This announcement is a separate document:
重慶機電：董事會報告；監事會報告；經審覈財務報表及核數師報告；利潤分配方案；年度預算報告；年度核數師；變更非執行董事；爲霍洛伊德綜合融資2,100萬英鎊提供擔保；爲PTG或PTG香港或霍洛伊德綜合融資9,700萬美元提供擔保；爲重慶通用貸款人民幣11,00
CHONGQING M&E: REPORT OF BOARD/ SUPERVISORY COMMITTEE; AUDITED FINANCIAL STATEMENTS; PROFIT APPROPRIATION PROPOSAL; ANNUAL BUDGET REPORT; APPOINTMENT OF AUDITOR; CHANGE OF NON-EXECUTIVE DIRECTORS; GUARANTEE FOR COMPREHENSIVE FINANCING OF HOLROYD/ PTG OR P
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