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Circulars       


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  • 2007-November-20
  • FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2007-November-20
  • MAJOR, DISCLOSEABLE, CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2007-September-17
  • CONTINUING CONNECTED TRANSACTIONS WITH SHAANXI POWER GROUP (in PDF)
  • 2007-April-30
  • Re-Election of Retiring Directors and General Mandates to Issue Shares and to Repurchase Shares and Notice of Annual General Meeting (in PDF)
  • 2007-April-30
  • Proxy Form (in PDF)
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  • 2002 Circulars


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