HKEX Stock Code: 00605
Announcements
Financial Reports
Circulars / Listing Documents
Notices of General Meetings
Proxy Forms / Reply Slips
Corporate Governance
Announcements
Date Content
30/06/2014 List of Directors and their Role and Function
30/06/2014 Change in Director Change of Composition of the Audit Committee, Remuneration Committee and Nomination Committee
26/06/2014 Announcement - Regarding Entering into a Strategic Cooperation Agreement with Beijing Huicong International Information Company Limited
05/06/2014 Announcement - Regarding Entering into a Strategic Cooperation Agreement with Beijing Weijia Anjie Investment Guarantee Company Limited
04/06/2014 Announcement - Regarding Entering into a Strategic Cooperation Agreement with Beijing Zhong Rong Xin Financial Guarantee Company Limited
04/06/2014 Monthly Return of Equity Issuer on Movements in Securities
20/05/2014 Poll Results of the Annual General Meeting Held on 20 May 2014 and Retirement of Independent Non-Executive Director and Member of the Audit Committee, Remuneration Committee & Nomination Committee
20/05/2014 List of Directors and their Role and Function
20/05/2014 Appointment of Executive Director, Re-Designation of Executive Directors and Resignation of Non-Executive Director and Member of the Remuneration Committee
15/05/2014 Voluntary Announcement in relation to Signing Strategic Cooperation Agreement with BTBB
14/05/2014 Voluntary Announcement The Strategic Cooperation Agreement Entered into with Wanjia Co-Win Asset Management Co., Ltd.
05/05/2014 Monthly Return of Equity Issuer on Movements in Securities
23/04/2014 Completion of Top Up Placing
17/04/2014 Next Day Disclosure Return
14/04/2014 Closure of Register of Members
11/04/2014 Grant of Share Options
10/04/2014 Placing of Existing Shares and Top Up Subscription of New Shares Under General Mandate
01/04/2014 Monthly Return of Equity Issuer on Movements in Securities
20/03/2014 Annual Results for The Year Ended 31 December 2013
20/03/2014 Announcement

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