China Lumena New Materials Corp.
(Formerly known as Lumena Resources Corp.)
(incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2012-May-23	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-March-30	Shareholders Communication Policy (the "Policy") Adopted on 30 March 2012 (in PDF)
2012-March-30	Amended Terms of Reference and Procedures of the Remuneration Committee (in PDF)
2012-March-30	Amended Terms of Reference and Procedures of the Nomination Committee (in PDF)
2012-March-30	Amended Terms of Reference and Procedures of the Audit Committee (in PDF)
2012-March-30	List of Directors and their Role and Function (in PDF)
2012-March-30	MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2012-March-30	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
2012-March-30	TERMINATION OF DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF YINGLIN GROUP COMPANIES (in PDF)
2012-March-30	(I) FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011; (II) CLOSURE OF REGISTER OF MEMBERS; AND (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
2012-March-19	NOTIFICATION OF BOARD MEETING (in PDF)
2012-March-14	POSITIVE PROFIT ALERT (in PDF)
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices