Apr 16, 2012
17:09

Proposed Re-election of the Retiring Directors of the Company and Proposed Change of Auditor 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

Change in Auditors subject to Shareholders' Approval

00141 - SKYCHINAFORTUNE

Apr 13, 2012
17:07

Request Form

Other

00563 - SH IND URBAN

Apr 13, 2012
17:04

Reply Form

Other

00563 - SH IND URBAN

Apr 13, 2012
17:03

Election of Means of Receipt and Language of Corporate Communications

Other

00563 - SH IND URBAN

Apr 13, 2012
16:57

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY EXTENSION OF GENERAL MANDATE TO ISSUE SHARES PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY PROPOSED AMENDMENT TO BYE-LAWS OF THE COMPANY AND ADOPTION OF NEW BYE-LAWS AND NOTICE OF THE 2012 ANNUAL GENERAL MEETING OF THE COMPANY

Other

00563 - SH IND URBAN

Apr 13, 2012
07:21

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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

03788 - CHINA HANKING

Apr 12, 2012
09:05

ANNUAL GENERAL MEETING REPLY SLIP

Other

02308 - EVOC

Apr 12, 2012
09:02

(1) PROPOSED ELECTION OF DIRECTORS, (2) PROPOSED ELECTION OF SUPERVISORS, (3) PROPOSAL FOR REMUNERATION OF THE NEWLY ELECTED DIRECTORS AND SUPERVISORS AND (4) NOTICE OF ANNUAL GENERAL MEETING

General Mandate

02308 - EVOC