| 2009-November-5 |
Change Request Form (in PDF) |
| 2009-November-5 |
NOTIFICATION LETTER (in PDF) |
| 2009-November-5 |
Extraordinary General Meeting Reply Slip (in PDF) |
| 2009-November-5 |
Proxy Form for Attendance at the Extraordinary General Meeting (in PDF) |
| 2009-November-5 |
CONTINUING CONNECTED TRANSACTIONS AND CHANGE OF AUDITORS (in PDF) |
| 2009-August-28 |
NOTIFICATION LETTER (in PDF) |
| 2009-August-28 |
Change Request Form (in PDF) |
| 2009-July-21 |
Reply Form (in PDF) |
| 2009-July-21 |
Election of Language and Means of Receipt of Corporate Communication (in PDF) |
| 2009-April-28 |
Domestic Shares Class Meeting - Reply Slip (in PDF) |
| 2009-April-28 |
H Shares Class Meeting - Reply Slip (in PDF) |
| 2009-April-28 |
Annual General Meeting - Reply Slip (in PDF) |
| 2009-April-28 |
Proxy Form for Attendance at the Domestic Shares Class Meeting (in PDF) |
| 2009-April-28 |
Proxy Form for Attendance at the H Shares Class Meeting (in PDF) |
| 2009-April-28 |
Proxy Form for Attendance at the Annual General Meeting (in PDF) |
| 2009-April-28 |
(1) PROPOSED PROVISION OF CORPORATE COMMUNICATIONS THROUGH THE COMPANY'S WEBSITE AND THE STOCK EXCHANGE'S WEBSITE; (2)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED GRANT OF GENERAL MANDATE TO REPURCHASE H SHARES; (4) RE-ELECTION OF DIRECTORS AND SUPERVISORS; AND (5) NOTICES OF ANNUAL GENERAL MEETING AND CLASS MEETINGS (in PDF) |
| 2012 |
2012 Circulars |
| 2011 |
2011 Circulars |
| 2010 |
2010 Circulars |
| 2008 |
2008 Circulars |