Stock Code 02088
ride the wind and waves
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Circulars
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Date
Title
2024/4/3
Circulars - [Other]
2024/4/3
Circulars - [Other]
2023/8/25
Circulars - [Other]
2023/4/28
Circulars - [Other]
2023/4/28
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
2022/11/8
Circulars - [Other]
2022/11/8
Circulars - [Continuing Connected Transaction / Major Transaction / Amendment of Constitutional Documents]
2022/9/19
Circulars - [Other]
2022/5/10
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for¡
2021/4/28
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for¡
2020/5/13
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director¡
2019/10/24
Circulars - [Continuing Connected Transaction / Major Transaction]
2019/4/29
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director¡
2012/12/10
Major and Connected Transaction
2012/12/10
Form of Proxy for Use at the Special General Meeting ("Meeting") to be Held on Friday, 28 December 2012 (or at Any Adjournment Thereof)
2012/4/10
Open Offer of 907,709,900 Unlisted Convertible Preference Shares on the Basis of Nine Convertible Preference Shares for Every Ten Existing Shares Held Payable in Full on Acceptance By No Later Than 4:00 p.m. on Tuesday, 24 April 2012
2012/4/10
Open Offer on the Basis of Nine Unlisted Offer Shares for Every Ten Ordinary Shares Held on the Record Date - Application Form
2012/4/10
Open Offer on the Basis of Nine Unlisted Offer Shares for Every Ten Ordinary Shares Held on the Record Date Payable in Full on Acceptance By No Later Than 4:00 p.m. on Tuesday, 24 April 2012 - Excess Application Form
2012/4/5
Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting
2012/4/5
Form of Proxy for Use At the Annual General Meeting
2012/3/2
(1) Major and Connected Transaction; (2) Proposed Open Offer of 907,709,900 Unlisted Convertible Preference Shares; (3) Change of Authorised Share Capital; (4) Amendments to the Bye-Laws; (5) Continuing Connected Transactions;and (6) Notice of SGM
2012/3/2
Form of Proxy for Use At the Special General Meeting
2011/4/11
Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting
2011/4/11
Form of Proxy for Use At the Annual General Meeting
2011/2/18
Proposed Bonus Issue of Warrants
2010/12/10
Continuing Connected Transactions and Notice of Special General Meeting
2010/12/10
Form of Proxy for Use At the Special General Meeting ("Meeting") (or At Any Adjournment Thereof)
2010/6/10
Scrip Dividend Scheme
2010/6/10
Final Dividend for the Year Ended 31 December 2009 ("Dividend") - Scrip Share Election Form
2010/4/28
Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Dividend and Scrip Dividend Scheme, Re-Election of Directors and Notice of Annual General Meeting
2010/4/28
Form of Proxy for Use At the Annual General Meeting
2009/6/9
Proposal for Scrip Dividend Scheme
2009/6/9
Continuing Connected Transactions and Notice of Special General Meeting
2009/6/9
Form of Proxy for Use at the Special General Meeting (Meeting) (or at Any Adjournment Thereof)
2009/6/2
(Headline Revised) Proposed Share Premium Reduction and Notice of Special General Meeting
2009/6/2
Form of Proxy for Use at the Special General Meeting ("Meeting") (Or at Any Adjournment Thereof)
2009/4/30
Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Dividend and Scrip Dividend Scheme, Re-Election of Directors and Notice of Annual General Meeting
2009/4/30
Proxy Form for Use at the Annual General Meeting
2008/4/28
Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Re-Election of Directors and Notice of Annual General Meeting
2008/4/28
Form of Proxy for Use at the Annual General Meeting ("Meeting") (Or at Any Adjournment Thereof)
2008/4/3
Form of Proxy for Use at the Special General Meeting ("Meeting") (Or at Any Adjournment Thereof)
2008/4/3
Continuing Connected Transactions and Notice of Special General Meeting
2007/5/4
Circular (Continuing Connected Transactions and Notice of Special General Meeting)
2007/5/4
Proxy Form
2007/4/25
Circular (Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Re-Election of Directors and Notice of Annual General Meeting)
2007/4/25
Proxy Form
Investor relations
Stock Quote
Dissemination of Corporate Communications
Announcements
Circulars
Financial Reports
Presentations
Monthly Equity Returns
IR Contact
Email Alert
Notices (Replacement of Lost Shares Certificates)
contact us
Tel
: (86 543) 461 9688
Fax
: (86 543) 461 0088
Postal
: 256209
Address
: Xiwang Industrial Park, Zouping County, Shandong Province, China
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