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Circulars & Proxy Forms       


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  • 2005-November-18
  • Discloseable and Continuing Connected Transactions - Supplemental Loan Agreement to Supplement the Loan Agreement with Ranbridge Finance Limited (in PDF)
  • 2005-November-18
  • Proxy Form (Extraordinary General Meeting held on 6th December, 2005) (in PDF)
  • 2005-April-13
  • Proposals for Re-Election of Directors, General Mandates to Issue Securities and Repurchase Shares and Amendments to Articles of Association (in PDF)
  • 2005-April-13
  • Proxy Form (Annual General Meeting held on 12th May, 2005) (in PDF)
  • 2005-April-8
  • Connected Transactions - Disposal of Interest in PRC Jointly Controlled Entity and Acquisitions of Interests in PRC Subsidiaries (in PDF)
  • 2005-April-8
  • Proxy Form (Extraordinary General Meeting held on 27th April, 2005) (in PDF)
  • 2005-March-16
  • Connected Transactions and Discloseable and Continuing Connected Transactions - (I) Acquisition of an Additional 40% Interest in Nanjing Tiandu Industry Co., Ltd.; and (II) Loan Agreement with Ranbridge Finance Limited (in PDF)
  • 2005-March-16
  • Proxy Form (Extraordinary General Meeting held on 20th April, 2005) (in PDF)
  • 2005-February-28
  • Connected Transaction - Disposal of Sing Hing Investment Limited, an indirect wholly owned subsidiary of Tian An China Investments Company Limited (in PDF)
  • 2005-February-28
  • Proxy Form (Extraordinary General Meeting held on 18th March, 2005) (in PDF)
  • 2023
  • 2023 Circulars & Proxy Forms
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  • 2022 Circulars & Proxy Forms
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  • 2021 Circulars & Proxy Forms
  • 2020
  • 2020 Circulars & Proxy Forms
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  • 2019 Circulars & Proxy Forms
  • 2018
  • 2018 Circulars & Proxy Forms
  • 2017
  • 2017 Circulars & Proxy Forms
  • 2016
  • 2016 Circulars & Proxy Forms
  • 2015
  • 2015 Circulars & Proxy Forms
  • 2014
  • 2014 Circulars & Proxy Forms
  • 2013
  • 2013 Circulars & Proxy Forms
  • 2012
  • 2012 Circulars & Proxy Forms
  • 2011
  • 2011 Circulars & Proxy Forms
  • 2010
  • 2010 Circulars & Proxy Forms
  • 2009
  • 2009 Circulars & Proxy Forms
  • 2008
  • 2008 Circulars & Proxy Forms
  • 2007
  • 2007 Circulars & Proxy Forms
  • 2006
  • 2006 Circulars & Proxy Forms


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