| 2008-December-5 |
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5TH DECEMBER 2008 RE-ELECTION AND APPOINTMENT OF THE DIRECTORS RE-ELECTION OF THE SUPERVISORS APPOINTMENT OF MEMBERS OF VARIOUS BOARD COMMITTEES AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF) |
| 2008-November-26 |
APPROVAL ON THE ISSUE OF DOMESTIC CORPORATE BONDS BY THE ISSUANCE REVIEW COMMITTEE OF CHINA SECURITIES REGULATORY COMMISSION (in PDF) |
| 2008-November-24 |
ANNOUNCEMENT ON FURTHER INCREASE IN SHAREHOLDING OF THE COMPANY BY CONTROLLING SHAREHOLDER (in PDF) |
| 2008-November-20 |
AMENDED NOTICE OF EGM (in PDF) |
| 2008-November-20 |
AMENDMENTS TO NOTICE OF EXTRAORDINARY GENERAL MEETING PROPOSED RE-ELECTION AND APPOINTMENT OF THE DIRECTORS AND PROPOSED RE-ELECTION OF THE SUPERVISORS (in PDF) |
| 2008-October-29 |
Exceptional price & volume movements (in PDF) |
| 2008-October-24 |
RESULTS OF THE EXTRAORDINARY GENERAL MEETING RELATING TO THE JOINT VENTURE CONTRACT EQUITY TRANSFER AGREEMENTS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF) |
| 2008-October-21 |
ANNOUNCEMENT ON INCREASE IN SHAREHOLDING OF THE COMPANY BY CONTROLLING SHAREHOLDER (in PDF) |
| 2008-October-20 |
Notice of Extraordinary General Meeting (in PDF) |
| 2008-October-20 |
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF) |
| 2008-October-8 |
RESULTS OF DOMESTIC SHAREHOLDERS CLASS MEETING, H SHAREHOLDERS CLASS MEETING AND EXTRAORDINARY GENERAL MEETING RELATING TO PROPOSED ISSUE OF A SHARES IN THE PRC CONNECTED TRANSACTION AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF) |
| 2008-September-29 |
AMENDMENTS TO NOTICE OF EXTRAORDINARY GENERAL MEETING AND ARTICLES OF ASSOCIATION (in PDF) |
| 2008-September-29 |
AMENDED NOTICE OF EGM (in PDF) |
| 2008-September-8 |
NOTICE OF EGM (in PDF) |
| 2008-September-8 |
RESULTS OF THE EXTRAORDINARY GENERAL MEETING RELATING TO THE PROPOSED ISSUE OF DOMESTIC CORPORATE BONDS IN THE PRC (in PDF) |
| 2008-August-22 |
NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2008-August-22 |
NOTICE OF H SHAREHOLDERS CLASS MEETING (in PDF) |
| 2008-August-22 |
NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING (in PDF) |
| 2008-August-19 |
DISCLOSEABLE AND CONNECTED TRANSACTIONS (in PDF) |
| 2008-August-12 |
PROPOSED ISSUE OF A SHARES IN THE PRC CONNECTED TRANSACTION AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF) |
| 2008-August-4 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE 2008 (in PDF) |
| 2008-July-23 |
DATE OF BOARD MEETING (in PDF) |
| 2008-July-22 |
Notice of the Extraordinary General Meeting (in PDF) |
| 2008-July-18 |
PROPOSED ISSUE OF DOMESTIC CORPORATE BONDS IN THE PRC (in PDF) |
| 2008-May-5 |
RESULTS OF THE ANNUAL GENERAL MEETING,RESULTS OF THE EXTRAORDINARY GENERAL MEETING RELATING TO THE JOINT VENTURE CONTRACT AND EQUITY TRANSFER AGREEMENTS AND DIVIDEND PAYMENT (in PDF) |
| 2008-April-14 |
AMENDED NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2008-April-14 |
AMENDMENTS TO NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2008-April-10 |
CONNECTED TRANSACTION ACQUISITION OF INTERESTS IN TIANJIN BANSHAN RENJIA REAL ESTATE DEVELOPMENT COMPANY LIMITED (in PDF) |
| 2008-April-7 |
CHANGE OF COMPANY SECRETARY, QUALIFIED ACCOUNTANT AND AUTHORISED REPRESENTATIVE (in PDF) |
| 2008-March-25 |
RESULTS OF THE EXTRAORDINARY GENERAL MEETING RELATING TO THE CHANGE OF PROPOSED USE OF PROCEEDS IN RELATION TO THE PROPOSED ISSUE OF A SHARES IN THE PRC (in PDF) |
| 2008-March-20 |
NOTICE OF EGM (in PDF) |
| 2008-March-18 |
NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2008-March-13 |
DISCLOSEABLE AND CONNECTED TRANSACTIONS (in PDF) |
| 2008-March-7 |
2007 ANNUAL RESULTS ANNOUNCEMENT (in PDF) |
| 2008-February-26 |
DATE OF BOARD MEETING (in PDF) |
| 2008-February-5 |
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2008-February-4 |
CHANGE OF PROPOSED USE OF PROCEEDS IN RELATION TO THE PROPOSED ISSUE OF A SHARES IN THE PRC (in PDF) |
| 2010 |
2010 Announcements & Notices |
| 2009 |
2009 Announcements & Notices |
| 2007 |
2007 Announcements & Notices |
| 2006 |
2006 Announcements & Notices |
| 2005 |
2005 Announcements & Notices |