Announcements & Circulars

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Announcements & Circulars

Notification of Board Meeting

01

12,2008
Form of Proxy for Special General Meeting

30

10,2008
Notice of Special General Meeting

30

10,2008
Very Substantial Acquisition: Option to Acquire Interests in Highways in the PRC Involving Issue of Convertible Bonds to an Option Grantor; and Change in Name of the Company

30

10,2008
Delay in Despatch of Circular Relating to Very Substantial Acquisition: Option to Acquire Interests in Highways in the PRC Involving Issue of Convertible Bonds to An Option Grantor; and Change in Name of the Company

16

10,2008
Appointment of Executive Director

03

10,2008
Very Substantial Acquisition Involving Issue of Convertible Bonds to the Vendor: Cancellation of Previous Sale and Purchase Agreement and Execution of Option Agreement

26

09,2008
Completion of Subscription of New Shares Under General Mandate

03

09,2008
Form of Proxy for Annual General Meeting (or Any Adjournment Thereof)

02

09,2008
Notice of Annual General Meeting

02

09,2008

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