2014 May 28
18:04

Results of AGM / Dividend or Distribution

POLL RESULTS OF THE 2014 ANNUAL GENERAL MEETING HELD ON 28 MAY 2014

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2014 Apr 30
20:25

Results of a Subsidiary / Inside Information

SUMMARY OF AUDITED KEY CONSOLIDATED FINANCIAL FIGURES FOR THE FINANCIAL YEAR 2013 AND UNAUDITED KEY CONSOLIDATED FINANCIAL FIGURES FOR THE FIRST THREE MONTHS OF 2014 OF WUHAN SHENGZE JIETONG LOGISTICS CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

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2014 Apr 24
16:44

Proxy Forms

FORM OF PROXY FOR THE 2014 ANNUAL GENERAL MEETING

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2014 Apr 24
16:43

Notice of AGM

NOTICE OF 2014 ANNUAL GENERAL MEETING

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2014 Apr 22
21:12

Other - Miscellaneous

THE ISSUE OF SHORT-TERM COMMERCIAL PAPER IN THE PRC

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2014 Mar 31
20:28

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013

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2014 Mar 19
16:16

Date of Board Meeting

DATE OF BOARD MEETING

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2013 Dec 20
17:53

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2013 Dec 19
22:57

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

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; CHANGE OF MEMBERS OF AUDIT COMMITTEE, MEMBER AND CHAIRMAN OF NOMINATION COMMITTEE AND MEMBER AND CHAIRMAN OF REMUNERATION COMMITTEE

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2013 Oct 31
20:19

Results of a Subsidiary / Inside Information

SUMMARY OF UNAUDITED KEY CONSOLIDATED FINANCIAL FIGURES FOR THE FIRST NINE MONTHS OF 2013 OF WUHAN SHENGZE JIETONG LOGISTICS CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

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