Apr 19, 2012
16:59

General Mandates to Issue and Repurchase Shares, Adoption of New Share Option Scheme and Termination of Existing Share Option Scheme, Election and Re-election of Directors, and Proposed Adoption of the New Bye-Laws

Share Option Scheme

00765 - PERFECTECH INTL

Apr 19, 2012
08:00

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

General Mandate

03989 - CAPITAL ENV

Apr 18, 2012
08:42

PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

01252 - CHINA TIANRUI

Apr 17, 2012
16:53

Letter to Non-Registered Holder of Securities of the Company - Notification of Publication of Corporate Communication on the Company's website and Request Form

Other

03311 - CHINA STATE CON

Apr 17, 2012
16:53

Letter to Non-Registered Holder of Securities of the Company - Notification of Publication of Corporate Communication on the Company's website and Request Form

Other

00000 - 00000

Apr 17, 2012
16:50

Letter to Existing Registered Shareholders and Change Request Form

Other

03311 - CHINA STATE CON

Apr 17, 2012
16:50

Letter to Existing Registered Shareholders and Change Request Form

Other

00000 - 00000

Apr 17, 2012
16:47

Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form

Other

03311 - CHINA STATE CON