Proxy from for the annual general meeting
Proposals for general mandates to issue shares and repurchase shares, re-election of directors and notice of annual general meeting
Major and connected transaction disposal of 51% equity interest in a subsidiary
ProposProposals for general mandates to issue and repurchase shares re-election of directors, Amendments to articles of association and notice of annual
Form of proxy for the annual general meeting to be held on 8 MAY 2009(or any adjournment thereof)
Discloseable transaction acquisition of land use rights and cons-truction of production
Form of proxy for the annual general meeting to be held on 8 MAY 2008(or any adjournment thereof)
Circular(Proposed grant of general mandates to issue and repurchase shares, re-election of directors and notice of annual general meeting)