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Investor Relations
/ Annual Report 2011 /
1
In 2011, the Company published the following information on the websites of the Stock Exchange and the Company
pursuant to the Listing Rules:
6-Jan-2011
Circular on the proposed appointment of director
6-Jan-2011
Notice of the extraordinary general meeting to be held on 23 February 2011, reply slip
and proxy form
23-Feb-2011
Poll results of the extraordinary general meeting held on 23 February 2011
14-Mar-2011
Announcement relating to the date of the board meeting to approve the 2010
annual results
30-Mar-2011
Announcement relating to the proposed rights issue of domestic shares and H shares
30-Mar-2011
Announcement of annual results for the year ended 31 December 2010
1-Apr-2011
Circular relating to the proposed rights issue of domestic shares and H shares
1-Apr-2011
Notice of the extraordinary general meeting to be held on 17 May 2011, reply slip and
proxy form
1-Apr-2011
Notice of the H shareholders class meeting to be held on 17 May 2011, reply slip and
proxy form
11-Apr-2011
Announcement of connected transaction
15-Apr-2011
2010 annual report
15-Apr-2011
Notice of the annual general meeting to be held on 28 June 2011, reply slip and proxy
form
9-May-2011
Announcement relating to the proposed rights issue of domestic shares and H shares
with revised basis and fund raising size
12-May-2011
Circular relating to the proposed rights issue of domestic shares and H shares with
revised basis and fund raising size
12-May-2011
Notice of the extraordinary general meeting to be held on 28 June 2011, reply slip and
proxy form
12-May-2011
Notice of the H shareholders class meeting to be held on 28 June 2011, reply slip and
proxy form
19-May-2011
Announcement relating to the SASAC approval of the proposed rights issue of domestic
shares and H shares
28-Jun-2011
Poll results of the annual general meeting held on 28 June 2011 and payment of final
dividend
28-Jun-2011
Poll results of the EGM, domestic shareholders class meeting and H shareholders class
meeting held on 28 June 2011
8-Jul-2011
Announcement relating to the further information on the payment of final dividend
17-Aug-2011
Announcement relating to the date of the board meeting to approve the 2011 interim
results
30-Aug-2011
Announcement of interim results for the six months ended 30 June 2011
5-Sep-2011
Announcement of connected transaction
15-Sep-2011
2011 interim report
14-Nov-2011
Announcement relating to the revision of annual caps for continuing connected
transactions
15-Nov-2011
Circular relating to the revision of annual caps for continuing connected transactions
15-Nov-2011
Notice of the extraordinary general meeting to be held on 30 December 2011, reply slip
and proxy form
29-Nov-2011
Announcement of connected transaction
6-Dec-2011
Announcement relating to China Securities Regulatory Commission’s approval of the
rights issue
8-Dec-2011
Announcement of connected transaction
30-Dec-2011
Poll results of the extraordinary general meeting held on 30 December 2011
30-Dec-2011
Announcement relating to the proposed rights issue and closure of H share register