Announcements - CMOC Group Limited

Investor relations and media

Announcements

2013-04-21Reply Form
2013-04-21Notification Letter for Registered Shareholders
2013-04-21Letter and Request Form for Non-registered Shareholders
2013-04-21Letter to New H Shareholders - Election of Means and Language of Receipt of Corporate Communications
2013-04-21CLOSURE PERIODS OF REGISTER OF MEMBERS OF H SHARES
2013-04-21REPLY SLIP FOR THE 2013 FIRST CLASS MEETING OF HOLDERS OF H SHARES TO BE HELD ON FRIDAY, 7 JUNE 2013
2013-04-21REPLY SLIP OF H SHAREHOLDERS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 7 JUNE 2013
2013-04-21FORM OF PROXY OF H SHAREHOLDERS FOR THE 2013 FIRST CLASS MEETING OF HOLDERS OF H SHARES TO BE HELD ON FRIDAY, 7 JUNE 2013
2013-04-21FORM OF PROXY OF H SHAREHOLDERS FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 7 JUNE 2013
2013-04-21NOTICE OF 2013 FIRST CLASS MEETING
2013-04-21NOTICE OF ANNUAL GENERAL MEETING
2013-04-21AMENDMENTS TO ARTICLES OF ASSOCIATION AND INTERNAL RULES INVESTMENTS IN PROJECTS INTENDED FOR PROCEEDS RAISED FROM A SHARE ISSUE APPOINTMENT OF EXECUTIVE DIRECTOR MANDATE TO ISSUE DOMESTIC DEBT FINANCING INSTRUMENTS AND OVERSEAS DEBT FINANCING INSTRUMENTS DISTRIBUTION OF FINAL DIVIDEND GENERAL MANDATE TO REPURCHASE H SHARES, FINANCIAL REPORT AND BUDGET REPORT NOTICE OF AGM NOTICE OF CLASS MEETING OF HOLDERS OF A SHARES NOTICE OF CLASS MEETING OF HOLDERS OF H SHARES
2013-04-21Annual Report 2012
2013-04-16INTERNAL CONTROL REVIEW
2013-04-16DATE OF BOARD MEETING