Announcements - CMOC Group Limited

Investor relations and media

Announcements

2012-10-25LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2012-10-25(1) 2012 THIRD QUARTERLY FINANCIAL REPORT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 (2) MATTERS RELATING TO DISTRIBUTION OF INTERIM DIVIDEND FOR THE PERIODS ENDED 30 SEPTEMBER 2012r(3) CLOSURE PERIOD OF REGISTER OF MEMBERS OF H SHARES
2012-10-25(1) RESIGNATION OF DIRECTOR AND CHAIRMAN AND CHANGE IN GENERAL MANAGER; (2) PROPOSED CHANGE in AUDITORS; (3) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; (4) PROPOSED AMENDMENTS TO RULES FOR BOARD MEETINGS; (5) PROPOSED GENERAL MANDATE TO REPURCHASE H SHARES; (6) CHANGE in BOARD SECRETARY; AND (7) BOOK CLOSURE PERIOD
2012-10-25RULES FOR SHAREHOLDERS' GENERAL MEETINGS
2012-10-25ARTICLES OF ASSOCIATION
2012-10-11DATE OF BOARD MEETING
2012-10-09Next Day Disclosure Return
2012-10-08An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2012-10-08An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2012-10-08An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2012-10-08COMPLETION OF THE A SHARE ISSUE
2012-10-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
2012-09-27An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2012-09-26An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2012-09-21An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section