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Circulars Home

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2008   |   2007

28 Aug 2008 DISCLOSEABLE TRANSACTION - APPROVAL FOR IMPLEMENTATION OF THE WINDPOWER PROJECT AT LUNAOBAO, HEBEI (in PDF)
10 Jul 2008 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 AUGUST 2008 (in PDF)
10 Jul 2008 VERY SUBSTANTIAL ACQUISITION - PURCHASE OF WIND POWER GENERATION EQUIPMENTS FOR THE WIND FARM PROJECT AT SIZIWANG QI REGION, INNER MONGOLIA, AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
04 May 2008 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2008 (in PDF)
04 May 2008 PROPOSALS INVOLVING (I) GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (II) RE-ELECTION OF DIRECTORS (III) CHANGE OF COMPANY NAME (IV) APPOINTMENT OF AUDITORS (V) ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
19 Mar 2008 Mandatory Unconditional Cash Offer by Access Capital and Macquarie on behalf of HKC (Holdings) Limited for All the Issued Shares of HK$0.01 Each in J.I.C. Technology Co Ltd (Other than those Owned or be Acquired by HKC and Parties Acting in Concert) (in PDF)

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