| 2008-October-30 |
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 DECEMBER 2008 (in PDF) |
| 2008-October-29 |
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 DECEMBER 2008 (in PDF) |
| 2008-October-29 |
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS/ADJUSTMENT OF ANNUAL CAPS FOR THE TRANSACTIONS WITH HAINAN AIRLINES/APPOINTMENT OF DIRECTORS/AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (in PDF) |
| 2008-April-14 |
SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2008 (in PDF) |
| 2008-April-13 |
PROXY FORM FOR THE 2007 ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2008 (in PDF) |
| 2008-January-21 |
SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 MARCH 2008 (in PDF) |
| 2008-January-21 |
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 MARCH 2008 (in PDF) |
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2005 Circulars |