| Year 2010 |
|
| 20 Aug 2010 |
Form of Proxy for the Annual General Meeting |
| 20 Aug 2010 |
Supplemental Circular to the Circular of the Company Dated 5 August 2010 Relating to, Among Other Things, Re-election of Retiring Directors; at the 2010 Annual General Meeting and Notice of Annual General Meeting |
| 05 Aug 2010 |
Form of Proxy |
| 05 Aug 2010 |
(1) General Mandates to Issue and Repurchase Shares;(2) Re-election of Directors; and (3) Notice of Annual General Meeting |
| 30 Jul 2010 |
Form of Proxy for the Special General Meeting to be Held on Monday, 16 August 2010 |
| 30 Jul 2010 |
Major and Connected Transaction in Relation to the Acquisition of Property Interests in Guangzhou City, the PRC and Major Transaction in Relation to the Share Buyback of Prosperity Minerals Holdings Limited and Notice of Special General Meeting |
| 24 Jun 2010 |
Form of Proxy for the Special General Meeting to be Held on Monday, 12 July 2010 |
| 24 Jun 2010 |
Continuing Connected Transactions in Relation to the Iron Ore Master Off-take Agreement and Notice of Special General Meeting |
| 14 Jun 2010 |
Connected Transaction in Relation to the Acquisition of 25% Equity Interests in Liaoning Changqing Cement Co. Ltd |
| 31 Jan 2010 |
Proxy Forms |
| 31 Jan 2010 |
Very Substantial Disposal in Relation to Disposal of Cement Business in The People’s Republic of China |
