|
Release Date |
Document Title
(Document)
|
File Size |
File Type |
| 29/07/2010 18:18 | Proxy Form (Form of proxy for use at the AGM to be convened on 26 August, 2010) | 171KB | pdf |
| 29/07/2010 18:15 | Circular ((1) General mandates to issue (2) Refreshment of the scheme mandate limit under the share option scheme (3) Re-election of retiring directors (4) Change of co. name (5) Amendments to the memorandum and articles of association (6) Notice of AGM) | 1,286KB | pdf |
| 11/05/2010 22:11 | Proxy Form (Form of proxy for use at the EGM to be convened on 28 May, 2010) | 475KB | pdf |
| 11/05/2010 22:06 | Circular ((1)Very substantial acquisition and connected transaction in relation to the acquisition of the entire issue share capital (2) Placing of new shares under a specific mandate; and (3) Increase in authorised share capital) | 4002KB | pdf |
| 28/07/2009 17:03 | Proxy Form (Form of proxy for use at the AGM to be convened on 27 August, 2009) | 170KB | pdf |
| 28/07/2009 16:58 | Circulars ((1) General mandates to issue and Repurchase share (2) Refreshment of the scheme mandate limit under the share option scheme (3) Re-election of retiring directors and (4) Notice of AGM) | 508KB | pdf |
| 29/07/2008 19:38 | Proxy Form (Form of proxy for use at the AGM to be convened on 26 August, 2008) | 40KB | pdf |
| 29/07/2008 19:34 | Circular ((1) General mandates to issue and repurchase shares (2) Re-election of retiring directors and (3) Notice of AGM) | 99KB | pdf |
| 22/04/2008 19:32 | Form of share buyback report to the SEHK (Form G) | 41KB | pdf |
| 21/04/2008 20:50 | Form of share buyback report to the SEHK (Form G) | 35KB | pdf |
| 18/04/2008 20:20 | Form of share buyback report to the SEHK (Form G) | 35KB | pdf |
| 17/04/2008 20:53 | Form of share buyback report to the SEHK (Form G) | 41KB | pdf |
| 16/04/2008 20:11 | Form of share buyback report to the SEHK (Form G) | 41KB | pdf |
| 15/04/2008 18:54 | Form of share buyback report to the SEHK (Form G) | 37KB | pdf |
| 14/04/2008 20:04 | Form of share buyback report to the SEHK (Form G) | 23KB | pdf |
| 11/04/2008 20:07 | Form of share buyback report to the SEHK (Form G) | 34KB | pdf |
| 10/04/2008 20:56 | Form of share buyback report to the SEHK (Form G) | 34KB | pdf |
| 30/03/2008 18:42 | Proxy Form (Form of proxy for use of the shareholders at the AGM to be convened on 18 April, 2008) | 42KB | pdf |
| 30/03/2008 18:34 | Circular (Discloseable and Connected transaction formation of a joint venture) | 208KB | pdf |
| 27/03/2008 21:49 | Form of share buyback report to the SEHK (Form G) | 34KB | pdf |
| 26/03/2008 19:43 | Form of share buyback report to the SEHK (Form G) | 25KB | pdf |
| 25/03/2008 20:26 | Form of share buyback report to the SEHK (Form G) | 23KB | pdf |
| 20/03/2008 22:42 | Form of share buyback report to the SEHK (Form G) | 34KB | pdf |
| 19/03/2008 22:44 | Form of share buyback report to the SEHK (Form G) | 34KB | pdf |
| 18/03/2008 22:22 | Form of share buyback report to the SEHK (Form G) | 34KB | pdf |
| 14/03/2008 19:40 | Form of share buyback report to the SEHK (Form G) | 34KB | pdf |
| 13/03/2008 23:00 | Form of share buyback report to the SEHK (Form G) | 43KB | pdf |
| 25/09/2007 19:07 | Circulars (Discloseable transaction: Acquisition of water plants in Hunan province) | 132KB | pdf |
| 08/08/2007 21:10 | Share Buyback Reports (Appendix 5 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited Form G ) | 181KB | pdf |
| 27/07/2007 21:30 | Proxy Form (Form of proxy for use of the shareholders at the AGM to be convened on 23 August, 2007) | 156KB | pdf |
| 27/07/2007 21:28 | Circular ((1) General mandates to issue and Repurchase shares (2) Refreshment of the scheme mandate limit under the share option scheme (3) Re-Election of retiring directors and (4) Notice of the AGM) | 585KB | pdf |
| 17/05/2007 11:29 | Proxy Form (Form of proxy for use of the shareholders at the EGM to be held on 11 June, 2007) | 113KB | pdf |
| 17/05/2007 11:29 | Circular (Proposed change of the company's name, Proposed shares subdivision and Proposed change in board lot size) | 328KB | pdf |
| 04/05/2007 10:42 | Proxy Form (Form of proxy for use of the shareholders at the EGM to be convened on 25 May, 2007) | 130KB | pdf |
| 04/05/2007 10:42 | Circular (Proposed subscription of new shares) | 973KB | pdf |
| 25/07/2006 00:00 | Proxy Form (Form of proxy for use of the shareholders at the AGM to be convened on 18 August, 2006) | 432KB | pdf |
| 25/07/2006 00:00 | Circular ((1) Proposed general mandates to issue and Repurchase shares (2) Proposed re-election of retiring directors and (3) AGM notice) | 4KB | pdf |
| 03/03/2006 00:00 | Prospectus | 2,000KB | pdf |