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Monthly Return on Movements in Securities - June 2015
2015-07-08
(1) SPECIFIC MANDATE TO ISSUE NEW DOMESTIC SHARES; (2) CONNECTED TRANSACTIONS - ISSUE OF NEW DOMESTIC SHARES TO TIAN AN INVESTMENT AND GAOXIANG INVESTMENT; (3) PROPOSED CHANGE OF COMPANY NAME; (4) PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISOR; AND (5)
2015-07-06
Proxy Form for the H Shareholders Class Meeting to be held on 21 August 2015
2015-07-06
Proxy Form for the Domestic Shareholders Class Meeting to be held on 21 August 2015
2015-07-06
Proxy Form for the Extraordinary General Meeting to be held on 21 August 2015
2015-07-06
Reply Slip for the H Shareholders Class Meeting to be held on 21 August 2015
2015-07-06
Reply Slip for the Domestic Shareholders Class Meeting to be held on 21 August 2015
2015-07-06
Reply Slip for the Extraordinary General Meeting to be held on 21 August 2015
2015-07-06
NOTICE OF H SHAREHOLDERS CLASS MEETING
2015-07-06
NOTICE OF DOMESTIC SHAREHOLDERS CLASS MEETING
2015-07-06
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