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Legal Opinion on the First Extraordinary General Meeting of Shareholders in 2013

162.8KB

First-quarter 2013 performance forecast

119.6KB

Notice Regarding the Convening of the First Extraordinary General Meeting of Shareholders in 2013

192.2KB

Announcement on the Implementation of the 2012 Annual Equity Distribution

173.1KB

Announcement of Resolutions Adopted at the 2012 Annual General Meeting of Shareholders

132.4KB

Legal Opinion on the 2012 Annual General Meeting

163.5KB

Announcement Regarding the Holding of the 2012 Annual Report Online Briefing Session

109.2KB

2012 Annual Report on the Performance of Independent Directors (Gesang Suolang)

192.2KB

Summary of the 2012 Annual Report

245.1KB

2012 Annual Report on the Performance of Independent Directors (Ma Yuanju)

196.8KB

Annual Audit Report for 2012

3.6MB

Notice Regarding the Convening of the 2012 Annual General Meeting of Shareholders

162.7KB

2012 Annual Report

2.6MB

2012 Annual Social Responsibility Report

9.6MB

Special Explanation on the Occupation of Funds by Controlling Shareholders and Other Related Parties for the Year 2012

205.5KB

2012 Annual Internal Control Self-Assessment Report

295.8KB

Special Report by the Board of Directors on the Use of Funds Raised by the Company in 2012

180.0KB

Special Audit Report on the Deposit and Use of Funds Raised in 2012

233.1KB

2012 Annual Report on the Performance of Independent Directors (Ye Zuguang)

193.4KB

Ping An Securities Co., Ltd.’s Verification Opinion on the Deposit and Use of Funds Raised in 2012 by the Company

209.5KB

Independent directors’ independent opinions on the relevant matters

131.1KB

Declaration by Independent Director Candidate (Li Chunyu)

166.8KB

Declaration by Independent Director Candidate (Xin Dongsheng)

166.6KB

Declaration by Nominee for Independent Director (II)

162.6KB

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