2012 Apr 19
08:00

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

2012 Apr 18
08:42

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

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

01252 - CHINA TIANRUI

2012 Apr 17
16:53

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

2012 Apr 17
16:53

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

2012 Apr 17
16:50

Other

Letter to Existing Registered Shareholders and Change Request Form

2012 Apr 17
16:50

Other

Letter to Existing Registered Shareholders and Change Request Form

03311 - CHINA STATE CON

2012 Apr 17
16:47

Other

Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form

2012 Apr 17
16:47

Other

Letter to New Registered Shareholders - Instruction in relation to future Corporate Communications and Notification Form

03311 - CHINA STATE CON

2012 Apr 17
16:37

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

Proposals for General Mandates to Issue and Repurchase Shares and Re-election of Directors and Change of Auditor and Notice of Annual General Meeting

2012 Apr 17
16:37

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

Proposals for General Mandates to Issue and Repurchase Shares and Re-election of Directors and Change of Auditor and Notice of Annual General Meeting

03311 - CHINA STATE CON