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Announcement Regarding the Nomination of Candidates for Independent Director Positions Within Three Years After Leaving Office

168.2KB

Ping An Securities Co., Ltd.’s Verification Opinion on the Company’s Use of Idle Raised Funds and Excess Raised Funds to Purchase Principal-Protected Wealth Management Products

196.4KB

Legal Opinion on the First Extraordinary General Meeting of Shareholders in 2014

173.3KB

Notice Regarding the Convening of the First Extraordinary General Meeting of Shareholders for 2014

185.4KB

Articles of Association (January 2014)

506.6KB

Rules of Operation for Independent Directors (January 2014)

154.1KB

Implementation Rules for the Cumulative Voting System (January 2014)

117.2KB

Declaration by Independent Director Candidate (Li Wen)

166.2KB

Rules of Procedure for the Board’s Strategic Investment Committee (January 2014)

107.8KB

Detailed Rules of Operation for the Board’s Nomination and Compensation Assessment Committee (January 2014)

130.7KB

Rules of Procedure for the Board of Directors (January 2014)

267.6KB

Venture Capital Management System (January 2014)

153.0KB

Third Quarter 2013 Report – Main Text

280.0KB

Full Text of the Third Quarter Report for 2013

547.8KB

Announcement on the Revised Forecast of Third-Quarter 2013 Performance

120.5KB

Announcement on the Revised Forecast of Third-Quarter 2013 Performance

120.5KB

Special Report by the Board of Directors on the Use of Funds Raised by the Company in the First Half of 2013

162.5KB

Summary of the 2013 Semi-Annual Report

215.8KB

2013 First-Half Performance Quick Report

134.8KB

2013 Semiannual Report

2.1MB

First-Half 2013 Financial Report

1.8MB

Full Text of the First Quarter Report for 2013

493.9KB

Text of the First Quarter Report for 2013

264.9KB

Announcement of Resolutions Passed at the First Extraordinary General Meeting of Shareholders in 2013

131.5KB

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