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Cultural Heritage

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Cultural Heritage


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2010 Annual Performance Quick Report

121.3KB

Verification Opinion of Ping An Securities Co., Ltd. on the Company’s 2010 Annual Internal Control Self-Assessment Report

292.2KB

Management System for External Information Users (February 2012)

154.8KB

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

113.6KB

Announcement Regarding the Signing of a Four-Party Supervision Agreement for Fund Raising (Updated)

172.3KB

Announcement of Resolutions from the 23rd Meeting of the Second Board of Directors

132.2KB

Related Party Transaction Announcement

161.1KB

Corrected Notice Regarding the Signing of the Quadripartite Supervisory Agreement

188.4KB

Pre-Approval Opinion of the Independent Directors on the Related Party Transactions Considered at the 23rd Meeting of the Company’s Second Board of Directors

119.1KB

Independent Opinion of the Independent Directors on the Related-Party Transactions Considered at the 23rd Meeting of the Second Board of Directors of the Company

105.9KB

Announcement of Resolutions from the 22nd Meeting of the 2nd Board of Directors

111.9KB

Announcement Regarding the Signing of a Four-Party Supervision Agreement for Fund Raising (Cancelled)

172.3KB

Announcement of Resolutions from the 21st Meeting of the 2nd Board of Directors

120.8KB

Announcement of Resolutions from the 10th Meeting of the 2nd Supervisory Board

116.9KB

Announcement Regarding Changes to the Investment Structure, Implementation Locations, and Implementing Entities of Certain Fundraising Investment Projects

207.8KB

Ping An Securities Co., Ltd.’s Verification Opinion on the Company’s Changes to the Investment Structure, Implementation Locations, and Implementing Entities of Certain Fund-Raising Investment Projects

200.6KB

Independent Opinion of the Independent Directors on the Changes to the Investment Structure, Implementation Locations, and Implementing Entities of Certain Fund-Raising Investment Projects

110.2KB

Preliminary Announcement on the Listing and Circulation of Shares Issued Prior to the Initial Public Offering

155.8KB

Special Statement and Opinion by the Independent Directors on the Company’s External Guarantees and the Occupation of Funds by Related Parties

67.6KB

Related Party Transaction Announcement

161.1KB

Announcement of Resolutions from the 17th Meeting of the 2nd Board of Directors

126.7KB

Announcement of Resolutions from the 18th Meeting of the 2nd Board of Directors

187.3KB

Pre-Approval Opinion of the Independent Directors on the Related Party Transactions Considered at the 17th Meeting of the Company’s Second Board of Directors

117.6KB

Announcement Regarding the Name Change of the Subsidiary

136.6KB

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