Announcements - CMOC Group Limited

Investor relations and media

Announcements

2014-03-24An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2014-03-24An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2014-03-24Letter and Change Request Form for Existing H Shareholders
2014-03-24Notification Letter for Registered H Shareholders
2014-03-24Letter and Request Form for Non-registered Shareholders
2014-03-24Reply Form
2014-03-24Letter to new H shareholders - Election of Means and Language of Receipt of Corporate Communications
2014-03-24REPLY SLIP OF H SHAREHOLDERS FORrTHE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 9 MAY 2014
2014-03-24FORM OF PROXY OF H SHAREHOLDERS FOR THErANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 9 May 2014
2014-03-24NOTICE OF ANNUAL GENERAL MEETING
2014-03-24FINANCIAL REPORT AND BUDGET REPORTrDISTRIBUTION OF FINAL DIVIDENDrAMENDMENTS TO ARTICLES OF ASSOCIATIONrAMENDMENTS TO RULES FOR SHAREHOLDERS' GENERAL MEETINGSrRENEWAL OF LIABILITY INSURANCE FORrDIRECTORS, SUPERVISORS AND SENIOR MANAGEMENTrGENERAL MANDATE FOR ISSUE OF SHARESrEXTENSION OF VALIDITY PERIOD OF SHAREHOLDERS' APPROVALrTO ISSUE DEBT FINANCING NOTESrAUTHORISATION TO DETERMINE REMUNERATIONrOF A NON-EXECUTIVE DIRECTORrANDrNOTICE OF ANNUAL GENERAL MEETING
2014-03-24Annual Report 2013
2014-03-05An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2014-03-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
2014-03-03ACQUISITION OF INTERESTrIN NORTHPARKES JOINT VENTURErAND CERTAIN ASSOCIATED ASSETS OF THE BUSINESS

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