Announcements - CMOC Group Limited

Investor relations and media

Announcements

2012-06-29Notification Letter for Registered Shareholders
2012-06-29CLOSURE PERIOD OF REGISTER OF MEMBERS OFrH SHARES AND RECORD DATE
2012-06-29REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETINGrTO BE HELD ON FRIDAY, 17 AUGUST 2012
2012-06-29FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETINGrTO BE HELD ON FRIDAY, 17 AUGUST 2012
2012-06-29NOTICE OF EXTRAORDINARY GENERAL MEETING
2012-06-29POLL RESULTS AT THE ANNUAL GENERAL MEETING
2012-06-20ANNOUNCEMENTrREGISTRATION OF DEBT FINANCING INSTRUMENTS BY THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
2012-06-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
2012-05-11CLOSURE PERIOD OF REGISTER OF MEMBERS OF H SHARES AND RECORD DATE
2012-05-11Notification Letter and Request Form for Non-registered Shareholders
2012-05-11Notification Letter for Registered Shareholders
2012-05-11REPLY SLIP FOR THE ANNUAL GENERAL MEETINGrTO BE HELD ON FRIDAY, 29 JUNE 2012
2012-05-11FORM OF PROXY FOR THE ANNUAL GENERAL MEETINGrTO BE HELD ON FRIDAY, 29 JUNE 2012
2012-05-11NOTICE OF ANNUAL GENERAL MEETING
2012-05-11PROPOSED AMENDMENTS TO THE TERM OFrOFFICES OF DIRECTORS AND SUPERVISORS,rPROPOSED GRANTING OF GENERAL MANDATErTO ISSUE SHARESrANDrNOTICE OF ANNUAL GENERAL MEETING