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Investor relations - Ciruclars

 
Statutory publications
Annoucements
Annual reports / Interim
   reports

Circulars
Monthly return / Next day
   disclosure return

Letters to registered
   shareholders

Letters to non-registered
   shareholders

Proxy forms
Share buyback report
  (on or before July 4, 2008)


Corporate Governance

Notices (Replacement of Lost Share Certificates)
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2014
May 29, 2014 New Articles of Association Proposed by the Company to be Adopted at the Annual General Meeting (Marked-Up Version)
May 29, 2014 Change Request Form
May 29, 2014 Letter to non-registered holder - Notification of Publication of 2013/14 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form on the Company’s website
May 29, 2014 Letter to existing registered shareholders – Notification of Publication of 2013/14 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form on the Company’s website
May 29, 2014 General Mandates to Buy Back Shares and to Issue Shares, Re-election of Directors, Adoption of New Articles of Association and Notice of Annual General Meeting
February 23, 2014 Revision of Existing Annual Caps for Existing Continuing Connected Transactions and Notice of Extraordinary General Meeting
 
2013
May 31, 2013 General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting
 
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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