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Announcements and Notices - Notice of 2015 Annual General Meeting
2016/05/09
Proxy Forms- Proxy Form for the Annual General Meeting For 2015
2016/05/09
Circulars - Reply Slip for the Annual General Meeting For 2015
2016/05/09
Circulars - Final Financial Account Plan for 2015, Profit Distribution Plan for 2015, Issue of Tier II Capital Bonds, Capital Increase in Huarong Financial Leasing, Capital Increase in Huarong Securities, Election of Mr. Shao Jingchun As An Independent Non-Executive Director of the Company, Fixed Assets Investment Budget for 2016, Work Report of the Board Of Directors for 2015, Work Report of the Board of Supervisors For 2015, Appointment of External Auditors For 2016 And Notice of 2015 AGM
2016/05/09
Announcements and Notices - Announcement of Poll Results of the Second Extraordinary General Meeting in 2016
2016/05/06
Articles of Association
2016/05/05
Announcements and Notices - Amendments to the Articles of Association
2016/05/05
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
2016/05/04
2015 Annual Report
2016/04/28
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
2016/04/05
Announcements and Notices - Resignation of Independent Non-executive Director
2016/03/31
Proxy Forms - Proxy Form for Second Extraordinary General Meeting for the Year 2016
2016/03/18
Circulars - Reply Slip for the Second Extraordinary General Meeting for the Year 2016
2016/03/18
Announcements and Notices - Notice of Extraordinary General Meeting
2016/03/18
Circulars - Issuance Plan of Financial Bonds for 2016 and Relevant Authorization, Capital Increase in Huarong Trust, Appointments of External Auditors for 2016 and Notice of EGM
2016/03/18
Announcements and Notices - Announcement on Distribution of the Special Dividend
2016/03/17
Announcements and Notices - 2015 Annual Results Announcement of China Huarong
2016/03/17
Announcements and Notices - Notice of Board Meeting
2016/03/07
Voluntary Announcement - Completion of Issuance of Financial Bonds
2016/03/04
Announcements and Notices - List of Directors and Their Roles and Function
2016/03/04
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Add:No.8 Financial Street, Xicheng District, Beijing
Tel:(8610)5961-8888
Fax:(8610)5961-8000
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