Investors
2008
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 DECEMBER 2008
01Dec2008
NOTICE OF ANNUAL GENERAL MEETING
28Oct2008
Proxy Form for use at the Annual General Meeting to be held on Monday, 1 December 2008
28Oct2008
CIRCULAR - NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES
28Oct2008
ANNUAL RESULTS ANNOUNCEMENT 2007/2008
09Oct2008
DATE OF BOARD MEETING
25Sep2008
CIRCULAR - DISCLOSEABLE TRANSACTION
12Aug2008
CIRCULAR - DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY IN ZHENGZHOU CITY
29Jul2008
DISCLOSEABLE TRANSACTION
28Jul2008
DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY IN ZHENGZHOU CITY
09Jul2008
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JUNE 2008
30Jun2008
NOTICE OF EGM
22May2008
Proxy Form for use at the Extraordinary General Meeting to be held on Monday, 30 June 2008
22May2008
CIRCULAR - DISCLOSEABLE AND CONNECTED TRANSACTION
22May2008
DISCLOSEABLE AND CONNECTED TRANSACTION: ACQUISITION OF INTERESTS IN BILLION GLORY GROUP LIMITED AND CHANGE IN USE OF PROCEEDS
05May2008
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 APRIL 2008
29Apr2008
NOTICE OF EGM
08Apr2008
Proxy Form for use at the Extraordinary General Meeting to be held on Tuesday, 29 April 2008
08Apr2008
CIRCULAR - REVISION OF CAPS FOR MASTER LEASING AGREEMENT AND CONCESSIONAIRE COUNTER ARRANGEMENTS IN RESPECT OF 2008 AND 2009
08Apr2008
REVISION OF CAPS FOR MASTER LEASING AGREEMENT AND CONCESSIONAIRE COUNTER ARRANGEMENTS IN RESPECT OF 2008 AND 2009
19Mar2008
INTERIM RESULTS ANNOUNCEMENT 2007/2008
13Mar2008
DATE OF BOARD MEETING
28Feb2008
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JANUARY 2008
29Jan2008
Proxy Form for use at the Extraordinary General Meeting to be held on Tuesday, 29 January 2008
04Jan2008
CIRCULAR - DISCLOSEABLE AND CONNECTED TRANSACTION
04Jan2008
NOTICE OF EXTRAORDINARY GENERAL MEETING
04Jan2008
Notices (Replacement of Lost Certificates)

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