Date
Announcements
18 Jun 2009
Overseas Regulatory Announcement dated June 18, 2009 reproducing the announcement regarding the progress of the significant asset restructuring of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only)
15 Jun 2009
ANNOUNCEMENT REGARDING ONLINE INVESTOR DISCUSSION FORUM
12 Jun 2009
(1) DISCLOSEABLE TRANSACTIONS - SUBSCRIPTION OF NEW SHARES IN,ANDACQUISITION OF EXISTING SHARES IN,SHENZHEN DEVELOPMENT BANK CO., LTD.(2) SPECIFIC MANDATE TO ISSUE NEW H SHARESAND(3) RESUMPTION OF TRADING
12 Jun 2009
Overseas Regulatory Announcement dated June 12, 2009 reproducing the announcement regarding the subscription of new shares in Shenzhen Development Bank Co., Ltd ("SDB") by Ping An Life Insurance Company of China, Ltd, a subsidiary of the Company and the acquisition of existing shares of SDB by the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only)
12 Jun 2009
Overseas Regulatory Announcement dated June 12, 2009 reproducing the announcement regarding resolutions of the second meeting of the eighth session of the Board of Directors of the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only)
12 Jun 2009
Overseas Regulatory Announcement dated June 11, 2009 reproducing the announcement regarding the progress of the significant asset restructuring of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only)
10 Jun 2009
H SHARE ANNOUNCEMENT - APPOINTMENT OF DIRECTORS
10 Jun 2009
Overseas Regulatory Announcement dated June 10, 2009 reproducing the announcement regarding resolutions of the first meeting of the sixth session of the Supervisory Committee of the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only)
10 Jun 2009
Overseas Regulatory Announcement dated June 10, 2009 reproducing the announcement regarding resolutions of the first meeting of the eighth session of the Board of Directors of the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only)
10 Jun 2009
ANNOUNCEMENT
08 Jun 2009
Overseas Regulatory Announcement dated June 8, 2009 reproducing the announcement regarding the suspension of trading of A shares of the Company published on the website of the Shanghai Stock Exchange and assigned newspapers in the PRC. (Chinese version only)
08 Jun 2009
SUSPENSION OF TRADING
05 Jun 2009
Overseas Regulatory Announcement dated 5 June 2009 reproducing the announcement of suspension of trading of XJ Electric Co., Ltd. published on the website of Shenzhen Stock Exchange today and on assigned newspapers in the PRC the next day. XJ Electric Co., Ltd. is an indirect subsidiary of the Company (Chinese version only)
03 Jun 2009
VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, JUNE 3, 2009
03 Jun 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
25 May 2009
Overseas Regulatory Announcement dated 25 May 2009 reproducing the announcement of the voting results of 2008 annual general meeting of XJ Electric Co., Ltd. published on the website of Shenzhen Stock Exchange today and assigned newspapers in the PRC the next day. XJ Electric Co., Ltd. is an indirect subsidiary of the Company (Chinese version only)
13 May 2009
Overseas Regulatory Announcement dated May 13, 2009 reproducing the announcement regarding resolutions of the fourteenth meeting of the fifth session of the supervisory committee of the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only)
13 May 2009
Form of proxy for the Annual General Meeting to be held on Wednesday, June 3, 2009
13 May 2009
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
13 May 2009
SUPPLEMENTAL CIRCULAR APPOINTMENT AND ELECTION OF SUPERVISOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING