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Circulars
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Proposed Grant of Share Options to Eligible Participant under the Existing Share Option Scheme in Excess of 1% Entitlement (in PDF) |
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Re-election of Directors and General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting (in PDF) |
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Proposal for Adoption of Share Award Scheme (in PDF) |
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Discloseable Transaction (in PDF) |
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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) |
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Notice of Annual General Meeting (in PDF) |
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General Mandates to Repurchase Shares and to Issue Shares (in PDF) |
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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) |
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Discloseable Transaction - Establishment of a Joint Venture, Acquisition of Fixed Assets and Continuing Connected Transactions (in PDF) |
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Discloseable Transaction (in PDF) |
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Discloseable Transaction - Disposal of Property (in PDF) |
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Notice of Annual General Meeting (in PDF) |
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Investment in Shui On Land Limited - Very Substantial Acquisition and Connected Transactions (in PDF) |
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Refreshment of the 10 Per Cent Limit on the Grant of Options under the Share Option Scheme (in PDF) |
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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) |
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Discloseable and Connected Transactions (in PDF) |