(Incorporated in Hong Kong with limited liability)

Circulars & Proxy Forms       

2009-November-23	Expiry of Warrants (Warrant Code: 843) (in PDF)
2009-June-26	Form of Proxy for the Extraordinary General Meeting (in PDF)
2009-June-26	Acquisition of the Entire Issued Share Capital of Shanghai Allied Cement Holdings Limited (in PDF)
2009-April-8	Annual General Meeting Form of Proxy (in PDF)
2009-April-8	Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Securities and Notice of Annual General Meeting (in PDF)
2012	2012 Circulars & Proxy Forms
2011	2011 Circulars & Proxy Forms
2010	2010 Circulars & Proxy Forms
2008	2008 Circulars & Proxy Forms
2007	2007 Circulars & Proxy Forms
2006	2006 Circulars & Proxy Forms
2005	2005 Circulars & Proxy Forms