Image name
Image name

Cultural Heritage

Image name

Cultural Heritage


Name

File size

Download

Internal Control Rules Implementation Self-Inspection Checklist

168.0KB

Announcement on the Progress of Using Idle Raised Funds, Excess Raised Funds, and Own Funds to Purchase Principal-Protected Wealth Management Products from Banks

239.6KB

Announcement Regarding the Receipt of Government Subsidies by the Company’s Wholly-Owned Subsidiary

113.2KB

Text of the First Quarter Report for 2014

289.2KB

Announcement of the Resolution Adopted at the First Extraordinary General Meeting of Shareholders in 2014

150.0KB

Full Text of the First Quarter Report for 2014

514.6KB

Special Report by the Board of Directors on the Deposit and Use of Funds Raised by the Company in 2013

178.9KB

Announcement on the Implementation of the 2013 Annual Equity Distribution

173.3KB

2013 Annual Internal Control Evaluation Report

304.4KB

Special Report by the Board of Directors on the Deposit and Use of Funds Raised by the Company in 2013

178.9KB

Verification Report on the Deposit and Use of Funds Raised in 2013

233.1KB

2013 Annual Report on the Performance of Independent Directors (Ye Zuguang)

149.6KB

Ping An Securities Co., Ltd.’s Verification Opinion on the Deposit and Use of Funds Raised in 2013

204.6KB

2013 Annual Performance Quick Report 1642980204617

168.0KB

Announcement Regarding the Name Change of the Annual Audit Accounting Firm

157.2KB

Announcement of Resolutions from the First Meeting of the 3rd Board of Directors

195.8KB

Announcement of Resolutions from the First Meeting of the 3rd Supervisory Board

118.2KB

Announcement Regarding the Appointment of the Company’s Board Secretary

145.4KB

Independent Opinion of the Independent Directors on the Appointment of Senior Management Personnel of the Company

121.7KB

Announcement Regarding the Company and the Commitment of Relevant Parties to Fulfill Their Obligations

223.1KB

Announcement of Resolutions from the 29th Meeting of the Second Board of Directors

242.1KB

Announcement of Resolutions from the 15th Meeting of the 2nd Supervisory Board

161.8KB

Announcement Regarding the Use of Idle Raised Funds, Excess Raised Funds, and Own Funds to Purchase Wealth Management Products

195.5KB

Announcement Regarding the Election of Employee Supervisors for the 3rd Session of the Supervisory Board

122.1KB

< 1...424344...56 >