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

 
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