Circulars

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  17-July-2008 DISCLOSEABLE TRANSACTION FURTHER CASH INJECTIONS INTO LSOC IN RELATION TO PRC CEMENT OPERATIONS (in PDF)
  25-May-2008 Discloseable Transaction Disposal of Cement and Concrete Plants in Guizhou (in PDF)
  12-May-2008 Form of Proxy for Special General Meeting (in PDF)
  12-May-2008 Connected and Discloseable Transaction (in PDF)
  29-April-2008 Form of Proxy for Annual General Meeting (in PDF)
  29-April-2008 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)
  20-March-2008 Form of Proxy for Special General Meeting (in PDF)
  20-March-2008 Connected and Major Transaction Disposal of Partial Interest in Shui On Land Limited and Proposed Re-Election of Directors (in PDF)
  5-March-2008 Formation of a Joint Venture in Relation to a Parcel of Land in Shenyang (in PDF)
  24-February-2008 Discloseable Transaction - Formation of Joint Ventures for the Acquisition of the Land in Chengdu (in PDF)
  30-July-2007 Form of Proxy for Special General Meeting (in PDF)
  30-July-2007 Connected and Discloseable Transaction Disposal of Partial Interest in Shui On Land Limited (in PDF)
  25-June-2007 Proposed Grant of Share Options to Eligible Participants Under the Existing Share Option Scheme in Excess of 1% Entitlement (in PDF)
  25-June-2007 Form of Proxy for Special General Meeting (in PDF)
  4-June-2007 Proxy Form (in PDF)
  4-June-2007 Connected and Discloseable Transaction; Formation of a Joint Venture for the Development of Dalian Software Park Phase II (in PDF)
  30-April-2007 Proxy Form (in PDF)
  30-April-2007 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)
  24-April-2007 Discloseable Transaction - Granting of a Further Guarantee to the Completion Guarantee (in PDF)
  18-April-2007 Proposal in relation to PRC Distressed Asset Development Operations; Discloseable Transactions (in PDF)
  8-March-2007 Proxy Form (in PDF)
  8-March-2007 Proposed Grant of Share Options to Eligible Participants under the Existing Share Option Scheme in Excess of 1% Entitlement (in PDF)
  8-March-2007 Non-Exempt Continuing Connected Transactions (in PDF)
  7-August-2006 Proposed Grant of Share Options to Eligible Participant under the Existing Share Option Scheme in Excess of 1% Entitlement (in PDF)
  28-July-2006 Re-election of Directors and General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting (in PDF)
  28-July-2006 Proposal for Adoption of Share Award Scheme (in PDF)
  5-July-2006 Discloseable Transaction (in PDF)
  30-September-2005 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)
  28-July-2005 Notice of Annual General Meeting (in PDF)
  28-July-2005 General Mandates to Repurchase Shares and to Issue Shares (in PDF)
  6-April-2005 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)
  2-February-2005 Discloseable Transaction - Establishment of a Joint Venture, Acquisition of Fixed Assets and Continuing Connected Transactions (in PDF)
  26-January-2005 Discloseable Transaction (in PDF)
  24-September-2004 Discloseable Transaction - Disposal of Property (in PDF)
  4-September-2004 Notice of Annual General Meeting (in PDF)
  23-March-2004 Investment in Shui On Land Limited - Very Substantial Acquisition and Connected Transactions (in PDF)
  30-July-2003 Refreshment of the 10 Per Cent Limit on the Grant of Options under the Share Option Scheme (in PDF)
  30-July-2002 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)
  23-May-2001 Discloseable and Connected Transactions (in PDF)