To view / print the documents in 'pdf' format, you may need the Adobe Acrobat Reader software application. Display page 1. Total 10 pages with 183 items. Previous Direct to Page 1 2 3 4 5 6 7 8 9 10 Next >> Date Item 2008-12-29 Poll Results of the Adjourned Extraordinary General Meeting held on 29 December 2008   2008-12-23 Continuing Connected Transaction   2008-12-17 Notice of adjourned Extraordinary General Meeting   2008-12-17 Form of proxy for the adjourned Extraordinary General Meeting   2008-12-05 Continuing Connected Transaction  2008-11-17 Adjournment of Extraordinary General Meeting  2008-10-30 Termination of Existing Share Option Scheme, Adoption of New Share Option Scheme, Re-Election of Director and Notice of Extraordinary General Meeting  2008-10-30 Form of proxy for the Extraordinary General Meeting to be held on Monday, 17 November 2008  2008-10-30 Notice of Extraordinary General  2008-10-29 Appointment of Non-Executive Director  2008-09-12 Interim Results Announcement for the Six Months Ended 30 June 2008  2008-09-12 Closure of Register of Members  2008-09-12 Resignation of Non-Executive Director  2008-09-02 Date of Board Meeting  2008-06-10 CHANGE OF COMPANY SECRETARY  2008-06-06 ANNUAL GENERAL MEETING HELD ON 6 JUNE 2008 POLL VOTING RESULTS  2008-05-09 Circular: Proposals for Re-election of Directors, General Mandates for the Issue of New Shares and Repurchase of Shares and Notice of Annual General Meeting  2008-05-09 Form of proxy for use at the Annual General Meeting to be held on 6 June 2008  2008-05-09 Notice of Annual General Meeting  2008-04-16 Change of Executive Director and Chief Financial Officer        © Copyright. Guangnan (Holdings) Limited 2005. All rights reserved.