Jun 15, 2012
17:07

POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2012

Results of AGM

00881 - ZHONGSHENG HLDG

Apr 26, 2012
16:43

Notice of the Annual General Meeting

Closure of Books or Change of Book Closure Period

00881 - ZHONGSHENG HLDG

Apr 26, 2012
16:36

Form of Proxy for use at the Annual General Meeting

Proxy Forms

00881 - ZHONGSHENG HLDG

Mar 29, 2012
16:54

List of Directors and their Role and Function

List of Directors and their Role and Function

00881 - ZHONGSHENG HLDG

Mar 29, 2012
16:52

Terms of Reference for the Remuneration Committee

Terms of Reference of the Remuneration Committee

00881 - ZHONGSHENG HLDG

Mar 29, 2012
16:49

Terms of Reference for the Nomination Committee

Terms of Reference of the Nomination Committee

00881 - ZHONGSHENG HLDG

Mar 29, 2012
16:47

Terms of Reference for the Audit Committee

Terms of Reference of the Audit Committee

00881 - ZHONGSHENG HLDG

Mar 29, 2012
16:45

Memorandum and Articles of Association

Constitutional Documents

00881 - ZHONGSHENG HLDG