Date
Announcements
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
Overseas Regulatory Announcement dated March 13, 2014 reproducing the special report issued by PricewaterhouseCoopers Zhong Tian LLP on the changes in accounting estimates for 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 statement issued by PricewaterhouseCoopers Zhong Tian LLP on the fund in possess of the controlling shareholders and other connected persons 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 performance report of the Audit and Risk Management Committee of the Board of Directors for 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 internal control audit report 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 2013 internal control evaluation report 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 2013 corporate social responsibility report 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 management rules (2014 revised version) on the deposit and utilization of the proceeds raised by 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 performance report of the independent directors for 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 assurance report issued by PricewaterhouseCoopers Zhong Tian LLP on the deposit and actual utilization of the proceeds raised by 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 review report issued by China International Capital Corporation Limited and Credit Suisse Founder Securities Limited on the deposit and utilization of the proceeds raised by the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
13 Mar 2014