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Notices & Announcements

Announcements and Notices - [Other](2010-06-18)
ADJUSTMENT OF CONVERSION PRICE OF RMB1,996,300,000 US DOLLAR SETTLED ZERO COUPON CONVERTIBLE BONDS DUE 2011 (77KB, PDF)
Announcements and Notices - [Results of AGM](2010-06-18)
RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2010 (50KB, PDF)
Monthly Returns(2010-06-04)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 (115KB, PDF)
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders Approval](2010-05-13)
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (135KB, PDF)
Proxy Forms(2010-05-13)
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2010 (49KB, PDF)
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period](2010-05-13)
NOTICE OF THE ANNUAL GENERAL MEETING (54KB, PDF)
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More](2010-05-07)
RESIGNATION OF NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER, CHANGE OF AUDIT COMMITTEE MEMBERS AND REMUNERATION COMMITTEE MEMBERS AND APPOINTMENT OF EXECUTIVE DIRECTOR (52KB, PDF)
Monthly Returns(2010-05-04)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 (115KB, PDF)
Annual Report 2009(2010-04-27)
Annual Report 2009 (870KB, PDF)
Annual Report 2009(2010-04-27)
Annual Report 2009 (870KB, PDF)

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gearboxes and transmission systems