Date
Announcements
27 Mar 2013
Letter to Existing Shareholders - Change Request Form
27 Mar 2013
Letter to New Shareholders - Reply Form
27 Mar 2013
(1) PROPOSED CHANGE OF AUDITORS (2) PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISOR AND (3) ANNUAL GENERAL MEETING
27 Mar 2013
Annual Report 2012
21 Mar 2013
Overseas Regulatory Announcement dated March 21, 2013 reproducing the announcement regarding the details of the annual general meeting of 2012 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
21 Mar 2013
Notification Letter and Request Form to Non-registered Shareholders
21 Mar 2013
Notification Letter to Registered Shareholders
21 Mar 2013
Reply Slip for Annual General Meeting
21 Mar 2013
Form of proxy for the Annual General Meeting to be held on Friday, May 10, 2013
21 Mar 2013
NOTICE OF ANNUAL GENERAL MEETING
14 Mar 2013
Overseas Regulatory Announcement dated March 14, 2013 reproducing the Investors' Relationship Management Working Rules of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
14 Mar 2013
Overseas Regulatory Announcement dated March 14, 2013 reproducing the performance report of the independent directors for 2012 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
14 Mar 2013
Overseas Regulatory Announcement dated March 14, 2013 reproducing the 2012 special report regarding the receivables from the controlling shareholders and connected persons of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
14 Mar 2013
Overseas Regulatory Announcement dated March 14, 2013 reproducing the 2012 corporate social responsibility report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
14 Mar 2013
Overseas Regulatory Announcement dated March 14, 2013 reproducing the internal control audit report (31 December 2012) of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
14 Mar 2013
Overseas Regulatory Announcement dated March 14, 2013 reproducing the 2012 internal control evaluation report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
14 Mar 2013
Overseas Regulatory Announcement dated March 14, 2013 reproducing the full text of the 2012 Annual Report of the Company prepared in accordance with the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only)
14 Mar 2013
Overseas Regulatory Announcement dated March 14, 2013 reproducing the summary of the 2012 Annual Report of the Company prepared in accordance with the PRC GAAP published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)
14 Mar 2013
Overseas Regulatory Announcement dated March 14, 2013 reproducing the announcement regarding the resolutions of the 5th meeting of the 7th 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)
14 Mar 2013