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

Announcements & Notices       


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  • 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


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