Announcements - CMOC Group Limited

Investor relations and media

Announcements

2011-11-24Notification Letter for Registered Shareholders
2011-11-24Letter and Request Form for Non-registered Shareholders
2011-11-24REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETINGrTO BE HELD ON TUESDAY, 10 JANUARY 2012
2011-11-24FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETINGrTO BE HELD ON TUESDAY, 10 JANUARY 2012
2011-11-24NOTICE OF EXTRAORDINARY GENERAL MEETING
2011-11-24(1) PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THErSHAREHOLDERS' APPROVAL FOR PROPOSED A SHARE ISSUEr(2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONr(3) BOOK CLOSURE PERIOD AND RECORD DATErANDr(4) NOTICE OF EGM
2011-11-22(1) PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE SHAREHOLDERS' APPROVAL FOR PROPOSED A SHARE ISSUE (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) BOOK CLOSURE PERIOD AND RECORD DATE
2011-11-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
2011-10-30UNAUDITED RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2011
2011-10-18DATE OF BOARD MEETING
2011-10-09Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
2011-09-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
2011-08-25Letter and Change Request Form for Existing Shareholders
2011-08-25Reply Form
2011-08-25Notification Letter for Registered Shareholders