Date
Announcements
16 Apr 2009
2008 Annual Report (IFRS)
14 Apr 2009
Date of Board Meeting
14 Apr 2009
ANNOUNCEMENT
09 Apr 2009
Overseas Regulatory Announcement dated April 8, 2009 reproducing the terms of reference of the audit committee for the preparation of annual report of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only)
09 Apr 2009
Overseas Regulatory Announcement dated April 8, 2009 reproducing the 2008 social responsibility report of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only)
09 Apr 2009
Overseas Regulatory Announcement dated April 8, 2009 reproducing the 2008 report regarding the receivables from the controlling shareholders and connected parties of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only)
08 Apr 2009
Overseas Regulatory Announcement dated April 8, 2009 reproducing the full text of 2008 Annual Report of the Company prepared in accordance with the PRC GAAP published on the website of the Shanghai Stock Exchange. The 2008 self appraisal report regarding the internal control system of the Company is also enclosed to the annual report. (Chinese version only)
08 Apr 2009
Overseas Regulatory Announcement dated April 8, 2009 reproducing the summary of the 2008 Annual Results of the Company prepared in accordance with the PRC GAAP published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only)
08 Apr 2009
Overseas Regulatory Announcement dated April 8, 2009 reproducing the announcement regarding resolutions of the twelfth 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)
08 Apr 2009
Overseas Regulatory Announcement dated April 8, 2009 reproducing the announcement regarding resolutions of the twenty-fifth 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)
08 Apr 2009
ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED DECEMBER 31, 2008
02 Apr 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
25 Mar 2009
Overseas Regulatory Announcement dated March 25, 2009 reproducing the 2008 report regarding the use of fund by controlling shareholders and connected parties of XJ Electric Co., Ltd. published on the website of the Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company. (Chinese version only)
25 Mar 2009
Overseas Regulatory Announcement dated March 25, 2009 reproducing the 2008 social responsibility report of XJ Electric Co., Ltd. published on the website of the Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company. (Chinese version only)
25 Mar 2009
Overseas Regulatory Announcement dated March 25, 2009 reproducing the self appraisal report regarding the internal control system of XJ Electric Co., Ltd. published on the website of the Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company. (Chinese version only)
25 Mar 2009
Overseas Regulatory Announcement dated March 25, 2009 reproducing 2008 financial report of XJ Electric Co., Ltd. published on the website of the Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company. (Chinese version only)
25 Mar 2009
Overseas Regulatory Announcement dated March 25, 2009 reproducing announcement regarding proposed connected transactions for 2009 of XJ Electric Co., Ltd. published on the website of the Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company. (Chinese version only)
25 Mar 2009
Overseas Regulatory Announcement dated March 25, 2009 reproducing announcement regarding resolutions of the tenth meeting of the fifth session of the supervisory committee of XJ Electric Co., Ltd. published on the website of the Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company. (Chinese version only)
25 Mar 2009
Overseas Regulatory Announcement dated March 25, 2009 reproducing announcement regarding resolutions of the thirty-first meeting of the fifth session of the board of directors of XJ Electric Co., Ltd. published on the website of the Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company. (Chinese version only)
25 Mar 2009