HKEX Stock Code: 00605
Announcements
Financial Reports
Circulars / Listing Documents
Notices of General Meetings
Proxy Forms / Reply Slips
Corporate Governance
Announcements
Date Content
07/06/2017 Notice of Extraordinary General Meeting
02/06/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
25/05/2017 Poll Results of the Annual General Meeting held on 25 May 2017
22/05/2017 Announcement
17/05/2017 Connected Transaction: Subscription For New Shares
04/05/2017 Monthly Return of Equity Issuer on Movements in Securities
02/05/2017 Clarification Announcement Closure of Register of Members
27/04/2017 Closure of Register of Members
26/04/2017 Discloseable Transaction in Respect of the Acquisition of the Entire Issued Share Capital of BRILLIANT STAR CAPITAL (CAYMAN) LIMITED Involving the Issue of Consideration Shares under General Mandate
03/04/2017 Monthly Return of Equity Issuer on Movements in Securities
28/03/2017 Discloseable Transaction in Relation to the Financing Cooperation with Tibet Trust Co., Ltd.
28/03/2017 Annual Results for the Year ended 31 December 2016
23/03/2017 Application for the Issuance of Asset-Backed Securities by CFSH Urban Development (Beijing) Small Loan Co., Ltd.
15/03/2017 Date of Board Meeting
01/03/2017 Monthly Return of Equity Issuer on Movements in Securities
01/02/2017 Monthly Return of Equity Issuer on Movements in Securities
20/01/2017 Voluntary Announcement Regarding the Facility of RMB60,000,000 Granted to CFSH Urban Development (Beijing) Small Loan Co., Ltd. by Bank of Beijing
10/01/2017 Memorandum of Understanding in entering into a Strategic Cooperation with Fosun Hani Securities Limited
05/01/2017 List of Directors and their Role and Function
05/01/2017 Appointment of Independent Non-Executive Director Change of Composition of The Audit Committee, Remuneration Committee and Nomination Committee

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