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Announcements & Notices       


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  • 2007-December-31
  • CONTINUING CONNECTED TRANSACTIONS WITH SHAANXI ZHENGYUAN (in PDF)
  • 2007-December-7
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 DECEMBER 2007 (in PDF)
  • 2007-November-20
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2007-November-1
  • MAJOR, DISCLOSEABLE, CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2007-October-9
  • CONTINUING CONNECTED TRANSACTIONS WITH HUAQIAOCHENG GROUP (in PDF)
  • 2007-September-24
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2007-September-5
  • CONTINUING CONNECTED TRANSACTIONS WITH SHAANXI POWER GROUP AND SHAANXI ZHENGYUAN GROUP (in PDF)
  • 2007-September-3
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2007-September-3
  • INTERIM RESULT ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2007 (in PDF)
  • 2007-August-31
  • RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2007-August-21
  • Notification of Board Meeting (in PDF)
  • 2007-August-21
  • Appointment of Independent Non-Executive Director (in PDF)
  • 2007-July-30
  • Connected Transactions Transfer of Interest in Xianyang Guanzhong Hotspring Company Limited and Provision of Financial Assistance (in PDF)
  • 2007-July-23
  • UNUSUAL STOCK PRICE AND TRADING VOLUME MOVEMENT (in PDF)
  • 2007-July-20
  • Unusual Price and Volume Movement (in PDF)
  • 2007-July-16
  • Number of Member of the Audit Committee (in PDF)
  • 2007-July-13
  • Resignation of Independent Non-Executive Director and Member of the Audit Committee and the Remuneration Committee (in PDF)
  • 2007-July-5
  • Unusual price & volume movements (in MS Word)
  • 2007-June-18
  • Poll Results at the 2007 Annual General Meeting (in PDF)
  • 2007-June-5
  • Resignation of Executive Director (in PDF)
  • 2007-May-25
  • Resignation of Executive Director and Change of Authorized Representative and Qualified Accountant (in PDF)
  • 2007-April-30
  • Notice of Annual General Meeting (in PDF)
  • 2007-April-12
  • Announcement of 2006 Final Results (in PDF)
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  • 2013 Announcements & Notices
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  • 2012 Announcements & Notices
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  • 2011 Announcements & Notices
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  • 2010 Announcements & Notices
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  • 2009 Announcements & Notices
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