Announcements and Circulars < Back
2010-05-28
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2010
2010-05-12
Circular on （1）Proposed Variation Deed;（2）Continuing Connected Transactions– Toll-Milling Service Agreement And Proposed Annual Caps Therefore;（3）Adoption Of Operational Procedure For Making Advance To A Related Entity
2010-05-12
Proxy Form for the Extraordinary General Meeting of 28 May 2010
2010-05-12
Notice Of Extraordinary General Meeting
2010-05-04
Monthly return - April 2010
2010-04-27
Notice of Annual General Meeting
2010-04-27
Proxy Form for the Annual General Meeting of 28 May 2010
2010-04-27
Circular on General Mandates to Issue and Repurchase Shares and Election or Re-Election of Directors
2010-04-23
Adoption of Operational Procedure for Making Advance to a Related Entity
2010-04-23
Connected Transaction-Proposed Joint Venture