HKEx Stock Code 股份代號:0202
 
           
Circular
   Page  of   4  
2012-09-28
VERY SUBSTANTIAL DISPOSAL IN RELATION TO DEEMED DISPOSAL OF SUBSIDIARY, VERY SUBSTANTIAL DISPOSAL IN RELATION TO POSSIBLE DISPOSAL OF SHARES IN A SUBSIDIARY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
616 Kbytes
2012-07-19
Notification of publication
351 Kbytes
2012-07-19
Request Form
176 Kbytes
2012-07-19
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
157 Kbytes
2012-05-03
Notification of publication of the circular
336 Kbytes
2012-05-03
REQUEST FORM
320 Kbytes
2012-05-03
DISCLOSEABLE AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
352 Kbytes
2012-02-16
REQUEST FORM
326 Kbytes
2012-02-16
Notification of publication of the Circular for (1) placing of convertible notes under specific mandate; (2) refreshment of existing general mandate; (3) continuing connected transaction; and (4) notice of extraordinary general meeting (the “Circular”) on
371 Kbytes
2012-02-16
(1) PLACING OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE; (2) REFRESHMENT OF EXISTING GENERAL MANDATE; (3) CONTINUING CONNECTED TRANSACTIONS; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
501 Kbytes
2011-12-22
Notification of publication of the 2011 Interim Report on the Company’s website
185 Kbytes
2011-12-22
REQUEST FORM
319 Kbytes
2011-07-15
REQUEST FORM
73 Kbytes
2011-07-15
Notification of publication of the 2010/2011 Annual Report and Circular regarding general mandate (collectively the "Documents") on the Company’s website
71 Kbytes
2011-07-15
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
109 Kbytes
2010-12-21
REQUEST FORM
68 Kbytes
2010-12-21
Notification of publication of the 2010 Interim Report on the Company’s website
64 Kbytes
2010-06-29
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL
303 Kbytes
2010-03-28
MAJOR TRANSACTION
2 Mbytes
2009-12-28
MAJOR TRANSACTION
210 Kbytes
2009-08-23
PROPOSED CAPITAL REORGANISATION AND INCREASE IN AUTHORISED SHARE CAPITAL
88 Kbytes
2009-07-23
VERY SUBSTANTIAL DISPOSAL
1 Mbytes
2009-07-15
PROPOSED RE-ELECTION OF RE-ELECTING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
131 Kbytes
2008-12-31
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION
713 Kbytes
2008-08-25
MAJOR TRANSACTION
3 Mbytes
2008-08-12
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
55 Kbytes
2008-07-29
PROPOSED RE-ELECTION OF RE-ELECTING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
83 Kbytes
2008-04-23
REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT SHARES AND REFRESHMENT OF THE GENERAL SCHEME LIMIT UNDER THE SHARE OPTION SCHEME
230 Kbytes
2008-04-14
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
4 Mbytes
2008-01-30
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE EQUITY INTERESTS OF HEILONGJIANG BLACK DRAGON COMPANY LIMITED
1 Mbytes