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Investor relations - Ciruclars
Statutory publications
Annoucements
Annual reports / Interim
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disclosure return
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Share buyback report
(on or before July 4, 2008)
Corporate Governance
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2012
May 31, 2012
General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting
2011
June 20 , 2011
General Mandates to Repurchase Shares and to Issue Shares, Amendments to Articles of Association, Cancellation of Authorized Capital, Re-election of Directors and Notice of Annual General Meeting
May 9, 2011
Continuing Connected Transactions
2010
June 28, 2010
General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting
2009
December 17, 2009
Connected and Share Transaction - Acquisition of the Entire Equity Interest in Lenovo Mobile
June 26, 2009
General mandates to repurchase shares and to issue shares, re-election of directors and notice of annual general meeting
2008
June 26, 2008
General mandates to repurchase shares and to issue shares, re-election of directors and notice of annual general meeting.
February 20, 2008
Discloseable and Connected Transaction - Disposal of the Equity Interest in Lenovo Mobile
2007
June 27, 2007
General Mandates to repurchase shares and to issue shares
2006
October 19, 2006
Approval of directors' service contracts
October 19, 2006
Continuing connected transactions
July 11, 2006
General mandates to repurchase shares and to issue shares, re-election of directors and notice of annual general meeting
May 9, 2006
Supplemental master purchases agreement in respect of continuing connected transactions
April 19, 2006
Approval of a director's service contract
2005
July 25, 2005
Continuing connected transactions - Approval of a director's service contract
July 20, 2005
General mandates to repurchase shares and to issue shares, re-election of directors and notice of annual general meeting
July 7, 2005
Form of Repurchase Agreement
July 7, 2005
Proposed off-market repurchase of non-voting shares - connected transaction
April 21, 2005
Proposed issue of unlisted convertible preferred shares proposed issue of unlisted warrants and proposed amendment to the articles of association
2004
December 31, 2004
Very substantial acquisition relating to the personal computer business of International Business Machines Corporation and continuing connected transactions
June 23, 2004
General mandates to repurchase shares and to issue shares, amendments to articles of association, re-election of directors and notice of annual general meeting
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