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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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What is new
October 7, 2014 Extension of Term of the Joint Venture with NEC Corporation
October 3, 2014 Monthly return (as at September 30, 2014)
October 2, 2014 Next Day Disclosure Return (as at October 1, 2014)
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
September 1, 2014 Monthly return (as at August 31, 2014)
August 14, 2014 FY2014/15 First Quarter Results Announcement
August 4, 2014 Monthly return (as at July 31, 2014)
August 1, 2014 Notification of Board Meeting
July 4, 2014 Articles of Association
July 2, 2014 Poll Results of Annual General Meeting Held on July 2, 2014
July 2, 2014 Monthly return (as at June 30, 2014)
June 6, 2014 Monthly return (as at May 31, 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 Notice of Annual General Meeting
May 29, 2014 Proxy Form for Use by Holders of Shares at the Annual General Meeting
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
May 29, 2014 2013/14 Annual Report
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
May 5, 2014 Monthly return (as at April 30, 2014)
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.
April 3, 2014 Monthly return (as at March 31, 2014)
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
March 5, 2014 Monthly return (as at February 28, 2014)
February 23, 2014 Change Request Form
February 23, 2014 Letter to non-registered holders – Notification of Publication of Circular - Revision of existing annual caps for existing continuing connected transactions and notice of extraordinary general meeting on the Company’s website
February 23, 2014 Letter to existing registered shareholders – Notification of Publication of Circular - Revision of existing annual caps for existing continuing connected transactions and notice of extraordinary general meeting on the Company’s website
February 23, 2014 Notice of Extraordinary General Meeting
February 23, 2014 Proxy Form for Use by Holders of Ordinary Shares at the Extraordinary General Meeting
February 23, 2014 Revision of Existing Annual Caps for Existing Continuing Connected Transactions and Notice of Extraordinary General Meeting
February 13, 2014 FY2013/14 Third Quarter Results Announcement
February 11, 2014 Delay in Despatch of Circular
February 4, 2014 Monthly return (as at January 31, 2014)
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 20, 2014 Revision of Existing Annual Caps for Existing Continuing Connected Transactions
January 3, 2014 Monthly return (as at December 31, 2013)
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