• 2010-06-17 17:19:28 FORM OF PROXY
• 2009-05-25 10:15:28 PROXY FORM
• 2009-05-25 10:14:54 Formation of Joint Ventures - Discloseable and Connected Transactions Possible grant of Guarantees by Liaoning Energy - Connected Transaction Possible grant of Counter Indeomnities by the Group - Major and Connected Transaction Provision of Services
• 2009-03-26 09:43:01 MAJOR AND CONNECTED TRANSACTION DISPOSAL OF NPH GROUP
• 2009-03-26 09:42:20 FORM OF PROXY
• 2008-07-01 11:01:29 FORM OF PROXY
• 2008-07-01 11:01:03 (1) GENERAL MANDATE TO ISSUE NEW SHARES (2) REFRESHMENT OF THE 10% GENERAL LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME (3) RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
• 2008-01-30 11:00:41 DISCLOSABLE TRANSACTIONS REGARDING FORMATION OF JOINT VENTURES