Circulars

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  7-August-2006 Proposed Grant of Share Options to Eligible Participant under the Existing Share Option Scheme in Excess of 1% Entitlement (in PDF)
  28-July-2006 Re-election of Directors and General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting (in PDF)
  28-July-2006 Proposal for Adoption of Share Award Scheme (in PDF)
  5-July-2006 Discloseable Transaction (in PDF)
  30-September-2005 Major Acquisition and Formation of Joint Venture with Lafarge in relation to PRC Cement Operations (Very Substantial Disposal) and Increase in Authorised Share Capital (in PDF)
  28-July-2005 Notice of Annual General Meeting (in PDF)
  28-July-2005 General Mandates to Repurchase Shares and to Issue Shares (in PDF)
  6-April-2005 Major Transaction - The Acquisition of Interests in Yunnan Cement, and the Option Granted to Lafarge to Acquire 50 Per Cent. of the Company's Interests in Yunnan JV (in PDF)
  2-February-2005 Discloseable Transaction - Establishment of a Joint Venture, Acquisition of Fixed Assets and Continuing Connected Transactions (in PDF)
  26-January-2005 Discloseable Transaction (in PDF)
  24-September-2004 Discloseable Transaction - Disposal of Property (in PDF)
  4-September-2004 Notice of Annual General Meeting (in PDF)
  23-March-2004 Investment in Shui On Land Limited - Very Substantial Acquisition and Connected Transactions (in PDF)
  30-July-2003 Refreshment of the 10 Per Cent Limit on the Grant of Options under the Share Option Scheme (in PDF)
  30-July-2002 Adoption of New Share Option Scheme Termination of Existing Share Option Scheme and Grant of Options to Participants in Excess of 1% Entitlement (in PDF)
  23-May-2001 Discloseable and Connected Transactions (in PDF)