About Us
Corporate Profile
Leadership
Business
Biological recycling industry chain
Investment Management
Coal Mining Business
Investors
Annual Report
Interim Report
Circular
Announcement
Stock Price
Monthly returns on securities
Next Day Disclosure Returns
Notice
ESG Report
News and Media
Press Release
Media Release
People
Career Opportunities
Contact Us
Contact Us
Sitemap
Disclaimer
Copyright
Search Results
Circular
2015-12
2015-12-31
Proxy Form
2015-12-31
(1) Placing of New Shares under Specific Mandate; (2) Proposed Capital Reorganisation and Share Premium Cancellation; (3) Proposed change in board lot size; And (4) Notice of Special General Meeting
2015-05
2015-05-06
Revised Proxy Form
2015-05-06
Supplemental Circular to Shareholders Relation to Re-Election of Directors at Annual General Meeting and Supplemental Notice of Annual General Meeting
2015-04
2015-04-24
Proxy Form
2015-04-24
(1)Proposed grant of General Mandates to issue and Repurchase Shares;(2)Proposed re-election of Directors;(3)Adoption of the new Share Option Scheme and termination of the existing Share Option Scheme;and(4)Notice of Annual General Meeting
2015-02
2015-02-06
Proxy Form
2015-02-06
1. Adjustment of Conversion Price of the Remaining US$15M Convertible Bonds; and 2. Specific Mandate for the allotment and issue of Additional Conversion Shares