Date
Announcements
30 Oct 2015
Form of Proxy for the Second Extraordinary General Meeting of 2015 to be held on Thursday, December 17, 2015
30 Oct 2015
NOTICE OF EXTRAORDINARY GENERAL MEETING
30 Oct 2015
(1) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
28 Oct 2015
OVERSEAS REGULATORY ANNOUNCEMENT
27 Oct 2015
Overseas Regulatory Announcement dated October 27, 2015 reproducing the independent opinion from the independent directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
27 Oct 2015
Overseas Regulatory Announcement dated October 27, 2015 reproducing the full text of the 2015 Third Quarterly Report of the Company prepared in accordance with PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only)
27 Oct 2015
Overseas Regulatory Announcement dated October 27, 2015 reproducing the announcement regarding the resolutions of the 3rd meeting of the 8th session of the supervisory committee of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)
27 Oct 2015
Overseas Regulatory Announcement dated October 27, 2015 reproducing the announcement regarding the resolutions of the 3rd meeting of the 10th session of the board of directors of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)
27 Oct 2015
ANNOUNCEMENT REGARDING ONLINE DISCUSSION FORUM FOR INVESTORS
27 Oct 2015
ANNOUNCEMENT (1) PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
27 Oct 2015
ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2015
22 Oct 2015
OVERSEAS REGULATORY ANNOUNCEMENT
15 Oct 2015
ANNOUNCEMENT OF PREMIUM INCOME
05 Oct 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
30 Sep 2015
Date of Board Meeting
10 Sep 2015
ANNOUNCEMENT OF PREMIUM INCOME
08 Sep 2015
"Overseas Regulatory Announcement dated September 8, 2015 reproducing the supplemental announcement in relation to 2015 interim dividend distribution of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)"
07 Sep 2015
Notification Letter and Request Form to Non-registered Shareholders
07 Sep 2015
Notification Letter to Registered Shareholders
07 Sep 2015