2013 Nov 07
12:07

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Change in Auditors subject to Shareholders' Approval / General Mandate

PROPOSALS FOR (A) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES (B) RE-ELECTION OF RETIRING DIRECTORS (C) CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

00620 - DTXS SILK ROAD

2013 Nov 04
17:44

Other

REPLY SLIP (For Extraordinary General Meeting)

02006 - JINJIANGCAPITAL

2013 Nov 04
08:02

Change in Auditors subject to Shareholders' Approval

PROPOSED CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

00640 - INFINITY DEV

2013 Nov 01
06:26

Connected Transaction

CONNECTED TRANSACTION AND NOTICE OF EGM

03989 - CAPITAL ENV

2013 Nov 01
06:23

Major Transaction

MAJOR TRANSACTION: DISPOSAL OF THE LAND

02349 - CH CITY INFRA

2013 Oct 29
17:42

Other

Letter to Shareholders & Request Form: Notification of Publication of Corporate Communications on the Company's website

02689 - ND PAPER

2013 Oct 29
17:18

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors & Notice of Annual General Meeting

02689 - ND PAPER

2013 Oct 24
16:24

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2013 Oct 24
16:17

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares

PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING

01130 - CHINA ENV RES

2013 Oct 23
16:19

Amendment of Constitutional Documents / Exchange or Substitution of Securities / Other

(I) PROPOSED SHARES CONSOLIDATION;(II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;AND NOTICE OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS

08236 - POWERLEADER