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Note: the above data are from sina stock for reference only.
Announcement
Date
Title
2012/04/23
Election of Means and Language of Receipt of Corporate Communication
2012/04/23
Notice of Annual General Meeting
2012/04/23
Letter to Shareholders
2012/04/23
Form of Proxy
2012/04/23
Proposals for the Refreshment of General Mandates to Issue Shares and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
2012/04/16
Grant of Share Options
2012/04/10
Monthly Return of Equity Issuer on Movements in Securities
2012/03/30
Procedures for Shareholders to propose a person for election as a Director
2012/03/30
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2012/03/30
Terms and reference for Nomination Committee
2012/03/30
Terms and reference for Remuneration Committee
2012/03/30
Terms for Audit Committee
2012/03/30
Memorandun and Articles of Association
2012/03/23
Final Results Announcement
2012/03/17
Notice of Board Meeting
2012/03/07
Profit Warning
2012/03/06
Monthly Return of Equity Issuer on Movements in Securities
2012/03/05
Monthly Return of Equity Issuer on Movements in Securities
2012/02/22
Election of Means of Receipt and Language for Corporate Communications
2012/02/22
Election of Means and Language of Receipt of Corporate Communication
All
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2023
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2012
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