Group Profile
Corporate Structure
Board of Directors &
Senior Management
Corporate Governance
Corporate Information
Project Overview
Shandong Binzhou City
Stock Quote
Announcements
Circulars
Financial Reports
Presentations
Monthly Equity Returns
IR Contact
Email Alert
Notices (Replacement of Lost Shares Certificates)
Media Coverage
Stock Quote
Announcements
Circulars
Financial Reports
Presentations
Monthly Equity Returns
IR Contact
Email Alert
Notices (Replacement of Lost Shares Certificates)
Investor Relations
>
Announcements
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
Date
Title
Download
Size
30 Dec 2015
Terms of Reference of the Audit Committee of the Board of Directors
19 Nov 2015
Change of Company Secretary and Authorized Representative
03 Nov 2015
List of Directors and Their Role and Function
26 Oct 2015
Change of Directors and Chief Executive Officer
31 Aug 2015
Announcement of Interim Results for the Six Months Ended 30 June 2015
13 Aug 2015
Date of Board Meeting
29 May 2015
Voting Results of the Resolutions Proposed at the Agm
24 Apr 2015
Notice of Annual General Meeting
31 Mar 2015
Announcement of Annual Results for the Year Ended 31 December 2014
18 Mar 2015
Date of Board Meeting
