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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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