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Cultural Heritage

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Regulations on Insider Information and the Management of Persons with Access to Such Information (January 2010)

126.0KB

General Manager’s Detailed Work Rules (January 2010)

82.0KB

Rules of Procedure for the Board of Directors (January 2010)

156.0KB

Rules of Procedure for the Board of Directors (January 2010)

156.0KB

Rules of Procedure for the Board of Directors (January 2010)

156.0KB

System for Preventing Controlling Shareholders and Related Parties from Misappropriating Funds of Listed Companies (January 2010)

122.0KB

Ping An Securities Co., Ltd. Special Verification Report on the Use and Custody of Funds Raised in 2009 1642655372077

117.3KB

Verification Opinion of Ping An Securities Co., Ltd. on the Company’s “2009 Annual Internal Control Self-Assessment Report”

182.6KB

2009 Annual Performance Quick Report

93.3KB

Report on the Rectification Status of the Special Campaign on Corporate Governance

129.8KB

Announcement of Resolutions from the 16th Meeting of the First Board of Directors

118.8KB

Independent Opinion of the Independent Directors on the Appointment of the General Manager

76.6KB

Announcement of Trading Suspension for Material Matters

77.6KB

Notice Regarding the Resumption of Trading of the Company’s Shares

128.9KB

Announcement Regarding the Replacement of Self-Funded Capital Previously Invested in Fundraising-Invested Projects with Raised Funds

100.4KB

Special Audit Report on the Company’s Pre-investment of Funded Projects with Self-raised Capital

142.0KB

Ping An Securities Co., Ltd.’s Verification Opinion on the Company’s Use of Raised Funds to Replace Self-Funded Capital Previously Invested in Projects Funded by Raised Funds – 1642655220182

95.4KB

Notice Regarding the Listing and Circulation of Shares Allotted Through Offline Allocation

86.2KB

Independent Opinion on the Proposal Regarding the Replacement of Self-Funded Capital Previously Invested in Fundraising Investment Projects with Raised Funds1642655203997

83.3KB

Third Quarter 2009 Report

135.0KB

Announcement Regarding Completion of Business and Industrial Change Registration

77.4KB

Announcement of Resolutions from the 13th Meeting of the First Board of Directors

72.1KB

Special Rectification Self-Inspection Report and Remediation Plan

124.7KB

Announcement Regarding the Signing of a Tripartite Supervision Agreement for Fund Raising

88.1KB