|
Annual Report 2006
|
[03/04/2007] |
 |
[Download(pdf)] |
|
Bulletin (Result of EGM(Extraordinary General Meeting) On 26/03/2007 )
|
[28/3/2007] |
 |
[Download(pdf)] |
|
Report of Sale Achievements (Annual, 2006)
|
[22/3/2007] |
 |
[Download(pdf)] |
|
Bulletin of Directorate Meeting
|
[8/3/2007] |
 |
[Download(pdf)] |
|
Bulletin (Result of EGM(Extraordinary General Meeting), H-shares and Domestic Capital Stock Holders Meeting On 26/02/2007 )
|
[2/3/2007] |
 |
[Download(pdf)] |
|
Bulletin (Changing Auditor)
|
[9/2/2007] |
 |
[Download(pdf)] |
|
Notice of EGM(Extraordinary General Meeting)
|
[9/2/2007] |
 |
[Download(pdf)] |
|
Circular Letter(To Propose an Amendment of Company Law And the Notice of EGM(Extraordinary General Meeting)
|
[4/2/2007] |
 |
[Download(pdf)] |
|
Reply Slip
|
[4/2/2007] |
 |
[Download(pdf)] |
|
Commission Form
|
[4/2/2007] |
 |
[Download(pdf)] |
|
Notice of H-shares Holders Meeting
|
[12/1/2007] |
 |
[Download(pdf)] |
|
Notice of Domestic Capital Stock Holders Meeting
|
[12/1/2007] |
 |
[Download(pdf)] |
|
Notice of EGM(Extraordinary General Meeting)
|
[12/1/2007] |
 |
[Download(pdf)] |
|
Reply Slip
|
[12/1/2007] |
 |
[Download(pdf)] |
|
Reply Slip
|
[12/1/2007] |
 |
[Download(pdf)] |
|
Reply Slip
|
[12/1/2007] |
 |
[Download(pdf)] |
|
Commission Form
|
[12/1/2007] |
 |
[Download(pdf)] |
|
Commission Form
|
[12/1/2007] |
 |
[Download(pdf)] |
|