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2006-December-12	Notice of Special General Meeting (in PDF)
2006-December-6	Further Delay in depatch of Circular in relation to (1) Very Substantial Acquisition Relating to the Conditional Acquisition of 48,373,197 Ordinary Shares in Mount Gibson; (2) Proposed Rights Issue in the Proportion of One Rights Share for Every Existing Share Held on Record Date; (3) Proposed Issue of One Bonus Warrant for Every Five Rights Shares; (4) Placing of New Shares; (5) Proposed Change of Name for Shanghai Merchants Holdings Limited; (6) Increase of Authorised Share Capital; (7) Refreshment of General Mandate to Issue Shares and Repurchase Shares (in PDF)
2006-November-30	Delay in depatch of Circular in relation to (1) Very Substantial Acquisition Relating to the Conditional Acquisition of 48,373,197 Ordinary Shares in Mount Gibson; (2) Proposed Rights Issue in the Proportion of One Rights Share for Every Existing Share Held on Record Date; (3) Proposed Issue of One Bonus Warrant for Every Five Rights Shares; (4) Placing of New Shares; (5) Proposed Change of Name for Shanghai Merchants Holdings Limited; (6) Increase of Authorised Share Capital; (7) Refreshment of General Mandate to Issue Shares and Repurchase Shares (in PDF)
2006-November-9	(1) Very Substantial Acquisition Relating to the Conditional Acquisition of 48,373,197 Ordinary Shares in Mount Gibson; (2) Proposed Rights Issue in the Proportion of One Rights Share for Every Existing Share Held on the Record Date; (3) Proposed Issue of One Bonus Warrant for Every Five Rights Shares; (4) Placing of New Shares; (5) Proposed Change of Name for Shanghai Merchants Holdings Limited; (6) Increase of Authorised Share Capital; (7) Refreshment of General Mandates to Issue Shares and Repurchase Shares and (8) Resumption of Trading in the Shares (in PDF)
2006-October-18	Announcement (in PDF)
2006-September-25	Appointment of Independent Non-Executive Director (in PDF)
2006-September-8	Announcement of Interim Results for the Six Months Ended 30 June 2006 (in PDF)
2006-August-8	Appointment and Resignation of Independent Non-Executive Director (in PDF)
2006-July-13	Resumption of Trading (in PDF)
2006-July-11	Results of the Rights Issue; Adjustment for the Convertible Bond and Change in Board Lot Size (in PDF)
2006-June-19	Voting Result at Special General Meeting (in PDF)
2006-June-15	Major Transaction - Proposed Acquisition of Trading Business Involving the Issuance of Convertible Bond and Reallocation of Use of Proceeds (in PDF)
2006-June-1	Notice of Special General Meeting (in PDF)
2006-May-30	Despatch of Circular and Revised Timetable (in PDF)
2006-May-23	Voting Result at Special General Meeting (in PDF)
2006-May-11	Proposed Increase in Authorised Share Capital; Change in Board Lot Size and Proposed Rights Issue of Two Rights Shares for Every Existing Share Held at HK$0.10 Per Rights Share (in PDF)
2006-May-4	Notice of Special General Meeting (in PDF)
2006-April-28	Notice of Annual General Meeting (in PDF)
2006-April-24	Announcement of Annual Results for the Year Ended 31 December 2005 (in PDF)
2006-April-12	Major and Connected Transaction - Proposed Assignment of the Debt of US$4.5 Million to the Controlling Shareholder of the Company and Updates in respect of Businesses of the Group (in PDF)
2006-March-23	Proposed Change of Auditors (in PDF)
2006-March-23	Notice of Special General Meeting (in PDF)
2006-February-15	Change of Company Secretary (in PDF)
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices