ag真人国际

Announcements and Notices - Discloseable Transaction / Connected Transaction – Discloseable and Connected Transaction Disposal of a 15% Equity Interest in Huayuan Heating

Circulars – [Other] – Reply Slip for the Second Extraordinary General Meeting of 2012

Proxy Forms – Proxy Form

Announcements and Notices – Notice of EGM /SGM / Closure of Books or Change of Book Closure Period – Notice of the Second Extraordinary General Meeting of 2012

Circulars—Issue of Debt Securities/ Re-election or Appointment of Director subject to Shareholders’ Approval / Other — (1) Proposed Issue of Short-term Debentures (2) Proposed Change of Use of Proceeds (3) Proposed Appointments of Executive Director, Non-

Home [Add to Favorites] [Print] [Close] Announcement and Notice—Change in Directors or of Important Executive Functions or Responsibilities—Change of General Manager, Executive Director and Member of the Strategy Committee

Announcement and Notice—Continuing Connected Transaction—Revision to Annual Caps of Continuing Connected Transactions

Announcement and Notice—Issue of Debt Securities/ Price-Sensitive Information / Change in Directors or of Important Executive Functions or Responsibilities—(1) Proposed Issue of Short-term Debentures (2) Proposed Change of Use of Proceeds and (3) Proposed

Announcement and Notice—Interim Results—Interim Results Announcement for the Six Months Ended June 30, 2012

Announcements and Notices - [Date of Board Meeting]

Announcements and Notices - [Connected Transaction] - Connected Transaction Announcement on Acquisition of 19.97% Equity Interests in Jingqiao Power

Announcements and Notices - [Connected Transaction] - Connected Transaction Announcement on Disposal of 35% Equity Interests in Huayuan Heating

Announcements and Notices - [Price-Sensitive Information]ANNOUNCEMENT APPROVAL OF THE ISSUE OF CORPORATE BONDS BY THE CHINA SECURITIES REGULATORY COMMISSION

Announcements and Notices - Results of AGM / Dividend or Distribution- Poll Results of The Annual General Meeting Held on 7 June 2012

Announcements and Notices - [Price-Sensitive Information] - ANNOUNCEMENT