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Notice Regarding the Convening of the 2014 Annual General Meeting of Shareholders

185.5KB

Special Explanation on the Occupation of Funds by Controlling Shareholders and Other Related Parties for the Year 2014

176.2KB

2014 Corporate Social Responsibility Report

6.7MB

2014 Annual Internal Control Evaluation Report

365.4KB

Verification Report on the Deposit and Use of Funds Raised in 2014

249.2KB

Special Report by the Board of Directors on the Deposit and Use of Funds Raised by the Company in 2014

216.3KB

2014 Annual Report on the Performance of Independent Directors (Xin Dongsheng)

217.3KB

Ping An Securities Co., Ltd.’s Verification Opinion on the Deposit and Use of Funds Raised in 2014

228.9KB

Announcement on the Progress of Using Excess Funds and Own Funds to Purchase Principal-Protected Wealth Management Products from Banks

245.8KB

Announcement of Resolutions from the 8th Meeting of the 3rd Board of Directors

174.0KB

Announcement of Resolutions from the 6th Meeting of the 3rd Supervisory Board

157.5KB

Independent directors’ independent opinions on the relevant matters

152.6KB

Internal Control Rules Implementation Self-Inspection Checklist

170.8KB

Announcement Regarding the Use of Excess Funds and Own Funds to Purchase Wealth Management Products

198.9KB

Announcement of the Resolution Adopted at the First Extraordinary General Meeting of Shareholders in 2015

145.1KB

Legal Opinion on the First Interim Shareholders’ Meeting of 2015

177.9KB

Notice Regarding the Convening of the First Extraordinary General Meeting of Shareholders for 2015

182.9KB

Articles of Association (January 2015)

525.6KB

Related-Party Transaction Decision-Making System (January 2015)

173.4KB

Information Disclosure Management System (January 2015)

210.2KB

Regulations on Insider Information and the Management of Persons with Access to Insider Information (January 2015)

208.2KB

Management System for External Information Users (January 2015)

145.5KB

Subsidiary Management System (January 2015)

131.8KB

Regulations on the Administration of External Guarantees (January 2015)

123.9KB

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