| Date |
Circular |
| 29/04/2013 |
Annual General Meeting, Re-election of Retiring Director and General Mandates to Issue New Shares and to Repurchase Shares |
| 20/02/2013 |
Connected Transactions - A Framework Agreement on the Acquisition of Land in Shanghai and Amendment to the Terms of the Second Supplemental Agreement for a Land in Shanghai |
| 23/05/2012 |
Interim Dividend for the year ended 31 December 2011 - Form of Election for Scrip Dividend Scheme |
| 23/05/2012 |
Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2011 |
| 15/05/2012 |
Proposed Adoption of The New Share Option Scheme and Extraordinary General Meeting |
| 27/04/2012 |
Annual General Meeting, Re-election of Retiring Directors, General Mandates to Issue New Shares and to Repurchase Shares and Amendments to Articles of Association |
| 24/08/2011 |
Connected Transaction - Swap of Land in Shanghai, the PRC |
| 03/06/2011 |
Final Dividend for the year ended 31st December, 2010 - Form of Election for Scrip Dividend Scheme |
| 03/06/2011 |
Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31st December, 2010 |
| 26/04/2011 |
Annual General Meeting, Re-election of Retiring Directors, General Mandates to Issue New Shares and to Repurchase Shares and Amendments to the Memorandum and Articles of Association |
| 18/10/2010 |
Major Transaction - Acquisition of (1) 49.9% Equity Interest in Jinwan Real Estate; and (2) 36% Equity Interest in Jinwan Property |
| 04/10/2010 |
Connected Transaction - A Supplemental Agreement on the Acquisition of Land in Shanghai |
| 07/06/2010 |
Special Dividend for the year ended 31 December 2009 - Form of Election for Scrip Dividend Scheme |
| 07/06/2010 |
Scrip Dividend Scheme in relation to the Special Dividend for the year ended 31st December, 2009 |
| 28/04/2010 |
Annual General Meeting, Re-Election of Retiring Directors and General Mandates to Issue New Shares and to Repurchase Shares |
| 12/06/2009 |
Final Dividend for the year ended 31 December 2008 - Form of Election for Scrip Dividend Scheme |
| 12/06/2009 |
Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31st December, 2008 |
| 15/05/2009 |
Connected Transaction - A Supplemental Agreement on the Acquisition of Land in Shanghai |
| 29/04/2009 |
Annual General Meeting, Re-election of Retiring Directors, General Mandates to Issue New Shares and to Repurchase Shares, Increase in Authorised Share Capital and Amendments to Articles of Association |
| 29/04/2008 |
Annual General Meeting, Re-election of Retiring Directors and General Mandates to Issue New Shares and to Repurchase Shares |
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