You will need Adobe Acrobat Reader 6.0 and Asian Font Packs to view the following PDF files. If you do not have it, please get Acrobat Reader here and the Asia Font Packs here.

Please Select Year 200920082007200620052004

31 Aug 2009		Form of Proxy for the Meeting of the holders of the Scheme Shares convened by direction of the High Court of the Hong Kong Special Administrative Region to be held on Wednesday, 23 September 2009 at 10:00 a.m.
31 Aug 2009		Form of Proxy for the Extraordinary General Meeting of the Shareholders of The Company to be held on Wednesday, 23 September 2009 at 10:30 a.m.
31 Aug 2009		Proposed Privatization of Stone Group Holdings Limited By Way of A Scheme of Arrangement Under Section 166 of The Companies Ordinance and Withdrawal of Listing
26 Jun 2009		Proxy form for use at the annual general meeting to be held on Thursday, 23 July, 2009 at 3:00 p.m. and at any adjournment thereof
26 Jun 2009		Proposals Involving General Mandates to Repurchase Shares and to Issue Shares, Re-election of Directors and Notice of Annual General Meeting
28 Jul 2008		Proxy form for use at the annual general meeting to be held on Thursday, 21 August, 2008 at 3:00 p.m. and at any adjournment thereof
28 Jul 2008		Proposals Involving General Mandates To Repurchase Shares And To Issue Shares, RE-Election Of Directors And Election Of New Director And Notice Of Annual General Meeting
30 Apr 2008		Possible Major Transaction - Disposal of A Shares in China Railway Erju Co., Ltd.
25 Jul 2007		Proposals Involving General Mandates To Repurchase Shares and To Issue Shares, Re-election of Directors, Amendments To The Rules of The Share Option Scheme and Notice of Annual General Meeting
17 May 2007		Discloseable Transaction - Exercise of Conversion Right and Subscription of Convertible Preference Shares in China Cable Media Group Limited