| Date |
Listing Documents/Circulars/Proxy Forms |
Download |
| 25 September 2011 |
(1) Proposed Grant Of Options
And
(2) Notice Of Extraordinary General Meeting |
|
| 25 September 2011 |
Proxy Form (Grant of Option) |
|
| 25 September 2011 |
(I) Very Substantial Acquisition Of 70% Of The Equity
Interest In Zhoushan Boke Power Co. Ltd;
(II) Continuing Connected Transactions In Relation To
The Leasing Agreement; And
(III) Notice Of Extraordinary General Meeting |
|
| 25 September 2011 |
Proxy Form (VSA) |
|
| 31 March 2011 |
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND
REPURCHASE SHARES,
(2) RE-ELECTION OF DIRECTORS, AND
(3) NOTICE OF ANNUAL GENERAL MEETING
|
|
| 31 March 2011 |
Proxy Form |
|
| 14 February 2011 |
(1) PROPOSED CHANGE OF COMPANY NAME;
(2) PROPOSED CHANGE OF AUDITORS; AND
(3) NOTICE OF EXTRAORDINARY GENERAL MEETING |
|
| 14 February 2011 |
Proxy Form |
|
| |
|
|
