Cultural Heritage
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Notice Regarding the Convening of the Second Extraordinary General Meeting of Shareholders for 2012
155.4KB
Announcement of Resolutions Adopted at the First Extraordinary General Meeting of Shareholders in 2012
125.1KB
Notice Regarding the Convening of the First Extraordinary General Meeting of Shareholders for 2012
159.3KB
Announcement Regarding the Resignation of Directors and Shareholder Nominations for Director Candidates
117.5KB
Special Statement and Opinion by the Independent Directors on the Company’s External Guarantees and the Occupation of Funds by Related Parties
97.4KB
Independent Directors’ Independent Opinion on the Candidates for Non-Independent Directors of the Company’s Second Board of Directors
62.6KB
Ping An Securities Co., Ltd. — Verification Opinion on the Company’s Related Party Transactions
175.0KB
Independent Opinion of the Independent Directors on the Related-Party Transactions Considered at the 8th Meeting of the 2nd Board of Directors of the Company
94.9KB
Pre-Approval Opinion of the Independent Directors on the Related Party Transactions Considered at the 8th Meeting of the 2nd Board of Directors of the Company
102.1KB
Independent Opinion of the Independent Directors on Participating in the Establishment of Tibet Bank
88.8KB
Announcement of Resolutions from the Second Meeting of the Second Supervisory Board
132.8KB
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