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Circulars
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| DISCLOSEABLE TRANSACTION FURTHER CASH INJECTIONS INTO LSOC IN RELATION TO PRC CEMENT OPERATIONS (in PDF) | |
| Discloseable Transaction Disposal of Cement and Concrete Plants in Guizhou (in PDF) | |
| Form of Proxy for Special General Meeting (in PDF) | |
| Connected and Discloseable Transaction (in PDF) | |
| Form of Proxy for Annual General Meeting (in PDF) | |
| Re-Election of Director, General Mandates to Repurchase Shares, and to Issue Shares Amendments to Bye-Laws and Notice of Annual General Meeting (in PDF) | |
| Form of Proxy for Special General Meeting (in PDF) | |
| Connected and Major Transaction Disposal of Partial Interest in Shui On Land Limited and Proposed Re-Election of Directors (in PDF) | |
| Formation of a Joint Venture in Relation to a Parcel of Land in Shenyang (in PDF) | |
| Discloseable Transaction - Formation of Joint Ventures for the Acquisition of the Land in Chengdu (in PDF) | |
| Form of Proxy for Special General Meeting (in PDF) | |
| Connected and Discloseable Transaction Disposal of Partial Interest in Shui On Land Limited (in PDF) | |
| Proposed Grant of Share Options to Eligible Participants Under the Existing Share Option Scheme in Excess of 1% Entitlement (in PDF) | |
| Form of Proxy for Special General Meeting (in PDF) | |
| Proxy Form (in PDF) | |
| Connected and Discloseable Transaction; Formation of a Joint Venture for the Development of Dalian Software Park Phase II (in PDF) | |
| Proxy Form (in PDF) | |
| Re-Election of Directors; General Mandates to Repurchase Shares and to Issue Shares; Refreshment of the Share Option Scheme Limit and Notice of Annual General Meeting (in PDF) | |
| Discloseable Transaction - Granting of a Further Guarantee to the Completion Guarantee (in PDF) | |
| Proposal in relation to PRC Distressed Asset Development Operations; Discloseable Transactions (in PDF) | |
| Proxy Form (in PDF) | |
| Proposed Grant of Share Options to Eligible Participants under the Existing Share Option Scheme in Excess of 1% Entitlement (in PDF) | |
| Non-Exempt Continuing Connected Transactions (in PDF) | |
| Proposed Grant of Share Options to Eligible Participant under the Existing Share Option Scheme in Excess of 1% Entitlement (in PDF) | |
| Re-election of Directors and General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting (in PDF) | |
| Proposal for Adoption of Share Award Scheme (in PDF) | |
| Discloseable Transaction (in PDF) | |
| Major Acquisition and Formation of Joint Venture with Lafarge in relation to PRC Cement Operations (Very Substantial Disposal) and Increase in Authorised Share Capital (in PDF) | |
| Notice of Annual General Meeting (in PDF) | |
| General Mandates to Repurchase Shares and to Issue Shares (in PDF) | |
| Major Transaction - The Acquisition of Interests in Yunnan Cement, and the Option Granted to Lafarge to Acquire 50 Per Cent. of the Company's Interests in Yunnan JV (in PDF) | |
| Discloseable Transaction - Establishment of a Joint Venture, Acquisition of Fixed Assets and Continuing Connected Transactions (in PDF) | |
| Discloseable Transaction (in PDF) | |
| Discloseable Transaction - Disposal of Property (in PDF) | |
| Notice of Annual General Meeting (in PDF) | |
| Investment in Shui On Land Limited - Very Substantial Acquisition and Connected Transactions (in PDF) | |
| Refreshment of the 10 Per Cent Limit on the Grant of Options under the Share Option Scheme (in PDF) | |
| Adoption of New Share Option Scheme Termination of Existing Share Option Scheme and Grant of Options to Participants in Excess of 1% Entitlement (in PDF) | |
| Discloseable and Connected Transactions (in PDF) |