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Page 26

Circulars

ANNOUNCEMENTS AND NOTICES
CIRCULARS
FINANCIAL DOCUMENTS
PRESENTATION
ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE
PRESS RELEASE
CREDIT RATING
FINANCIAL PR CONTACT
2009-09-07
Continuing Connected Transactions
2009-04-22
Letter to New Shareholders
2009-04-22
Letter to Existing Shareholders
2009-04-22
Proxy Form
2009-04-22
General Mandates to Repurchase Shares and to Issue New Shares; Proposed Refreshment of the 10% Limit on the Grant of Options Under the Share Option Scheme; and Re-election of Directors
2008-04-22
Proxy Form
2008-04-22
General Mandates to Repurchase Shares and to Issue New Shares; Proposed Refreshment of the 10% Limit on the Grant of Options under the Share Option Scheme; and Re-election of Directors
2007-10-31
Form of Proxy for the Extraordinary General Meeting to Be Held on Thursday， 22 November 2007 and Any Adjournment Thereof
2007-10-31
(i) Very Substantial Acquisitions and Connected Transactions Relating to the Proposed Acquisition of Interests in the Registered Capital of the Associated Companies and Zhejiang Fulin Guorun; (ii) Major and Connected Transaction; (iii) Continuing Connected Transactions; (iv) Proposed Increase in Authorized Share Capital; and (v) Application for Whitewash Waiver
2007-07-13
Form of Proxy for Extraordinary General Meeting to Be Held on Tuesday， 31 July 2007
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