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| 2024-September-13 |
REQUEST FORM |
| 2024-September-13 |
NOTIFICATION LETTER |
| 2024-May-24 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 27 JUNE 2024 |
| 2024-May-24 |
REQUEST FORM |
| 2024-May-24 |
NOTIFICATION LETTER |
| 2024-May-24 |
PROPOSALS FOR (1) ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; (2) GRANTING GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) FURTHER APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; AND NOTICE OF ANNUAL GENERAL MEETING |
| 2024-April-29 |
REQUEST FORM |
| 2024-April-29 |
NOTIFICATION LETTER |
| 2023-September-13 |
REQUEST FORM |
| 2023-September-13 |
NOTIFICATION LETTER |
| 2023-June-16 |
REQUEST FORM |
| 2023-June-16 |
NOTIFICATION LETTER |
| 2023-June-16 |
MAJOR TRANSACTION - INVESTMENT AGREEMENT FOR OPERATING LICENSE OF SHIYAN URBAN DISTRICT HOUSEHOLD WASTE INCINERATION POWER GENERATION PROJECT |
| 2023-April-27 |
Form of Proxy for use by shareholders at the annual general meeting to be held on Thursday, 8 June 2023 |
| 2023-April-27 |
REQUEST FORM |
| 2023-April-27 |
NOTIFICATION LETTER |
| 2023-April-27 |
PROPOSALS FOR GRANTING GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, FURTHER APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS AND NOTICE OF ANNUAL GENERAL MEETING |
| 2022-September-13 |
REQUEST FORM |
| 2022-September-13 |
NOTIFICATION LETTER |
| 2022-April-28 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 9 JUNE 2022 |
| 2022-April-28 |
REQUEST FORM |
| 2022-April-28 |
NOTIFICATION LETTER |
| 2022-April-28 |
PROPOSALS FOR GRANTING GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, FURTHER APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS AND NOTICE OF ANNUAL GENERAL MEETING |
| 2021-September-29 |
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 19 OCTOBER 2021 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF) |
| 2021-September-29 |
REQUEST FORM |
| 2021-September-29 |
NOTIFICATION LETTER |
| 2021-September-29 |
CONNECTED TRANSACTIONS IN RELATION TO THE SUPPLY CONTRACT AND THE TECHNICAL SERVICES CONTRACT AND NOTICE OF EGM |
| 2021-September-10 |
REQUEST FORM |
| 2021-September-10 |
NOTIFICATION LETTER |
| 2021-April-29 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 10 JUNE 2021 |
| 2021-April-29 |
REQUEST FORM |
| 2021-April-29 |
NOTIFICATION LETTER |
| 2021-April-29 |
PROPOSALS FOR GRANTING GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, FURTHER APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS AND NOTICE OF ANNUAL GENERAL MEETING |
| 2020-September-15 |
REQUEST FORM |
| 2020-September-15 |
NOTIFICATION LETTER |
| 2020-April-28 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 16 JUNE 2020 |
| 2020-April-28 |
REQUEST FORM |
| 2020-April-28 |
NOTIFICATION LETTER |
| 2020-April-28 |
PROPOSALS FOR GRANTING GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 2020-February-05 |
REQUEST FORM |
| 2020-February-05 |
NOTIFICATION LETTER |
| 2020-February-05 |
MAJOR TRANSACTION JINING YANZHOU HOUSEHOLD WASTE INCINERATION POWER GENERATION PPP PROJECT CONTRACT |
| 2019-September-18 |
REQUEST FORM |
| 2019-September-18 |
NOTIFICATION LETTER |
| 2019-April-29 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 4 JUNE 2019 |
| 2019-April-29 |
REQUEST FORM |
| 2019-April-29 |
NOTIFICATION LETTER |
| 2019-April-29 |
PROPOSALS FOR GRANTING GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, FURTHER APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS AND NOTICE OF ANNUAL GENERAL MEETING |
| 2018-September-17 |
REQUEST FORM |
| 2018-September-17 |
NOTIFICATION LETTER |
| 2018-April-25 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 5 JUNE 2018 |
| 2018-April-25 |
REQUEST FORM |
| 2018-April-25 |
NOTIFICATION LETTER |
| 2018-April-25 |
PROPOSALS FOR GRANTING GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, FURTHER APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS AND NOTICE OF ANNUAL GENERAL MEETING |
| 2017-September-25 |
REQUEST FORM |
| 2017-September-25 |
NOTIFICATION LETTER |
| 2017-April-25 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 2 JUNE 2017 |
| 2017-April-25 |
REQUEST FORM |
| 2017-April-25 |
NOTIFICATION LETTER |
| 2017-April-25 |
PROPOSALS FOR GRANTING GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 2016-September-14 |
REQUEST FORM |
| 2016-September-14 |
NOTIFICATION LETTER |
| 2016-June-24 |
REQUEST FORM |
| 2016-June-24 |
NOTIFICATION LETTER |
| 2016-June-24 |
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (THE "MEETING") TO BE HELD ON MONDAY, 18 JULY 2016 AT 3:00 P.M. (OR ANY ADJOURNMENT THEREOF) |
| 2016-June-24 |
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTEREST IN THE TARGET GROUP INVOLVING ISSUE OF NEW BONDS (2) PROPOSED CHANGE OF THE NAME OF THE COMPANY AND (3) NOTICE OF EGM |
| 2016-May-26 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 JUNE 2016 |
| 2016-May-26 |
NOTIFICATION LETTER |
| 2016-May-26 |
REQUEST FORM |
| 2016-May-26 |
PROPOSALS FOR GRANTING GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 2016-April-20 |
REQUEST FORM |
| 2016-April-20 |
NOTIFICATION LETTER |
| 2015-September-10 |
REQUEST FORM |
| 2015-September-10 |
NOTIFICATION LETTER |
| 2015-April-22 |
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (THE "MEETING") TO BE HELD ON TUESDAY, 19 MAY 2015 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF) |
| 2015-April-22 |
NOTIFICATION LETTER |
| 2015-April-22 |
REQUEST FORM |
| 2015-April-22 |
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION DISPOSAL OF INTEREST IN A SUBSIDIARY |
| 2015-April-16 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 19 MAY 2015 |
| 2015-April-16 |
NOTIFICATION LETTER |
| 2015-April-16 |
REQUEST FORM |
| 2015-April-16 |
PROPOSALS FOR GRANTING GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS AND NOTICE OF ANNUAL GENERAL MEETING |
| 2014-October-10 |
NOTIFICATION LETTER |
| 2014-October-10 |
REQUEST FORM |
| 2014-October-10 |
MAJOR TRANSACTION FORMATION OF JOINT VENTURE RELATING TO THE INVESTMENT AND OPERATION OF THE HAIDIAN RENEWABLE ENERGY POWER GENERATION PROJECT |
| 2014-September-10 |
NOTIFICATION LETTER |
| 2014-September-10 |
REQUEST FORM |
| 2014-May-23 |
REQUEST FORM |
| 2014-May-23 |
NOTIFICATION LETTER |
| 2014-May-23 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 JUNE 2014 |
| 2014-May-23 |
PROPOSALS FOR GRANTING GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, AMENDMENT TO ARTICLES OF ASSOCIATION, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 2014-April-14 |
REQUEST FORM |
| 2014-April-14 |
NOTIFICATION LETTER |
| 2014-March-26 |
REQUEST FORM |
| 2014-March-26 |
NOTIFICATION LETTER |
| 2014-March-26 |
PROXY FORM |
| 2014-March-26 |
VERY SUBSTANTIAL ACQUISITION AND ISSUE OF CONSIDERATION SHARES IN RELATION TO THE ACQUISITION OF ENTIRE SHAREHOLDING INTERESTS IN AND THE SHAREHOLDERS LOANS OF KCS CHANGDE AND KCS TAIAN AND NOTICE OF EGM |
| 2013-September-05 |
REQUEST FORM |
| 2013-September-05 |
NOTIFICATION LETTER |
| 2013-May-28 |
REQUEST FORM |
| 2013-May-28 |
NOTIFICATION LETTER |
| 2013-May-28 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 JUNE 2013 |
| 2013-May-28 |
PROPOSALS FOR GRANTING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 2013-April-18 |
NOTIFICATION LETTER |
| 2013-April-18 |
REQUEST FORM |
| 2012-December-21 |
REQUEST FORM |
| 2012-December-21 |
NOTIFICATION LETTER |
| 2012-December-21 |
PROXY FORM |
| 2012-December-21 |
PROPOSED SUBSCRIPTION OF NEW SHARES AND BONDS CONNECTED TRANSACTIONS APPLICATION FOR WHITEWASH WAIVER INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EGM |
| 2012-September-04 |
REQUEST FORM |
| 2012-September-04 |
NOTIFICATION OF PUBLICATION |
| 2012-May-25 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 26 JUNE 2012 |
| 2012-May-25 |
PROPOSALS FOR GRANTING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 2012-May-25 |
NOTIFICATION LETTER |
| 2012-May-25 |
REQUEST FORM |
| 2012-April-12 |
NOTIFICATION OF PUBLICATION |
| 2012-April-12 |
REQUEST FORM |
| 2011-August-31 |
NOTIFICATION OF PUBLICATION |
| 2011-August-31 |
REQUEST FORM |
| 2011-May-27 |
REQUEST FORM |
| 2011-May-27 |
NOTIFICATION LETTER |
| 2011-May-27 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 17 JUNE 2011 |
| 2011-May-27 |
DISCLOSEABLE AND CONNECTED TRANSACTION INVOLVING DISPOSAL OF AN EQUITY INTEREST IN BEIJING MUNICIPAL ADMINISTRATION & COMMUNICATIONS CARD CO., LTD. |
| 2011-April-13 |
PROPOSALS FOR GRANTING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, ADOPTION OF NEW SHARE OPTION SCHEME, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 2011-April-13 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 31 MAY 2011 |
| 2011-April-13 |
NOTIFICATION OF PUBLICATION |
| 2011-April-13 |
REQUEST FORM |
| 2010-September-03 |
NOTIFICATION OF PUBLICATION |
| 2010-September-03 |
REQUEST FORM |
| 2010-May-26 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 29 JUNE 2010 |
| 2010-May-26 |
PROPOSALS FOR GRANTING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 2010-May-26 |
NOTIFICATION OF PUBLICATION |
| 2010-May-26 |
REQUEST FORM |
| 2010-April-14 |
REQUEST FORM |
| 2010-April-14 |
NOTIFICATION OF PUBLICATION |
| 2009-May-21 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 JUNE 2009 |
| 2009-May-21 |
PROPOSALS FOR GRANTING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
| 2008-July-11 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 JULY 2008 |
| 2008-July-11 |
DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF 9.24% OF THE ENTIRE ISSUED SHARE CAPITAL OF CHINA INFO TECH AND PROPOSED REFRESHMENT OF THE GENERAL MANDATE LIMIT OF THE SHARE OPTION SCHEME AND PROPOSED GRANT OF SHARE OPTIONS |
| 2008-April-22 |
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 20 MAY 2008 |
| 2008-April-22 |
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY |
| 2007-June-22 |
DISCLOSABLE TRANSACTION |
| 2007-June-4 |
PROXY FORM |
| 2007-June-4 |
MAJOR AND CONNECTED TRANSACTION DISPOSAL OF 51% OF THE ENTIRE ISSUED SHARE CAPITAL OF BD AH YAT ABALONE GROUP LIMITED |
2007-May-9 |
DISCLOSEABLE TRANSACTION – PLACING OF NEW SHARES OF XTEAM |
2007-April-26 |
FORM OF PROXY |
2007-April-26 |
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, PROPOSED REFRESHMENT OF THE LIMIT OF THE EXISTING SHARE OPTION SCHEMES OF THE COMPANY AND XTEAM |
| 2006-April-26 |
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY |
| 2005-April-28 |
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY |
| 2004-June-30 |
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION |
| 2004-April-29 |
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY |
| 2003-October-29 |
DISCLOSEABLE AND CONNECTED TRANSACTION |
| 2003-May-2 |
CONNECTED AND SHARE TRANSACTION |
| 2001-October-10 |
MAJOR AND CONNECTED TRANSACTIONS AND ON-GOING CONNECTED TRANSACTIONS |
| 2001-May-17 |
ADOPTION OF NEW SHARE OPTION SCHEME |
| 2001-April-19 |
SHARE REPURCHASES MANDATE EXPLANATORY STATEMENT |
| 2001-February-23 |
MAJOR AND CONNECTED TRANSACTIONS OF BEIJING DEVELOPMENT (HONG KONG) LIMITED |
