PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS, PROPOSED REMUNERATIONS OF DIRECTORS AND SUPERVISORS OF THE FOURTH TERM OF BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE AND PROPOSED TO ISSUE MEDIUM-TERM NOTES AND SHORT-TERM NOTES

POSSIBLE CONNECTED TRANSACTION

Supervisory Committee Resolutions

Board of Directors Resolutions

ANNOUNCEMENT-POSSIBLE CONNECTED TRANSACTION

ANNOUNCEMENT-IN RELATION TO THE LETTER OF INTENT WITH XINJIANG QITAI COUNTY GOVERNMENT

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2009

2009 Interim Report

ANNOUNCEMENT-UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 2009/6/30

2009 Interim Report Summary

Announcement - Board of Directors Resolutions

Announcement - Supervisory Committee Resolutions