2015 Sep 04
14:08

Re-election or Appointment of Director subject to Shareholders' Approval / Other

(1) PROPOSED ELECTION OF DIRECTORS OF THE FOURTH SESSION OF THE BOARD; (2) PROPOSED ELECTION OF SUPERVISORS OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE; (3) PROPOSED ANNUAL ALLOWANCE FOR INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (4) PROPOSED ANNUAL ALLOWANCE FOR INDEPENDENT SUPERVISORS

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2015 Aug 11
16:27

Other

REPLY SLIP

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2015 May 22
22:22

Other

Change request form

02006 - JINJIANGCAPITAL

2015 May 22
22:17

Other

Reply Form

02006 - JINJIANGCAPITAL

2015 May 22
22:12

Major Transaction

MAJOR TRANSACTION ACQUISITION OF 100% SHARES IN GROUPE DU LOUVRE

02006 - JINJIANGCAPITAL

2015 Apr 30
12:26

Other

Change request form

02006 - JINJIANGCAPITAL

2015 Apr 30
12:25

Other

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02006 - JINJIANGCAPITAL

2015 Apr 30
12:23

Other

REPLY SLIP

02006 - JINJIANGCAPITAL

2015 Apr 30
12:06

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Other

(1) PROPOSED CHANGE OF DIRECTOR, (2) PROPOSED EXTENSION OF TERM OF THE THIRD SESSION OF THE BOARD, (3) PROPOSED EXTENSION OF TERM OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE, (4) PROPOSED GENERAL MANDATE TO ISSUE SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING

02006 - JINJIANGCAPITAL

2014 Sep 18
16:28

Other

Change request form

02006 - JINJIANGCAPITAL