Producing Energyfor a Prosperous Future

Circulars

30-05-2013	Notification of publication of the Circular in relation to the notice of Annual General Meeting and the proposal for re-election of retiring directors, refreshment of general mandates to issue shares and to repurchase shares, refreshment of scheme mandate
30-05-2013	PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTORS; REFRESHMENT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; REFRESHMENT OF SCHEME MANDATE LIMIT; GRANT OF SHARE OPTIONS TO CHIEF EXECUTIVE OFFICER EXCEEDING 1% OF THE RELEVANT CLASS OF SHARES O
30-04-2013	REQUEST FORM
30-04-2013	Notification of publication of Annual Report for the year ended 31 December 2012 on the Company's website
23-04-2013	PROPOSED REFRESHMENT OF GENERAL MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
23-04-2013	Notification of publication of the Circular in relation to the notice of Special General Meeting and the proposed refreshment of general mandate
23-04-2013	REQUEST FORM
11-03-2013	PROPOSED ISSUE OF HK$100,000,000 8% CONVERTIBLE NOTES DUE 2015
11-03-2013	Notification of publication of the Circular in relation to the notice of Special General Meeting and the proposed issue of HK$100,000,000 8% convertible notes due 2015
11-03-2013	REQUEST FORM
04-02-2013	PLACING OF NEW SHARES WITH UNLISTED WARRANTS ATTACHED UNDER SPECIAL MANDATE
04-02-2013	Notification of publication of the Circular in relation to the notice of Special General Meeting and the proposal for placing of new shares with unlisted warrants attached under special mandate
04-02-2013	REQUEST FORM
13-09-2012	Notification of publication of Interim Report for the period ended 30 June 2012 on the Company's website
13-09-2012	REQUEST FORM