Apr 17, 2012
16:42

Notice of Annual General Meeting

Notice of AGM

03311 - CHINA STATE CON

Apr 17, 2012
16:40

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

Proxy Forms

03311 - CHINA STATE CON

Mar 30, 2012
16:16

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

Terms of Reference of the Nomination Committee

03311 - CHINA STATE CON

Mar 30, 2012
12:24

List of Directors and their Role and Function

List of Directors and their Role and Function

03311 - CHINA STATE CON

Mar 30, 2012
12:19

Memorandum of Association and Articles of Association

Constitutional Documents

03311 - CHINA STATE CON

Mar 30, 2012
12:15

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

03311 - CHINA STATE CON

Mar 30, 2012
12:12

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

03311 - CHINA STATE CON

Mar 30, 2012
12:08

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

03311 - CHINA STATE CON