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展示文件
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2022
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2023
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2024
02-12-2011 16:13
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2011
01-11-2011 09:39
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2011
14-10-2011 19:48
ANNOUNCEMENT APPOINTMENT OF CHAIRMAN AND VICE-CHAIRMAN OF THE THIRD SESSION OF THE BOARD AND APPOINTMENT OF CHAIRMAN OF THE THIRD SESSION OF SUPERVISORY COMMITTEE AND CHANGES OF MEMBERS OF THE STRATEGIC DEVELOPMENT COMMITTEE, THE REMUNERATION AND REVIEW COMMITTEE AND THE AUDIT COMMITTEE
14-10-2011 19:43
ANNOUNCEMENT VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ELECTION OF DIRECTORS AND SUPERVISORS
03-10-2011 12:07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2011
02-09-2011 13:44
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2011
26-08-2011 17:23
NOTICE OF EXTRAORDINARY GENERAL MEETING
22-08-2011 23:13
ANNOUNCEMENT OF 2011 INTERIM RESULTS
10-08-2011 09:52
NOTICE OF BOARD MEETING
01-08-2011 11:06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2011
20-07-2011 16:34
PROFIT WARNING
05-07-2011 10:04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2011
01-06-2011 10:11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2011
16-05-2011 21:06
VOTING RESULTS OF 2010 ANNUAL GENERAL MEETING AND PAYMENT OF FINAL DIVIDENDS AND CHANGE OF AUDITORS AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
04-05-2011 12:39
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
28-04-2011 22:37
FURTHER NOTICE OF 2010 ANNUAL GENERAL MEETING TO BE HELD ON 16 MAY 2011
27-04-2011 06:10
SUPPLEMENTAL NOTICE OF 2010 ANNUAL GENERAL MEETING
01-04-2011 17:11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
24-03-2011 17:31
NOTICE OF 2010 ANNUAL GENERAL MEETING
18-03-2011 22:08
PROPOSED CHANGE IN AUDITORS
18-03-2011 22:07
2010 FINAL RESULTS ANNOUNCEMENT
15-03-2011 23:12
PASS AWAY OF INED AND MEMBER OF REMUNERATION AND REVIEW COMMITTEE AND STRATEGIC DEVELOPMENT COMMITTEE NON-COMPLIANCE WITH INED REQUIREMENTS
08-03-2011 18:20
NOTICE OF BOARD MEETING
01-03-2011 09:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
01-02-2011 11:31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
28-01-2011 16:50
POSITIVE PROFIT ALERT
05-01-2011 19:36
ANNOUNCEMENT - CONNECTED TRANSACTION FURTHER INCREASE IN REGISTERED CAPITAL OF XINJIANG WUXIN