Cafe de Coral

::	Monthly Return for February, 2010 (3/3/2010) 二零一零年二月月報表 (3/3/2010)

::	Next Day Disclosure Return (11/2/2010) 翌日披露報表 (11/2/2010)

::	Monthly Return for January, 2010 (3/2/2010) 二零一零年一月月報表 (3/2/2010)

::	Next Day Disclosure Return (6/1/2010) 翌日披露報表 (6/1/2010)

::	Monthly Return for December, 2009 (5/1/2010) 二零零九年十二月月報表 (5/1/2010)

::	Next Day Disclosure Return (4/12/2009) 翌日披露報表 (4/12/2009)

::	Monthly Return for November, 2009 (3/12/2009) 二零零九年十一月月報表 (3/12/2009)

::	NOTIFICATION OF BOARD MEETING (13/11/2009) 董事局會議通知 (13/11/2009)

::	Monthly Return for October, 2009 (5/11/2009) 二零零九年十月月報表 (5/11/2009)

::	Next Day Disclosure Return (15/10/2009) 翌日披露報表 (15/10/2009)

::	Next Day Disclosure Return (14/10/2009) 翌日披露報表 (14/10/2009)

::	Monthly Return for September, 2009 (7/10/2009) 二零零九年九月月報表 (7/10/2009)

::	2009 AGM Poll Results (15/9/2009) 二零零九年股東週年大會投票表決結果 (15/9/2009)

::	Next Day Disclosure Return (4/9/2009) 翌日披露報表 (4/9/2009)

::	Monthly Return for August, 2009 (4/9/2009) 二零零九年八月月報表 (4/9/2009)

::	Monthly Return for July, 2009 (5/8/2009) 二零零九年七月月報表 (5/8/2009)

::	NOTICE OF ANNUAL GENERAL MEETING (23/7/2009) 股東週年大會通告 (23/7/2009)

::	PROXY FORM FOR 2009 ANNUAL GENERAL MEETING (23/7/2009) 二零零九年股東週年大會代表委任表格 (23/7/2009)

::	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (23/7/2009) 發行及購回股份之一般授權、重選董事及股東週年大會通告 (23/7/2009)

::	Next Day Disclosure Return (14/7/2009) 翌日披露報表 (14/7/2009)

::	Next Day Disclosure Return (9/7/2009) 翌日披露報表 (9/7/2009)

::	Next Day Disclosure Return (6/7/2009) 翌日披露報表 (6/7/2009)

::	Monthly Return for June, 2009 (6/7/2009) 二零零九年六月月報表 (6/7/2009)

::	NOTIFICATION OF BOARD MEETING (25/6/2009) 董事局會議通知 (25/6/2009)

::	Monthly Return for May, 2009 (4/6/2009) 二零零九年五月月報表 (4/6/2009)

::	Monthly Return for April, 2009 (6/5/2009) 二零零九年四月月報表 (6/5/2009)

::	Monthly Return for March, 2009 (3/4/2009) 二零零九年三月月報表 (3/4/2009)

::	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE (1/4/2009) 委任獨立非執行董事及審核委員會成員 (1/4/2009)

::	Next Day Disclosure Return (19/3/2009) 翌日披露報表 (19/3/2009)

::	Next Day Disclosure Return (9/3/2009) 翌日披露報表 (9/3/2009)

::	Next Day Disclosure Return (6/3/2009) 翌日披露報表 (6/3/2009)

::	Next Day Disclosure Return (5/3/2009) 翌日披露報表 (5/3/2009)

::	Monthly Return for February, 2009 (4/3/2009) 二零零九年二月月報表 (4/3/2009)

::	Next Day Disclosure Return (26/2/2009) 翌日披露報表 (26/2/2009)

::	Next Day Disclosure Return (10/2/2009) 翌日披露報表 (10/2/2009)

::	Next Day Disclosure Return (9/2/2009) 翌日披露報表 (9/2/2009)

::	Monthly Return for January, 2009 (4/2/2009) 二零零九年一月月報表 (4/2/2009)

::	Next Day Disclosure Return (12/1/2009) 翌日披露報表 (12/1/2009)

::	NOTIFICATION OF BOARD MEETING (27/11/2008) 董事局會議通知 (27/11/2008)

::	2008 AGM Poll Results (17/09/2008) 二零零八年股東週年大會投票表決結果 (17/09/2008)

::	NOTICE OF ANNUAL GENERAL MEETING (24/07/2008) 股東週年大會通告 (24/07/2008)

::	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (24/07/2008) 發行及購回股份之一般授權、重選董事及股東週年大會通告 (24/07/2008)

::	PROXY FORM FOR 2008 ANNUAL GENERAL MEETING (24/07/2008) 二零零八年股東週年大會代表委任表格 (24/07/2008)

::	NOTIFICATION OF BOARD MEETING (25/06/2008) 董事局會議通知 (25/06/2008)

::	NOTIFICATION OF BOARD MEETING (29/11/2007) 董事局會議通知 (29/11/2007)

::	CONTINUING CONNECTED TRANSACTIONS (14/11/2007) 持續關連交易 (14/11/2007)

::	2007 AGM Poll Results (18/09/2007) 二零零七年股東週年大會投票表決結果 (18/09/2007)

::	NOTICE OF ANNUAL GENERAL MEETING (23/08/2007) 股東週年大會通告 (23/08/2007)

::	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, GRANT OF OPTIONS TO CERTAIN DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (23/08/2007) 發行及購回股份之一般授權、重選董事、向若干董事授予認股特權之建議及股東週年大會通告 (23/08/2007)

::	PROXY FORM FOR 2007 ANNUAL GENERAL MEETING (23/08/2007) 二零零七年股東週年大會代表委任表格 (23/08/2007)

::	Notification of Board Meeting (27/06/2007) 董事局會議通知 (27/06/2007)

::	DISCLOSEABLE TRANSACTION- Share Acquisition (06/03/2007) 須予披露交易股份收購 (06/03/2007)

　

::	2006 AGM Poll Results (11/09/2006) 二零零六年股東週年大會投票表決結果 (11/09/2006)

　

::	2005 AGM Poll Results (22/09/2005) 二零零五年股東週年大會投票表決結果 (22/09/2005)

　

::	DISCLOSEABLE TRANSACTION- Acquisition of interest in Manchu Wok (21/09/2005) 須予披露交易-收購Manchu Wok之權益 (21/09/2005)

　

::	Resignation of Director (12/11/2004) 董事辭任 (12/11/2004)

::	Appointment of Independent Non-Excutive Director (14/07/2004) 委任獨立非執行董事 (14/07/2004)

::	Announcement - Tenancy Agreement (11/02/2004) 通告- 關連交易 - 租賃合約 (11/02/2004)

::	Announcement - Tenancy Agreement (29/08/2003) 通告- 關連交易 - 租賃合約 (29/08/2003)

::	Announcement - Connected Transactions (31/03/2003) 通告- 關連交易 (31/03/2003)

::	Announcement - International Expansion by Cafe de Coral of Chinese Quick Service Restaurant Business (03/10/2000) 通告 - 大家樂拓展國際中式快餐業務 (03/10/2000)

::	Announcement - International Expansion by Cafe de Coral of Chinese Quick Service Restaurant Business (18/09/2000) 通告 - 大家樂拓展國際中式快餐業務 (18/09/2000)

::	Announcement - Connected Transactions (11/04/2000) 通告- 關連交易 (11/04/2000)

::	Announcement - Connected Transactions (29/12/1999) 通告- 關連交易 (29/12/1999)

　