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2008
June 26, 2009 General mandates to repurchase shares and to issue shares, re-election of directors and notice of annual general meeting
June 26, 2009 Proxy Form (Ordinary shares)
June 26, 2009 Proxy Form (Series A Cumulative Convertible Preferred Shares)
June 26, 2008 General mandates to repurchase shares and to issue shares, re-election of directors and notice of annual general meeting.
June 26, 2008 Proxy Form (Voting ordinary shares)
June 26, 2008 Proxy Form (Series A Cumulative Convertible Preferred Shares)
February 20, 2008 Discloseable and Connected Transaction  - Disposal of the Equity Interest in Lenovo Mobile
February 20, 2008 Proxy Form (Voting Ordinary Shares)
February 20, 2008 Proxy Form (Preferred Shares)

2007
June 27, 2007 General Mandates to repurchase shares and to issue shares
June 27, 2007 Proxy Form
June 27, 2007 Proxy Form

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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