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Circular 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 17:59) Discloseable Transactions, Connected Transactions and Price-Sensitive Information Acquisitions of 100% Equity Interests in Shendong Coal and Shendong Power(2007-07-09 17:53) Notice form of proxy for the Annual General Meeting to be held on 15 May 2007(2007-04-05 17:59) Notice of 2006 annual General Meeting(2007-03-23 23:59) Announcement of 2006 Annual Results(2007-03-23 23:59) Revised Caps for Certain Continuing Connected Transactionsin Respect of 2007andrenewal of Continuing Connected Transactionin Respect of 2008-2010andproposed Appointment of New Non-executive Director (2007-03-30) 2007 Power Purchase Agreements Comtinuing Connected Transactions (2007-01-23) 2006 Power Purchase Agreements and Interim Agreements Continuing Connected Transactions (2006-05-30) Revised Caps for Certain Transactions under the Mutual Coal Supply Agreement (2006-03-31) Supplemental Form of proxy for 2005 Annual General Meeting (2006-03-31) Supplemental Notice of 2005 Annual General Meeting (2006-03-31) Form of Proxy for 2005 Annual General Meeting(2006-03-24) Reply Slip for 2005 Annual General Meeting(2006-03-24) Notice of 2005 Annual General Meeting (2006-03-24)