Tianneng Power International Limited

Circulars

22 October 2008	Proxy Form for use by Shareholders at EGM
22 October 2008	Continuing Connected Transaction
20 May 2008	Discloseable Transaction the Renewable Energy Project
20 April 2008	Proxy Form for Use by Shareholders at the Annual General Meeting on 25 May 2008
20 April 2008	General Mandates to Issue Shares and Repurchase Shares Re-Election of Directors and Notice of Annual General Meeting