Date |
Documents |
12-11-2009 17:00 |
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EGM |
12-11-2009 17:00 |
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 DECEMBER 2009 |
12-11-2009 17:00 |
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING |
25-05-2009 12:57 |
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING |
25-05-2009 12:56 |
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 10 JULY 2009 |
25-05-2009 12:53 |
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EGM |
19-04-2009 18:52 |
REVISED REPLY SLIP FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES |
19-04-2009 18:49 |
REVISED REPLY SLIP FOR CLASS MEETING HOLDERS OF H SHARES |
19-04-2009 18:46 |
REVISED REPLY SLIP FOR ANNUAL GENERAL MEETING |
19-04-2009 18:42 |
REVISED FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES TO BE HELD ON FRIDAY, 5 JUNE 2009 |
19-04-2009 18:38 |
REVISED FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF H SHARES TO BE HELD ON FRIDAY, 5 JUNE 2009 |
19-04-2009 18:34 |
REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 5 JUNE 2009 |
13-04-2009 19:04 |
REPLY SLIP FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES |
13-04-2009 19:00 |
REPLY SLIP FOR CLASS MEETING HOLDERS OF H SHARES |
13-04-2009 18:56 |
REPLY SLIP FOR ANNUAL GENERAL MEETING |
13-04-2009 18:52 |
FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES TO BE HELD ON FRIDAY, 29 MAY 2009 |
13-04-2009 18:46 |
FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF H SHARES TO BE HELD ON FRIDAY, 29 MAY 2009 |
13-04-2009 18:38 |
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2009 |
13-04-2009 18:33 |
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED OPENING OF THE INVESTMENT ACCOUNT; AND NOTICES OF AGM AND CLASS MEETINGS |
03-02-2009 16:51 |
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING |
03-02-2009 16:44 |
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 8 APRIL 2009 |
03-02-2009 16:39 |
CONTINUING CONNECTED TRANSACTION AND NOTICE OF EGM |
11-01-2009 18:57 |
REVISED REPLY SLIP FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES |
11-01-2009 18:53 |
REVISED REPLY SLIP FOR CLASS MEETING HOLDERS OF H SHARES |
11-01-2009 18:49 |
REVISED REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING |
11-01-2009 18:45 |
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING 2 |
11-01-2009 18:41 |
REVISED FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES TO BE HELD ON TUESDAY, 3 MARCH 2009 |
11-01-2009 18:36 |
REVISED FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF H SHARES TO BE HELD ON TUESDAY, 3 MARCH 2009 |
11-01-2009 18:32 |
REVISED FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 3 MARCH 2009 |
11-01-2009 18:28 |
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING 2 TO BE HELD ON TUESDAY, 3 MARCH 2009 |
11-01-2009 18:24 |
CONTINUING CONNECTED TRANSACTIONS; REVISED NOTICES OF EGM AND CLASS MEETINGS AND NOTICE OF EGM 2 |
07-01-2009 17:18 |
REPLY SLIP FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES |
07-01-2009 17:09 |
REPLY SLIP FOR CLASS MEETING HOLDERS OF H SHARES |
07-01-2009 17:03 |
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING |
07-01-2009 16:59 |
FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES TO BE HELD ON TUESDAY, 24 FEBRUARY 2009 |
07-01-2009 16:55 |
FORM OF PROXY FOR CLASS MEETING FOR HOLDERS OF H SHARES TO BE HELD ON TUESDAY, 24 FEBRUARY 2009 |
07-01-2009 16:50 |
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 24 FEBRUARY 2009 |
07-01-2009 16:45 |
PROPOSED RESIGNATION AND PROPOSED APPOINTMENT OF DIRECTORS; PROPOSED RESIGNATION OF SUPERVISORS; PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; PROPOSED GRANT OF GENERAL MANDATE TO REPURCHASE SHARES AND NOTICES OF EGM AND CLASS MEETINGS |