Proxy Form for use at the Annual General Meeting to be held on 10 June 2009
Notice of Annual General Meeting
Announcement - Closure of Register of Members
Announcement - Results for the Year Ended 31 December 2008
Announcement - Termination of the Proposed Acquisition of Shenzhen Properties & Resources Development (Group) Limited
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2009
Announcement - Notification of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2009
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2009
Announcement - Change of Company Secretary and Authorised Representative and Resignation of Qualified Accountant
Circular - Discloseable and Connected Transaction - Corporate Guarantee for a Joint Venture Company
Announcement - Unusual Price and Trading Volume Movements
Circular - Discloseable Transaction in relation to the On Market Purchase of Shares in Polytec Asset Holdings Limited
Announcement - Clarification Announcement - Corporate Guarantee for a Joint Venture Company
Announcement - Discloseable Transaction - Corporate Guarantee for a Joint Venture Company
Announcement - Termination of Transactions
Announcement - Discloseable Transaction in relation to the On Market Purchase of Shares in Polytec Asset Holdings Limited
Announcement - Unusual Price Movement
Announcement - Unusual Volume Movements