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Document Date Title Stock Code Company
2007/03/20 Extraordinary General Meeting Form of Proxy Sino Haijing Holdings Limited
2007/03/19 Proxy Form 0928 Tack Fat Group International Limited
2007/03/19 (1) Increase in Authorised Share Capital;(2) Connected Transaction;and(3) Notice of Extraordinary General Meeting 0928 Tack Fat Group International Limited
2007/03/16 Form of Proxy Sino Haijing Holdings Limited
2007/03/16 Proposed General Mandates to Issue and Repurchase Shares, Re-election of Directors, Proposed Amendments to Articles of Association and Notice of Annual General Meeting Sino Haijing Holdings Limited
2007/03/06 Proxy Form China Properties Investment Holdings Limited
2007/03/06 Very Substantial Disposal and Connected Transaction China Properties Investment Holdings Limited
2007/02/21 FORM OF PROXY 08047 China Neng Xiao Technology (Group) Limited
2007/02/21 (1)PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT ISSUE SHARES; AND (2)PROPOSED REFRESHMENT OF THE 10% LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME 08047 China Neng Xiao Technology (Group) Limited
2007/02/14 Reply slip for attending the first Extraordinary General Meeting of Guangzhou Pharmaceutical Company Limited Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2007/02/14 Proxy Form Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2007/02/14 Reply slip for attending the first Class Meeting of Domestic Shares in 2007 of Guangzhou Pharmaceutical Company Limited Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2007/02/14 Proxy Form Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2007/02/14 Reply slip for attending the first Class Meeting of Overseas Listed Foreign Capital Shares in 2007 of Guangzhou Pharmaceutical Company Limited Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2007/02/14 Proxy Form Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2007/02/14 Major transaction: Disposal, deemed disposal and material dilution of equity interest in a major subsidiary Guangzhou Baiyunshan Pharmaceutical Holdings Co. Ltd.
2007/02/12 Circulars (Discloseable transaction: Formation of a joint venture company) Zhongyu Gas Holdings Limited
2007/02/09 Proxy Form 00706 Beautiful China Holdings Company Ltd
2007/02/09 Major Transaction: Disposal of the SI Companies and Notice of Special General Meeting 00706 Beautiful China Holdings Company Ltd
2007/02/07 OPEN OFFER OF 318,472,500 OFFER SHARESAT HK$0.06 PER OFFER SHAREON THE BASIS OF ONE OFFER SHARE FOREVERY TWO SHARES HELD ON RECORD DATEPAYABLE IN FULL ON APPLICATION 08047 China Neng Xiao Technology (Group) Limited
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