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Document Date
Title
Stock Code
Company
2007/05/21
Circular (Discloseable transaction: Disposal of subsidiaries)
Zhongyu Gas Holdings Limited
2007/05/18
Proxy Form
0766
Sino Prosper Holdings Limited
2007/05/18
(1) Extraordinary General Meeting Convened Upon Requisition by a Shareholder, (2) Existing Board Recommendations to Reject the New Directors and Support the Existing Board, (3) Update on the Group¡¦s Business Developments and (4) Notice of Extraordinary
0766
Sino Prosper Holdings Limited
2007/05/08
Proxy Form
0140
Sanyuan Group Limited
2007/05/02
Reply slip for attending the 2006 Annual General Meeting of Guangzhou Pharmaceutical Company Limited
Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2007/05/02
Proxy Form
Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2007/05/02
Notice of the 2006 annual general meeting
Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2007/04/30
Proposals for General Mandates to Issue Shares and to Repurchase Shares and Information on the Retiring Directors to be Re-elected at the 2007 Annual General Meeting
00009
Nine Express Limited
2007/04/30
Form of proxy for use at the Annual General Meeting to be held on 31st May 2007 at 3:00 p.m.
00009
Nine Express Limited
2007/04/30
Form of Proxy for use at the Annual General Meeting on Tuesday, 22 May 2007 (and at any Adjourned Meeting)
00706
Beautiful China Holdings Company Ltd
2007/04/30
General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting
00706
Beautiful China Holdings Company Ltd
2007/04/30
Proxy Form
2349
China Water Property Group Limited
2007/04/30
(1)Proposed Grant of General Mandates to Issue New Shares and Repurchase by the Company of its Own Shares;(2)Proposed Re-Election of Directors;(3)Proposed Refreshment of the Scheme Mandate Limit Under the Share Option Scheme;and(4)Notice of Annual Meeting
2349
China Water Property Group Limited
2007/04/30
General Mandate to Issue Shares, Re-election of Directors and Notice of Annual General Meeting
0140
Sanyuan Group Limited
2007/04/30
PROXY FORM for the Annual General Meeting of 31st May, 2007
0765
Perfectech International Holdings Limited
2007/04/30
Circular On General Mandates To Issue And Repurchase Shares, Election Of New Director And Retirement/Re-Election Of Directors
0765
Perfectech International Holdings Limited
2007/04/30
Form of proxy for annual general meeting to be held on 28 May 2007
00137
Jinhui Holdings Company Limited
2007/04/30
General mandates to issue new shares and to repurchase shares re-election of retiring directors and notice of annual general meeting
00137
Jinhui Holdings Company Limited
2007/04/30
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 MAY 2007 (or any adjournment thereof)
00381
Kiu Hung International Holdings Limited
2007/04/30
PROPOSAL FOR RE-ELECTION OF DIRECTORS,GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE EXISTING SHARES
00381
Kiu Hung International Holdings Limited
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