• Listed Companies
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  • Shanghai Jin Jiang Capital Company Limited
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  • 2012 Mar 30
    18:34

    Terms of Reference of the Nomination Committee

    TERMS OF REFERENCE FOR NOMINATION COMMITTEE

    02006 - JINJIANGCAPITAL


  • 2012 Mar 30
    18:29

    Terms of Reference of the Remuneration Committee

    TERMS OF REFERENCE FOR REMUNERATION COMMITTEE UNDER THE BOARD OF DIRECTORS

    02006 - JINJIANGCAPITAL


  • 2012 Mar 30
    18:26

    Terms of Reference of the Audit Committee

    TERMS OF REFERENCE FOR AUDIT COMMITTEE

    02006 - JINJIANGCAPITAL


  • 2012 Mar 29
    19:42

    Other

    RIGHTS OVER EXCLUDED HOTEL BUSINESSES AND NEW UNION

    02006 - JINJIANGCAPITAL


  • 2012 Mar 29
    12:01

    Final Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution

    2011 FINAL RESULTS ANNOUNCEMENT

    02006 - JINJIANGCAPITAL


  • 2012 Mar 29
    08:25

    Price-Sensitive Information / Results of a Subsidiary

    ANNOUNCEMENT PRICE-SENSITIVE INFORMATION

    02006 - JINJIANGCAPITAL


  • 2012 Mar 28
    22:57

    Final Results / Closure of Books or Change of Book Closure Period

    2011 FINAL RESULTS ANNOUNCEMENT

    02006 - JINJIANGCAPITAL


  • 2012 Mar 28
    22:17

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member

    ESTABLISHMENT OF NOMINATION COMMITTEE AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE

    02006 - JINJIANGCAPITAL


  • 2012 Mar 26
    21:14

    Price-Sensitive Information / Results of a Subsidiary

    ANNOUNCEMENT PRICE-SENSITIVE INFORMATION

    02006 - JINJIANGCAPITAL


  • 2012 Mar 16
    17:45

    Date of Board Meeting

    NOTIFICATION OF BOARD MEETING

    02006 - JINJIANGCAPITAL


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