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Announcements & Notices       


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  • 2012-December-3
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 3 DECEMBER 2012 (in PDF)
  • 2012-November-16
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-November-13
  • CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2012-October-29
  • OVERSEAS REGULATORY ANNOUNCEMENT - REPURCHASE OF SENIOR NOTES DUE 2012 (in PDF)
  • 2012-October-26
  • MAJOR AND CONNECTED TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES AND SECOND SUPPLEMENTAL AGREEMENT (in PDF)
  • 2012-August-28
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2012 (in PDF)
  • 2012-August-23
  • VOLUNTARY ANNOUNCEMENT ON CLARIFICATION OF NEWS (in PDF)
  • 2012-August-16
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2012-July-13
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 JULY 2012 (in PDF)
  • 2012-June-26
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2012-June-20
  • REVISED PROPOSED ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS AND CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2012-June-19
  • FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2012-June-18
  • DELAY IN DESPATCH OF CIRCULAR RELATING TO A MAJOR TRANSACTION (in PDF)
  • 2012-June-15
  • VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 15 JUNE 2012 (in PDF)
  • 2012-June-8
  • FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2012-May-31
  • DELAY IN DESPATCH OF CIRCULAR RELATING TO CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2012-May-28
  • MAJOR TRANSACTION DISPOSAL OF SHARES OF BBMG (in PDF)
  • 2012-May-11
  • CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2012-May-11
  • CONNECTED TRANSACTIONS DISPOSAL OF LAND (in PDF)
  • 2012-May-3
  • DISCLOSEABLE TRANSACTION - DISPOSAL OF SHARES OF BBMG (in PDF)
  • 2012-April-23
  • DISCLOSEABLE TRANSACTION DISPOSAL OF SHARES OF BBMG (in PDF)
  • 2012-April-19
  • (REVISED) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-April-19
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-April-18
  • DISCLOSEABLE TRANSACTION DISPOSAL OF SHARES OF BBMG (in PDF)
  • 2012-April-17
  • DISCLOSEABLE TRANSACTION - SUBSCRIPTION FOR 4.99% EQUITY INTEREST IN BEIJING RURAL COMMERCIAL BANK CO., LTD. (in PDF)
  • 2012-April-10
  • DISCLOSEABLE TRANSACTION DISPOSAL OF SHARES OF BBMG (in PDF)
  • 2012-March-30
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
  • 2012-March-30
  • FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2011 (in PDF)
  • 2012-March-20
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2012-March-14
  • ANNOUNCEMENT - RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
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  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices
  • 2004
  • 2004 Announcements & Notices
  • 2003
  • 2003 Announcements & Notices
  • 2002
  • 2002 Announcements & Notices
  • 2001
  • 2001 Announcements & Notices
  • 2000
  • 2000 Announcements & Notices
  • 1999
  • 1999 Announcements & Notices


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