Date
Announcements
16 Apr 2015
Election of Means and Language of Receipt of Corporate Communication
16 Apr 2015
Reply Slip for Annual General Meeting
16 Apr 2015
Form of Proxy for the Annual General Meeting to be held on Monday, June 15, 2015
16 Apr 2015
NOTICE OF ANNUAL GENERAL MEETING
16 Apr 2015
(1) PROPOSED ISSUE OF SHARES BY WAY OF CONVERSION OF CAPITAL RESERVE (2) RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (4) PROPOSED GENERAL MANDATE TO ISSUE H SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING
16 Apr 2015
Annual Report 2014
13 Apr 2015
ANNOUNCEMENT OF PREMIUM INCOME
02 Apr 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
31 Mar 2015
OVERSEAS REGULATORY ANNOUNCEMENT
30 Mar 2015
Overseas Regulatory Announcement dated March 30, 2015 reproducing the 2014 Continuous Supervision Annual Report of the Company published on the website of Shanghai Stock Exchange.
30 Mar 2015
Date of Board Meeting
27 Mar 2015
OVERSEAS REGULATORY ANNOUNCEMENT
19 Mar 2015
"Overseas Regulatory Announcement dated March 19, 2015 reproducing the audited financial statements of the 2014 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)".
19 Mar 2015
"Overseas Regulatory Announcement dated March 19, 2015 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)".
19 Mar 2015
"Overseas Regulatory Announcement dated March 19, 2015 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)".
19 Mar 2015
"Overseas Regulatory Announcement dated March 19, 2015 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)".
19 Mar 2015
"Overseas Regulatory Announcement dated March 19, 2015 reproducing the special report issued by PricewaterhouseCoopers Zhong Tian LLP on the changes in accounting estimates for 2014 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)".
19 Mar 2015
"Overseas Regulatory Announcement dated March 19, 2015 reproducing the statement issued by PricewaterhouseCoopers Zhong Tian LLP regarding the appropriation of funding by the controlling shareholders and other connected persons of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)".
19 Mar 2015
"Overseas Regulatory Announcement dated March 19, 2015 reproducing the performance report of the Audit and Risk Management Committee of the Board of Directors for 2014 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)".
19 Mar 2015