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Offering Circular for Issue of CNY Denominated Bonds (An Extract)
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2011
2010
2009
2008
2007
2011
28 Jul 2011
Form of Proxy for the Special General Meeting to be Held on Monday, 22 August 2011 at 11:00 A.M. (Or any Adjournment Thereof)
28 Jul 2011
Share Transaction and Connected Transaction in relation to the Issue of Consideration Shares and Notice of Special General Meeting
09 Jun 2011
Proxy Form
09 Jun 2011
(1) Discloseable and Connected Transaction: 2nd Supplemental Loan Agreement Regarding the Provision of Loan (2) Proposals for Adoption of the 2011 Share Option Scheme and Termination of the 2002 Share Option Scheme (3) Proposed Re-Election of the Retiring Director and (4) Notice of Special General Meeting
21 Apr 2011
Form of Proxy for the 2011 Annual General Meeting to be Convened on Tuesday, 28 June 2011 at 11:00 A.M. (Or any Adjournment Thereof)
21 Apr 2011
Proposals for General Mandates to Issue and Purchase Shares, Re-Election of Directors and Notice of Annual General Meeting
22 Feb 2011
Application Form
22 Feb 2011
Open Offer of New Shares on the Basis of One Offer Share for Every Two Existing Shares Held on Record Date
26 Jan 2011
Form of Proxy for the Special General Meeting to be Convened on Thursday, 17 February 2011 at 3:00 P.M. (Or any Adjournment Thereof)
26 Jan 2011
(1) Proposed Open Offer of New Shares on the Basis of One Offer Share for Every Two Existing Shares (2) Connected Transaction (3) Application for Whitewash Waiver (4) Exclusivity Agreement in Relation to a Proposed Asset Injection (5) Proposed Refreshment of General Mandates to Issue New Shares and Repurchase Shares (6) Proposed Re-Election of the Retiring Director and (7) Notice of SGM
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