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Notices & Announcements

Announcements and Notices - [Date of Board Meeting] (2009-09-07)
NOTICE OF BOARD MEETING (45KB, PDF)
Monthly Returns (2009-09-03)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 (116KB, PDF)
Monthly Returns (2009-08-05)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 (115KB, PDF)
Monthly Returns (2009-07-06)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 (115KB, PDF)
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More] (2009-06-23)
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (44KB, PDF)
Announcements and Notices - [Results of AGM] (2009-06-19)
RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 JUNE 2009 (50KB, PDF)
Announcements and Notices - [Other] (2009-06-18)
ADJUSTMENT OF CONVERSION PRICE OF RMB1,996,300,000 US DOLLAR SETTLED ZERO COUPON CONVERTIBLE BONDS DUE 2011 (50KB, PDF)
Monthly Returns (2009-06-03)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 (115KB, PDF)
Proxy Forms (2009-05-18)
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 19 JUNE 2009 (52KB, PDF)
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders Approval / Explanatory...More] (2009-05-18)
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (126KB, PDF)
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