| 2009-07-10 19:43 |
ELECTION OF MEANS AND LANGUAGE OF RECEIPT OF CORPORATE COMMUNICATION |
| 2009-07-09 20:04 |
"Overseas Regulatory Announcement dated July 9, 2009 reproducing the second announcement of the first Extraordinary General Meeting of 2009, the first A Shareholders Class Meeting of 2009 and the first H Shareholders Class Meeting of 2009 published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC (Chinese version only)" |
| 2009-07-06 18:18 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 |
| 2009-07-05 20:00 |
Overseas Regulatory Announcement dated July 5, 2009 reproducing the announcement of the resolutions of the 33rd meeting of the 5th session of the board of directors of XJ Electric Co., Ltd and the proposal for acquisition of assets of XJ Group Ltd by way of issuance of shares and related parties transactions of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC, as well as the independent financial adviser's opinion on the proposed acquisitions and related parties transactions, the independent directors' opinion on the proposed acquisitions and related parties transactions and an explanatory statement regarding the legality of the reorganisation and the validity of the relevant legal documents 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) |
| 2009-07-02 20:30 |
Overseas Regulatory Announcement dated July 2, 2009 reproducing the announcement regarding the progress of the significant asset restructuring 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) |
| 2009-06-25 20:12 |
Overseas Regulatory Announcement dated June 25, 2009 reproducing the announcement regarding the progress of the significant asset restructuring 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) |
| 2009-06-22 20:52 |
"Overseas Regulatory Announcement dated June 22, 2009 reproducing the announcement regarding the first Extraordinary General Meeting of 2009, the first A Shareholders Class Meeting of 2009 and the first H Shareholders Class Meeting of 2009 published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC and the notices regarding the first Extraordinary General Meeting of 2009, the first A Shareholders Class Meeting of 2009 and the first H Shareholders Class Meeting of 2009 published on the website of the Shanghai Stock Exchange. (Chinese version only)" |
| 2009-06-22 20:49 |
Form of proxy for the H Shareholders Class Meeting to be held on Friday, 7 August 2009 |
| 2009-06-22 20:48 |
Form of proxy for the Extraordinary General Meeting to be held on Friday, 7 August 2009 |
| 2009-06-22 20:46 |
Reply Slip for Extraordinary General Meeting and H Shareholders Class Meeting |
| 2009-06-22 20:44 |
NOTICE OF H SHAREHOLDERS CLASS MEETING |
| 2009-06-22 20:42 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2009-06-22 20:40 |
PROPOSED SPECIFIC MANDATE TO ISSUE CONSIDERATION SHARES NOTICE OF THE EXTRAORDINARY GENERAL MEETING AND NOTICE OF H SHAREHOLDERS CLASS MEETING |
| 2009-06-18 19:54 |
Overseas Regulatory Announcement dated June 18, 2009 reproducing the announcement regarding the progress of the significant asset restructuring 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) |
| 2009-06-15 20:10 |
ANNOUNCEMENT REGARDING ONLINE INVESTOR DISCUSSION FORUM |