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Date Title Download  File size
  28 Sep 2007 Circulars - Notice of Annual General Meeting, General Mandates to Issue and Repurchase Shares, Re-election of Directors and Refreshment of the Share Option Scheme Mandate Limit 167 KB  
  28 Sep 2007 Proxy Form 59 KB  
  30 May 2007 Circular (Discloseable transaction (Acquisition of the entire issued share capital of Shining China Inc) and Re-election of Director)   324 KB  
  30 May 2007 Proxy Form   80 KB  
  11 Apr 2007 Circular (Discloseable Transaction: Subscription for an Approximate 20.69% Interest in the Registered Capital of Shanghai Cardinfo Co., Ltd.) 268 KB  
  13 Feb 2007 Circular Circular (Discloseable Transactions: Establishment of a Joint Venture Company, Asia Gaming Technologies Limited, with Ladbroke Group and Grant of an Option to Ladbroke Group to Subscribe for New Shares in MegaInfo Holdings Limited) 202 KB  
  02 Feb 2007 Circular (Proposals for Change of Company Name, Share Premium Reduction and Refreshment of the 10% Limit on the Grant of Options under the Share Option Scheme) 244 KB  
  02 Feb 2007 Proxy Form 240 KB