Announcements

Due to the size of these documents,  you are advised to use FlashGet, NetAnts, or Reader6.0 (click to download software), right click on the document to save, before open the document for viewing.

2007

2007-12-27   Connected Transaction:  Loan to Zhejiang Jinji Property  Co., Ltd.

2007-10-30   Announcement on Resolutions Passed at the EGM 

2007-09-12   Notice of Extraordinary General Meeting 

2007-08-07   Date of Board Meeting 

2007-06-27   Discloseable Transaction: Further Capital Injection into Zheshang Securities 

2007-06-11   Announcement on Resolutions Passed at the AGM 

2007-05-30  Connected Transaction: Financial Assistance offered to Shangsan Co 

2007-04-24  NOTICE OF 2006 ANNUAL GENERAL MEETING 

2006

2006-11-16  ANNOUNCEMENT ON RESOLUTION PASSED AT THE EGM 

2006-09-28  Notice of Extraordinary General Meeting 

2006-08-16  Change of Registered Address 

2006-06-15  Announcement on Resolutions Passed at the AGM

2006-05-15  Notice of 2005 Annual General Meeting

2006-04-26  Discloseable Transaction

2006-02-17  Election Results for A New Session of Board of Directors and Supervisory
                        Committee

2006-01-20  Waiver from Compliance with Rule 3.24 of Listing Rules

2005

2005-12-30 Notice of Extraordinary General Meeting

2005-11-25 Connected Transaction： Loan to Zhejiang Jinji Property Co.,Ltd.

2005-11-01 Announcement on Resolutions Passed at the EGM

2005-09-22 Notice of Extraordinary General Meeting

2005-08-31  Proposed Change of Auditors 

2005-05-24  Announcement on Resolutions Passed at the 2004 AGM 

2005-04-20  NOTICE OF 2004 ANNUAL GENERAL MEETING

2005-02-03  WAIVER FROM COMPLIANCE WITH RULE 3.24 OF LISTING RULES

2004

2004-12-02  DISCLOSEABLE TRANSACTION AND RESUMPTION OF TRADING

2004-11-02  Connected Transaction: Loan to Zhejiang Jinji Property Co.,Ltd. 

2004-10-15  Announcement on 2004 Interim Dividend Distribution

2004-08-20  Connected Transaction

2004-08-20  Notice of Extraordinary General Meeting

2004-05-21  Amendments to the Articles of Association and Dividend Distribution

2003

2003-03-07  Clarification of Press Articles

2003-03-04  Notice of Annual General Meeting

2003-01-12  Domestic Corporate Bond Issue

2002

2002-12-27  Announcement of Closure of Books

2002-09-10  Proposed Domestic Corporate Bond Issue

2002-08-20  Notice of Extraordinary General Meeting

2002-02-11  Appointment of the New Directors, Supervisors and Senior Officers

2002-01-21  Announcement Restructuring of the Controlling Shareholder

2001

2001-10-03  Results of Extraordinary General Meeting

2001-06-04  Announcement on Resolutions Passed by the Board

2001-03-22  Results of the Extraordinary General Meeting

2001-02-05  Notice of Extraordinary General Meeting

2001-02-02  Connected Transaction in Relation to Acquisition of Additional Interest in
                       Zhejiang Shangsan Expressway Co., LTD.

2001-01-10  Proposed Application to Issue a Shares in the PRC, Proposed Acquisition of
                       Interests in Shangsan Co and Proposed Amendment to the Articles of
                       Association

2000

2000-09-25  Announcement on Distribution of Interim Dividend, Acquisition of Additional
                       Interest in Shangsan Co and Early Repayment of World Bank Loans

2000-08-03  Clarification of Press Articles

2000-05-02  Proposed Introduction to the Official List of the UK

2000-04-07  Announcement

2000-04-07  Notice of Annual General Meeting

2000-02-29  Appointment of New Directors and Supervisors and the Establishment of an
                       Audit Committee

2000-01-14  Notice of Extraordinary General Meeting

1999

1999-08-04  Extraordinary General Meeting and Closure of Register of Members

1999-06-29  Connected Transaction and Toll Adjustment

1999-05-31  Announcement on Toll Adjustment

1999-03-18  Annual General Meeting and Closure of Register of Members