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Announcements & Notices
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2007-December-31
CONTINUING CONNECTED TRANSACTIONS WITH SHAANXI ZHENGYUAN (in PDF)
2007-December-7
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 DECEMBER 2007 (in PDF)
2007-November-20
NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2007-November-1
MAJOR, DISCLOSEABLE, CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS (in PDF)
2007-October-9
CONTINUING CONNECTED TRANSACTIONS WITH HUAQIAOCHENG GROUP (in PDF)
2007-September-24
CLARIFICATION ANNOUNCEMENT (in PDF)
2007-September-5
CONTINUING CONNECTED TRANSACTIONS WITH SHAANXI POWER GROUP AND SHAANXI ZHENGYUAN GROUP (in PDF)
2007-September-3
CLARIFICATION ANNOUNCEMENT (in PDF)
2007-September-3
INTERIM RESULT ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2007 (in PDF)
2007-August-31
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2007-August-21
Notification of Board Meeting (in PDF)
2007-August-21
Appointment of Independent Non-Executive Director (in PDF)
2007-July-30
Connected Transactions Transfer of Interest in Xianyang Guanzhong Hotspring Company Limited and Provision of Financial Assistance (in PDF)
2007-July-23
UNUSUAL STOCK PRICE AND TRADING VOLUME MOVEMENT (in PDF)
2007-July-20
Unusual Price and Volume Movement (in PDF)
2007-July-16
Number of Member of the Audit Committee (in PDF)
2007-July-13
Resignation of Independent Non-Executive Director and Member of the Audit Committee and the Remuneration Committee (in PDF)
2007-July-5
Unusual price & volume movements (in MS Word)
2007-June-18
Poll Results at the 2007 Annual General Meeting (in PDF)
2007-June-5
Resignation of Executive Director (in PDF)
2007-May-25
Resignation of Executive Director and Change of Authorized Representative and Qualified Accountant (in PDF)
2007-April-30
Notice of Annual General Meeting (in PDF)
2007-April-12
Announcement of 2006 Final Results (in PDF)
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