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PROXY FORM FOR THE 2015 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 13 MARCH 2015

PROXY FORM FOR THE 2015 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 13 MARCH 2015

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46.8KB

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2015-01-25

Reply Slip for Attendance at the 2015 First Class Meeting of H Shareholders to be held on Friday, 13 March 2015

Reply Slip for Attendance at the 2015 First Class Meeting of H Shareholders to be held on Friday, 13 March 2015

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40.5KB

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pdf

2015-01-25

NOTICE OF THE 2015 FIRST CLASS MEETING OF H SHAREHOLDERS

NOTICE OF THE 2015 FIRST CLASS MEETING OF H SHAREHOLDERS

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106.9KB

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pdf

2015-01-25

NOTICE OF THE 2015 FIRST EXTRAORDINARY GENERAL MEETING

NOTICE OF THE 2015 FIRST EXTRAORDINARY GENERAL MEETING

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106.8KB

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pdf

2015-01-25

Reply Slip for Attendance at the 2015 First Class Meeting of H Shareholders to be held on Friday, 13 March 2015

Reply Slip for Attendance at the 2015 First Class Meeting of H Shareholders to be held on Friday, 13 March 2015

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40.6KB

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pdf

2015-01-25

REPORT ON THE SOLICITATION OF VOTING RIGHTS BY THE INDEPENDENT NON-EXECUTIVE DIRECTORS

REPORT ON THE SOLICITATION OF VOTING RIGHTS BY THE INDEPENDENT NON-EXECUTIVE DIRECTORS

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132.5KB

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2015-01-25

CHINA SECURITIES REGULATORY COMMISSION FILING WITH NO OBJECTION OF THE RESTRICTED A SHARES INCENTIVE SCHEME

CHINA SECURITIES REGULATORY COMMISSION FILING WITH NO OBJECTION OF THE RESTRICTED A SHARES INCENTIVE SCHEME

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138.1KB

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pdf

2015-01-13

CHINA SECURITIES REGULATORY COMMISSION FILING WITH NO OBJECTION OF THE RESTRICTED A SHARES INCENTIVE SCHEME

CHINA SECURITIES REGULATORY COMMISSION FILING WITH NO OBJECTION OF THE RESTRICTED A SHARES INCENTIVE SCHEME

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138.1KB

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pdf

2015-01-13

Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 31/12/2014

Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 31/12/2014

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140.4KB

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2015-01-05

(1) PROPOSED ADOPTION OF RESTRICTED A SHARES INCENTIVE SCHEME AND PROPOSED GRANT; (2) CONNECTED TRANSACTION AND (3) RESUMPTION O

(1) PROPOSED ADOPTION OF RESTRICTED A SHARES INCENTIVE SCHEME AND PROPOSED GRANT; (2) CONNECTED TRANSACTION AND (3) RESUMPTION O

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145.0KB

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pdf

2014-12-15

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