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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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