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Notices and Announcements  

  Title Date

Announcement Of Results Of Extraordinary General Meeting [ 2007-08-22 ]
Announcement Pursuant To Rule 13.43 Of The Listing Rules [ 2007-08-16 ]
Notice Of Bord Meeting [ 2007-08-13 ]
Proxy Forms [ 2007-08-08 ]
Circulars!!Continuing Connected Transactions [ 2007-08-08 ]
Supplementary Notice Of Extraordinary General Meeting [ 2007-08-08 ]
Overseas Regulatory Announcement [ 2007-08-03 ]
Overseas Regulatory Announcement [ 2007-08-03 ]
Overseas Regulatory Announcement [ 2007-08-03 ]
Overseas Regulatory Announcement [ 2007-08-03 ]
Announcement (Continuing Connected Transactions) [ 2007-08-03 ]
Further Announcement On Payment Of The Final Dividend [ 2007-07-11 ]
Notice Of Extraordinary General Meeting [ 2007-07-03 ]
Reply Slip in respect of the Extraordinary General Meeting to be held on 22nd August, 2007 [ 2007-07-03 ]
Circulars (Connected Transaction、Discloseable Transaction) [ 2007-07-03 ]
Proxy form for use at the Extraordinary General Meeting and any adjournment thereof [ 2007-07-03 ]
Results of AGM!!Announcement Of Results Of Annual General Meeting Held On 29 June 2007 [ 2007-06-30 ]
Proxy Form [ 2007-06-15 ]
Overseas Regulatory Announcement (the clarification) [ 2007-06-15 ]
Announcement(Disposal Of Equity Interests In MAT And Dalian Hongyuan) [ 2007-06-14 ]
Notices of General Meetings [ 2007-06-12 ]
Announcement(The Payment Of Final Dividend For The Year 2006) [ 2007-06-12 ]

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