AGM/EGM Announcement
- 2010-04-22Circulars——Reports of the Board of Directors and Supervisory Committee, Audited Financial Statements and Auditor's Report, Profit Distribution and Cash Dividend Distribution Plan, Re-appointment of Auditors, Appointment of Independent Non-executive Director, Renewal of Liability Insurance for Directors and Senior Management Officers, Proposed Amendments to the Articles of Association and Notice of AGM
- 2010-04-22Reply Slip of H Share Shareholders
- 2009-04-09Form of Proxy of H Share Shareholders
- 2009-04-09Reply Slip of H Share Shareholders
- 2009-04-09Circular
- 2009-04-09Notice of Annual General Meeting
- 2008-09-10Form of Proxy of H share shareholders for use at the First Extraordinary General Meeting 2008
- 2008-09-10Reply Slip of H share shareholders
- 2008-09-10Circular
- 2008-04-08Notice of Annual General Meeting
- 2008-04-07REPLY SLIP OF H SHARE SHAREHOLDERS
- 2008-04-07CIRCULAR
- 2008-04-07FORM OF PROXY
- 2007-04-27Notice of Annual General Meeting
- 2006-11-13NOTICE OF THIRD EXTRAORDINARY GENERAL MEETING HELD ON 29 DECEMBER 2006
- 2006-09-01NOTICE OF SECOND EXTRAORDINARY GENERAL MEETING HELD ON 16 OCTOBER 2006
- 2006-04-27NOTICE OF ANNUAL GENERAL MEETING HELD ON JUNE 16 2006
