Year 2011
Date of Release	Document
2011/08/05	Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
2011/08/05	Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...More] PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2011/08/05	Proxy Forms

Year 2010
Date of Release	Document
2010/07/28	PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) ADOPTION OF SHARE AWARD PLAN; AND NOTICE OF ANNUAL GENERAL MEETING
2010/07/28	FORM OF PROXY
2010/02/11	Circulars - [Other] PROPOSED CHANGE OF COMPANY NAME
2010/02/11	Proxy form for Extraordinary General Meeting

Year 2009
Date of Release	Document
2009/07/24	Proxy Form for Annual General Meeting
2009/07/24	Circulars - [Re-election or Appointment of Director subject to Shareholders Approval / Explanatory Statement for Repurchase of Shares / General Mandate]

Year 2008
Date of Release	Document
2008/11/25	Circulars - [Major Transaction / Connected Transaction / Spin-off / Share Option Scheme]
2008/11/25	Proxy Forms
2008/07/21	Circulars
2008/07/21	Proxy Forms
2008/07/04	Circulars - [Discloseable Transaction]
2008/01/03	Circular - Discloseable Transaction

Year 2007
Date of Release	Document
2007/09/04	Circulars on Scrip Dividend Scheme
2007/09/04	Election Form
2007/06/28	Circular
2007/06/28	Proxy form
2007/06/28	(Cancelled since Headlines Superseded and Replaced) Circulars - [Re-election or Appointment of Director subject to Shareholders Approval]

Year 2006
Date of Release	Document
2006/09/04	Circular
2006/09/04	Proxy form
2006/06/30	Proxy Form
2006/06/30	Circular (Proposals for re-election of retiring directors, general mandates to issue and repurchase shares and amendment to articles of association)
2006/04/11	Circular (Discloseable transaction: Disposal of American depositary shares representing shares of China Medical Technologies, Inc.)
2006/04/03	Circular (Very substantial acquisition, acquisition of equity interest in Beijing Pypo)

Year 2005
Date of Release	Document
2005/09/13	Election Form
2005/09/13	Circular (Scrip dividend scheme in relation to final dividend for the year ended 31 March 2005)