For complete filings, please
refer to HK Stock Exchange Website at www.hkex.com.hk
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| 2006-December-04
|
Disclosure pursuant to Rule 13.09 of the Listing
Rules And Resumption of Trading (in PDF)
|
| 2006-September-26
|
2006 Interim Results (in PDF)
|
|
2006-May-29 |
Results of Annual General Meeting Relating to
General Mandates to Issue and Repurchase Shares, Refreshment
of Scheme Mandate Limit, Re-Election of Directors and Amendments
to Bye-Laws (in PDF) |
|
2006-May-03 |
Proxy Form (in PDF) |
|
2006-May-02 |
Proposals Involving General Mandates to Issue
and Repurchase Shares, Refreshment of Scheme Mandate Limit,
Re-Election of Directors, Amendments to Bye-Laws of the Company
and Notice of Annual General Meeting (in PDF) |
|
2006-May-02 |
Notice of Annual General Meeting (in PDF) |
|
2006-April-24 |
2005 Results Announcement(in PDF) |
|
2006-April-10 |
Results of Special General Meeting (in PDF) |
| 2006-March-24 |
Refreshment of General Mandate - Independent
Financial Adviser to the Independent Board Committee and the
Independent Shareholders (in PDF) |
|
2006-March-24 |
Notice of Special General Meeting (in PDF) |
|
2006-March-24 |
Proxy Form (in PDF) |
|
2006-March-22 |
Distribution in Specie of Enerchina Shares (in PDF) |
|
2006-March-14 |
Connected Transaction (in PDF) |
|
2006-March-10 |
Refreshment of General Mandate (in PDF) |
|
2006-January-25 |
Placing of Existing Shares and Subscription for New Shares (in PDF) |
|
