DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE (in PDF)

PROXY FORM (in PDF)

PROPOSED SUBSCRIPTION OF NEW SHARES PROPOSED CHANGE OF ENGLISH COMPANY NAME AND ADOPTION OF CHINESE COMPANY NAME PROPOSED APPOINTMENT OF NEW DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT OF THE EXISTING SHARE OPTION SCHEME OF THE COMPANY AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY AND NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY (in PDF)

Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 28 August 2007 (in PDF)

(A) PROPOSED PLACING OF NEW SHARES (B) PROPOSED ISSUE AND PLACING OF THE THREE-YEAR HK$200 MILLION ZERO COUPON CONVERTIBLE BONDS (C) PROPOSED GRANT OF SPECIAL MANDATE AND (D) NOTICE OF SPECIAL GENERAL MEETING (in PDF)

PROXY FORM (in PDF)

Proxy Form (in PDF)

Major Acquisition Involving Issue of New Shares and Convertible Note in relation to Investment in Methanol Refinery Project in Inner Mongolia (in PDF)