Announcement Circulars - Investor Relations - CNQC International Holdings Limited

Investor Relations> Announcement Circulars

Announcement Circulars

Release Date

Title

2012-11-20

NOTICE OF BOARD MEETING

2012-11-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012

2012-10-18

PROCEDURES FOR SHAREHOLDERS TO NOMINATE A PERSON FOR ELECTION AS A DIRECTOR

2012-10-18

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

2012-10-18

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

2012-10-18

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

2012-10-18

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2012-10-18

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF SUNLEY HOLDINGS LIMITED

2012-09-27

2012-09-27

2012-09-27

Placing and Public Offer

2012-09-27

PLACING AND PUBLIC OFFER

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