(Incorporated in Hong Kong with limited liability)

Circulars & Proxy Forms       

2005-November-18	Discloseable and Continuing Connected Transactions - Supplemental Loan Agreement to Supplement the Loan Agreement with Ranbridge Finance Limited (in PDF)
2005-November-18	Proxy Form (Extraordinary General Meeting held on 6th December, 2005) (in PDF)
2005-April-13	Proposals for Re-Election of Directors, General Mandates to Issue Securities and Repurchase Shares and Amendments to Articles of Association (in PDF)
2005-April-13	Proxy Form (Annual General Meeting held on 12th May, 2005) (in PDF)
2005-April-8	Connected Transactions - Disposal of Interest in PRC Jointly Controlled Entity and Acquisitions of Interests in PRC Subsidiaries (in PDF)
2005-April-8	Proxy Form (Extraordinary General Meeting held on 27th April, 2005) (in PDF)
2005-March-16	Connected Transactions and Discloseable and Continuing Connected Transactions - (I) Acquisition of an Additional 40% Interest in Nanjing Tiandu Industry Co., Ltd.; and (II) Loan Agreement with Ranbridge Finance Limited (in PDF)
2005-March-16	Proxy Form (Extraordinary General Meeting held on 20th April, 2005) (in PDF)
2005-February-28	Connected Transaction - Disposal of Sing Hing Investment Limited, an indirect wholly owned subsidiary of Tian An China Investments Company Limited (in PDF)
2005-February-28	Proxy Form (Extraordinary General Meeting held on 18th March, 2005) (in PDF)
2012	2012 Circulars & Proxy Forms
2011	2011 Circulars & Proxy Forms
2010	2010 Circulars & Proxy Forms
2009	2009 Circulars & Proxy Forms
2008	2008 Circulars & Proxy Forms
2007	2007 Circulars & Proxy Forms
2006	2006 Circulars & Proxy Forms