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SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2014
File size:
104.5KB
File Type:
pdf
2015-06-09
Revised Proxy Form for the Annual General Meeting for the Year 2014 to be held on Friday, 26 June 2015 (Revised Proxy Form)
52.3KB
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR OF THE COMPANY DATED 6 MAY 2015 (I) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRE
89.7KB
INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE 2015 SECOND CLASS MEETING OF H SHAREHOLDERS
145.6KB
Change of Accounting Policy of the Company
214.1KB
2015-06-08
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
156.2KB
2015-06-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
139.7KB
2015-06-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 May 2015
139.8KB
2015-05-05
(I) 2014 ANNUAL PROFIT DISTRIBUTION PLAN (II) PROPOSED FACILITY FINANCING AND PROVISION OF FINANCING GUARANTEES TO SUBSIDIARIES
97.3KB