2013 May 28
06:08

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

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

03989 - CAPITAL ENV

2013 May 16
16:32

General Mandate

REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES ANDNOTICE OF EXTRAORDINARY GENERAL MEETING

01130 - CHINA ENV RES

2013 May 16
16:28

Other

NOTIFICATION LETTER

01130 - CHINA ENV RES

2013 May 09
22:46

Other

Annual General Meeting Reply Slip

08236 - POWERLEADER

2013 May 09
22:41

Change in Auditors subject to Shareholders' Approval / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Other

(I) CHANGE OF AUDITORS AND ARTICLES AMENDMENTS (II) RE-ELECTION OF DIRECTORS AND SUPERVISORS (III) PROPOSED DECLARATION OF FINAL DIVIDEND AND (IV) NOTICE OF AGM

08236 - POWERLEADER

2013 May 09
22:21

Share Option Scheme

GRANT OF SHARE OPTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

02349 - CH CITY INFRA

2013 May 09
14:51

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

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

08025 - ACR HOLDINGS

2013 Apr 30
17:32

Other

Reply Form

02006 - JINJIANGCAPITAL

2013 Apr 30
17:31

Other

Change request form

02006 - JINJIANGCAPITAL

2013 Apr 30
17:30

Other

REPLY SLIP

02006 - JINJIANGCAPITAL