2012 Apr 17
16:40

Proxy Forms

Form of Proxy (Annual General Meeting - 28 May 2012)

03311 - CHINA STATE CON

2012 Mar 30
16:16

Terms of Reference of the Nomination Committee

(Correct document reissued) Terms of Reference of the Nomination Committee

03311 - CHINA STATE CON

2012 Mar 30
12:24

List of Directors and their Role and Function

List of Directors and their Role and Function

03311 - CHINA STATE CON

2012 Mar 30
12:19

Constitutional Documents

Memorandum of Association and Articles of Association

03311 - CHINA STATE CON

2012 Mar 30
12:15

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

03311 - CHINA STATE CON

2012 Mar 30
12:12

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

03311 - CHINA STATE CON

2012 Mar 30
12:08

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

03311 - CHINA STATE CON

2012 Mar 30
12:04

Date of Board Meeting

Date of Board Meeting

03311 - CHINA STATE CON

2012 Mar 23
21:53

Announcement by Offeror pursuant to Takeovers Code

Joint Announcement - Close of Mandatory Unconditional Cash Offers by Deutsche Bank for and on behalf of Add Treasure Holdings Limited for All the Issued Shares in Far East Global Group Limited (other than those shares already owned by or agreed to be acquired or subscribed by China State Construction International Holdings Limited, Add Treasure Holdings Limited and persons acting in concert with any of them) and for the Cancellation of Outstanding Share Options of Far East Global Group Limited

03311 - CHINA STATE CON

2012 Mar 23
12:15

Change in Auditors

Proposed Change of Auditor

03311 - CHINA STATE CON