2008 Nov 21
21:25

Other

REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING

03330 - LINGBAO GOLD

2008 Nov 05
19:17

Amendment of Constitutional Documents / Other

PROPOSED RESOLUTIONS FOR SHAREHOLDERS TO APPROVE THE PROPOSED MAIN BOARD TRANSFER, THE APPLICATION TO THE CSRC FOR THE PROPOSED MAIN BOARD TRANSFER AND THE PROPOSED ARTICLES AMENDMENT

08236 - POWERLEADER

2008 Oct 30
16:49

Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme / General Mandate

Proposals involving general mandate to issue shares, refreshment of scheme mandate limit and amendments to the articles of association and re-election of retiring directors and notice of annual general meeting

01130 - CHINA ENV RES

2008 Oct 26
18:16

Connected Transaction / Discloseable Transaction

(1) CONNECTED AND DISCLOSEABLE TRANSACTION ACQUISITION OF VALUE IDEA INVESTMENTS LIMITED AND (2) CONNECTED AND DISCLOSEABLE TRANSACTION ACQUISITION OF FULLER SKY ENTERPRISES LIMITED AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

2008 Oct 26
18:16

Connected Transaction / Discloseable Transaction

(1) CONNECTED AND DISCLOSEABLE TRANSACTION ACQUISITION OF VALUE IDEA INVESTMENTS LIMITED AND (2) CONNECTED AND DISCLOSEABLE TRANSACTION ACQUISITION OF FULLER SKY ENTERPRISES LIMITED AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

03311 - CHINA STATE CON

2008 Oct 22
17:04

Other

Letters to existing Shareholders: Election of language and means of receipt of Corporate Communications

02689 - ND PAPER

2008 Oct 22
17:02

Other

Letters to new Shareholders: Election of language and means of receipt of Corporate Communications

02689 - ND PAPER

2008 Oct 22
17:00

Other

REPLY FORM

02689 - ND PAPER

2008 Oct 22
16:56

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

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

02689 - ND PAPER

2008 Sep 29
16:39

Very Substantial Acquisition / Issue of Convertible Securities / Re-election or Appointment of Director subject to Shareholders' Approval

Circular - Very substantial acquisition relating to the plantation business, re-election of retiring directors and notice of extraordinary general meeting

01130 - CHINA ENV RES