Announcements and Notices - RESIGNATION AND APPOINTMENT OF DIRECTORS AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE
Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements and Notices - APPOINTMENT OF EXECUTIVE DIRECTORS
Announcements and Notices - VOLUNTARY ANNOUNCEMENT CHANGE IN SHAREHOLDING STRUCTURE
Announcements and Notices - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Announcements and Notices - Terms of reference of the Nomination Committee ("Committee") of the Board ("Board") of Directors ("Directors") of Sinoref Holdings Limited("Company")
Announcements and Notices - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013
Announcements and Notices - NOTICE OF BOARD MEETING
Announcements and Notices - RE-DESIGNATION OF DIRECTOR
Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING
Announcements and Notices - PROFIT WARNING
Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
PROXY FORM
(1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) NOTICE OF ANNUAL GENERAL MEETING
Announcements and Notices - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012
