Our Company
Our Company Banner
Leader in China's Oil & Gas Infrastructure


Shareholder Voting

Notice of AGM 2013
(file size : 112kb)
 
Proxy Count for General Meeting on 19 February 2013
(file size : 284kb)
 
Circular to Shareholders and Notice of General Meeting 1 February 2013
(file size : 394kb)
 
Proxy Count for Annual General Meeting 2012
(file size : 32kb)
 
Notice of AGM 2012
(file size : 101kb)

Proxy Count for Annual General Meeting 2011
(file size : 55kb)

Notice of AGM 2011
(file size : 103kb)

Proxy Count for General Meeting  on 31 March 2011
(file size : 21kb)

Circular & Notice of General Meeting
(file size : 136kb)

Proxy Count for Annual General Meeting 2010
(file size : 27kb)

Notice of AGM 2010
(file size : 134kb)

Proxy Count for Annual General Meeting 2009
(file size : 15kb)

Notice of AGM 2009
(file size : 498kb)

Proxy Count for Annual General Meeting 2008
(file size : 127kb)

Notice of AGM 2008
(file size : 144kb)

Notice of AGM 2007
(file size : 183kb)

Proxy Count for Annual General Meeting 2007
(file size : 21.5kb)

You can download Adobe Acrobat free if you have no Acrobat Reader for the PDF files. 

Printed copies of the latest reports and accounts are available from the Company. Please click here with your details.

 
Decoration
Decoration
Print This Page Legal Notice Accessibility Site Map