Circulars

2010 Nov 30
12:38

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Share Option Scheme
PROPOSALS FOR PROPOSED (A) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES (B) RE-ELECTION OF RETIRING DIRECTORS (C) ADOPTION OF THE NEW SHARE OPTION SCHEME OF A SUBSIDIARY AND NOTICE OF ANNUAL GENERAL MEETING
00620 - DTXS SILK ROAD
2010 Nov 21
18:23

Major Transaction
MAJOR TRANSACTION - ACQUISITION OF A 50% EQUITY INTEREST IN B&L MOTOR HOLDING CO., LTD.
00881 - ZHONGSHENG HLDG
2010 Nov 01
18:00

Connected Transaction
DISCLOSEABLE AND CONNECTED TRANSACTION RELATING TO THE PROPOSED ACQUISITION OF LAND IN SHANGHAI CITY
00563 - SH IND URBAN
2010 Nov 01
15:08

Other
Notification letter to shareholder
01130 - CHINA ENV RES
2010 Nov 01
09:09

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATES TO ISSUE SECURITIES AND TO REPURCHASE SHARES (3) RENEWAL OF SCHEME MANDATE LIMIT AND (4) INCREASE IN AUTHORISED SHARE CAPITAL
01130 - CHINA ENV RES
2010 Oct 31
18:20

Other
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
03330 - LINGBAO GOLD
2010 Oct 31
18:10

Other
PROPOSED ISSUANCE OF MEDIUM TERM NOTE
03330 - LINGBAO GOLD
2010 Oct 29
12:34

General Mandate
REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
03989 - CAPITAL ENV
2010 Oct 25
07:12

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Share Option Scheme
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, REFRESHMENT OF THE LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
00591 - C HIGHPRECISION
2010 Oct 20
17:16

Other
Letter to Shareholders & Request Form: Notification of publication of Corporate Communications on the Company's website
02689 - ND PAPER