09-04-2009 Circulars – Proposals for (1) general mandates to issue and to repurchase shares,(2) election and re-election of directors and (3) amendments to the memorandum and the articles and notice of annual general meeting

10-11-2008 Circulars ((1) Adoption of share option scheme (2) change of auditors and (3) change of company name)

14-10-2008 Circulars (Discloseable and connected transaction acquisition of additional interests in Jiangsu Azureblue Technology Development Co., Limited)

14-10-2008 Circulars (Discloseable transaction acquisition of 80% of the entire issued share capital of Fullocean Group Limited)

27-03-2008 Circular ((1) Proposed general mandates to issue and to repurchase shares, (2) proposed re-election of retiring directors and (3) notice of annual general meeting)

09-07-2007 Circulars (Discloseable Transaction)

22-06-2007 Circular (Discloseable transaction formation of a joint venture company)

27-03-2007 Circular (Proposed general mandates to issue & to repurchase shares, proposed refreshment of the 10% limit on grant of options under the share option scheme, proposed re-election of retiring directors & notice of annual general meeting)

07-11-2006 Circular ((1) Proposed subdivision of shares (2) Proposed amendments to articles and (3) Notice of extraordinary general meeting)

22-03-2006 Circular ((1) proposed general mandates to issue & repurchase shares (2) proposed refreshment of 10% limit on grant of options (3) proposed re-election of retiring directors and election of a new director and (4) notice of AGM)