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Sinochem Group
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Company Announcements
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2015
2015-03-05
Announcements and Notices - [List of Directors and their Role and Function] - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2015-02-26
Proxy Forms - SUPPLEMENTAL FORM OF PROXY FOR SPECIAL GENERAL MEETING
2015-02-26
Announcements and Notices - [Notice of EGM/SGM] - SUPPLEMENTAL NOTICE OF SPECIAL GENERAL MEETING
2015-02-26
Circulars - [Re-election or Appointment of Director subject to Shareholders'' Approval] - RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF SPECIAL GENERAL MEETING
2015-02-26
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More]APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF REMUNERATION COMMITTEE
2015-02-26
Circulars - [Continuing Connected Transaction] - CONTINUING CONNECTED TRANSACTIONS UNDER THE NEW MOU
2015-02-25
Proxy Forms - FORM OF PROXY
2015-02-25
Announcements and Notices - [Notice of EGM/SGM] - NOTICE OF SPECIAL GENERAL MEETING
2015-02-25
Announcements and Notices - [Results of EGM/SGM]-POLL RESULTS OF THE FIRST SPECIAL GENERAL MEETING AND THE SECOND SPECIAL GENERAL MEETING HELD ON 12 FEBRUARY 2015
2015-02-12
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