Investor_Zhejiang Yongan rongtong Holding Shares Co.,Ltd

Investor

News

·2015 FIRST QUARTERLY REPORT	[2015-5-16]
·TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE	[2015-5-16]
·TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE	[2015-5-16]
·TERMS OF REFERENCE FOR THE AUDIT COMMITTEE	[2015-5-16]
·Company Information Sheet	[2015-5-16]
·CONTINUING CONNECTED TRANSACTIONS	[2015-5-12]
·NOTICE OF BOARD OF DIRECTORS MEETING	[2015-5-3]
·Monthly Return of Equity Issuer on Movements in Securities for th	[2015-5-3]
·CLARIFICATION ANNOUNCEMENT	[2015-5-3]
·List of Directors and their Role and Function	[2015-4-1]
·Company Information Sheet	[2015-4-1]
·Monthly Return of Equity Issuer on Movements in Securities for th	[2015-4-1]
·Circulars -(1) PROPOSED CHANGE OF DIRECTORS,(2) SUPERVISORS,(3) M	[2015-3-31]
·ANNUAL REPORT 2014	[2015-3-31]
·NOTICE OF ANNUAL GENERAL MEETING	[2015-3-31]
·PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FR	[2015-3-31]
·REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 1	[2015-3-31]
·(1) PROPOSED CHANGE OF DIRECTORS(2) PROPOSED CHANGE OF SUPERVISOR	[2015-3-19]
·ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014	[2015-3-14]
·PROFIT WARNING	[2015-3-5]

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