Producing Energyfor a Prosperous Future

Circulars

09-06-2011	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
09-06-2011	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
09-06-2011	REQUEST FORM
07-06-2011	CIRCULARS - SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
29-04-2011	REQUEST FORM
29-04-2011	Notification of publication of Annual Report for the year ended 31 December 2010 on the Company's website
28-09-2010	REQUEST FORM
27-09-2010	Notification of publication of Interim Report for the period ended 30 June 2010 on the Company’s
17-05-2010	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
17-05-2010	Request Form
17-05-2010	Notice of Annual General Meeting
27-04-2010	Notification of publication of Annual Report for the year ended 31 December 2009 on the Company's website
27-04-2010	Request Form
03-12-2009	Major Transaction in Relatioin to Disposal of Interets in Qingyuan JCCL EPI Copper Limited
15-11-2009	(I) Refreshement of General Mandate; (II) Proposed Grant of Repurchase Mandate; and (III) Refreshment of Scheme Mandate Limited