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Supplemental Circular of Annual General Meeting for the Year 2012
221KB
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Supplemental Notice of Annual General Meeting for the Year 2012
107KB
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List of Directors and their Role and Function
107KB
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Proposed Appointment of Executive Directors and Retirement of Executive Directors
108KB
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Announcement of the Resolutions of the Board of Directors
115KB
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Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2013
64KB
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Announcement of the Resolutions of the Board of Supervisors
104KB
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Announcement of the Resolutions of the Board of Directors
104KB
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First Quarterly Report of 2013
162KB
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Announcement on Donations to the Earthquake-stricken Areas in Ya'an, Sichuan
102KB
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2012 Annual Report
10169KB
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Documents of Annual General Meeting for the year 2012
638KB
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Notice of Annual General Meeting for the Year 2012
108KB
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Notification Letter and Change Request Form to Registered Shareholders
248KB
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Notification Letter and Request Form to Non-registered Shareholders
230KB
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Reply Form - Election of Language and Means of Receipt of Corporate Communications
103KB
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Letter to Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications
45KB
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Reply Slip for the Annual General Meeting for the Year 2012
93KB
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Proxy Form for the Annual General Meeting for the year 2012
96KB
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Circulars of Annual General Meeting for the Year 2012
216KB
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