Producing Energyfor a Prosperous Future

Circulars

01-12-2015	Notification of publication of the Circular in relation to (1) proposed rights issue: 5 rights shares for every 1 existing share held on the record date at HK$0.14 per rights share; (2) proposed refreshment of scheme mandate limit; and (3) notice of SGM
01-12-2015	(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE AT HK$0.14 PER RIGHTS SHARE; (2) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; AND (3) NOTICE OF SPECIAL GENERAL MEETING
18-09-2015	REQUEST FORM
18-09-2015	Notification of publication of Interim Report for the period ended 30 June 2015 on the Company's website
26-05-2015	OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE AT HK$0.50 PER OFFER SHARE
26-05-2015	APPLICATION FORM
18-05-2015	PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTORS; REFRESHMENT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
18-05-2015	REQUEST FORM
18-05-2015	Notification of publication of the Circular in relation to the notice of Annual General Meeting and the proposal for re-election of retiring directors, refreshment of general mandates to issue shares and to repurchase shares
22-04-2015	REQUEST FORM
22-04-2015	Notification of publication of Annual Report for the year ended 31 December 2014 on the Company's website
20-04-2015	REQUEST FORM
20-04-2015	Notification of publication of the Circular in relation to the notice of Special General Meeting and the proposed capital reorganisation and refreshment of the Scheme Mandate Limit
20-04-2015	PROPOSED CAPITAL REORGANISATION AND PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT
30-01-2015	PROPOSED EXTENSION OF MATURITY DATE OF CONVERTIBLE NOTES AND NOTICE OF SPECIAL GENERAL MEETING