(Incorporated in Hong Kong with limited liability)
Circulars & Proxy Forms 
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| Discloseable and Continuing Connected Transactions - Supplemental Loan Agreement to Supplement the Loan Agreement with Ranbridge Finance Limited (in PDF) | |
| Proxy Form (Extraordinary General Meeting held on 6th December, 2005) (in PDF) | |
| Proposals for Re-Election of Directors, General Mandates to Issue Securities and Repurchase Shares and Amendments to Articles of Association (in PDF) | |
| Proxy Form (Annual General Meeting held on 12th May, 2005) (in PDF) | |
| Connected Transactions - Disposal of Interest in PRC Jointly Controlled Entity and Acquisitions of Interests in PRC Subsidiaries (in PDF) | |
| Proxy Form (Extraordinary General Meeting held on 27th April, 2005) (in PDF) | |
| Connected Transactions and Discloseable and Continuing Connected Transactions - (I) Acquisition of an Additional 40% Interest in Nanjing Tiandu Industry Co., Ltd.; and (II) Loan Agreement with Ranbridge Finance Limited (in PDF) | |
| Proxy Form (Extraordinary General Meeting held on 20th April, 2005) (in PDF) | |
| Connected Transaction - Disposal of Sing Hing Investment Limited, an indirect wholly owned subsidiary of Tian An China Investments Company Limited (in PDF) | |
| Proxy Form (Extraordinary General Meeting held on 18th March, 2005) (in PDF) | |
| 2024 Circulars & Proxy Forms | |
| 2023 Circulars & Proxy Forms | |
| 2022 Circulars & Proxy Forms | |
| 2021 Circulars & Proxy Forms | |
| 2020 Circulars & Proxy Forms | |
| 2019 Circulars & Proxy Forms | |
| 2018 Circulars & Proxy Forms | |
| 2017 Circulars & Proxy Forms | |
| 2016 Circulars & Proxy Forms | |
| 2015 Circulars & Proxy Forms | |
| 2014 Circulars & Proxy Forms | |
| 2013 Circulars & Proxy Forms | |
| 2012 Circulars & Proxy Forms | |
| 2011 Circulars & Proxy Forms | |
| 2010 Circulars & Proxy Forms | |
| 2009 Circulars & Proxy Forms | |
| 2008 Circulars & Proxy Forms | |
| 2007 Circulars & Proxy Forms | |
| 2006 Circulars & Proxy Forms |
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