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Date of Release |
Document |
2012/05/15 |
Proxy Form for H Shares Class Meeting to be held on 25 May 2012 |
2012/05/15 |
Revised Proxy Form for the Annual General Meeting to be held on 25 May 2012 |
2012/05/08 |
Additional Ordinary Resolution for Annual General Meeting |
2012/05/08 |
INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE 2011 ANNUAL GENERAL MEETING |
2012/05/03 |
Monthly Return of Equity Issuer on Movements in Securities |
2012/04/23 |
ANNOUNCEMENT 2012 FIRST QUARTERLY REPORT |
2012-04-10 |
SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2012 |
2012-04-10 |
Proxy Form for the Annual General Meeting to be held on 25 May 2012 |
2012-04-10 |
DATE OF BOARD MEETING |
2012-04-10 |
Annual Report For The Year 2011 |
2012/04/06 |
PROPOSED PAYMENT OF FINAL DIVIDEND AND PROPOSED BONUS ISSUE |
2012/04/06 |
NOTICE OF ANNUAL GENERAL MEETING |
2012/04/05 |
Monthly Return of Equity Issuer on Movements in Securities |
2012/03/30 |
TERMS OF REFERENCE OF THE REMUNERATION AND EVALUATION COMMITTEE |
2012/03/30 |
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE |
2012/03/30 |
TERMS OF REFERENCE OF THE AUDIT COMMITTEE |
2012/03/30 |
CHARTER |
2012/03/30 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2012/03/30 |
SHANDONG MOLONG PETROLEUM MACHINERY CO.,LTD.(THE "COMPANY") SHAREHOLDER COMMUNICATION POLICY |
2012/03/30 |
SHANDONG MOLONG PETROLEUM MACHINERY COMPANY LIMITED PROGRAM SPECIFICATION CONCERNING SHAREHOLDERS NOMINATION RUNNING IN ELECTION OF DIRECTORS |
2012/03/30 |
PROPOSED PAYMENT OF FINAL DIVIDEND AND PROPOSED BONUS ISSUE |
2012/03/30 |
ANNUAL RESULT ANNOUNCEMENTS FOR THE YEAR ENDED 31 DECEMBER 2011 |
2012/03/24 |
CLARIFICATION ANNOUNCEMENT |
2012/03/24 |
Announcement in relation to the commencement of operation and production of a project using the surplus net proceeds |
2012/03/13 |
DATE OF BOARD MEETING |
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