Information Disclosure

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File	Date
Form of Proxy for Annual General Meeting	2010-04-19
Circulars-General Mandates to Issue Shares and to Repurchase Shares,Re-Election of Directors,Proposed Amendments to the Articles of Association and Notice of An	2010-04-19
Notice of Annual General Meeting	2010-04-19
Connected Transaction Acquisition of Tianjin Tianhui Cement CO.,LTD	2010-04-12
Results for the year ended 31 December 2009	2010-04-10
Monthly Return of Equity Issuer on Movements in Securities ended 31 March 2010	2010-04-08
Notice of Board Meeting	2010-03-25
Resignation of Director	2010-03-05
Monthly Return of Equity Issuer on Movements in Securities ended 28 February 2010	2010-03-01
Profit Alert	2010-02-12
Monthly Return of Equity Issuer on Movements in Securities ended 31 January 2010	2010-02-03
Monthly Return of Equity Issuer on Movements in Securities ended 31 December 2009	2010-01-06

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