China Financial Services Holdings Limited

HKEX Stock Code: 00605

Announcements

Date	Content
30/05/2012	Poll Results at the Annual General Meeting Held on 30 May 2012
07/05/2012	Closure of Register of Members
03/05/2012	Monthly Return of Equity Issuer on Movements in Securities
24/04/2012	Proposed Amendments to The Articles of Association of The Company
02/04/2012	Monthly Return of Equity Issuer on Movements in Securities
29/03/2012	Change of Chairman of Remuneration Committee and Formation of Nomination Committee
28/03/2012	Annual Results for the Year Ended 31 December 2011
28/03/2012	Terms of Reference for the Remuneration Committee
28/03/2012	Terms of Reference for the Nomination Committee
28/03/2012	Terms of Reference for the Audit Committee
28/03/2012	List of Directors and their Role and Function
19/03/2012	Memorandum and New Articles of Association
15/03/2012	Date of Board Meeting
01/03/2012	Monthly Return of Equity Issuer on Movements in Securities
17/02/2012	Positive Profit Alert
01/02/2012	Monthly Return of Equity Issuer on Movements in Securities
03/01/2012	Monthly Return of Equity Issuer on Movements in Securities
02/12/2011	Monthly Return of Equity Issuer on Movements in Securities
30/11/2011	Discloseable Transaction in respect of the Disposal of PRC Property
01/11/2011	Monthly Return of Equity Issuer on Movements in Securities
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