CHINA SHENHUA

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2010-04-29 Reply Slip
2010-04-29 Reply Slip
2010-04-29 Form of proxy For Annual General Meeting
2010-04-29 Form of proxy for 2010 First Class Meeting of the Holder of H Shares
2010-04-29 Proposed Reappointment And Appointment of Directors And Proposed Appointment of Supervisors
2010-04-01 Revision of caps for continuing connected transactions and new continuing connected transactions and proposal for general mandate to repurchase A shares and H shares
2009-04-17 Circular:(1) Amendments to the articles of association (2) Proposed appointment of director (3)Proposal for general mandate to repurchase a shares and h shares And (4)Entering into coal supply framework agreement
2007-07-09 Issue of Shares Amendment of Constitutional Documents (1) Proposed a Share Offering and Listing (2) Proposed Amendments to the Articles of Association and Rules and Procedures of Meetings of Shareholders, the Board and the Supervisory Committee 2007
2007-07-09 Discloseable Transactions, Connected Transactions and Price-Sensitive Information Acquisitions of 100% Equity Interests in Shendong Coal and Shendong Power
2007-04-05 Notice form of proxy for the Annual General Meeting to be held on 15 May 2007

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