7-Aug-2008 Announcements and Notices - Settlement of the consideration for the acquisition and the share offer relation to the possible acquisition of a controlling interest in the company by Hsin Chong Construction Group Ltd. and possible mandatory unconditional cash offers 30-Jul-2008 Circulars - Proposals in Relation to Re-election of Directors and General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting. 30-Jul-2008 Announcement and Notices - Notice of Annual General Meeting 30-Jul-2008 Announcement and Notice - Form of Proxy 21-Jul-2008 Announcements and Notices - Announcement of Annual Results for the year ended 31 March 2008 16-Jul-2008 Announcements and Notices - Delay in Despatch of Composite Document Relating to the Possible Mandatory Unconditional Cash Offers 8-Jul-2008 Announcements and Notices - Date of Board Meeting 2-Jul-2008 Announcements and Notices - Announcement by Offeror pursuant to Takeovers Code / Announcement by Offeree pursuant to Takeovers Code / Other 26-Jun-2008 Announcements and Notices - Unusual Price/Turnover Movements 26-Jun-2008 Announcements and Notices - Announcement by Offeror pursuant to Takeovers Code / Announcement by Offeree pursuant to Takeovers Code / Change in Shareholding / Price-Sensitive Information / Resumption 19-Jun-2008 Announcement on Suspension of Trading 2-Jun-2008 Announcement and Resumption of Trading 2-Jun-2008 Announcement on Suspension of Trading 31-Mar-2008 Announcement on Appointment of Alternate Director and Change of Company Secretary and Authorised Representative 14-Mar-2008 Revision of Annual Cap for Continuing Connected Transactions 13-Dec-2007 Announcement of Unaudited Interim Results for the Six Months ended 30 September 2007 12-Dec-2007 Announcement pursuant to rule 3.7 of the code on takeovers and mergers 3-Dec-2007 Date of Board Meeting 19-Nov-2007 Unusual Share Price and Trading Volume Movements 14-Nov-2007 Announcement and Resumption of Trading 14-Nov-2007 Suspension of Trading 9-Oct-2007 Continuing Connected Transactions 7-Sep-2007 Retirement of Non-executive Director 31-Jul-2007 Proposals in Relation to Re-election of Directors and General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting. 31-Jul-2007 Notice of Annual General Meeting 31-Jul-2007 Form of Proxy 12-Jul-2007 2006 / 2007 Annual Results Announcement 29-Jun-2007 Date of Board Meeting 8-Mar-2007 Continuing Connected Transactions 15-Dec-2006 Unusual price & volume movements 14-Dec-2006 2006 / 2007 Interim Results Announcement 8-Nov-2006 Announcement of Change of Qualified Accountant and Company Secretary 28-Jul-2006 Notice of Annual General Meeting 13-Jul-2006 2005 / 2006 Annual Results Announcement 14-Dec-2005 2005 / 2006 Interim Results Announcement 28-Jul-2005 Retirement of Directors 3-Jun-2005 2004 / 2005 Annual Results Announcement 3-Jun-2005 Appointment of Independent Non-executive Director 4-Apr-2005 Continuing Connected Transactions 1-Apr-2005 Resignation of an Independent Non-executive Director 3-Jan-2005 Appointment of Independent Non-executive Director and Appointment of Alternate Director 2-Dec-2004 2004 / 2005 Interim Results Announcement 30-Sep-2004 Appointment of an Independent Non-executive Director 16-Sep-2004 In Pursuance of Rule 13.14 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited 13-Sep-2004 Changes in Directors 11-Jun-2004 Notice of Annual General Meeting 24-May-2004 2003 / 2004 Annual Results Announcement 20-May-2004 Announcement in Pursuance of Rules 13.13 and 13.15 of the Listing Rules 18-Dec-2003 Synergis Holdings Limited and Hsin Chong Construction Group Ltd. - Joint Announcement 2-Dec-2003 2003 / 2004 Interim Results Announcement 13-Oct-2003 Announcement - Change of Company Secretary 6-Oct-2003 Listing on the Main Board of the Stock Exchange of Hong Kong Limited by Way of Public Offer and Placing 29-Sep-2003 Listing on the Main Board of the Stock Exchange of Hong Kong Limited by Way of Placing and Public Offer