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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.
| 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 | | Proxy form for use at the extraordinary general meeting to be held on Tuesday, 20 May 2008 at 3:00 p.m. and at any adjournment thereof |  |  |  | | 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 |  |  |  | | 16 Feb 2007 | | Discloseable Transaction - Acquisition of A shares of China Railway Erju Co., Ltd. |  |  |  | | 28 Jul 2006 | | Proposals Involving General Mandates To Repurchase Shares and To Issue Shares Ammendments To Exsiting Articles of Association Re-election of Directors and Notice of Annual General Meeting |  |  |  | | 07 Jun 2006 | | Disposals of 21,200,000 H Shares of China Construction Bank Corporation |  |  |  | | 17 Jan 2006 | | The Off-Market Repurchase of Outstanding Convertible Notes |  |  |  |

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