Other Document

2013-09-07 Board diversity policy

2013-06-25 Proxy Form (Form of proxy for use at the AGM to be convened on 26 July, 2013)

2013-06-25 Circulars ((1) Proposed grant of general mandates to allot and issue new shares and Repurchase by the company of its own shares; (2) Proposed Re-election of directors; and (3) Notice of AGM)

2012-06-28 Circular ((1) Proposed grant of general mandates to allot and issue new Shares and repurchase by the Company of its own Shares; (2) Proposed re-election of Directors; and (3) Notice of AGM)

2012-06-28 Proxy Form (Form of proxy for use at the AGM to be convened on 7 September, 2012)

2012-03-31 Nomination Procedures of Director by Shareholder

2011-12-20 Proxy Form (Form of proxy for use of the shareholders at the EGM to be held on 6 January, 2012)

2011-12-20 Circular (Proposed Change of Company Name and Notice of EGM)

2011-11-22 Proxy Form (Form of proxy for use of the shareholders at the EGM to be held on 6 December, 2011)

2011-11-21 Circular ((1) Very substantial acquisition in relation to the acquisition of the entire share capital of Xinhua Tv Asia-Pacific Operating Co., Ltd, (2) Refreshment of share option scheme limit, and (3) Notice of EGM)

2011-07-30 Proxy Form (Form of proxy for use at the AGM to be convened on 17 August, 2011)

2011-07-30 Circular (Supplemental circular to the circular of the company dated 28 June 2011 relating to the re-election of directors at the AGM; And revised notice of AGM)

2024-02-29 CNC Holdings Limited (Shunleetat (BVI) Limited) (Composite Document)-(030) Composite Document (Chi)

2011-06-28 Proxy Form (Form of proxy for use at the AGM to be convened on 17 August, 2011)

2011-06-28 Circular ((1) Proposed grant of general mandates to allot and Issue New shares and Repurchase by the company of its own shares; (2) Proposed Re-election of directors; and (3) Notice of AGM)

2010-12-03 Proxy Form (Form of proxy for use at the EGM to be convened on 22 December, 2010)

2010-12-03 Circular (Proposed share subdivision and Change of board lot size)

2010-08-21 Prospectus

2010-08-17 Web Proof Information Pack