Date
Announcements
30 Mar 2012
Articles of Association
30 Mar 2012
TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE
30 Mar 2012
TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT AND RISK COMMITTEE
30 Mar 2012
TERMS OF REFERENCE AND MODUS OPERANDI OF NOMINATION COMM
28 Mar 2012
Notification Letter and Request Form to Non-registered Shareholders
28 Mar 2012
Election of Means and Language of Receipt of Corporate Communication
28 Mar 2012
Notice of Publication of 2011 Annual Report and AGM circular
28 Mar 2012
Notification Letter to Registered Shareholders
28 Mar 2012
Letter to Existing Shareholders - Change Request Form
28 Mar 2012
Letter to New Shareholders - Reply Form
27 Mar 2012
"Overseas Regulatory Announcement dated March 27, 2012 reproducing the announcement regarding the details of the annual general meeting of 2011 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)".
27 Mar 2012
Reply Slip for Annual General Meeting
27 Mar 2012
Form of proxy for the Annual General Meeting to be held on Wednesday, June 27, 2012
27 Mar 2012
NOTICE OF ANNUAL GENERAL MEETING
27 Mar 2012
RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS AND NOTICE OF ANNUAL GENERAL MEETING
27 Mar 2012
Annual Report 2011
15 Mar 2012
"Overseas Regulatory Announcement dated March 15, 2012 reproducing the performance report of the independent directors for year 2011 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)"
15 Mar 2012
"Overseas Regulatory Announcement dated March 15, 2012 reproducing the internal control audit report (31 December 2011) of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)"
15 Mar 2012
"Overseas Regulatory Announcement dated March 15, 2012 reproducing the 2011 internal control evaluation report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)"
15 Mar 2012