| 2009-04-21 21:28 |
Overseas Regulatory Announcement dated April 21, 2009 reproducing announcement regarding China Ping An Trust & Investment Company Limited's authorisation to XJ Group Corporation in relation to the period and maximum limit of the guarantee renewal to external entities granted by XJ Group Corporation for 2009 published by the Company on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. XJ Group Corporation is an indirect subsidiary of the Company. (Chinese version only) |
| 2009-04-16 21:00 |
Notification of Publication on Website |
| 2009-04-16 20:59 |
Letter to Existing Shareholders - Election of Means and Language of receipt of Corporate Communications |
| 2009-04-16 20:56 |
Letter to New Registered Shareholders - Election of Means and Language of Receipt of Corporate Communication |
| 2009-04-16 19:49 |
Reply Slip for Annual General Meeting |
| 2009-04-16 19:48 |
Form of proxy for the Annual General Meeting to be held on Wednesday, June 3, 2009 |
| 2009-04-16 19:47 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2009-04-16 19:46 |
PROPOSALS FOR GENERAL MANDATE TO ISSUE H SHARES, RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS, EMOLUMENTS OF DIRECTORS AND SUPERVISORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING |
| 2009-04-16 19:45 |
2008 Annual Report (IFRS) |
| 2009-04-14 19:07 |
Date of Board Meeting |
| 2009-04-14 19:04 |
ANNOUNCEMENT |
| 2009-04-09 06:20 |
Overseas Regulatory Announcement dated April 8, 2009 reproducing the terms of reference of the audit committee for the preparation of annual report of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only) |
| 2009-04-09 06:20 |
Overseas Regulatory Announcement dated April 8, 2009 reproducing the 2008 social responsibility report of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only) |
| 2009-04-09 06:16 |
Overseas Regulatory Announcement dated April 8, 2009 reproducing the 2008 report regarding the receivables from the controlling shareholders and connected parties of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only) |
| 2009-04-08 23:20 |
Overseas Regulatory Announcement dated April 8, 2009 reproducing the full text of 2008 Annual Report of the Company prepared in accordance with the PRC GAAP published on the website of the Shanghai Stock Exchange. The 2008 self appraisal report regarding the internal control system of the Company is also enclosed to the annual report. (Chinese version only) |