Circulars

2012 Jun 05
07:01

Material Information after Issue of Circular
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 9 MAY 2012 IN RELATION TO: (I) PROPOSED SHARES CONSOLIDATION; (II) PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED; (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (IV) RE-ELECTION OF RETIRING DIRECTORS; (V) PROPOSED DECLARATION OF FINAL DIVIDEND; (VI) PROPOSED ISSUE OF DEBT INSTRUMENTS IN THE PRC; AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
08236 - POWERLEADER
2012 May 23
21:17

Connected Transaction / Continuing Connected Transaction
DISCLOSEABLE AND CONNECTED TRANSACTION: (i) DISPOSAL OF ENTIRE EQUITY INTERESTS IN SUBSIDIARIES; (ii) DISPOSAL OF MACHINERIES AND INVENTORIES OF SUBSIDIARIES; AND (iii) CONTINUING CONNECTED TRANSACTION
02349 - CH CITY INFRA
2012 May 23
06:09

Other
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
00840 - TIANYE WATER
2012 May 09
06:46

Other
Class Meeting of Holders of H Shares Reply Slip
08236 - POWERLEADER
2012 May 09
06:39

Other
Class Meeting of Holders of Domestic Shares Reply Slip
08236 - POWERLEADER
2012 May 09
06:36

Other
Annual General Meeting Reply Slip
08236 - POWERLEADER
2012 May 09
06:07

Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Exchange or Substitution of Securities / Issue of Debt Securities / Other
(I) PROPOSED SHARES CONSOLIDATION; (II) PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED; (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (IV) RE-ELECTION OF RETIRING DIRECTORS; (V) PROPOSED DECLARATION OF FINAL DIVIDEND; (VI) PROPOSED ISSUE OF DEBT INSTRUMENTS IN THE PRC AND NOTICE OF ANNUAL GENERAL MEETING AND CLASS MEETINGS
08236 - POWERLEADER
2012 May 04
16:39

Other
APPOINTMENT OF NEW AUDITORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
00840 - TIANYE WATER
2012 May 04
16:34

Other
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
00840 - TIANYE WATER
2012 May 02
16:54

Other
Request Form
00563 - SH IND URBAN