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2009 Apr 29
15:12General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Continuing Connected Transaction
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES RE-ELECTION OF DIRECTORS CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF ANNUAL GENERAL MEETING
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2009 Apr 29
07:40
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2009 Apr 28
20:43
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2009 Apr 28
19:44General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Share Option Scheme
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND(3) NOTICE OF ANNUAL GENERAL MEETING
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2009 Apr 28
18:06
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2009 Apr 27
21:47
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2009 Apr 23
17:03
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2009 Apr 23
07:34
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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