| |
|
|
|
|
|
| |
|
|
| 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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