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  • 2010 Nov 01
    09:09

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

    PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATES TO ISSUE SECURITIES AND TO REPURCHASE SHARES (3) RENEWAL OF SCHEME MANDATE LIMIT AND (4) INCREASE IN AUTHORISED SHARE CAPITAL

    01130 - CHINA ENV RES


  • 2010 Oct 31
    18:20

    Other

    REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING

    03330 - LINGBAO GOLD


  • 2010 Oct 31
    18:10

    Other

    PROPOSED ISSUANCE OF MEDIUM TERM NOTE

    03330 - LINGBAO GOLD


  • 2010 Oct 29
    12:34

    General Mandate

    REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    03989 - CAPITAL ENV


  • 2010 Oct 25
    07:12

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

    PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, REFRESHMENT OF THE LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

    00591 - C HIGHPRECISION


  • 2010 Oct 20
    17:16

    Other

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

    02689 - ND PAPER


  • 2010 Oct 20
    17:08

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

    General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors & Notice of Annual General Meeting

    02689 - ND PAPER


  • 2010 Oct 18
    17:25

    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


  • 2010 Oct 18
    17:25

    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


  • 2010 Oct 18
    17:24

    Other

    Letter to Existing Registered Shareholders and Change Request Form


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