English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JANUARY 2011
Monthly Return of Equity Issuer on Movements in Securities
CLARIFICATION ANNOUNCEMENT PROXY FORM
CONNECTED TRANSACTION — PROVISION OF FINANCIAL ASSISTANCE
Monthly Return of Equity Issuer on Movements in Securities
(I) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS —SANZHOU SUPPLY (RENEWAL) AGREE
SHAREHOLDER’S REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18
NOTICE OF EXTRAORDINARY GENERAL MEETING
(I) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND (II) PROPOSED ELECTION OF
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 JANUARY 201