Announcements - CMOC Group Limited

Investor relations and media

Announcements

2012-05-11Notification Letter for Registered Shareholders
2012-05-11REPLY SLIP FOR THE ANNUAL GENERAL MEETINGrTO BE HELD ON FRIDAY, 29 JUNE 2012
2012-05-11FORM OF PROXY FOR THE ANNUAL GENERAL MEETINGrTO BE HELD ON FRIDAY, 29 JUNE 2012
2012-05-11NOTICE OF ANNUAL GENERAL MEETING
2012-05-11PROPOSED AMENDMENTS TO THE TERM OFrOFFICES OF DIRECTORS AND SUPERVISORS,rPROPOSED GRANTING OF GENERAL MANDATErTO ISSUE SHARESrANDrNOTICE OF ANNUAL GENERAL MEETING
2012-05-11ANNOUNCEMENTrA SHARE ISSUE OF THE COMPANY PASSEDrBY PUBLIC OFFERINGrREVIEW COMMITTEE OF CSRC
2012-05-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
2012-04-29UNAUDITED FINANCIAL RESULTS ANNOUNCEMENTrFOR THE THREE MONTHS ENDED 31 MARCH 2012rANDrMATTERS RELATING TOrRECOGNITION AS AN ENTERPRISE OF NEW AND HIGH TECHNOLOGY
2012-04-29PROPOSED AMENDMENTS TO THE TERM OF OFFICES OF DIRECTORS AND SUPERVISORS
2012-04-18DATE OF BOARD MEETING
2012-04-18Letter and Change Request Form for Existing Shareholders
2012-04-18Reply Form
2012-04-18Notification Letter for Registered Shareholders
2012-04-18Letter and Request Form for Non-registered Shareholders
2012-04-18Notification Letter for Non-registered Shareholders