• - Governance Handbook
  • - Board of Directors
  • - List of Directors and their Role and Function
  • - Functions of Each Committee
  • - Shareholder Communication Policy
  • - Notices on Replacement Share Certificates
  • - 2019
  • - 2018
  • - 2017
  • - 2016
  • - 2015
  • - 2014
  • - 2013
  • - 2012
  • - 2011
  • - 2010
  • - 2009
  • - 2008
  • Site Map Hong Kong Branch Share Registrar and Transfer Office
    2010

    2010

  • 222010-12

    Poll Results of the Special General Meeting held on 22nd December, 2010

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  • 062010-12

    Notice of the Special General Meeting

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  • 062010-12

    Proxy Form

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  • 062010-12

    Continuing Connected Transactions - Proposals to provide greater flexibility in intra-group lending between members of China Resources Group

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  • 232010-11

    Joint Announcement - Continuing Connected Transactions For The Listed Members Of The China Resources Group

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  • 252010-10

    Poll Results of the Special General Meeing held on 25 Octoboer 2010

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  • 082010-10

    Close of the Offers and Result of the Offers

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  • 052010-10

    Notice of the Special General Meeting

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  • 052010-10

    Proxy Form

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  • 052010-10

    Discloseable and Connected Transaction involving issue of Consideration Shares and Proposed Refreshment of General Mandate

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