Apr 29, 2008
16:23

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND REFRESHMENT OF THE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

Share Option Scheme

03989 - CAPITAL ENV

Apr 29, 2008
06:06

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

Re-election or Appointment of Director subject to Shareholders' Approval

02319 - MENGNIU DAIRY

Apr 28, 2008
22:43

DISCLOSEABLE AND CONNECTED TRANSACTION ISSUE OF NEW SHARES

Discloseable Transaction

02319 - MENGNIU DAIRY

Apr 28, 2008
20:56

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

General Mandate

00000 - 00000

Apr 28, 2008
20:56

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

General Mandate

03311 - CHINA STATE CON

Apr 28, 2008
20:37

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

Share Option Scheme

00878 - SOUNDWILL HOLD

Apr 28, 2008
19:36

Reply Slip for Annual General Meeting

Other

03330 - LINGBAO GOLD

Apr 28, 2008
19:31

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

Amendment of Constitutional Documents

03330 - LINGBAO GOLD