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|
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|
|
| 30 July, 2010 |
|
Poll Results (Annual General Meeting held on 30 July 2010) |
|
|
Change in Board Lot Size |
| 22 July, 2010 |
|
Next Day Disclosure Return |
| 21 July, 2010 |
|
Next Day Disclosure Return |
| 5 July, 2010 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 |
| 28 June, 2010 |
|
Notification Letter to Non-registered Holder of Publication of 2009/2010 Annual Report and Circular of the Company dated 29 June 2010 and Request Form |
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|
Reply Form |
| |
|
Letter to Shareholders - Election of Language and Means of Receipt of Corporate Communication |
| |
|
Proxy Form (Annual General Meeting - 30 July 2010) |
| |
|
General Mandates to Repurchase and Issue New Shares, Re-election of Directors and Notice of Annual General Meeting |
| 14 June, 2010 |
|
2009/10 Annual Results |
| 3 June, 2010 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 |
| 28 May, 2010 |
|
Date of Board Meeting |
| 6 May, 2010 |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 |
| 11 April, 2010 |
|
Grant of Share Options |
| 8 April, 2010 |
|
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 31 March 2010 |
| 26 March, 2010 |
|
Disposal
of Shares by the Chairman & Substantial Shareholder |
| 3 March, 2010 |
|
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 28 February 2010 |
| 4 February, 2010 |
|
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 31 January 2010 |
| 5 January, 2010 |
|
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 31 December 2009 |
| 2 December, 2009 |
|
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 30 November 2009 |
| 25 November, 2009 |
|
2009/10
Interim Results |
| 10 November, 2009 |
|
Date
of Board Meeting |
| 5 November, 2009 |
|
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 31 October 2009 |
| 6 October, 2009 |
|
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 30 September 2009 |
| 3 September, 2009 |
|
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 31 August 2009 |
| 7 August, 2009 |
|
Poll
Results (Annual General Meeting held on
7 August 2009) |
| 4 August, 2009 |
|
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 31 July 2009 |
| 30 July, 2009 |
|
Next
Day Disclosure Return |
| 29 July, 2009 |
|
Next
Day Disclosure Return |
| 6 July, 2009 |
|
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 30 June 2009 |
| 3 July, 2009 |
|
General
Mandates to Repurchase and Issue Shares, Re-election of Directors
and Notice of Annual General Meeting |
| |
|
Proxy
Form (Annual General Meeting - 7 August 2009) |
| |
|
Notice
of Annual General Meeting |
| 15 June, 2009 |
|
2008/09
Annual Results |
| 4 June, 2009 |
|
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 31 May 2009 |
| 1 June, 2009 |
|
Date
of Board Meeting |
| 6 May, 2009 |
|
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 30 April 2009 |
| 3 April, 2009 |
|
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 31 March 2009 |
| 31 March, 2009 |
|
Voluntary
Announcement |
| 4 March, 2009 |
|
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 28 February 2009 |
| 4 February, 2009 |
|
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 31 January 2009 |
| 5 January, 2009 |
|
Monthly
Return of Equity Issuer on Movements in Securities for the month
ended 31 December 2008 |
| 31 December, 2008 |
|
Change
in Executive Directors, Appointment of President of the Group
and Resignation of Audit Committee Member |
| 19 December, 2008 |
|
Unusual
Price Movements |
| 19 November, 2008 |
|
2008/09
Interim Results |
| 4 November, 2008 |
|
Date
of Board Meeting |
| 31 October, 2008 |
|
Appointment
of Independent Non-executive Director and Change of Audit Committee
Member |
| 26 September, 2008 |
|
Overseas
Regulatory Announcement |
| 10 September, 2008 |
|
Cancellation
of Listing from London Stock Exchange plc |
| 5 September, 2008 |
|
Poll
Results (Special General Meeting held on
5 September 2008) |
| |
|
Poll
Results (Annual General Meeting held on
5 September 2008) |
| |
|
Retirement
of Independent Non-executive Director and Change of Audit Committee
Member |
| 29 August, 2008 |
|
Overseas
Regulatory Announcement |
| |
|
Overseas
Regulatory Announcement |
| 27 August, 2008 |
|
Overseas
Regulatory Announcement |
| 26 August, 2008 |
|
Overseas
Regulatory Announcement |
| 21 August, 2008 |
|
Overseas
Regulatory Announcement |
| 18 August, 2008 |
|
Overseas
Regulatory Announcement - Interim Management Statement |
| 31 July, 2008 |
|
Overseas
Regulatory Announcement |
| 21 July, 2008 |
|
Overseas
Regulatory Announcement - Clarification of Overseas Regulatory
Announcements |
| 18 July, 2008 |
|
General
Mandates to Repurchase and Issue Shares, Re-election of Directors,
Refreshment
of Scheme Mandate Limit and Notice of Annual General Meeting |
| |
|
Notice
of Annual General Meeting |
| |
|
Proxy
Form (Annual General Meeting -
5 September 2008) |
| |
|
Circular
- Proposal for Voluntary Delisting from London Stock Exchange
plc |
| |
|
Notice
of Special General Meeting |
| |
|
Circular
- Proxy Form (Special General Meeting - 5 September 2008) |
| 9 July, 2008 |
|
Overseas
Regulatory Announcement |
| |
|
Overseas
Regulatory Announcement |
| 4 July, 2008 |
|
Overseas
Regulatory Announcement |
| 3 July, 2008 |
|
FY2008
Annual Results Announcement |
| 30 June, 2008 |
|
Overseas
Regulatory Announcement |
| 16 June, 2008 |
|
Date
of Board Meeting |
| 30 May, 2008 |
|
Overseas
Regulatory Announcement |
| 30 April, 2008 |
|
Overseas
Regulatory Announcement |
| 25 April, 2008 |
|
Overseas
Regulatory Announcement |
| |
|
Overseas
Regulatory Announcement |
| 29 January, 2008 |
|
Overseas
Regulatory Announcement - Interim Management Statement |
| 7 January, 2008 |
|
Overseas
Regulatory Announcement |
| 4 January, 2008 |
|
Overseas
Regulatory Announcement |
| 31 December, 2007 |
|
Overseas
Regulatory Announcement |
| 24 December, 2007 |
|
Overseas
Regulatory Announcement |
| 7 December, 2007 |
|
Overseas
Regulatory Announcement |
| 6 December, 2007 |
|
Overseas
Regulatory Announcement |
| 3 December, 2007 |
|
Overseas
Regulatory Announcement |
| |
|
Overseas
Regulatory Announcement |
| 30 November, 2007 |
|
Overseas
Regulatory Announcement |
| 22 November, 2007 |
|
Overseas
Regulatory Announcement |
| |
|
Overseas
Regulatory Announcement |
| |
|
Overseas
Regulatory Announcement |
| 14 November, 2007 |
|
2007/08
Interim Results / Dividend Declaration / Closure of Register
of Members |
| 13 November, 2007 |
|
Overseas
Regulatory Announcement |
| 31 October, 2007 |
|
Overseas
Regulatory Announcement |
| |
|
Date
of Board Meeting |
| 25 October, 2007 |
|
Overseas
Regulatory Announcement |
| |
|
Overseas
Regulatory Announcement |
| 28 September, 2007 |
|
Overseas
Regulatory Announcement |
| 10 September, 2007 |
|
Overseas
Regulatory Announcement |
| 31 August, 2007 |
|
Overseas
Regulatory Announcement |
| 23 August, 2007 |
|
Overseas
Regulatory Announcement |
| |
|
Overseas
Regulatory Announcement |
| |
|
Overseas
Regulatory Announcement |
| 13 August, 2007 |
|
Overseas
Regulatory Announcement |
| |
|
Continuing
Connected Transaction |
| 3 August, 2007 |
|
Results
of 2007 Annual General Meeting |
| |
|
Overseas
Regulatory Announcement - Interim Management Statement |
| 31 July, 2007 |
|
Overseas
Regulatory Announcement |
| 25 July, 2007 |
|
Overseas
Regulatory Announcement |
| 24 July, 2007 |
|
Supplementary
Announcement Relating to Appointment of Executive Director |
| 18 July, 2007 |
|
Overseas
Regulatory Announcement |
| 29 June, 2007 |
|
Overseas
Regulatory Announcement |
| 26 June, 2007 |
|
Overseas
Regulatory Announcement |
| 20 June, 2007 |
|
FY2007
Annual Results Announcement |
| 25 May, 2007 |
|
Overseas
Regulatory Announcement |
| 30 April, 2007 |
|
Overseas
Regulatory Announcement |
| 17 April, 2007 |
|
Overseas
Regulatory Announcement |
| |
|
Overseas
Regulatory Announcement |
| 12 April, 2007 |
|
Continuing
Connected Transaction |
| 12 April, 2007 |
|
Appointment
of Executive Directors |
| 2 April, 2007 |
|
Voting
Rights and Capital |
| 2 April, 2007 |
|
Retirement
of Director |
| 22 March, 2007 |
|
Overseas
Regulatory Announcement |
| 21 March, 2007 |
|
Overseas
Regulatory Announcement |
| |
|
Overseas
Regulatory Announcement |
| |
|
Overseas
Regulatory Announcement |
| |
|
Overseas
Regulatory Announcement |
| |
|
Overseas
Regulatory Announcement |
| |
|
Overseas
Regulatory Announcement |
| |
|
Overseas
Regulatory Announcement |
| |
|
Overseas
Regulatory Announcement |
| |
|
Overseas
Regulatory Announcement |
| 28 February, 2007 |
|
Voting
Rights and Capital |
| 22
November, 2006 |
|
2006/2007
Interim Results Announcement |
| 14
August, 2006 |
|
Results of 2006 Annual General Meeting |
| 21
June, 2006 |
|
FY2006
Annual Results Announcement |
| 23
November, 2005 |
|
2005/2006
Interim Results Announcement |
| 22
June, 2005 |
|
FY2005
Annual Results Announcement |
| 7
April, 2005 |
|
The
Connected Transaction Announcement |
| 11 November, 2004 |
|
FY2005
Interim Results Announcement |
| 18 October, 2004 |
|
Business
Peformance Update |
| 2 August, 2004 |
|
Announcement
of VTech to clarify that certain entities conducting activities
in Taiwan and the United Kingdom using names and/or logos which
are identical or similar to that of the VTech Group are not
related to those of the VTech Group |
| 29
June, 2004 |
|
FY2003/2004
Annual Results Announcement |
| 27
May, 2004 |
|
Statement
Notice (Chinese version only) |
| 14
May, 2004 |
|
The
Connected Transaction Announcement |
| 19
November, 2003 |
|
FY2003/04
Interim Results Announcement |
| 26
June, 2003 |
|
FY2002/03
Annual Results Announcement |
| 11
April, 2003 |
|
The
Connected Transaction Announcement |
| 28
November, 2002 |
|
FY2002/03
Interim Results Announcement |
| 26
June, 2002 |
|
FY2001/02
Annual Results Announcement |
| 27
March, 2002 |
|
The
Connected Transaction Announcement |
| 28
November, 2001 |
|
FY2001/02
Interim Results Announcement |
| 27
June, 2001 |
|
FY2000/01
Annual Results Announcement |
| 29
November, 2000 |
|
FY2000/01
Interim Results Announcement |
| 27
June, 2000 |
|
FY1999/00
Annual Results Announcement |
| |
|
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