Cultural Heritage
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Announcement of Resolutions Adopted at the First Interim Shareholders’ Meeting in 2011
118.1KB
Notice Regarding the Convening of the First Extraordinary General Meeting of Shareholders for 2011
124.0KB
Resolution of the Third Meeting of the Audit Committee of the Second Board of Directors in 2011
138.5KB
Announcement of Resolutions Adopted at the 2010 Annual General Meeting of Shareholders
126.3KB
Special Audit Explanation on the Occupation of Funds by Controlling Shareholders and Other Related Parties for the Year 2010
210.9KB
Special Report by the Board of Directors on the Use of Funds Raised by the Company in 2010
195.0KB
Ping An Securities Co., Ltd. Special Verification Report on the Use and Custody of Funds Raised in 2010
243.9KB
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