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2010 Announcement

16/12/2010

Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (127KB, PDF)

14/12/2010

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Rights Issue]
DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE (118KB, PDF)

03/12/2010

Announcements and Notices - [Other]
ANNOUNCEMENT COMPLETION OF TRAINING OF THE DIRECTORS (117KB, PDF)

26/11/2010

Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)

25/11/2010

Announcements and Notices - [Resumption / Capital Reorganisation / Closure of Books or Change of Book Closure Period /...More]
(1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF EIGHT RIGHTS SHARES FOR EVERY ADJUSTED SHARE HELD ON THE RECORD DATE; (3) UNUSUAL PRICE MOVEMENTS AND TRADING VOLUME; AND (4) RESUMPTION OF TRADING (184KB, PDF)

23/11/2010

Announcements and Notices - [Suspension]
SUSPENSION OF TRADING (135KB, PDF)

23/11/2010

Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)

08/11/2010

Announcements and Notices - [Other]
THE PROPOSED LISTING OF THE ASSOCIATE ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED (120KB, PDF)

25/10/2010

Announcements and Notices - [Other]
ANNOUNCEMENT (116KB, PDF)

27/09/2010

Announcements and Notices - [Results of EGM/SGM]
RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 SEPTEMBER 2010 (120KB, PDF)

08/09/2010

Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (123KB, PDF)

25/08/2010

(Headline Revised) Announcements and Notices - [Major Transaction / Matters relating to Options]
DRAG RIGHT BEING A MAJOR TRANSACTION UNDER AN INVESTMENT IN COINVEST L.P. (118KB, PDF)

24/08/2010

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Discloseable Transaction / Matters...More]
DRAG RIGHT BEING A MAJOR TRANSACTION UNDER AN INVESTMENT IN COINVEST L.P. (118KB, PDF)

20/08/2010

Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2010 (172KB, PDF)

17/08/2010

Announcements and Notices - [Discloseable Transaction / Connected Transaction / Matters relating to Options]
INVESTMENT IN COINVEST L.P. BEING A DISCLOSEABLE TRANSACTION AND PUT OPTION ARRANGEMENT BETWEEN THE COMPANY AND A DIRECTOR BEING A CONNECTED TRANSACTION (137KB, PDF)

10/08/2010

Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (87KB, PDF)

29/07/2010

Announcements and Notices - [Change in Terms of Securities or Rights attaching to Securities]
ADJUSTMENT TO CONVERSION PRICE OF CONVERTIBLE BONDS (119KB, PDF)

27/07/2010

Announcements and Notices - [Discloseable Transaction]
UPDATE ON A DISCLOSEABLE TRANSACTION (119KB, PDF)

27/07/2010

Announcements and Notices - [Profit Warning / Price-Sensitive Information]
PROFIT WARNING (119KB, PDF)

23/07/2010

Announcements and Notices - [Results of EGM/SGM]
RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 JULY 2010 (120KB, PDF)

09/07/2010

Announcements and Notices - [Discloseable Transaction]
UPDATE ON A DISCLOSEABLE TRANSACTION (118KB, PDF)

05/07/2010

Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (121KB, PDF)

21/06/2010

Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION PROVISION OF LOAN TO AN ENTITY (124KB, PDF)

18/06/2010

Announcements and Notices - [Placing / Issue of Shares under a Specific Mandate / Price-Sensitive Information]
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE ON A FULLY UNDERWRITTEN BASIS (159KB, PDF)

04/06/2010

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR (119KB, PDF)

02/06/2010

Announcements and Notices - [Results of AGM]
VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 2 JUNE 2010 (123KB, PDF)

27/05/2010

Announcements and Notices - [Discloseable Transaction / Price-Sensitive Information]
SUPPLEMENTAL ANNOUNCEMENT (118KB, PDF)

26/05/2010

Announcements and Notices - [Discloseable Transaction / Price-Sensitive Information]
DISCLOSEABLE TRANSACTION (128KB, PDF)

17/05/2010

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR (116KB, PDF)

29/04/2010

Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (128KB, PDF)

28/04/2010

Announcements and Notices - [Results of EGM/SGM]
RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 APRIL 2010 (121KB, PDF)

27/04/2010

Announcements and Notices - [Issue of Shares under a General Mandate / Price-Sensitive Information]
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (132KB, PDF)

26/04/2010

Announcements and Notices - [Issue of Shares under a General Mandate / Price-Sensitive Information]
COMPLETION OF THE ACQUISITION OF THE RIGHTS TO FOREST LAND AND FOREST TREE OWNERSHIP RIGHT (127KB, PDF)

23/04/2010

Announcements and Notices - [Final Results]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009 (176KB, PDF)

14/04/2010

Announcements and Notices - [Price-Sensitive Information]
APPOINTMENT OF PROVISIONAL LIQUIDATORS TO LIQUIDATE INVESTMENT IN AN ASSOCIATE OF THE COMPANY (123KB, PDF)

13/04/2010

Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (87KB, PDF)

12/04/2010

Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (119KB, PDF)

09/04/2010

Announcements and Notices - [Discloseable Transaction / Issue of Shares under a General Mandate / Price-Sensitive Information]
PROPOSED ACQUISITION OF RIGHTS TO FOREST LAND AND FOREST TREE OWNERSHIP RIGHT BEING A DISCLOSEABLE TRANSACTION (153KB, PDF)

24/03/2010

Announcements and Notices - [Discloseable Transaction / Issue of Shares under a Specific Mandate / Price-Sensitive Information]
DISCLOSEABLE TRANSACTION (139KB, PDF)

23/03/2010

Announcements and Notices - [Results of EGM/SGM]
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 MARCH 2010 (122KB, PDF)

05/03/2010

Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (123KB, PDF)

18/02/2010

Announcements and Notices - [Rights Issue / Allotment Results]
RESULTS OF THE RIGHTS ISSUE OF 1,098,461,165 RIGHTS SHARES ON THE BASIS OF FIVE RIGHTS SHARES FOR EVERY TWO SHARES HELD ON THE RECORD DATE (125KB, PDF)

10/02/2010

Announcements and Notices - [Rights Issue / Change in Terms of Securities or Rights attaching to Securities]
ADJUSTMENT TO CONVERSION PRICE OF CONVERTIBLE BONDS (120KB, PDF)

05/02/2010

Announcements and Notices - [Price-Sensitive Information / Connected Transaction / Discloseable Transaction]
TERMINATION IN RELATION TO THE PROVISION OF LOAN TO AN ASSOCIATED COMPANY (123KB, PDF)

29/01/2010

Announcements and Notices - [Price-Sensitive Information / Connected Transaction / Discloseable Transaction]
SUPPLEMENTAL AGREEMENT TO THE PROVISION OF LOAN TO AN ASSOCIATED COMPANY (121KB, PDF)

26/01/2010

Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS (140KB, PDF)

19/01/2010

Announcements and Notices - [Results of EGM/SGM]
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JANUARY 2010 (114KB, PDF)

14/01/2010

Announcements and Notices - [Price-Sensitive Information]
UPDATES ON THE STATUS OF THE INVESTMENT IN TINHUA EXCEL WAY SPECIAL FIBER (XINTAI) CO. LTD. (121KB, PDF)