Producing Energyfor a Prosperous Future

Circulars

11-03-2013 Notification of publication of the Circular in relation to the notice of Special General Meeting and the proposed issue of HK$100,000,000 8% convertible notes due 2015
11-03-2013 REQUEST FORM
04-02-2013 PLACING OF NEW SHARES WITH UNLISTED WARRANTS ATTACHED UNDER SPECIAL MANDATE
04-02-2013 Notification of publication of the Circular in relation to the notice of Special General Meeting and the proposal for placing of new shares with unlisted warrants attached under special mandate
04-02-2013 REQUEST FORM
13-09-2012 Notification of publication of Interim Report for the period ended 30 June 2012 on the Company's website
13-09-2012 REQUEST FORM
09-05-2012 REQUEST FORM
09-05-2012 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
09-05-2012 NOTICE OF ANNUAL GENERAL MEETING PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT AND EXTENSION OF GENERAL MANDATE TO ISSUE SHARES
26-04-2012 Notification of publication of Annual Report for the year ended 31 December 2011 on the Company's website
26-04-2012 REQUEST FORM
27-09-2011 REQUEST FORM
27-09-2011 Notification of publication of Interim Report for the period ended 30 June 2011 on the Company's website
14-09-2011 REQUEST FORM