meeting
August 1, 2011 Discloseable Transaction in Relation to:
(i) Acquisition of the Sale Shares in Medion AG
(ii) An Option Agreement in Relation to the Option Shares in Medion AG
(iii) A Shareholders' Agreement
(iv) A General Offer for the Entire Issued Shares of Medion AG and
(v) A Business Combination Agreement
Completion of the Share Purchase Agreement
July 27, 2011 Discloseable Transaction in Relation to:
(i) Acquisition of the Sale Shares in Medion AG
(ii) An Option Agreement in Relation to the Option Shares in Medion AG
(iii) A Shareholders' Agreement
(iv) A General Offer for the Entire Issued Shares of Medion AG and
(v) A Business Combination Agreement Fulfillment of Conditions Precedent
July 22, 2011 Poll Results of Annual General Meeting Held on July 22, 2011
July 4, 2011 Completion of Formation of Joint Venture
June 20, 2011 Notice of Annual General Meeting
June 1, 2011 DISCLOSEABLE TRANSACTION IN RELATION TO:
(i) ACQUISITION OF THE SALE SHARES IN MEDION AG
(ii) AN OPTION AGREEMENT IN RELATION TO THE OPTION SHARES IN MEDION AG
(iii) A SHAREHOLDERS’ AGREEMENT
(iv) A GENERAL OFFER FOR THE ENTIRE ISSUED SHARES OF MEDION AG AND
(v) A BUSINESS COMBINATION AGREEMENT
May 27, 2011 Continuing Connected Transactions - Poll Results of Extraordinary General Meeting Held on May 27, 2011
May 26, 2011 FY2010/11 Annual Results Announcement
May 16, 2011 Notification of Board Meeting
May 9, 2011 Notice of Extraordinary General Meeting
April 21, 2011 Continuing Connected Transactions
February 17, 2011 FY2010/11 Third Quarter Results Announcement
February 2, 2011 Announcement Pursuant to Rule 13.18 of the Listing Rules
February 2, 2011 Clarification Announcement - Correction of Information in Relation to a Discloseable Transaction in Relation to Formation of Joint Venture
February 1, 2011 Notification of Board Meeting
January 27, 2011 Discloseable Transaction in Relation to Formation of Joint Venture
 
2010
November 10, 2010 FY2010/11 Interim Results Announcement
October 29, 2010 Notification of Board Meeting
August 19, 2010 FY2010/11 First Quarter Results Announcement
August 6, 2010 Notification of Board Meeting
July 30, 2010 Poll results of Annual General Meeting on July 30, 2010
June 28, 2010 Notice of Annual General Meeting
May 27, 2010 FY2009/10 Annual Results Announcement
May 14, 2010 Notification of Board Meeting
February 4, 2010 Changes in Board Composition
February 4, 2010 FY2009/10 Third Quarter Results Announcement
February 1, 2010 Completion of Connected and Share Transaction
January 22, 2010 Connected Transaction Acquisition of the Entire Equity Interest in Lenovo Mobile Poll results of Extraordinary General Meeting Held on January 22, 2010
January 21, 2010 Notification of Board Meeting

2009
December 17, 2009 Notice of Extraordinary General Meeting
November 27, 2009 Connected and Share Transaction Acquisition of the Entire Equity Interest in Lenovo Mobile
November 5, 2009 Appointment of Independent Non-Executive Director
November 5, 2009 FY2009/10 Interim Results Announcement
October 23, 2009 Notification of Board Meeting
August 6, 2009 Resignation of Alternate Director
August 6, 2009 FY2009/10 First Quarter Results Announcement
July 29, 2009 Poll Results of Annual General Meeting Held on July 29, 2009
July 24, 2009 Notification of Board Meeting
June 26, 2009 Notice of Annual General Meeting
May 21, 2009 Appointment of Non-executive Director
May 21, 2009 FY2008/09 Annual Results Announcement
May 11, 2009 Notification of Board Meeting
March 31, 2009 Continuing Connected Transactions
February 5, 2009 ANNOUNCEMENT
Changes in the President and the Chief Executive Officer
Board Changes
February 5, 2009 FY2008/09 Third Quarter Results Announcement
January 21, 2009 Notification of Board Meeting
January 8, 2009 Disclosure of Price Sensitive Information
Resource Redeployment Plan to Increase Efficiencies and Become More Competitive
Resumption of Trading
January 7, 2009 Suspension of Trading

2008
December 11, 2008 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
December 11, 2008 ANNOUNCEMENT MADE PURSUANT TO RULE 13.09(1)
November 7, 2008 FY2008/09 Interim Results Announcement
October 27, 2008 Notification of Board Meeting
September 9, 2008 Continuing Connected Transactions
August 7, 2008 2008/09 First Quarter Results Announcement
July 25, 2008 Poll Results of Annual General Meeting Held on July 25, 2008
July 24, 2008 Notification of Board Meeting
June 26, 2008 Notice of Annual General Meeting
May 22, 2008 Resignation of Directors
May 22, 2008 FY2007/08 Annual Results Announcement
May 15, 2008 Conversion of Non-Voting Shares
May 9, 2008 Notification of Board Meeting
March 17, 2008 Announcement -
Discloseable and Connected Transaction
Disposal of the Equity Interest in Lenovo Mobile
Poll Results of Extraordinary General Meeting Held on March 17, 2008
February 20, 2008 Announcement - Notice of Extraordinary General Meeting
January 31, 2008 Announcement - Suspension and Resumption Announcement
January 31, 2008 Announcement - FY2007/08 Third Quarter Results Announcement
January 31, 2008 Announcement - Discloseable and Connected Transaction - Disposal of the Equity Interest in Lenovo Mobile
January 18, 2008 Announcement - Notification of Board Meeting

2007
November 1, 2007 Announcement - Resignation of Alternate Director
November 1, 2007 Announcement - FY2007/08 Interim Results Announcement
October 22, 2007 Announcement - Notification of Board Meeting
August 7, 2007 Announcement - Price Sensitive Information
August 2, 2007 Appointment of Independent Non-executive Director
August 2, 2007 FY2007/08 First Quarter Results Announcement
July 20, 2007 Poll Results of Annual General Meeting held on July 20, 2007
July 19, 2007 Notification of Board Meeting
June 27, 2007 Notice of Annual General Meeting
May 28, 2007 Appointment of Chief Financial Officer and Senior Vice President Continuing Connected Transaction
May 23, 2007 Changes in Management and Board Composition
May 23, 2007 FY2006/07 Annual Results Announcement
May 8, 2007 Placing of Existing Shares by Substantial Shareholder
April 20, 2007 Action Plan to Increase Global Operational Efficiency and Competitiveness
February 6, 2007 Placing of Existing Shares by Substantial Shareholder & Resumption of Trading
February 6, 2007 Suspension of Trading
February 6, 2007 Continuing Connected Transaction - Master End-User Services Agreement
February 1, 2007 FY2006/07 Third Quarter Results Announcement

2006
November 10, 2006 FY2006/07 Interim Announcement
November 8, 2006 Poll Results of the Extraordinary General Meetings held on November 7, 2006 - Approval of a Directors' Service Contracts - Continuing Connected Transactions
October 19, 2006 Notice of Extraordinary General Meeting - Master Services Agreement
October 19, 2006 Notice of Extraordinary General Meeting - Directors' Service Contracts
September 29, 2006 Continuing Connected Transaction - Master Services Agreement
August 31, 2006 Unusual price movement
August 30, 2006 Poll Results of Annual General Meeting Held On August 29, 2006
August 4, 2006 2006/07 First Quarter Results Announcement
July 18, 2006 Continuing Connected Transactions - Real estate transactions & Provision of maintenance and warranty services
July 10, 2006 Notice of Annual General Meeting
June 27, 2006 Continuing Connected Transactions -Procurement of Products & Services
May 29, 2006 Amendment Agreement with IBM
May 26, 2006 FY2005/06 Annual Results Announcement
May 25, 2006 Poll Results of the Extraordinary General Meetings held on May 24, 2006 - Approval of a Director's Service Contract and Continuing Connected Transactions
May 8, 2006 Notice of Extraordinary General Meeting
April 24, 2006 Continuing Connected Transaction - Transition Services Agreement
April 18, 2006 Supplemental Master Purchases Agreement in respect of Continuing Connected Transactions Extension of time for desptach of circular
April 11, 2006 Notice of Extraordinary General Meeting
March 28, 2006 Supplemental Master Purchases Agreement and Supplemental Master Sales Agreement in respect of Continuing Connected Transactions
March 17, 2006 Restructuring plan to enhance responsiveness to customers, strengthen responsiveness to customers, strengthen global competitiveness and increase operational efficiency
March 14, 2006 Disclosure made in compliance with Rule 13.18 of the Listing Rules
January 27, 2006 Unusual price & volume movements
January 27, 2006 2005/06 Third Quarter Results Announcement

2005
December 22, 2005 Resignation and Appointment of Executive Director, President and Chief Executive Officer Approval of A Director's Service Contact
December 21, 2005 Suspension of Trading
December 21, 2005 Connected Transaction Acquisition of a 19.2% Equity interest in a joint venture
November 2, 2005 2005/06 Interim Results Announcement
November 1, 2005 Unusual price & volume movements
October 21, 2005 Change of Company Secretary
August 11, 2005 Appointment of Independent Non-Executive Director
August 11, 2005 2005/06 First Quarter Results Announcement
August 9, 2005 Poll Results of the Extraordinary General Meeting held on August 9, 2005 - Continuing Connected Transactions and approval of a Director's Service Contract
August 9, 2005 Annual General Meeting held on 9 August 2005
- Poll Results
August 2, 2005 Poll Results of the Extraordinary General Meeting held on August 1, 2005 - Proposed off-market repurchase of non-voting shares connected transaction
July 25, 2005 Notice of Extraordinary General Meeting
July 18, 2005 Continuing Connected Transactions Approval of a Director's Service Contract Extension of time for despatch of the Circular
July 14, 2005 Unusual price volume movements
July 11, 2005 Notice of Annual General Meeting
July 7, 2005 Notice of Extraordinary General Meeting
July 7, 2005 Despatch of the Circular in relation to the Proposed Off-Market Repurchase of Non-Voting Shares Connected Transaction
June 24, 2005 Continuing Connected Transactions Approval of a Director's Service Contract
June 16, 2005 Proposed Off-Market Repurchase of Non-Voting Shares and Connected Transaction Extension of time for despatch of the Circular
June 9, 2005 2004/05 Annual Results Announcement
May 27, 2005 Resignation and Appointment of Alternate Director
May 26, 2005 Proposed Off-Market Repurchase of Non-voting Shares and Connected Transaction - Extension of Time for Despatch of the Circular
May 18, 2005 The Closing of the Subscription of Unlisted Convertible Preferred Shares and Unlisted Warrants
May 17, 2005 Proposed Issue of Unlisted Convertible Preferred Shares and Unlisted Warrants & Proposed Amendment to the Articles of Association - Poll Results
May 5, 2005 Proposed Off-Market Repurchase of Non-Voting Shares and Connected Transaction
May 3, 2005 Suspension of Trading
May 3, 2005 The Initial Closing of the Very Substantial Acquisition relating to the Personal Computer Business of IBM and Changes of Directorates and Chief Executive Officer
April 20, 2005 Notice of Extraordinary General Meeting
April 1, 2005 Unusual volume movement
March 31, 2005 Proposed Issue of Unlisted Convertible Preferred Shares and Unlisted Warrants
March 24, 2005 Suspension of Trading
March 10, 2005 Unusual volume movement
February 7, 2005 2004/05 Third Quarter Results Announcement
January 27, 2005 Poll results of the Extraordinary General Meeting held on 27 January 2005 - Very Substantial Acquisition relating to the personal computer business of IBM and continuing connected transactions
January 24, 2005 Unusual price & volume movements

2004
December 30, 2004 Very Substantial Acquisition relating to the personal computer business of International Business Machines Corporation and continuing connected transactions
December 30, 2004 Notice of Extraordinary General Meeting
December 28, 2004 Very Substantial Acquisition relating to the personal computer business of International Business Machines Corporation and continuing connected transactions
December 13, 2004 Very Substantial Acquisition relating to the personal computer business of International Business Machines Corporation and continuing connected transactions
December 9, 2004 Very Substantial Acquisition relating to the personal computer business of IBM
December 9, 2004 Announcement and resumption of trading
December 8, 2004 Very Substantial Acquisition relating to the personal computer business of IBM
December 7, 2004 Suspension of Trading
December 7, 2004 Announcement
December 6, 2004 Suspension of Trading
November 17, 2004 2004/05 Interim Results Announcement
August 12, 2004 2004/05 First Quarter Results Announcement
July 23, 2004 Annual General Meeting held on 23 July 2004 - Poll Results
June 10, 2004 Notice of Annual General Meeting
June 3, 2004 Continuing Connected Transactions (with Digital China Holdings Ltd)
June 3, 2004 2003/04 Annual Results Announcement
May 20, 2004 Announcement re increase of share price
May 19, 2004 Connected transactions (Lenovo Pioneer and Peak Champion)
April 2, 2004 Change of Company Name

 

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