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  • 2011 Nov 11
    17:14

    Other

    REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2011 Nov 11
    17:10

    Amendment of Constitutional Documents / Issue of Shares

    (1) PROPOSED A SHARE ISSUE; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED AMENDMENTS TO THE INDEPENDENT DIRECTORS RULES AND THE PROCEDURAL RULES; (4) PROPOSED ADOPTION OF THE USE OF PROCEEDS RULES AND THE GUARANTEE RULES; AND (5) NOTICE OF EGM AND CLASS MEETINGS

    03330 - LINGBAO GOLD


  • 2011 Nov 11
    12:31

    Connected Transaction

    Discloseable and Connected Transaction - Acquisition of 21.83% Equity Interests in Tianjin Tianduan Press Co., Ltd.

    00882 - TIANJIN DEV


  • 2011 Nov 10
    06:08

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

    PROPOSALS FOR PROPOSED (A) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES (B) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    00620 - DTXS SILK ROAD


  • 2011 Oct 31
    21:34

    Very Substantial Acquisition / Connected Transaction / Reverse Takeover / Document issued by Offeree pursuant to Takeovers Code / Issue of Shares

    (1) VERY SUBSTANTIAL ACQUISITION (2) CONNECTED TRANSACTION (3) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION AND (4) APPLICATION FOR WHITEWASH WAIVER

    00563 - SH IND URBAN


  • 2011 Oct 28
    06:38

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

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

    00591 - C HIGHPRECISION


  • 2011 Oct 27
    17:11

    Other

    NOTIFICATION LETTER

    01130 - CHINA ENV RES


  • 2011 Oct 27
    17:07

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

    PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE SECURITIES AND TO REPURCHASE SHARES (3) RENEWAL OF SCHEME MANDATE LIMIT (4) CAPITAL REORGANIZATION AND (5) NOTICE OF ANNUAL GENERAL MEETING

    01130 - CHINA ENV RES


  • 2011 Oct 25
    12:10

    Connected Transaction / Major Transaction

    (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE FORMATION OF A JOINT VENTURE COMPANY AND (2) MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF LEAD OCEAN ASSETS MANAGEMENT LIMITED

    00620 - DTXS SILK ROAD


  • 2011 Oct 19
    16:58

    Other

    Letter to Sharholders & Request Form: Notification of publication of Corporate Communications on the Company's website

    02689 - ND PAPER


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