Announcements - CMOC Group Limited

Investor relations and media

Announcements

2015-04-29FINANCIAL REPORT AND BUDGET REPORT DISTRIBUTION OF FINAL DIVIDEND RENEWAL OF INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT AMENDMENT TO ARTICLES OF ASSOCIATION GENERAL MANDATE FOR REPURCHASE OF H SHARES GENERAL MANDATE FOR ISSUE OF SHARES MANDATE TO ISSUE SHORT-TERM FINANCING INSTRUMENTS MANDATE TO ISSUE MEDIUM-TERM NOTES MANDATE TO ISSUE BONDS IN OVERSEAS MARKET RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS AND NOTICE OF AGM AND 2015 FIRST CLASS MEETING OF H SHAREHOLDERS
2015-04-29Annual Report 2014
2015-04-272015 FIRST QUARTERLY FINANCIAL REPORT
2015-04-15DATE OF BOARD MEETING
2015-04-07An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2015-04-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
2015-03-24Annual Results AnnouncementrFor the Year Ended 31 December 2014
2015-03-24(1) PROPOSED AMENDMENT TO ARTICLES OF ASSOCIATIONr(2) FORFEITURE OF UNCLAIMED DIVIDEND FOR YEAR 2007r(3) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORSrAND SUPERVISORSr(4) PROPOSED MANDATE TO ISSUE SHORT-TERMrFINANCING INSTRUMENTSr(5) PROPOSED MANDATE TO ISSUE MEDIUM-TERM NOTESr(6) PROPOSED MANDATE TO ISSUE BONDS IN OVERSEAS MARKETrANDr(7) CLOSURE PERIOD OF REGISTER OF MEMBERS OF H SHARES
2015-03-23An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2015-03-23An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2015-03-23An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2015-03-23An 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
2015-03-11DATE OF BOARD MEETING
2015-03-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
2015-02-25CONTINUED RECOGNITION AS A HIGH AND NEW TECHNOLOGY ENTERPRISE

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