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Announcements & Circulars
Next Day Disclosure Return
07
06,2013
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2013
05
06,2013
Poll Results of the Special General Meeting Held on 29 May 2013
29
05,2013
Profit Forecast in Relation to a Very Substantial Acquisition and Connected Transaction and Amendments to the Annual Caps of Certain Proposed Continuing Connected Transactions and Despatch of Circular
10
05,2013
Proxy Form for the Special General Meeting to be Held at Monet Room, B1, Intercontinental Grand Stanford Hong Kong, 70 Mody Road, Tsimshatsui East, Kowloon, Hong Kong on Wednesday, 29 May 2013 at 3:00 p.m. (and at Any Adjournment Thereof)
09
05,2013
Notice of Special General Meeting
09
05,2013
(1) Very Substantial Acquisition and Connected Transaction in Relation to the Acquisition of Approximately 92.17% of the Entire Issued Share Capital of China Merchants New Energy Holdings Limited Involving the Issue of Consideration Shares and Convertible Bonds under Specific Mandate; (2) Proposed Continuing Connected Transactions; and (3) Proposed Increase in Authorised Share Capital of the Company
09
05,2013
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2013
02
05,2013
Further Delay in Despatch of Circular in Relation to (1) Very Substantial Acquisition and Connected Transaction in Relation to the Acquisition of Approximately 92.17% of the Entire Issued Share Capital of China Merchants New Energy Holdings Limited Involving the Issue of Consideration Shares and Convertible Bonds under Specific Mandate; (2) Proposed Continuing Connected Transactions; and (3) Proposed Increase in Authorised Share Capital of the Company
30
04,2013
Form of Proxy for Annual General Meeting (or Any Adjournment Thereof)
25
04,2013
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Investor Relations Inquiries
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irpr@bjei.com
T
+852 3112 8461
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+852 3112 8410
A
Unit 1012,10/F,West Tower,Shun Tak Centre,168-200 Connaught Road Central,Hong Kong
