HKEx Stock Code: 00735
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Circulars / Listing Documents
Date Circular
05/01/2012 Subscription of New Shares Issue of Shares under Special Mandate and Notice of the Special General Meeting
04/08/2011 Discloseable and Connected Transaction, Disposal of Equity Interest in Worldtron Limited, Acquisition of Equity Interest in Fortune Jade Limited, Proposed Re-Election of Directors and Notice of the Special General Meeting
24/03/2011 Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Refreshment of the Existing Scheme Mandate Limit of the Existing Share Option Scheme of the Company and Proposed Re-Election of the Retiring Directors of the Company and Notice of the 2011 Annual General Meeting of the Company
11/02/2011 Subscription of New Shares, Issue of Shares Under Special Mandate, Increase in Authorised Share Capital and Notice of the Special General Meeting
13/09/2010 Discloseable and Connected Transaction: Acquisition of 100% Equity Interest in China Power Dafeng Wind Power Company Limited*; Issue of Shares Under Special Mandate; Application for Whitewash Waiver and Notice of the Special General Meeting
15/04/2010 Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company
29/04/2009 Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company
17/02/2009 Proposed Appointment of Auditor
30/08/2008 Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-election of the Retiring Directors of the Company and Notice of the 2008 Annual General Meeting of the Company
28/03/2008 Very Substantial Acquisition and Connected Transaciton
07/12/2007 Major Acquisitions and Connected Transactions
07/12/2007 Major Disposal
31/08/2007 Subscription for New Shares
31/08/2007 Proposed Granting of General Mandates to Repurchase Shares of the Company and to Issue New Shares of the Company and Proposed Re-election of the Retiring Directors of the Company and Notice of The AGM
22/06/2007 VERY SUBSTANTIAL ACQUISITIONS: ACQUISITIONS OF THE ENTIRE ISSUED SHARE CAPITAL OF EACH OF SKYCOSMOS INVESTMENT LIMITED AND WORLDTRON LIMITED AND PROPOSED REFRESHMENT OF THE GENERAL MANDATE TO ALLOT AND ISSUE SHARES
09/05/2007 Proposed change of Company Name, Proposed increase in authorized share capital and Proposed re-election of Directors
10/04/2007 Proposed with respect to Refreshment of the General Mandate and Refreshment of the Share Option Scheme Limit
15/03/2007 Connected and discloseable transaction acquisition of 44% of the issue capital of Tianhan Development Limited
06/03/2007 Proposed refreshment of the General Mandate to allot and issue shares
07/11/2006 Very Substantial Acquisition

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