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Announcements&Circulars

 PROXY FORM FOR THE EXTRAORDINARY GENERAL  2015-02-09 
 NOTICE OF THE EXTRAORDINARY GENERAL MEET  2015-02-09 
 PROPOSED ISSUE OF RMB DENOMINATED CREDIT  2015-02-06 
 Monthly Return of Equity Issuer on Movem  2015-02-05 
 PROPOSED AMENDMENT TO ARTICLES OF ASSOCI  2015-01-30 
 RESIGNATION OF SUPERVISORS AND NOMINATIO  2015-01-30 
 LIST OF DIRECTORS AND THEIR ROLE AND FUN  2015-01-30 
 RESIGNATION OF DIRECTORS AND MEMBER OF A  2015-01-30 
 PROPOSED AMENDMENT TO ARTICLES OF ASSOCI  2015-01-13 
 CONNECTED TRANSACTION- PURCHASE OF FIXED  2015-01-13 
 Monthly Return of Equity Issuer on Movem  2015-01-05 
 RESIGNATION OF DIRECTOR  2014-12-02 
 Monthly Return of Equity Issuer on Movem  2014-12-01 
 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN  2014-12-01 
 OVERSEAS REGULATORY ANNOUNCEMENT  2014-11-05 
 Monthly Return of Equity Issuer on Movem  2014-11-04 
 LIST OF DIRECTORS AND THEIR ROLE AND FUN  2014-10-30 
 2014 Third Quarterly Report  2014-10-30 
 RESULTS OF THE EXTRAORDINARY GENERAL MEE  2014-10-30 
 NOTICE OF BOARD MEETING  2014-10-20 
 Monthly Return of Equity Issuer on Movem  2014-10-08 
 INTERIM REPORT 2014  2014-09-15 
 REPLY SLIP  2014-09-12 
 PROXY FORM FOR THE EXTRAORDINARY GENERAL  2014-09-12 
 NOTICE OF EXTRAORDINARY GENERAL MEETING  2014-09-12 
 CIRCULAR: MAJOR AND CONTINUING CONNECTED  2014-09-12 
 Monthly Return of Equity Issuer on Movem  2014-09-04 
 MAJOR AND CONTINUING CONNECTED TRANSACTI  2014-08-28 
 PROPOSED APPOINTMENT OF INDEPENDENT NON-  2014-08-28 
 ANNOUNCEMENT OF INTERIM RESULTS FOR 2014  2014-08-28 
 NOTICE OF BOARD MEETING  2014-08-15 
 Monthly Return of Equity Issuer on Movem  2014-08-06 
 BOARD RESOLUTION REGARDING PROPOSED ISSU  2014-07-31 
 LIST OF DIRECTORS AND THEIR ROLE AND FUN  2014-07-31 
 Articles of Association  2014-07-31 

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