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2009 Apr 22
19:55Continuing Connected Transaction / Connected Transaction
(1) CONTINUING CONNECTED TRANSACTIONS WITH CHINA STATE CONSTRUCTION & ENGINEERING CORPORATION LIMITED AND (2) CONTINUING CONNECTED TRANSACTION WITH CHINA OVERSEAS LAND & INVESTMENT LTD. AND (3) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
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2009 Apr 22
19:55Continuing Connected Transaction / Connected Transaction
(1) CONTINUING CONNECTED TRANSACTIONS WITH CHINA STATE CONSTRUCTION & ENGINEERING CORPORATION LIMITED AND (2) CONTINUING CONNECTED TRANSACTION WITH CHINA OVERSEAS LAND & INVESTMENT LTD. AND (3) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
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2009 Apr 22
16:42
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2009 Apr 22
16:38
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2009 Apr 22
16:38
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2009 Apr 16
17:33Explanatory 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
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2009 Apr 16
16:39
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2009 Apr 15
08:15
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2009 Apr 14
16:36
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2009 Apr 09
17:17Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND PROPOSED DISTRIBUTION OF SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT AND NOTICE OF THE ANNUAL GENERAL MEETING