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  • POWERLEADER SCIENCE & TECHNOLOGY GROUP LIMITED
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  • 2012 May 09
    06:31

    Proxy Forms

    Proxy Form of Holders of Domestic Shares for use at the Class Meeting of Holders of Domestic Shares

    08236 - POWERLEADER


  • 2012 May 09
    06:17

    Proxy Forms

    Proxy Form of Holders of H Shares/Domestic Shares for use at the Annual General Meeting to be held on Monday, 25 June 2012

    08236 - POWERLEADER


  • 2012 Apr 24
    16:36

    Date of Board Meeting

    Announcements and Notices - [Date of Board Meeting]

    08236 - POWERLEADER


  • 2012 Apr 18
    21:52

    Issue of Debt Securities

    ANNOUNCEMENT PROPOSED ISSUE OF DEBT INSTRUMENTS IN THE PRC

    08236 - POWERLEADER


  • 2012 Mar 30
    22:34

    Change of Company Name

    CLARIFICATION ANNOUNCEMENT CHANGE OF COMPANY NAME

    08236 - POWERLEADER


  • 2012 Mar 30
    22:10

    Terms of Reference of the Audit Committee

    Terms of Reference and Job Specifications of the Audit Committee

    08236 - POWERLEADER


  • 2012 Mar 30
    22:07

    Terms of Reference of the Nomination Committee

    Terms of Reference and Job Specifications of the Nomination Committee

    08236 - POWERLEADER


  • 2012 Mar 30
    22:02

    Terms of Reference of the Remuneration Committee

    Terms of Reference and Job Specifications of the Remuneration and Appraisal Committee

    08236 - POWERLEADER


  • 2012 Mar 30
    21:54

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    08236 - POWERLEADER


  • 2012 Mar 30
    16:43

    Constitutional Documents

    Articles of Association

    08236 - POWERLEADER


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