Beijing Enterprises Water Group Limited
Printer Friendly Version   Printer Friendly Version
繁體简体HKEx: 371
Circulars

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  

Get the latest Adobe Acrobat Reader and Asian Font Packs to view the PDF.

© Copyright 2012 Beijing Enterprises Water Group Limited.  All Rights Reserved.Sitemap