Date
Announcements
04 Apr 2014
Date of Board Meeting
01 Apr 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
27 Mar 2014
Overseas Regulatory Announcement dated March 27, 2014 reproducing the announcement regarding the details of the annual general meeting of 2013 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
27 Mar 2014
Notification Letter and Request Form to Non-registered Shareholders
27 Mar 2014
Election of Means and Language of Receipt of Corporate Communication
27 Mar 2014
Notification Letter to Registered Shareholders
27 Mar 2014
Letter to Existing Shareholders - Change Request Form
27 Mar 2014
Letter to New Shareholders - Reply Form
27 Mar 2014
Reply Slip for Annual General Meeting
27 Mar 2014
Form of proxy for the Annual General Meeting to be held on Thursday, June 12, 2014
27 Mar 2014
NOTICE OF ANNUAL GENERAL MEETING
27 Mar 2014
(1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR (2) PROPOSED GENERAL MANDATE TO ISSUE H SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING
27 Mar 2014
Annual Report 2013
21 Mar 2014
Overseas Regulatory Announcement dated March 21, 2014 reproducing the 2013 continuous supervision annual report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
13 Mar 2014
ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED DECEMBER 31, 2013
13 Mar 2014
Overseas Regulatory Announcement dated March 13, 2014 reproducing the audited financial statements of the 2013 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
13 Mar 2014
Overseas Regulatory Announcement dated March 13, 2014 reproducing the special statement and independent opinion from the independent directors on the external guarantees of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
13 Mar 2014
Overseas Regulatory Announcement dated March 13, 2014 reproducing the statement of the Supervisory Committee of the Company on the changes in accounting estimates of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
13 Mar 2014
Overseas Regulatory Announcement dated March 13, 2014 reproducing the statement of the Board of Directors of the Company on the changes in accounting estimates of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
13 Mar 2014