Announcements & Circulars

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Announcements & Circulars

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

25

04,2013
Notice of Annual General Meeting

25

04,2013
Proposals for General Mandates to Repurchase Shares and Issue Shares, Re-election of Retiring Directors, and Notice of Annual General Meeting

25

04,2013
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2013

02

04,2013
Extension of Long Stop Date in Relation to a 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

01

04,2013
Announcement of Annual Results for the Year Ended 31 December 2012

27

03,2013
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

15

03,2013
List of Directors and Their Role and Function

15

03,2013
(I) Resignation of Independent Non-executive Director; and (II) Change of Member of the Audit Committee & the Remuneration Committee

15

03,2013
Date of Board Meeting

13

03,2013

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