Circular

2008-03-28

ANNUAL REPORT 2007

2008-03-28

2008-03-28

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2007-10-10

Proxy Form

2007-10-10

(1) Discloseable and connected transaction relating to the proposed acquisition of 100% interest in Shougang GDC Media Holding Limited and (2) proposed grant of options under the GDC Tech Share Option Scheme

2007-05-03

Continuing Connected Transaction

2007-04-04

Connected transaction refreshment of general mandate to issue and allot shares and increase in authorised share capital

2007-04-04

Proxy Form

2007-03-30

Proposed general mandates to issue and repurchase shares, proposed refreshment of share option scheme mandate limit, re-election of retiring directors, adoption of new bye-laws and notice of annual general meeting

2007-03-03

Proxy Form

2006-12-27

Proxy Form

2006-12-27

Discloseable Transaction Proposed Deemed Disposal of Interest In GDC Technology Limited and Proposed Subscription of New Shares In Global Digital Creations Holdings Limited

2006-04-28

General Mandates to Issue and Repurchase Shares, Re-election of Directors Amendments to The Bye-laws and Notice of Annual General Meeting

2005-04-28

General Mandates to Issue and Repurchase Shares Re-election of Directors Change of Auditors and Authorisation Granted to Directors for Appointment of Additional Directors

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