Apr 28, 2008
20:56

Circular - General Mandates to Issue and Repurchase Shares and Re-election of Directors and Notice of Annual General Meeting

General Mandate

00000 - 00000

Apr 28, 2008
20:37

PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND REFRESHMENT OF THE SCHEME MANDATE LIMIT OF EXISTING SHARE OPTION SCHEME AND INFORMATION ON DIRECTORS TO BE RE-ELECTED

Share Option Scheme

00878 - SOUNDWILL HOLD

Apr 28, 2008
19:36

Reply Slip for Annual General Meeting

Other

03330 - LINGBAO GOLD

Apr 28, 2008
19:31

GENERAL MANDATE TO ISSUE SHARES, AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

03330 - LINGBAO GOLD

Apr 28, 2008
17:08

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

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

00882 - TIANJIN DEV

Apr 28, 2008
13:07

PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES OF THE COMPANY AND NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY

General Mandate

00141 - SKYCHINAFORTUNE

Apr 25, 2008
16:54

CIRCULAR ON GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS

General Mandate

00765 - PERFECTECH INTL

Apr 23, 2008
21:37

DISCLOSEABLE TRANSACTION ACQUISITION OF MINING AND EXPLORATION RIGHTS OF A GOLD MINE

Discloseable Transaction

03330 - LINGBAO GOLD