2012 May 18
12:15

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2012

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2012 Apr 19
12:01

Issue of Debt Securities / Price-Sensitive Information

PROPOSED ISSUE OF SENIOR NOTES AND EXTRACT OF OPERATING AND FINANCIAL INFORMATION

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2012 Apr 18
08:45

Proxy Forms

Proxy Form for the Annual General Meeting to be held on 18 May 2012 (or any adjournment thereof)

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2012 Apr 18
08:00

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

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2012 Mar 30
16:16

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2012 Mar 30
16:16

Constitutional Documents

Memorandum and Articles of Association

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2012 Mar 30
16:16

Terms of Reference of the Nomination Committee

Terms of Reference of Nomination Committee

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2012 Mar 30
12:30

Terms of Reference of the Remuneration Committee

Terms of Reference of Remuneration Committee

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2012 Mar 30
12:27

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

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2012 Mar 30
12:25

List of Directors and their Role and Function

List of Directors and their Role and Function

01252 - CHINA TIANRUI