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Announcement

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2009
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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