Apr 20, 2011
17:48

PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

Share Option Scheme

00173 - K. WAH INT'L

Apr 20, 2011
16:42

Change request form

Other

02006 - JINJIANGCAPITAL

Apr 20, 2011
16:41

Reply Form

Other

02006 - JINJIANGCAPITAL

Apr 20, 2011
16:40

REPLY SLIP

Other

02006 - JINJIANGCAPITAL

Apr 20, 2011
11:16

(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

General Mandate

03398 - CHINA TING

Apr 19, 2011
08:15

PROPOSED GRANT OF GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED APPOINTMENT OF NEW DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

General Mandate

00425 - MINTH GROUP

Apr 18, 2011
16:44

REPLY SLIP FOR ANNUAL GENERAL MEETING

Other

03330 - LINGBAO GOLD

Apr 18, 2011
16:38

GENERAL MANDATE TO ISSUE SHARES, AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

Other

03330 - LINGBAO GOLD