Producing Energyfor a Prosperous Future

Circulars

10-12-2013	PROPOSED REFRESHMENT OF GENERAL MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
23-09-2013	REQUEST FORM
23-09-2013	Notification of publication of Interim Report for the period ended 30 June 2013 on the Company's website
26-08-2013	REQUEST FORM
26-08-2013	Notification of publication of the Circular in relation to the notice of Special General Meeting and the proposals for grant of options to directors exceeding 1% of the relevant class of shares of the Company in issue and refreshment of scheme mandate
26-08-2013	PROPOSALS FOR GRANTS OF OPTIONS TO DIRECTORS EXCEEDING 1% OF THE RELEVANT CLASS OF SHARES OF THE COMPANY IN ISSUE AND REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF SPECIAL GENERAL MEETING
30-05-2013	REQUEST FORM
30-05-2013	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, refreshment of scheme mandate
30-05-2013	PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTORS; REFRESHMENT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; REFRESHMENT OF SCHEME MANDATE LIMIT; GRANT OF SHARE OPTIONS TO CHIEF EXECUTIVE OFFICER EXCEEDING 1% OF THE RELEVANT CLASS OF SHARES O
30-04-2013	REQUEST FORM
30-04-2013	Notification of publication of Annual Report for the year ended 31 December 2012 on the Company's website
23-04-2013	PROPOSED REFRESHMENT OF GENERAL MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
23-04-2013	Notification of publication of the Circular in relation to the notice of Special General Meeting and the proposed refreshment of general mandate
23-04-2013	REQUEST FORM
11-03-2013	PROPOSED ISSUE OF HK$100,000,000 8% CONVERTIBLE NOTES DUE 2015