| 2009-05-13 19:44 |
Form of proxy for the Annual General Meeting to be held on Wednesday, June 3, 2009 |
| 2009-05-13 19:42 |
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING |
| 2009-05-13 19:40 |
SUPPLEMENTAL CIRCULAR APPOINTMENT AND ELECTION OF SUPERVISOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING |
| 2009-05-11 19:25 |
ANNOUNCEMENT |
| 2009-05-05 21:15 |
Oversea Regulatory Announcement dated 5 May 2009 reproducing the supplemental notice of the 2008 annual general meeting of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) |
| 2009-05-05 20:39 |
ANNOUNCEMENT REGARDING ONLINE INVESTOR DISCUSSION FORUM ON ANNUAL RESULTS AND QUARTERLY RESULTS |
| 2009-05-05 16:47 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 |
| 2009-04-28 23:28 |
Oversea Regulatory Announcement dated 28 April 2008 reproducing the summary of 2009 First Quarterly Report of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) |
| 2009-04-28 23:26 |
Oversea Regulatory Announcement dated 28 April 2008 reproducing the full text of 2009 First Quarterly Report of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) |
| 2009-04-28 23:23 |
Oversea Regulatory Announcement dated 28 April 2008 reproducing the notice of 2008 annual general meeting of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) |
| 2009-04-28 23:21 |
Oversea Regulatory Announcement dated 28 April 2008 reproducing the announcement regarding external guarantee of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) |
| 2009-04-28 23:20 |
Oversea Regulatory Announcement dated 28 April 2008 reproducing the announcement regarding the connected transactions with transaction amounts exceeding the expected amounts in 2008 of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) |
| 2009-04-28 23:17 |
Oversea Regulatory Announcement dated 28 April 2008 reproducing the announcement regarding resolutions of the thirty-second meeting of the fifth session of the board of directors of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) |
| 2009-04-27 22:06 |
Overseas Regulatory Announcement dated April 27, 2009 reproducing the announcement regarding resolutions of the twenty-sixth meeting of the seventh session of the Board of Directors of the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only) |
| 2009-04-27 18:12 |
ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2009 |