Date  of 
Release

Document
30/03/2011 Form of proxy for the annual general meeting to be held on 5 may 2011 (or any adjournment thereof )
30/03/2011 Proposals for general mandates to issue and repurchase shares, re-election of directors and notice of annual general meeting
29/03/2010 Proxy from for the annual general meeting
29/03/2010 Proposals for general mandates to issue shares and repurchase shares, re-election of directors and notice of annual general meeting
22/07/2009 Major and connected transaction disposal of 51% equity interest in a subsidiary
30/03/2009 Form of proxy for the annual general meeting to be held on 8 MAY 2009(or any adjournment thereof)
30/03/2009 Proposals for general mandates to issue and repurchase shares re-election of directors, Amendments to articles of association and notice of annual general meeting
19/01/2009 Discloseable transaction acquisition of land use rights and construction of production
28/03/2008
Form of proxy for the annual general meeting to be held on 8 MAY 2008 (or any adjournment thereof)
28/03/2008
Circular (Proposed grant of general mandates to issue and repurchase shares, re-election of directors and notice of annual general meeting)
15/06/2007 Circular (Discloseable transaction: Acquisition of land use rights)
29/03/2007 Circular (General mandates to issue and repurchase shares and re-election of directors)
29/03/2007 Proxy Form
30/06/2006 Circular (Discloseable transaction)
10/03/2006
Circular (General mandates to issue and repurchase shares, amendments of articles of association and re-election of directors)
10/03/2006 Proxy Form
28/11/2005 Circular (Discloseable transaction: Capital injection in Yantai Baoyuan)
29/03/2005 Proxy Form
29/03/2005
Circular (General mandates to issue and repurchase shares and re-election of directors)
31/03/2004
Circular (General mandates to issue and repurchase shares and amendments of Articles of Association)
19/12/2003 Circular (Discloseable Transaction: Convertible Loan Agreement)
19/03/2003
Circular (General mandate to repurchase shares and proposal for adoption of a new share option scheme & termination of the existing share option scheme)
04/06/2002 Cir. (Disc. trans. --Acquisition Zhuhai Essex
23/03/2002 Cir. (General mandate to repurchase shares).
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