Announcements - CMOC Group Limited

Investor relations and media

Announcements

2015-06-28OVERSEAS REGULATORY ANNOUNCEMENT - INDICATIVE ANNOUNCEMENT ON REDEMPTION IMPLEMENTATION OF 'CMOC CONVERTIBLE BONDS'
2015-06-28OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT TO CREDITORS OF THE COMPANY IN RELATION TO GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES OF THE COMPANY
2015-06-28An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2015-06-28ARTICLES OF ASSOCIATION
2015-06-28LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2015-06-24OVERSEAS REGULATORY ANNOUNCEMENT - Announcement on Redemption Implementation of 'CMOCrConvertible Bonds'
2015-06-23OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON RESOLUTION OF THE TWENTY-NINTH EXTRAORDINARY MEETING OF THE THIRD SESSION OF THE BOARD OFrDIRECTORS AND EARLY REDEMPTION OF 'CMOC CONVERTIBLE BONDS'
2015-06-08INDICATIVE ANNOUNCEMENT REGARDINGrTHE CONVENING OF THE 2015 FIRST CLASS MEETING OFrH SHAREHOLDERS TO BE HELD ON 26 JUNE 2015
2015-06-03An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2015-06-03Letter and Request Form for Non-registered Shareholders
2015-06-03Notification Letter for Registered H Shareholders
2015-06-03SECOND PROXY FORM OF H SHAREHOLDERS FORrTHE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2015
2015-06-03SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2015-06-03SUPPLEMENTAL CIRCULAR TOrCIRCULAR OF THE COMPANY DATED 30 APRIL 2015rIN RELATION TO PROPOSED PURCHASE OFrWEALTH MANAGEMENT PRODUCTSrANDrSUPPLEMENTAL NOTICE OF AGM
2015-06-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015

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