| 2010-December-20 |
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 20 DECEMBER 2010 (in PDF) |
| 2010-November-10 |
NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2010-November-4 |
Overseas Regulatory Announcement (Chinese version only) (in PDF) |
| 2010-November-4 |
Overseas Regulatory Announcement (Chinese version only) (in PDF) |
| 2010-November-4 |
FILING OF TAIWAN DEPOSITARY RECEIPTS LISTING APPLICATION (in PDF) |
| 2010-October-15 |
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 OCTOBER 2010 (in PDF) |
| 2010-September-28 |
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2010 (in PDF) |
| 2010-September-28 |
NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2010-September-28 |
BOARD APPROVAL OF THE PROPOSED ISSUE OF TAIWAN DEPOSITARY RECEIPTS AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE SHARES (in PDF) |
| 2010-September-15 |
NOTICE OF BOARD MEETING (in PDF) |
| 2010-March-30 |
POSSIBLE MAJOR TRANSACTION IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF CHINA ZENITH CONSTRUCTION MATERIALS LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (in PDF) |
| 2010-March-29 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2009 (in PDF) |
| 2010-March-16 |
NOTICE OF BOARD MEETING (in PDF) |
| 2010-February-26 |
(1) TOP-UP PLACING OF SHARES UNDER GENERAL MANDATE; (2) PLACING OF NON-LISTED WARRANTS; AND (3) RESUMPTION OF TRADING (in PDF) |
| 2010-February-25 |
SUSPENSION OF TRADING (in PDF) |
| 2012 |
2012 Announcements & Notices |
| 2011 |
2011 Announcements & Notices |
| 2009 |
2009 Announcements & Notices |
| 2008 |
2008 Announcements & Notices |
| 2007 |
2007 Announcements & Notices |
| 2006 |
2006 Announcements & Notices |
| 2005 |
2005 Announcements & Notices |
| 2004 |
2004 Announcements & Notices |