(Incorporated in Hong Kong with limited liability)

Announcements & Notices       

2007-December-28	Delay in Despatch of Circular (in PDF)
2007-December-28	Results of open offer to Qualifying Shareholders on the basis of one offer share for every five shares held as the record date and Issue of on warrant for every one offer share (in PDF)
2007-December-10	(1) Disposal of an Indirect Wholly-owned Subsidiary (2) Resumption of Trading (in PDF)
2007-December-6	Poll Result of the Extraordinary General Meeting held on 6th December,2007 (in PDF)
2007-December-4	Suspension of Trading (in PDF)
2007-November-18	Notice of Extraordinary General Meeting (in PDF)
2007-November-16	(1) Proposed Revised Open Offer to Qualifying Tian An Shareholders (2) Proposed Issue of Warrant ; (3) Change in the Expected Timetable of the Proposed Revised Open Offer and (4) Change in the Closure of the Register of Members (in PDF)
2007-October-31	Unusual price movement (in PDF)
2007-October-30	(1) Subscription of New Tian An Shares (2) Proposed Revised Open Offer to Qualifying Tian An Shareholders (3) Proposed Issue of one Warrant (4) Change in the Expected Timetable (5) Change in the Closure of the Register of Members, AND (6) Resumption of Trading (in PDF)
2007-October-25	Suspension of Trading (in PDF)
2007-October-21	Notice of Extraordinary General Meeting (in PDF)
2007-October-18	(1) Proposed Open Offer to Qualifying Tian An Shareholders; (2) Proposed Issue of Warrant; and (3) Change in the Expected Timetable of the Proposed Open Offer (in PDF)
2007-October-3	Resumption Announcement (in PDF)
2007-October-3	(1) Proposed Open Offer to Qualifying Tian An Shareholders; (2) Proposed Issue of Warrant; (3) Proposed Grant of Specific Mandate to Issue Tian An Shares and Warrants; (4) Refreshment of General Mandate;and (5) Resumption of Trading (in PDF)
2007-September-25	Suspension of Trading (in PDF)
2007-September-2	Announcement of Interim Results for the Six Months ended 30th June, 2007 (in PDF)
2007-August-30	Sale and purchase of an aggregate of approximately 29.15 per cent. of the issued share capital of CBI Investment Limited (in PDF)
2007-August-21	Date of Board Meeting (in PDF)
2007-July-31	Closure of Register of Holders of the 2003-2008 Unsecured Loan Notes (in PDF)
2007-July-5	Completion of Placing of Existing Shares in Shanghai Allied Cement Limited (in PDF)
2007-June-29	Resignation of Independent Non-Executive Director and Re-Designation of Non-Executive Director as Independent Non-Executive Director (in PDF)
2007-June-4	Notice of Extraordinary General Meeting (held on 22nd June, 2007) (in PDF)
2007-May-14	Major Transaction - Placing of Existing Shares in Shanghai Allied Cement Limited and Resumption of Trading (in PDF)
2007-April-24	Notice of Annual General Meeting (held on 18th May, 2007) (in PDF)
2007-April-4	Discloseable Transaction - Acquisition of Interests in Sky Talent Holdings Limited and Ace Result Limited (in PDF)
2007-April-2	Change of Chairman of the Board, Appointment of Non-Executive Director and Re-Designation of Acting Managing Director as Managing Director (in PDF)
2007-March-30	Audited Results for the year 2006 (in PDF)
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2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices