Circulars
- 2009-May-25
Form of Proxy - 2009-May-25
Formation of Joint Ventures - Discloseable and Connected Transactions Possible grant of Guarantees by Liaoning Energy - Connected Transaction Possible grant of Counter Indeomnities by the Group - Major and Connected Transaction Provision of Services - 2009-March-26
MAJOR AND CONNECTED TRANSACTION DISPOSAL OF NPH GROUP - 2009-March-26
FORM OF PROXY - 2008-June-20
FORM OF PROXY - 2008-June-20
(1) GENERAL MANDATE TO ISSUE NEW SHARES (2) REFRESHMENT OF THE 10% GENERAL LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME (3) RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING - 2008-January-30
DISCLOSABLE TRANSACTIONS REGARDING FORMATION OF JOINT VENTURES - 2008-January-16
DISCLOSABLE TRANSACTIONS REGARDING FORMATION OF JOINT VENTURES - 2007-July-12
Proxy Form for Special General Meeting (2) - 2007-July-12
Proxy Form for Special General Meeting (1)
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