Circulars       


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  • 2007-December-19
  • Form of Proxy for the Special General Meeting to be held on Tuesday, 15 January 2008 (in PDF)
  • 2007-December-19
  • Very Substantial Acquisition and Connected Transaction - in relation to the Acquisition of 100% Equity Interest in Shenzhen Shen Guang Hui Highway Development Company (in PDF)
  • 2007-November-14
  • Discloseable and Connected Transaction in relation to the Acquisition of 100% Equity Interest in Shenzhen Bao Tong Highway Construction and Development Limited and the Issue of Convertible Bond Pursuant Thereto (in PDF)
  • 2007-November-14
  • Form of Proxy for the Special General Meeting to be held on Friday, 30 November 2007 (in PDF)
  • 2007-October-5
  • Discloseable Transaction - Disposal of 100% Equity Interest in Well Guide Limited (in PDF)
  • 2007-August-23
  • Form of Proxy for Special General Meeting to be held on Monday, 10 September 2007 (in PDF)
  • 2007-August-23
  • General Mandate in relation to a Proposed Disposal of Shares in CSG Holding Co., Ltd. / Possible Major Transaction (in PDF)
  • 2007-July-20
  • Form of Proxy for the Special General Meeting to be held on Monday, 6 August 2007 (in PDF)
  • 2007-July-20
  • (1) CONNECTED TRANSACTION - ACQUISITION OF 33.33% EQUITY INTEREST IN SHENZHEN SOUTH-CHINA INTERNATIONAL LOGISTICS CO., LTD. (2) DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF 39% EQUITY INTEREST IN SHENZHEN EDI CO., LTD. (in PDF)
  • 2007-May-4
  • Proxy Form (in PDF)
  • 2007-May-4
  • Proposed Conversion of HK$330 Million Convertible Note and Whitewash Waiver (in PDF)
  • 2007-April-18
  • Proxy Form (in PDF)
  • 2007-April-18
  • Proposals for Re-Election of Retiring Directors and General Mandates to Issue Shares and to Repurchase Shares (in PDF)
  • 2007-January-2
  • Discloseable and Connected Transaction - Acquisition of 40% Equity Interest in Shenzhen Western Logistics (in PDF)
  • 2007-January-2
  • Proxy Form (in PDF)
  • 2008
  • 2008 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars
  • 2003
  • 2003 Circulars


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