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

Announcements & Notices       


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  • 2012-05-02
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 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)
  • 2012-04-02
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2012 (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)
  • 2012-03-29
  • Memorandum and Articles of Association (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)
  • 2012-03-01
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February, 2012 (in PDF)
  • 2012-02-01
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2012 (in PDF)
  • 2012-01-20
  • CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2012-01-03
  • Next Day Disclosure Return - Series D Convertible Preference Shares (in PDF)
  • 2012-01-03
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2011 (in PDF)
  • 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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