Image name
Image name

Cultural Heritage

Image name

Cultural Heritage


Name

File size

Download

Legal Opinion on the Second Interim Shareholders’ Meeting of 2010

151.0KB

Announcement of Resolutions Adopted at the Second Interim Shareholders’ Meeting in 2010

104.6KB

Legal Opinion on the First Interim Shareholders’ Meeting of 2010

121.5KB

Notice Regarding the Convening of the Second Extraordinary General Meeting of Shareholders for 2010

140.6KB

Announcement of Resolutions Passed at the First Interim Shareholders’ Meeting in 2010

95.9KB

Third Quarter 2010 Report – Main Text

103.7KB

Full Text of the Third Quarter Report for 2010

165.8KB

First-Half 2010 Financial Report

385.3KB

2010 Semiannual Report

771.0KB

Announcement Regarding the Election of Employee Representatives to the Second Supervisory Board of the Company

81.6KB

Declaration by Independent Director Candidate (Ye Zuguang)

75.2KB

Declaration by Independent Director Candidate (Gesang Suolang)

75.6KB

Declaration by Independent Director Candidate (Ma Yuanju)

75.3KB

Notice Regarding the Proposed Election of New Members to the Board of Directors

119.7KB

Notice Regarding the Upcoming Election of the Supervisory Board

111.0KB

Notice Regarding the Convening of the First Extraordinary General Meeting of Shareholders for 2010

100.2KB

Summary of the 2010 Semiannual Report

201.9KB

Independent Opinion of the Independent Director on the Company’s Appointment of the Deputy General Manager and Chief Financial Officer

57.6KB

Announcement of Resolutions from the 4th Meeting of the 2nd Board of Directors

175.6KB

Announcement Regarding the Change of Accounting Firm

169.4KB

Independent Opinion of the Independent Directors on the Change of Accounting Firm

134.6KB

Announcement Regarding the Resignation of the Supervisor

133.2KB

Announcement of Resolutions from the Third Meeting of the Second Board of Directors

157.0KB

Announcement Regarding the Establishment of a Holding Subsidiary

151.4KB

< 1...515253...56 >