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首页 > 关于我们 > 上市文件/通告/代表委任表格
   
 
上市文件/通告/代表委任表格


Date Listing Documents/Circulars/Proxy Forms Download
25 September 2011 (1) Proposed Grant Of Options
And
(2) Notice Of Extraordinary General Meeting
25 September 2011 Proxy Form (Grant of Option)
25 September 2011 (I) Very Substantial Acquisition Of 70% Of The Equity
Interest In Zhoushan Boke Power Co. Ltd;
(II) Continuing Connected Transactions In Relation To
The Leasing Agreement; And
(III) Notice Of Extraordinary General Meeting
25 September 2011 Proxy Form (VSA)
31 March 2011 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,
(2) RE-ELECTION OF DIRECTORS, AND
(3) NOTICE OF ANNUAL GENERAL MEETING
31 March 2011 Proxy Form
14 February 2011 (1) PROPOSED CHANGE OF COMPANY NAME;
(2) PROPOSED CHANGE OF AUDITORS; AND
(3) NOTICE OF EXTRAORDINARY GENERAL MEETING
14 February 2011 Proxy Form
     
   
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