China Haidian Holdings Limited

Announcements & Notices       

2012-May-17	Proposed Change of Company Name (in PDF)
2012-April-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-April-20	PROPOSED CHANGE OF COMPANY NAME (in PDF)
2012-March-30	Procedures for a Shareholder to Propose a Person for Election as a Director (in PDF)
2012-March-28	TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (in PDF)
2012-March-28	TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (in PDF)
2012-March-28	TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (in PDF)
2012-March-28	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-March-26	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-26	RE-DESIGNATION OF DIRECTOR (in PDF)
2012-March-12	DATE OF BOARD MEETING (in PDF)
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices