2008 Apr 29
06:06

Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval

GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

02319 - MENGNIU DAIRY

2008 Apr 28
22:43

Connected Transaction / Issue of Shares / Discloseable Transaction

DISCLOSEABLE AND CONNECTED TRANSACTION ISSUE OF NEW SHARES

02319 - MENGNIU DAIRY

2008 Apr 28
20:56

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

Circular - General Mandates to Issue and Repurchase Shares and Re-election of Directors and Notice of Annual General Meeting

2008 Apr 28
20:56

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

Circular - General Mandates to Issue and Repurchase Shares and Re-election of Directors and Notice of Annual General Meeting

03311 - CHINA STATE CON

2008 Apr 28
20:37

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Share Option Scheme

PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND REFRESHMENT OF THE SCHEME MANDATE LIMIT OF EXISTING SHARE OPTION SCHEME AND INFORMATION ON DIRECTORS TO BE RE-ELECTED

00878 - SOUNDWILL HOLD

2008 Apr 28
19:36

Other

Reply Slip for Annual General Meeting

03330 - LINGBAO GOLD

2008 Apr 28
19:31

General Mandate / Amendment of Constitutional Documents

GENERAL MANDATE TO ISSUE SHARES, AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

03330 - LINGBAO GOLD

2008 Apr 28
17:08

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

00882 - TIANJIN DEV

2008 Apr 28
13:07

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES OF THE COMPANY AND NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY

00141 - SKYCHINAFORTUNE

2008 Apr 25
16:54

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

CIRCULAR ON GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS

00765 - PERFECTECH INTL