2016 Apr 29
20:45

Results of a Subsidiary / Inside Information

SUMMARY OF AUDITED KEY CONSOLIDATED FINANCIAL FIGURES FOR THE FINANCIAL YEAR 2015 AND UNAUDITED KEY CONSOLIDATED FINANCIAL FIGURES FOR THE FIRST THREE MONTHS OF 2016 OF WUHAN SHENGZE JIETONG LOGISTICS CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

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2016 Apr 19
17:54

Proxy Forms

FORM OF PROXY FOR THE 2016 ANNUAL GENERAL MEETING

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2016 Apr 19
17:46

Notice of AGM

NOTICE OF 2016 ANNUAL GENERAL MEETING

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2016 Apr 08
22:17

List of Directors and their Role and Function

list of directors and their role and function

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2016 Apr 08
22:13

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Audit Committee Member / Other - Miscellaneous

Change in Independent Non-executive Director; and Changes in Memberships of Board Committees

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2016 Mar 24
12:09

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015

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2016 Mar 14
18:18

Date of Board Meeting

DATE OF BOARD MEETING

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2016 Jan 08
21:41

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

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2015 Dec 31
20:10

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS

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2015 Nov 17
21:13

Change in Directors or of Important Executive Functions or Responsibilities

CLARIFICATION ANNOUNCEMENT

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