Notice_Zhejiang Yongan rongtong Holding Shares Co.,Ltd

Investor

News

·Notice of Board of Directors Meeting	[2014-5-1]
·Monthly Return of Equity Issuer on Movements in Securities for th	[2014-4-2]
·Circular: Proposed change of Supervisors, Notice of annual genera	[2014-3-29]
·Reply slip for the Annual General Meeting to be held on Thursday,	[2014-3-29]
·Proxy form for use at the Annual General Meeting to be held on Th	[2014-3-29]
·Notice of Annual General Meeting	[2014-3-29]
·CLARIFICATION ANNOUNCEMENT	[2014-3-20]
·PROPOSED CHANGE OF SUPERVISORS	[2014-3-17]
·ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013	[2014-3-14]
·POSITIVE PROFIT ALERT	[2014-3-13]
·Company Information Sheet	[2014-3-10]
·TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE	[2014-3-10]
·POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 MARC	[2014-3-10]
·list of director,role and obligation	[2014-3-10]
·TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE	[2014-3-10]
·Monthly Return of Equity Issuer on Movements in Securities for th	[2014-3-4]
·NOTICE OF BOARD OF DIRECTORS MEETING	[2014-2-27]
·Monthly Return of Equity Issuer on Movements in Securities for th	[2014-2-5]
·Monthly Return of Equity Issuer on Movements in Securities for th	[2014-2-5]
·CIRCULAR:PROPOSED CHANGE OF EXECUTIVE DIRECTORS,CHAIRMAN,DEPUTY C	[2014-1-24]

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