Date
Announcements
24 Dec 2015
Date of Board Meeting
17 Dec 2015
VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, DECEMBER 17, 2015
14 Dec 2015
CLARIFICATION ANNOUNCEMENT
11 Dec 2015
ANNOUNCEMENT OF PREMIUM INCOME
01 Dec 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
27 Nov 2015
"Overseas Regulatory Announcement dated November 27, 2015 reproducing the announcement regarding the supplemental details of the second extraordinary general meeting of 2015 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)"
27 Nov 2015
"Overseas Regulatory Announcement dated November 27, 2015 reproducing the independent opinion from the independent directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)"
27 Nov 2015
Notification Letter and Request Form to Non-registered Shareholders
27 Nov 2015
Notification Letter to Registered Shareholders
27 Nov 2015
Form of Proxy for the Second Extraordinary General Meeting of 2015 to be held on Thursday, December 17, 2015
27 Nov 2015
SUPPLEMENTAL NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2015
27 Nov 2015
PROPOSED CHANGE OF NON-EXECUTIVE DIRECTORS
19 Nov 2015
OVERSEAS REGULATORY ANNOUNCEMENT
12 Nov 2015
Resignation of Supervisor
12 Nov 2015
ANNOUNCEMENT OF PREMIUM INCOME
03 Nov 2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
30 Oct 2015
"Overseas Regulatory Announcement dated October 30, 2015 reproducing the announcement regarding the details of the second extraordinary general meeting of 2015 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)"
30 Oct 2015
Notification Letter and Request Form to Non-registered Shareholders
30 Oct 2015
Notification Letter to Registered Shareholders
30 Oct 2015