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Document Date Title Stock Code Company
2012/03/31 Shareholders Communication Policy 00381 Kiu Hung International Holdings Limited
2012/03/31 Articles of Association Zhongyu Gas Holdings Limited
2012/03/31 List of Directors and Their Role and Function Zhongyu Gas Holdings Limited
2012/03/31 Audit Commitee (the ˇ§committeeˇ¨) Terms of Reference Zhongyu Gas Holdings Limited
2012/03/31 Remuneration Committee (the ˇ§committeeˇ¨) Terms of Reference Zhongyu Gas Holdings Limited
2012/03/31 Nomination Committee (the ˇ§committeeˇ¨) Terms of Reference Zhongyu Gas Holdings Limited
2012/03/30 Constitutional Documents China Properties Investment Holdings Limited
2012/03/30 Procedures for Shareholders to Propose a Person for Election as a Director of the Company 08175 China Digital Licensing (Group) Limited
2012/03/30 Procedures for Nomination of Director by Members 00009 Nine Express Limited
2012/03/30 Constitutional Documents China Properties Investment Holdings Limited
2012/03/30 Annual Results for the Year Ended 31 December 2011 0361 Sino Golf Holdings Limited
2012/03/30 Notice of Annual General Meeting 8016 Changhong Jiahua Holdings Limited
2012/03/30 Memorandum of Association 0673 China Health Group Limited
2012/03/30 Procedures for Shareholders to Propose a Person for Election as a Director China Netcom Technology Holdings Limited
2012/03/30 Notice of Annual General Meeting China Netcom Technology Holdings Limited
2012/03/30 Clarification Announcement in Relation to the Annual Results Announcement for the Year Ended 31 December 2011 and Closure of Register of Members 8126 G.A. Holdings Limited
2012/03/30 Terms of reference of the Remuneration Committee ("Committee") of the Board ("Board") of Directors ("Director") China Netcom Technology Holdings Limited
2012/03/30 Terms of reference ("Board") of the Nomination Committee ("Committee") of the Board of Directors ("Directors") China Netcom Technology Holdings Limited
2012/03/30 Terms of reference of the Audit Committee ("Committee") of the Board ("Board") of Directors ("Directors") China Netcom Technology Holdings Limited
2012/03/30 List of directors and their roles and functions China Netcom Technology Holdings Limited
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