Announcements & Notices

Date Type Title Download
2013-06-09Announcements and NoticesVery Substantial Disposal and Connected Transaction389 KB PDF
2013-06-03Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 May 2013)99 KB PDF
2013-05-29Announcements and NoticesList of Directors and Their Roles and Functions41 KB PDF
2013-05-29Announcements and NoticesPoll Results of Extraordinary General Meeting Held on 29 May 2013 Appointment of Auditors and Appointment of Directors160 KB PDF
2013-05-29Announcements and NoticesPoll Results of Annual General Meeting Held on 29 May 2013 and Retirement of Directors58 KB PDF
2013-05-10Announcements and NoticesNotice of Extraordinary General Meeting56 KB PDF
2013-05-10Proxy FormsForm of Proxy For the Extraordinary General Meeting to Be Held on 29 May 201371 KB PDF
2013-05-10CircularsProposed Appointment of Auditors, Proposed Appointment of Directors and Notice of Extraordinary General Meeting190 KB PDF
2013-05-08Announcements and NoticesChange of Registered Office43 KB PDF
2013-05-07Announcements and NoticesProposed Change of Auditors, and Retirement of Director, Withdrawal of Resolution in Notice of Annual General Meeting and Proposed Appointment of Directors159 KB PDF
2013-05-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 30 April 2013)99 KB PDF
2013-04-18Announcements and NoticesNotice of Annual General Meeting68 KB PDF
2013-04-18Proxy FormsForm of Proxy For the Annual General Meeting to Be Held on 29 May 201363 KB PDF
2013-04-18CircularsProposed Grant of General Mandates to Issue and Repurchase Shares, Retirement of Directors and Re-Election of Retiring Directors and Notice of Annual General Meeting280 KB PDF
2013-04-18Financial Statements/ESG InformationAnnual Report 20125 MB PDF
2013-04-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 March 2013)99 KB PDF
2013-03-27Announcements and NoticesAnnouncement of Annual Results For the Year Ended 31 December 2012829 KB PDF
2013-03-22Announcements and NoticesDiscloseable Transaction Acquisition of Weihai Jinyuan104 KB PDF
2013-03-15Announcements and NoticesNotice of Board Meeting43 KB PDF
2013-03-01Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 28 February 2013)99 KB PDF