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Page 18

Circulars

ANNOUNCEMENTS AND NOTICES
CIRCULARS
FINANCIAL DOCUMENTS
PRESENTATION
ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE
PRESS RELEASE
CREDIT RATING
FINANCIAL PR CONTACT
2016-07-20
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 8 AUGUST 2016 AND ANY ADJOURNMENT THEREOF
2016-07-20
(1) DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITIONS OF THE BAOJI TARGET AND THE SHANXI TARGET AND (2) NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2016-04-12
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 MAY 2016 AT 4:00 P.M. AT REGUS CONFERENCE CENTRE, 35/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WANCHAI, HONG KONG OR ANY ADJOURNMENT THEREOF
2016-04-12
Letter to Non-registered Shareholders and Request Form
2016-04-12
Letter to Existing Registered Shareholders and Request Form
2016-04-12
Letter to New Registered Shareholders and Reply Form
2016-04-12
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2016-01-27
Letter to Non-registered Shareholders and Request Form
2016-01-27
Letter to Existing Registered Shareholders and Request Form
2016-01-27
Letter to New Registered Shareholders and Reply Form
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