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Stock Code 02088
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date
title
28 Apr 2016
Form of Proxy for Use at the Annual General Meeting (the "Meeting") (or at Any Adjournment Thereof)
28 Apr 2016
Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
24 Apr 2015
Form of Proxy for Use at the Annual General Meeting (The "Meeting") (or at Any Adjournment Thereof)
24 Apr 2015
Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
16 Apr 2014
Form of Proxy for Use at the Annual General Meeting (The "Meeting")(or at Any Adjournment Thereof)
16 Apr 2014
Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
11 Oct 2013
Form of Proxy for Use at the Special General Meeting to be Held on Wednesday, 30 October 2013 (or at Any Adjournment thereof)
11 Oct 2013
Very Substantial Acquisition in Respect of the Development Cooperation Agreement for Jimo Metropolitan
07 Aug 2013
Circulars - Proposed Change of Company Name Re-election of Directors and Notice of Special General Meeting
07 Aug 2013
Form of Proxy for Use at the Special General Meeting to be Held on Friday, 30 August 2013 (or at Any Adjournment Thereof)
13 Jun 2013
Form of Proxy for Use at the Special General Meeting to be Held on Saturday, 29 June 2013 (or at Any Adjournment Thereof)
13 Jun 2013
(1) Very Substantial Disposal;(2) Connected Transaction; and (3) Proposed Conditional Special Dividend of HK $0.75 Per Share and Convertible Preference Share
19 Apr 2013
Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Share Premium Reduction, Re-election of Directors and Notice of Annual General Meeting
19 Apr 2013
Form of Proxy for Use at the Annual General Meeting
10 Dec 2012
Form of Proxy for Use at the Special General Meeting ("Meeting") to be Held on Friday, 28 December 2012 (or at Any Adjournment Thereof)
10 Dec 2012
Major and Connected Transaction
10 Apr 2012
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
10 Apr 2012
Open Offer on the Basis of Nine Unlisted Offer Shares for Every Ten Ordinary Shares Held on the Record Date - Application Form
10 Apr 2012
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
05 Apr 2012
Form of Proxy for Use At the Annual General Meeting
05 Apr 2012
Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting
02 Mar 2012
Form of Proxy for Use At the Special General Meeting
02 Mar 2012
(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
11 Apr 2011
Form of Proxy for Use At the Annual General Meeting
11 Apr 2011
Proposed Grant of General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting
18 Feb 2011
Proposed Bonus Issue of Warrants
10 Dec 2010
Form of Proxy for Use At the Special General Meeting ("Meeting") (or At Any Adjournment Thereof)
10 Dec 2010
Continuing Connected Transactions and Notice of Special General Meeting
10 Jun 2010
Final Dividend for the Year Ended 31 December 2009 ("Dividend") - Scrip Share Election Form
10 Jun 2010
Scrip Dividend Scheme
28 Apr 2010
Form of Proxy for Use At the Annual General Meeting
28 Apr 2010
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
09 Jun 2009
Form of Proxy for Use at the Special General Meeting (Meeting) (or at Any Adjournment Thereof)
09 Jun 2009
Continuing Connected Transactions and Notice of Special General Meeting
09 Jun 2009
Proposal for Scrip Dividend Scheme
02 Jun 2009
Form of Proxy for Use at the Special General Meeting ("Meeting") (Or at Any Adjournment Thereof)
02 Jun 2009
(Headline Revised) Proposed Share Premium Reduction and Notice of Special General Meeting
30 Apr 2009
Proxy Form for Use at the Annual General Meeting
30 Apr 2009
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
28 Apr 2008
Form of Proxy for Use at the Annual General Meeting ("Meeting") (Or at Any Adjournment Thereof)
28 Apr 2008
Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Re-Election of Directors and Notice of Annual General Meeting
03 Apr 2008
Continuing Connected Transactions and Notice of Special General Meeting
03 Apr 2008
Form of Proxy for Use at the Special General Meeting ("Meeting") (Or at Any Adjournment Thereof)
04 May 2007
Proxy Form
04 May 2007
Circular (Continuing Connected Transactions and Notice of Special General Meeting)
25 Apr 2007
Proxy Form
25 Apr 2007
Circular (Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Re-Election of Directors and Notice of Annual General Meeting)
28 Apr 2006
Proxy Form
28 Apr 2006
Circular (Proposed Alteration to the Bye-Laws, Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed Re-Election of Directors and Notice of Annual General Meeting)
27 Jan 2006
Circular (Discloseable Transaction: Acquisition of Land Use Rights)
Investor relations
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Notices (Replacement of Lost Shares Certificates)
contact us
Tel
: £¨86 543£©813 8066
Fax
: £¨86 543) 461 0088
Postal
: 256209
Address
: Xiwang Industrial Park, Zouping City, Shandong Province, China
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