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poll results of annual general meeting held on 27

poll results of annual general meeting held on 27

Notice of the General Meeting

Notice of the General Meeting

Date: 2 December 2002

Date: 2 December 2002

DATE OF BOARD MEETING - Sino Harbour Property Group Limited

DATE OF BOARD MEETING - Sino Harbour Property Group Limited

Date of Board Meeting

Date of Board Meeting

PROFIT ALERT This announcement is made by Shangri

PROFIT ALERT This announcement is made by Shangri

further delay in despatch of circular regarding major

further delay in despatch of circular regarding major

NOTEICE OF EXTRAORDINARY GENERAL MEETING

NOTEICE OF EXTRAORDINARY GENERAL MEETING

date of board meeting

date of board meeting

ISSUE OF CONVERTIBLE BONDS

ISSUE OF CONVERTIBLE BONDS

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