Circulars

2011 Apr 14
17:42

Re-election or Appointment of Director subject to Shareholders' Approval / Capitalisation Issue / Explanatory Statement for Repurchase of Shares / Share Option Scheme
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND PROPOSED BONUS ISSUE OF SHARES AND PROPOSED REFRESHMENT OF THE EXISTING SCHEME MANDATE LIMIT OF THE POST-IPO SHARE OPTION PLAN AND NOTICE OF THE ANNUAL GENERAL MEETING
00543 - PACIFIC ONLINE
2011 Apr 14
17:20

Other
Letter to Non-Registered Holder of Securities of the Company - Notification of Publication of Corporate Communication on the Company's website and Request Form
2011 Apr 14
17:20

Other
Letter to Non-Registered Holder of Securities of the Company - Notification of Publication of Corporate Communication on the Company's website and Request Form
03311 - CHINA STATE CON
2011 Apr 14
17:19

Other
Letter to Existing Registered Shareholders and Change Request Form
2011 Apr 14
17:19

Other
Letter to Existing Registered Shareholders and Change Request Form
03311 - CHINA STATE CON
2011 Apr 14
17:17

Other
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form
2011 Apr 14
17:17

Other
Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form
03311 - CHINA STATE CON
2011 Apr 14
17:12

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
Proposals for General Mandates to Issue and Repurchase Shares and Re-election of Directors and Notice of Annual General Meeting
2011 Apr 14
17:12

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
Proposals for General Mandates to Issue and Repurchase Shares and Re-election of Directors and Notice of Annual General Meeting
03311 - CHINA STATE CON
2011 Apr 11
18:10

Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval
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
00141 - SKYCHINAFORTUNE