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	Date	Title
	26/04/2012	GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
	26/04/2012	FORM OF PROXY FOR 2012 ANNUAL GENERAL MEETING
	28/04/2011	FORM OF PROXY FOR 2011 ANNUAL GENERAL MEETING
	28/04/2011	GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES RE-ELECTION OF DIRECTORS ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
	04/01/2011	FORM OF PROXY FOR THE SPECIAL GENERAL MEETING (THE "SGM") TO BE HELD ON THURSDAY, 20 JANUARY 2011 AT 10:00 A.M.
	04/01/2011	DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS (FINANCIAL SERVICES AGREEMENT) AND NOTICE OF SPECIAL GENERAL MEETING
	13/09/2010	FORM OF PROXY FOR THE SPECIAL GENERAL MEETING (THE "SGM") TO BE HELD ON 30 SEPTEMBER 2010 (THURSDAY) AT 10:00 A.M.
	13/09/2010	(I) DISCLOSEABLE AND CONNECTED TRANSACTIONS: ACQUISITION OF QINGDAO HAIER LOGISTICS COMPANY LIMITED; (II) CONTINUING CONNECTED TRANSACTIONS; (III) CONNECTED TRANSACTION: IN RESPECT OF SUBSCRIPTION OF CONVERTIBLE BOND & SPECIFIC MANDATE TO ISSUE NEW SHARES
	26/05/2010	FORM OF PROXY FOR 2010 ANNUAL GENERAL MEETING
	26/05/2010	REFRESHMENT OF 10% GENERAL LIMIT ON GRANT OF OPTIONS UNDER SHARE OPTION SCHEME GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNAUL GENERAL MEETING
	11/02/2010	Proxy Form
	11/02/2010	CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING
	24/04/2009	FORM OF PROXY FOR 2009 ANNUAL GENERAL MEETING
	24/04/2009	REFRESHMENT OF 10% GENERAL LIMIT ON GRANT OF OPTIONS UNDER SHARE OPTION SCHEME GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
	26/05/2008	Form of Proxy for the Special General Meeting (The 'SGM') to be held on 20 June 2008 (Friday) at 10:00 A.M.