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Document Date Title Stock Code Company
2012/03/30 Proposed Adoption of New Articles of Association, Resignation of Executive Director, Re-designation of Director, Appointment of Independent Non-executive Director, and Changes in the Composition of the Audit Committee, the Remuneration Committee and... 8126 G.A. Holdings Limited
2012/03/30 Memorandum of Association and Bye-laws FAVA International Holdings Limited
2012/03/30 Amended and Readopted Memorandum and Articles of Association 08175 China Digital Licensing (Group) Limited
2012/03/30 Notice of Annual General Meeting 8126 G.A. Holdings Limited
2012/03/30 Results of Extraordinary General Meeting Held on 30 March 2012 08175 China Digital Licensing (Group) Limited
2012/03/30 Nomination Procedure 3389 Hengdeli Holdings Limited
2012/03/30 Procedures for shareholders to propose a person for election as a director 0928 Tack Fat Group International Limited
2012/03/30 BYE-LAWS 8016 Changhong Jiahua Holdings Limited
2012/03/30 Memorandum and Articles of Association China Netcom Technology Holdings Limited
2012/03/30 List of Directors and their Roles and Functions 8126 G.A. Holdings Limited
2012/03/30 Memorandum and Articles of Association 8081 Computech Holdings Limited
2012/03/30 Formation of Nomination Committee 0673 China Health Group Limited
2012/03/30 Procedures for a Shareholder to Propose a Person for Election as a Director 0673 China Health Group Limited
2012/03/30 List of Directors and their Role and Function 0673 China Health Group Limited
2012/03/30 Terms of Reference of Nomination Committee 0673 China Health Group Limited
2012/03/30 Terms of Reference of Remuneration Committee 0673 China Health Group Limited
2012/03/30 Terms of Reference of Audit Committee 0673 China Health Group Limited
2012/03/30 Terms of Reference of Remuneration Committee ("the Committee") 8126 G.A. Holdings Limited
2012/03/30 Terms of Reference of Nomination Committee ("the Committee") 8126 G.A. Holdings Limited
2012/03/30 Terms of Reference of Audit Committee ("the Committee") 8126 G.A. Holdings Limited
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