| 2015-03-13 |
DATE OF BOARD MEETING |
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| 2015-02-05 |
List of Directors and their Role and Function |
|
| 2015-02-05 |
CHANGE OF EXECUTIVE DIRECTORS AND AUTHORIZED REPRESENTATIVE |
|
| 2015-01-27 |
VOLUNTARY ANNOUNCEMENT UPDATE ON INTERNET FINANCE BUSINESS DEVELOPMENT |
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| 2015-01-21 |
VOLUNTARY ANNOUNCEMENT REVISION OF THE COUPON RATE FOR 7-YEAR BONDS FROM 10.25 PER CENT TO 8.00 PER CENT |
|
| 2014-11-14 |
CHANGE OF COMPANY SECRETARY |
|
| 2014-10-13 |
List of Directors and their Role and Function |
|
| 2014-10-13 |
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE NOMINATION COMMITTEE |
|
| 2014-09-25 |
VOLUNTARY ANNOUNCEMENT THE ESTABLISHMENT OF CHINA INTERNET FINANCE SERVICES CO., LTD. AND THE DEVELOPMENT OF INTERNET FINANCE BUSINESS |
|
| 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 |
|
| 2014-08-14 |
DATE OF BOARD MEETING |
|
| 2014-07-30 |
CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE |
|
| 2014-06-17 |
CLARIFICATION ANNOUNCEMENT RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE |
|
| 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 |
|
| 2014-05-29 |
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2014 |
|
| 2014-04-24 |
NOTICE OF ANNUAL GENERAL MEETING |
|
| 2014-03-28 |
2013 FINAL RESULTS ANNOUNCEMENT |
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