Date
Announcements
11 May 2009
ANNOUNCEMENT
05 May 2009
Oversea Regulatory Announcement dated 5 May 2009 reproducing the supplemental notice of the 2008 annual general meeting 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)
05 May 2009
ANNOUNCEMENT REGARDING ONLINE INVESTOR DISCUSSION FORUM ON ANNUAL RESULTS AND QUARTERLY RESULTS
05 May 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
28 Apr 2009
Oversea Regulatory Announcement dated 28 April 2008 reproducing the summary of 2009 First Quarterly Report 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)
28 Apr 2009
Oversea Regulatory Announcement dated 28 April 2008 reproducing the full text of 2009 First Quarterly Report of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only)
28 Apr 2009
Oversea Regulatory Announcement dated 28 April 2008 reproducing the notice of 2008 annual general meeting 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)
28 Apr 2009
Oversea Regulatory Announcement dated 28 April 2008 reproducing the announcement regarding external guarantee 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)
28 Apr 2009
Oversea Regulatory Announcement dated 28 April 2008 reproducing the announcement regarding the connected transactions with transaction amounts exceeding the expected amounts in 2008 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)
28 Apr 2009
Oversea Regulatory Announcement dated 28 April 2008 reproducing the announcement regarding resolutions of the thirty-second meeting of the fifth session of the board of directors 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)
27 Apr 2009
Overseas Regulatory Announcement dated April 27, 2009 reproducing the announcement regarding resolutions of the twenty-sixth meeting of the seventh 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)
27 Apr 2009
ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2009
21 Apr 2009
Overseas Regulatory Announcement dated April 21, 2009 reproducing announcement regarding China Ping An Trust & Investment Company Limited's authorisation to XJ Group Corporation in relation to the period and maximum limit of the guarantee renewal to external entities granted by XJ Group Corporation for 2009 published by the Company on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. XJ Group Corporation is an indirect subsidiary of the Company. (Chinese version only)
16 Apr 2009
Notification of Publication on Website
16 Apr 2009
Letter to Existing Shareholders - Election of Means and Language of receipt of Corporate Communications
16 Apr 2009
Letter to New Registered Shareholders - Election of Means and Language of Receipt of Corporate Communication
16 Apr 2009
Reply Slip for Annual General Meeting
16 Apr 2009
Form of proxy for the Annual General Meeting to be held on Wednesday, June 3, 2009
16 Apr 2009
NOTICE OF ANNUAL GENERAL MEETING
16 Apr 2009