NOTICE OF DOMESTIC SHARES CLASS MEETING
NOTICE OF H SHARES CLASS MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
PROPOSED CHANGE OF AUDITORS
NOTICE OF BOARD MEETING
Closure of Register of Members
PROPOSED A SHARE ISSUE/PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION/PROPOSED ADOPTION OF THE RULES OF PROCEDURES AND INTERNAL RULES AND OTHER RULES
Terms of Reference of the Remuneration Committee
Terms of Reference of the Audit Committee
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
Terms of Reference of the Nomination Committee
List of Directors and their Role and Function
UNAUDITED CONSOLIDATED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2011
