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Page 27

Circulars

ANNOUNCEMENTS AND NOTICES
CIRCULARS
FINANCIAL DOCUMENTS
PRESENTATION
ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE
PRESS RELEASE
CREDIT RATING
FINANCIAL PR CONTACT
2009-11-16
Discloseable and Connected Transactions
2009-09-07
Form of Proxy for the Extraordinary General Meeting to Be Held on Wednesday， 23 September 2009 and Any Adjournment Thereof
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
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