C.P. Lotus Corporation
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2012-12-28	PROFIT WARNING (in PDF)
2012-12-28	CONTINUING CONNECTED TRANSACTION (in PDF)
2012-08-10	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
2012-08-01	CHANGE OF CHIEF EXECUTIVE OFFICER (in PDF)
2012-07-30	NOTIFICATION OF BOARD MEETING (in PDF)
2012-06-22	PROFIT WARNING (in PDF)
2012-06-22	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22ND JUNE, 2012 (in PDF)
2012-04-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-04-02	CHANGE OF DIRECTORS, CHANGE IN COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND FORMATION OF NOMINATION COMMITTEE (in PDF)
2012-03-30	List of Directors and their Role and Function (in PDF)
2012-03-29	Terms of Reference of the Nomination Committee (in PDF)
2012-03-29	Terms of Reference of the Remuneration Committee (in PDF)
2012-03-29	Terms of Reference of the Audit Committee (in PDF)
2012-03-27	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-03-15	NOTIFICATION OF BOARD MEETING (in PDF)
2012-01-20	CONTINUING CONNECTED TRANSACTIONS (in PDF)
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices