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Document Date Title Stock Code Company
2012/03/23 List of Directors and Their Role and Function 8060 Global Link Communications Holdings Limited
2012/03/23 Memorandum of Association 8060 Global Link Communications Holdings Limited
2012/03/23 List of Directors and Their Role and Function 08047 China Neng Xiao Technology (Group) Limited
2012/03/23 List of Directors and Their Role and Function 08175 China Digital Licensing (Group) Limited
2012/03/23 Terms of Reference for the Nomination Committee 08175 China Digital Licensing (Group) Limited
2012/03/23 Terms of Reference for the Remuneration Committee (the ˇ§committeeˇ¨) 08175 China Digital Licensing (Group) Limited
2012/03/23 Terms of Reference for the Audit Committee (the ˇ§committeeˇ¨) 08175 China Digital Licensing (Group) Limited
2012/03/23 Terms of Reference for the Nomination Committee 08047 China Neng Xiao Technology (Group) Limited
2012/03/23 Terms of Reference for the Remuneration Committee (the "committee") 08047 China Neng Xiao Technology (Group) Limited
2012/03/23 Terms of Reference for the Audit Committee (the "committee") 08047 China Neng Xiao Technology (Group) Limited
2012/03/23 Terms of Reference for the Remuneration Committee 8081 Computech Holdings Limited
2012/03/23 Terms of Reference for the Nomination Committee 8081 Computech Holdings Limited
2012/03/23 Terms of Reference for the Audit Committee 8081 Computech Holdings Limited
2012/03/23 Grant of Share Options 0175 Geely Automobile Holdings Limited
2012/03/23 Terms of Reference of the Audit Committee Sino Haijing Holdings Limited
2012/03/23 Terms of Reference of the Remuneration Committee Sino Haijing Holdings Limited
2012/03/23 Terms of Reference of the Nomination Committee Sino Haijing Holdings Limited
2012/03/23 Procedures for shareholders to propose a person for election as a director Sino Haijing Holdings Limited
2012/03/23 Annual Results Announcement for the Year Ended 31 December 2011 Sino Haijing Holdings Limited
2012/03/23 List of Directors and Three Role and Function 8081 Computech Holdings Limited
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