Circulars

• 2011-Dec-14 DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF INTEREST IN FUXIN TAIHE
• 2011-OCT-12 Proposed Share Premium Cancellation and Notice of Special General Meeting
• 2011-July-28 MAJOR TRANSACTION DISPOSAL OF INTEREST IN GUAZHOU COMPANY
• 2011-May-19 GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES AND TO REPURCHASE SHARES REFRESHMENT OF THE 10% GENERAL LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
• 2010-June-17 MAJOR TRANSACTION PURCHASE OF WIND POWER ELECTRICITY GENERATION EQUIPMENT
• 2010-June-17 FORMATION OF JOINT VENTURES - MAJOR AND CONNECTED TRANSACTIONS POSSIBLE GRANT OF LIAONING ENERGY GUARANTEES - CONNECTED TRANSACTION POSSIBLE GRANT OF GROUP GUARANTEES AND COUNTER INDEMNITIES BY THE GROUP - MAJOR AND CONNECTED TRANSACTIONS PROVISION O
• 2010-June-17 FORM OF PROXY
• 2009-May-25 PROXY FORM
• 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
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