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Document
09/04/2009
16:22 00764 CHINA STAR INV
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (20KB, PDF)
09/04/2009
16:21 01194 C PRECIOUSMETAL
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (74KB, PDF)
09/04/2009
16:20 00006 HK ELECTRIC
Announcements and Notices - [Closure of Books or Change of Book Closure Period / Dividend or Distribution]
Closure of Register of Members (60KB, PDF)
09/04/2009
16:17 00006 HK ELECTRIC
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...More]
Notice of 2009 Annual General Meeting (53KB, PDF)
09/04/2009
16:16 00354 CHINASOFT INT'L
Announcements and Notices - [Profit Warning]
PROFIT WARNING (57KB, PDF)
09/04/2009
16:16 00771 AUTOMATED SYS
(Headline Revised) Announcements and Notices - [Date of Board Meeting / Price-Sensitive Information / Dividend or...More]
STATUS REGARDING SUSPENSION OF TRADING AND ADJOURNMENT OF BOARD MEETING (64KB, PDF)
09/04/2009
16:06 00006 HK ELECTRIC
Proxy Forms
Proxy Form for use at the 2009 Annual General Meeting (116KB, PDF)
09/04/2009
16:03 00006 HK ELECTRIC
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...More]
Circular on General Mandates to issue new shares and to repurchase shares and Directors proposed to be re-elected (551KB, PDF)
09/04/2009
16:01 00006 HK ELECTRIC
Financial Statements - [Annual Report]
2008 Annual Report (Multi-Files)
09/04/2009
13:53 01812 CHENMING PAPER
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
CLARIFICATION ANNOUNCEMENT (34KB, PDF)
09/04/2009
13:47 02357 AVICHINA
Announcements and Notices - [Final Results / Amendment of Constitutional Documents / Change in Directors or of Important...More]
Annual Results Announcement for the year ended 31st December 2008 Proposed Amendments to the Articles of Association; and Proposed Re-elections and New Appointments of Directors and Supervisors (111KB, PDF)
09/04/2009
13:38 00921 HISENSE KELON
(Headline Revised) Announcements and Notices - [Price-Sensitive Information / Suspension]
ANNOUNCEMENT ON SUSPENSION OF TRADING OF SHARES (50KB, PDF)
09/04/2009
13:32 00076 SOUTH SEA PETRO
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting Date (50KB, PDF)
09/04/2009
13:24 02777 R＆F PROPERTIES
Proxy Forms
PROXY FORM FOR 2008 ANNUAL GENERAL MEETING PROXY FORM FOR CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES PROXY FORM FOR CLASS MEETING FOR HOLDERS OF H SHARES (121KB, PDF)
09/04/2009
13:22 02777 R＆F PROPERTIES
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING NOTICE OF CLASS MEETING OF HOLDERS OF DOMESTIC SHARES NOTICE OF CLASS MEETING OF HOLDERS OF H SHARES NOTICE OF ATTENDENCE 2008 ANNUAL GENERAL MEETING NOTICE OF ATTENDENCE CLASS MEETING OF HOLDERS OF DOMESTIC SHARES NOTICE OF ATTENDENCE CLASS MEETING OF HOLDERS OF H SHARES (237KB, PDF)
09/04/2009
13:19 03322 WIN HANVERKY
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 18 MAY 2009 (31KB, PDF)
09/04/2009
13:17 03322 WIN HANVERKY
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 18 MAY 2009 (45KB, PDF)
09/04/2009
13:15 03322 WIN HANVERKY
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (91KB, PDF)
09/04/2009
13:11 03322 WIN HANVERKY
Financial Statements - [Annual Report]
ANNUAL REPORT 2008 (1962KB, PDF)
09/04/2009
13:05 03889 GLOBAL SWEET
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (133KB, PDF)
09/04/2009
13:01 00260 SINOGAS
Announcements and Notices - [Date of Board Meeting]
Notification of Board Meeting (157KB, PDF)
09/04/2009
12:55 00809 GLOBAL BIO-CHEM
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (153KB, PDF)
09/04/2009
12:54 00184 KECK SENG INV
Announcements and Notices - [Date of Board Meeting]
Notice of Meeting of the Board of Directors (43KB, PDF)
09/04/2009
12:53 02777 R＆F PROPERTIES
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Other]
GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND SUPERVISOR, THE PROPOSED A SHARE ISSUE - EXTENSION OF THE EFFECTIVE PERIOD FOR THE SHAREHOLDERS' APPROVAL AND AUTHORISATION IN RESPECT OF THE USE OF PROCEEDS, NOTICE OF ANNUAL GENERAL MEETING AND NOTICE OF CLASS MEETING (403KB, PDF)
09/04/2009
12:49 02777 R＆F PROPERTIES
Financial Statements - [Annual Report]
Annual Report 2008 (3665KB, PDF)
09/04/2009
12:37 01227 NATIONAL INV
Announcements and Notices - [Date of Board Meeting]
Notification of Board Meeting (82KB, PDF)
09/04/2009
12:37 00240 BUILD KING HOLD
Announcements and Notices - [Final Results]
SUPPLEMENTARY INFORMATION TO ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 (112KB, PDF)
09/04/2009
12:36 00222 MIN XIN HOLD
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (124KB, PDF)
09/04/2009
12:32 01919 CHINA COSCO
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (28KB, PDF)
09/04/2009
12:31 01159 KARCE INTL HOLD
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (47KB, PDF)
09/04/2009
12:31 00668 HK CATERING MGT
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
Change of Registered Office (94KB, PDF)
09/04/2009
12:31 00039 BIO-DYNAMIC
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (39KB, PDF)
09/04/2009
12:31 03833 XINXIN MINING
(Headline Revised) Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of...More]
2008 FINAL RESULTS ANNOUNCEMENT (180KB, PDF)
09/04/2009
12:31 00319 CHINA METAL
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (57KB, PDF)
09/04/2009
12:31 00822 KA SHUI INT'L
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (33KB, PDF)
09/04/2009
12:31 00982 IONE HOLDINGS
(Headline Revised) Announcements and Notices - [Change in Directors or of Important Executive Functions or...More]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (58KB, PDF)
09/04/2009
12:31 00205 SEEC MEDIA
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (74KB, PDF)
09/04/2009
12:31 02628 CHINA LIFE
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting (106KB, PDF)
09/04/2009
12:31 02688 XINAO GAS
(Headline Revised) Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of...More]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2008 (326KB, PDF)
09/04/2009
12:29 00660 WAI CHUN MINING
Financial Statements - [Annual Report]
Annual Report 2008 (918KB, PDF)
09/04/2009
10:03 00319 CHINA METAL
Proxy Forms
Form of Proxy for 2009 Annual General Meeting (107KB, PDF)
09/04/2009
10:01 00319 CHINA METAL
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting (175KB, PDF)
09/04/2009
09:58 00319 CHINA METAL
Financial Statements - [Annual Report]
Annual Report 2008 (618KB, PDF)
09/04/2009
09:46 00668 HK CATERING MGT
Announcements and Notices - [Suspension]
Suspension of Trading (91KB, PDF)
09/04/2009
09:33 00275 HANNY HOLDINGS
Announcements and Notices - [Suspension]
Suspension of Trading (59KB, PDF)
09/04/2009
09:26 00668 HK CATERING MGT
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
09/04/2009
09:26 00921 HISENSE KELON
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
09/04/2009
09:26 00275 HANNY HOLDINGS
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
09/04/2009
09:18 00267 CITIC PACIFIC
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
09/04/2009
09:05 02628 CHINA LIFE
Circulars - [Other]
Notification Letter and Request Form in relation to China Life Insurance Company Limited - 2008 Annual Report and Circular in relation to the annual general meeting to be held on 25 May 2009 (212KB, PDF)
09/04/2009
08:54 00045 HK＆S HOTELS
Announcements and Notices - [Amendment of Constitutional Documents]
Amendments to Articles of Association (46KB, PDF)
09/04/2009
08:53 00045 HK＆S HOTELS
Proxy Forms
Annual General Meeting - Proxy Form (141KB, PDF)
09/04/2009
08:52 00045 HK＆S HOTELS
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (475KB, PDF)
09/04/2009
08:50 00045 HK＆S HOTELS
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More]
General mandates to issue and repurchase shares Re-election of retiring Directors Amendments to Articles of Association Notice of Annual General Meeting (949KB, PDF)
09/04/2009
08:46 00045 HK＆S HOTELS
Financial Statements - [Annual Report]
Annual Report 2008 (4850KB, PDF)
09/04/2009
08:35 00003 HK ＆ CHINA GAS
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (132KB, PDF)
09/04/2009
08:31 00337 SPG LAND
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (442KB, PDF)
09/04/2009
08:25 00509 SUNSHINE
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (96KB, PDF)
09/04/2009
08:23 00509 SUNSHINE
Proxy Forms
Proxy Form (274KB, PDF)
09/04/2009
08:21 00509 SUNSHINE
Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders'...More]
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES,(2) ELECTION AND RE-ELECTION OF DIRECTORS AND(3) AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING (279KB, PDF)
09/04/2009
08:19 02628 CHINA LIFE
Financial Statements - [Annual Report]
Annual Report 2008 (1730KB, PDF)
09/04/2009
08:18 00509 SUNSHINE
Financial Statements - [Annual Report]
Annual Report 2008 (571KB, PDF)
09/04/2009
08:15 02628 CHINA LIFE
Circulars - [Other]
REPLY SLIP OF H SHARE SHAREHOLDERS (28KB, PDF)
09/04/2009
08:13 02628 CHINA LIFE
Proxy Forms
FORM OF PROXY OF H SHARE SHAREHOLDERS FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 25 MAY 2009 (38KB, PDF)
09/04/2009
08:11 02628 CHINA LIFE
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional...More]
Reports of the Board of Directors and Supervisory Committee, Audited Financial Statements and Auditor's Report, Profit Distribution and Cash Dividends Distribution Plan, Remuneration of Directors and Supervisors, Re-appointment of Auditors, Election of Directors and Non-employee Representative Supervisors, Renewal of Liability Insurance for Directors and Senior Management Officers, Proposed Amendments to the Articles of Association and Procedural Rules, General Mandate and Notice of AGM (229KB, PDF)
09/04/2009
08:07 02628 CHINA LIFE
Announcements and Notices - [Notice of AGM / Amendment of Constitutional Documents / Closure of Books or Change of Book...More]
Notice of Annual General Meeting (68KB, PDF)
09/04/2009
07:49 01812 CHENMING PAPER
Financial Statements - [Annual Report]
2008 Annual Report (2825KB, PDF)
09/04/2009
07:48 01812 CHENMING PAPER
Circulars - [Other]
REPLY SLIP - FIRST CLASS MEETING FOR HOLDERS OF H SHARES (32KB, PDF)
09/04/2009
07:48 01812 CHENMING PAPER
Circulars - [Other]
REPLY SLIP - FIRST CLASS MEETING FOR HOLDERS OF A SHARES AND B SHARES (32KB, PDF)
09/04/2009
07:47 01812 CHENMING PAPER
Circulars - [Other]
REPLY SLIP - ANNUAL GENERAL MEETING (32KB, PDF)
09/04/2009
07:45 00548 SHENZHENEXPRESS
Proxy Forms
Proxy Form for the 2008 Annual General Meeting (45KB, PDF)
09/04/2009
07:45 01812 CHENMING PAPER
Proxy Forms
PROXY FORM FOR FIRST CLASS MEETING - FOR HOLDERS OF H SHARES (38KB, PDF)
09/04/2009
07:44 01812 CHENMING PAPER
Proxy Forms
PROXY FORM FOR FIRST CLASS MEETING - FOR HOLDERS OF A SHARES AND B SHARES (37KB, PDF)
09/04/2009
07:43 01812 CHENMING PAPER
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING AND CLASS MEETINGS (48KB, PDF)
09/04/2009
07:39 00548 SHENZHENEXPRESS
Proxy Forms
Shareholder's Reply Slip for the 2008 Annual General Meeting (38KB, PDF)
09/04/2009
07:34 00548 SHENZHENEXPRESS
Circulars - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES AND PROPOSED FORMULATION OF MANAGEMENT MEASURES FOR THE SPECIAL FEES OF THREE MEETINGS (204KB, PDF)