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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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