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Page 23

Circulars

ANNOUNCEMENTS AND NOTICES
CIRCULARS
FINANCIAL DOCUMENTS
PRESENTATION
ENVIRONMENTAL, SOCIAL AND CORPORATE GOVERNANCE
PRESS RELEASE
CREDIT RATING
FINANCIAL PR CONTACT
2012-12-05
Discloseable Transaction and Continuing Connected Transactions
2012-06-15
Reply Form
2012-06-15
Means of Receipt and Election of Language of Corporate Communications
2012-03-28
Letter to Shareholders and Request Form
2012-03-28
Letter to New Investors
2012-03-28
Proxy Form
2012-03-28
(i) General Mandates to Repurchase Shares and to Issue New Shares; (ii) Re-election of Directors; (iii) Proposed Termination of the Existing Share Option Scheme and Adoption of the New Share Option Scheme; (iv) Proposed Election of Language and Means of Receipt of Corporate Communications; (v) Proposed Amendments to the Memorandum and Articles of Association and Adoption of Amended and Restated Memorandum and Articles of Association; and Notice of Annual General Meeting
2011-12-09
Request Form
2011-12-09
Letter to Investors
2011-12-09
Form of Proxy for the Extraordinary General Meeting to Be Held on Thursday， 29 December 2011 and Any Adjournment Thereof
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