(Incorporated in Hong Kong with limited liability)

Circulars & Proxy Forms       

2007-December-7	Prospectus of Open Offer to Qualifying Shareholders on the basis of one Offer Share for every five Shares held as at the Record Date and Issue of one Warrant for every one Offer Share (in PDF)
2007-November-18	Form of Proxy for the Extraordinary General Meeting (in PDF)
2007-November-18	1. Proposed Revised Open Offer to Qualifying Shareholders 2. Proposed Issue of Warrants 3. Proposed Grant of Specific Mandate to Issue Shares and Warrants and 4. Refreshment of General Mandate (in PDF)
2007-October-21	Form of Proxy for the Extraordinary General Meeting (in PDF)
2007-October-21	(1) Proposed Open Offer to Qualifying Shareholders (2) Proposed Issue of Warrant (3) Proposed Grant of Specific Mandate to Issue Shares and Warrants:and (4) Refreshment of General Mandate (in PDF)
2007-June-4	Major Transaction - Placing of Existing Shares in Shanghai Allied Cement Limited (in PDF)
2007-June-4	Proxy Form (Extraordinary General Meeting held on 22nd June, 2007) (in PDF)
2007-April-24	Discloseable Transaction - Acquisition of Interests in Sky Talent Holdings Limited and Ace Result Limited (in PDF)
2007-April-24	Proposals for Re-Election of Directors and General Mandates to Issue Securities and Repurchase Shares (in PDF)
2007-April-24	Proxy Form (Annual General Meeting held on 18th May, 2007) (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
2006	2006 Circulars & Proxy Forms
2005	2005 Circulars & Proxy Forms