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2015
NOTICE OF EXTRAORDINARY GENERAL MEETING
2015-07-06
Poll results of Annual General Meeting held on 30 June 2015
2015-06-30
(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 APPOINTMENT OF DIRECTORS AND SUPERVISOR; AND (4) PROPOSED AMENDMENT OF ARTICLES OF ASS
2015-06-28
Monthly Return on Movements in Securities - May 2015
2015-06-05
First Quarterly Report for the three months ended 31 March 2015
2015-05-15
PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED APPOINTMENT OF SUPERVISOR; AND NOTICE OF ANNUAL GENERAL MEETING
2015-05-15
NOTICE OF ANNUAL GENERAL MEETING
2015-05-15
Reply Slip for the Annual General Meeting to be held on 30 June 2015
2015-05-15
Form of proxy for the Annual General Meeting to be held on 30 June 2015
2015-05-15
PROPOSED APPOINTMENT OF SUPERVISOR
2015-05-14
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