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2013 Annual Audit Report

3.7MB

2013 Annual Audit Report

3.7MB

Notice of the 2013 Annual General Meeting

163.3KB

Legal Opinion on the 2013 Annual General Meeting

165.6KB

Announcement Regarding the Online Briefing on the 2013 Annual Report

110.2KB

2013 Annual Report on the Performance of Independent Directors (Gesang Suolang) 1642981079220

147.6KB

2013 Annual Report on the Performance of Independent Directors (Ma Yuanju)

149.6KB

Summary of the 2013 Annual Report

273.6KB

2013 Annual Audit Report

3.7MB

2013 Annual Audit Report

3.7MB

Notice of the 2013 Annual General Meeting

163.3KB

Clarification Notice

143.2KB

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

144.1KB

Announcement Regarding the Appointment of the Company’s Board Secretary

135.8KB

Independent Opinion of the Independent Directors on the Appointment of the Company’s Board Secretary

98.9KB

Announcement on the Progress of Using Idle Raised Funds and Own Funds to Purchase Bank Principal-Guaranteed Wealth Management Products 1642806485884

233.0KB

Announcement of Resolutions from the Second Meeting of the 3rd Supervisory Board

160.8KB

Special Explanation on the Occupation of Funds by Controlling Shareholders and Other Related Parties for the Year 2013

165.0KB

2013 Corporate Social Responsibility Report

5.3MB

2013 Annual Internal Control Evaluation Report

304.4KB

Special Explanation on the Occupation of Funds by Controlling Shareholders and Other Related Parties for the Year 2013

165.0KB

2013 Corporate Social Responsibility Report

5.3MB

Internal Control Attestation Report

274.4KB

Independent directors’ independent opinions on the relevant matters

154.7KB

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