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Document Date
Type
Title
Stock Code
Company
2012/03/30
Announcement
Memorandum of Association
0673
China Health Group Limited
2012/03/30
Announcement
Procedures for Shareholders to Propose a Person for Election as a Director
China Netcom Technology Holdings Limited
2012/03/30
Notices of General Meetings
Notice of Annual General Meeting
China Netcom Technology Holdings Limited
2012/03/30
Proxy Forms
Form of Proxy for Use at the Annual General Meeting on 27 June 2012 (or Any Adjournment Thereof)
China Netcom Technology Holdings Limited
2012/03/30
Circulars
Proposals for (I) Grant of General Mandates to Issue New Shares and Repurchase Shares; and (II) Re-election of Directors and Notice of Annual General Meeting
China Netcom Technology Holdings Limited
2012/03/30
Annual Report
Annual Report 2011
China Netcom Technology Holdings Limited
2012/03/30
Announcement
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
Announcement
Terms of reference of the Remuneration Committee ("Committee") of the Board ("Board") of Directors ("Director")
China Netcom Technology Holdings Limited
2012/03/30
Announcement
Terms of reference ("Board") of the Nomination Committee ("Committee") of the Board of Directors ("Directors")
China Netcom Technology Holdings Limited
2012/03/30
Announcement
Terms of reference of the Audit Committee ("Committee") of the Board ("Board") of Directors ("Directors")
China Netcom Technology Holdings Limited
2012/03/30
Announcement
List of directors and their roles and functions
China Netcom Technology Holdings Limited
2012/03/30
Announcement
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
Announcement
Memorandum of Association and Bye-laws
FAVA International Holdings Limited
2012/03/30
Announcement
Amended and Readopted Memorandum and Articles of Association
08175
China Digital Licensing (Group) Limited
2012/03/30
Notices of General Meetings
Notice of Annual General Meeting
8126
G.A. Holdings Limited
2012/03/30
Proxy Forms
Proxy Form for Annual General Meeting
8126
G.A. Holdings Limited
2012/03/30
Circulars
(1) Proposals for General Mandates to Issue and Repurchase Shares; (2) Re-election of Directors; (3) Proposed Adoption of the New Articles of Association; and (4) Notice of Annual General Meeting
8126
G.A. Holdings Limited
2012/03/30
Results of General Meetings
Results of Extraordinary General Meeting Held on 30 March 2012
08175
China Digital Licensing (Group) Limited
2012/03/30
Annual Report
Annual Report 2011
08175
China Digital Licensing (Group) Limited
2012/03/30
Announcement
Nomination Procedure
3389
Hengdeli Holdings Limited
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