| 2014-09-25 |
VOLUNTARY ANNOUNCEMENT THE ESTABLISHMENT OF CHINA INTERNET FINANCE SERVICES CO., LTD. AND THE DEVELOPMENT OF INTERNET FINANCE BUSINESS |
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| 2014-08-28 |
UNAUDITED INTERIM RESULT FOR THE SIX MONTHS ENDED 30 JUNE 2014 |
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| 2014-08-14 |
RESIGNATION OF EXECUTIVE DIRECTOR AND VICE-CHAIRMAN RESIGNATION AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER APPOINTMENT OF CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE |
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| 2014-08-14 |
List of Directors and their Role and Function |
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| 2014-08-14 |
DATE OF BOARD MEETING |
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| 2014-07-30 |
CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE |
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| 2014-06-17 |
CLARIFICATION ANNOUNCEMENT RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE |
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| 2014-06-16 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE |
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| 2014-06-16 |
List of Directors and their Role and Function |
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| 2014-05-29 |
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2014 |
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| 2014-04-24 |
NOTICE OF ANNUAL GENERAL MEETING |
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| 2014-03-28 |
2013 FINAL RESULTS ANNOUNCEMENT |
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| 2014-03-14 |
DATE OF BOARD MEETING |
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| 2014-03-04 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
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| 2013-11-24 |
Terms of Reference of the Investment Committee |
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| 2013-11-24 |
List of Directors and their Role and Function |
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| 2013-11-24 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, ESTABLISHMENT OF AN INVESTMENT COMMITTEE AND APPOINTMENTS TO THE INVESTMENT COMMITTEE |
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| 2013-08-29 |
UNAUDITED INTERIM RESULT FOR THE SIX MONTHS ENDED 30 JUNE 2013 |
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| 2013-08-29 |
List of Directors and their Role and Function |
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| 2013-08-29 |
CHANGE OF CHAIRMAN OF THE BOARD, CHAIRMAN OF NOMINATION COMMITTEE AND APPOINTMENT OF CO-CHAIRMAN OF THE BOARD |
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