Date
Announcements
19 Jan 2012
ANNOUNCEMENT
13 Jan 2012
ANNOUNCEMENT
12 Jan 2012
Overseas Regulatory Announcement dated January 12, 2012 reproducing the announcement regarding the Resolutions of the 19th Meeting of 8th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)
12 Jan 2012
PROPOSED CHANGE OF DIRECTORS
12 Jan 2012
Notification Letter to Registered Shareholders
12 Jan 2012
Notification Letter and Request Form to Non-registered Shareholders
12 Jan 2012
Form of proxy for the First Extraordinary General Meeting of 2012 to be held on Wednesday, February 8, 2012
12 Jan 2012
SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2012
06 Jan 2012
Notification Letter to Registered Shareholders
06 Jan 2012
Notification Letter and Request Form to Non-registered Shareholders
06 Jan 2012
PROPOSED GENERAL MANDATE TO ISSUE NEW SHARES AND PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS
04 Jan 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
29 Dec 2011
Forfeiture of Unclaimed Final Dividend for 2004
20 Dec 2011
Notification Letter to Registered Shareholders
20 Dec 2011
Notification Letter and Request Form to Non-registered Shareholders
20 Dec 2011
Reply Slip for First Extraordinary General Meeting of 2012
20 Dec 2011
Form of proxy for the First Extraordinary General Meeting of 2012 to be held on Wednesday, February 8, 2012
20 Dec 2011
Overseas Regulatory Announcement dated December 20, 2011 reproducing the announcement regarding details of the First Extraordinary General Meeting of 2012 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
20 Dec 2011
Overseas Regulatory Announcement dated December 20, 2011 reproducing the announcement regarding the Resolutions of the 18th Meeting of 8th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange and designated newspapers (except the appendix) in the PRC. (Chinese version only)
20 Dec 2011