| 2008-November-16 |
DISCLOSEABLE TRANSACTION DISPOSAL OF A SUBSIDIARY (in PDF) |
| 2008-June-16 |
Discloseable Transaction Memorandum of Understanding in Relation to the Acquisition of New Shares (in PDF) |
| 2008-June-10 |
Supplemental Proxy Form (in PDF) |
| 2008-June-5 |
Proxy Form (in PDF) |
| 2008-June-5 |
Very Substantial Acquisition and Connected Transaction (in PDF) |
| 2008-April-29 |
PROXY FORM (in PDF) |
| 2008-April-29 |
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2008-April-20 |
PROXY FORM (in PDF) |
| 2008-April-20 |
(1) MAJOR TRANSACTION - DISPOSAL OF INTERNATIONAL CARPET COMPANY LIMITED; (2) DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF HEBEI DA SHENG WARRANTY COMPANY LIMITED AND SUBSCRIPTION OF SHARES IN AURORA LOGISTIC FINANCE GROUP INC.; AND (3) DISCLOSEABLE AND CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE. (in PDF) |
| 2008-January-7 |
Proxy Form (in PDF) |
| 2008-January-7 |
Proposed Change of English Company Name and Adoption of Chinese Company Name and Notice of Extraordinary General Meeting (in PDF) |
| 2007 |
2007 Circulars |
| 2006 |
2006 Circulars |