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Document Date Title Stock Code Company
2012/03/30 Procedures for Shareholders to Propose a Person for Election as a Director of the Company (updated on 30 March 2012) 08047 China Neng Xiao Technology (Group) 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 Memorandum of Association 08047 China Neng Xiao Technology (Group) Limited
2012/03/30 Poll Results of the Special General Meeting Held on 30 March 2012 08047 China Neng Xiao Technology (Group) Limited
2012/03/30 Memorandum of Association and Articles of Association (a Consolidated Version) 3389 Hengdeli Holdings Limited
2012/03/30 Terms of Reference of Remuneration Committee 00137 Jinhui Holdings Company Limited
2012/03/30 Terms of Reference of Audit Committee 00137 Jinhui Holdings Company Limited
2012/03/30 Memorandum and Articles of Association 00137 Jinhui Holdings Company Limited
2012/03/30 Terms of reference of the Remuneration Committee 3389 Hengdeli Holdings Limited
2012/03/30 Terms of reference of the Nomination Committee 3389 Hengdeli Holdings Limited
2012/03/30 Terms of reference of the Audit Committee 3389 Hengdeli Holdings Limited
2012/03/30 Notice of Annual General Meeting 8081 Computech Holdings Limited
2012/03/30 List of Directors and Their Role and Function 3389 Hengdeli Holdings Limited
2012/03/30 Notice of Annual General Meeting 3389 Hengdeli Holdings Limited
2012/03/30 Memorandum and Articles of Association 00381 Kiu Hung International Holdings Limited
2012/03/30 List of Directors and Their Role and Function 00381 Kiu Hung International Holdings Limited
2012/03/30 Terms of Reference of the Remuneration Committee 00381 Kiu Hung International Holdings Limited
2012/03/30 Terms of Reference of the Nomination Committee 00381 Kiu Hung International Holdings Limited
2012/03/30 Terms of Reference of the Audit Committee 00381 Kiu Hung International Holdings Limited
2012/03/30 Final Results Announcement for the Year Ended 31 December 2011 8081 Computech Holdings Limited
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