2010-03-24 General Mandate to Issue Debentures Denominated in Renminbi in the PRC and Notice of the 2009 Annual General Meeting
  
2010-01-27 Proposed Formulation of Management Rules For Selection of Accountants’ Firm For Auditing Financial Statements and Notice of the Second Extraordinary General Meeting 2010
  
2009-06-22 Major And Connected Transaction In Relation To The Acquisition Of 45% Equity Interest In Shenzhen Airport-Heao Expressway (Eastern Section) Company Limited
  
2009-02-24 Proxy Form for the First Extraordinary General Meeting 2009
  
2009-02-24 Circular-General Mandate to issue Debentures denominated in Renminbi in the PRC
  
2009-02-24 Shareholder's Reply Slip for the First Extraordinary General Meeting 2009
  
2008-10-30 Shareholder's Reply Slip for the First Extrordinary General Meeting 2008
  
2008-10-30 Proxy Form for the First Extraordinary General Meeting 2008
  
2008-10-30 Resume of Candidates and Proposed Remuneration of The Fifth Session of The Board of Directors and The Fifth Session of The Supervisory Committee
  
2008-03-20 Proxy Form for the 2007 Annual General Meeting
  
2008-03-20 Shareholder's Reply Slip for the 2007 Annual General Meeting
  
2006-09-18 Proposed issuance of bonds with warrants in PRC
  
2006-04-28 Proposal for amendments to the articles of association
  
2006-04-28 Proposal for general mandate to repurchase H shares
  
2006-04-25 Major and connected transaction proposed further acquisition of Qinglian Company
  
   
 

 

 

 

 

 

 
 
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