[Hong Kong Exchanges and Clearing Limited and ANNOUNCEMENT PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND PROCEDURAL RULES The Board and the Supervisory Committee proposed to make amendment to the Articles of Association and its appendixes (the Procedural Rules of the Shareholders' General Meeting, the Procedural Rules of the Board of Directors and the Procedural Rules of the Supervisory Committee)] []
[Hong Kong Exchanges and Clearing Limited and ANNOUNCEMENT PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND PROCEDURAL RULES The Board and the Supervisory Committee proposed to make amendment to the Articles of Association and its appendixes (the Procedural Rules of the Shareholders' General Meeting, the Procedural Rules of the Board of Directors and the Procedural Rules of the Supervisory Committee)] []
[Hong Kong Exchanges and Clearing Limited and MAJOR AND CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS FINANCIAL SERVICES FRAMEWORK AGREEMENT Reference is made to the Provision of Deposit Services Announcements dated 12 November 2004, 15 November 2007, 8 November 2010 and 16 March 2012 in relation to, among others, the The Company announces that, on 8 November 2013 (after trading hours),] []
[Hong Kong Exchanges and Clearing Limited and MAJOR AND CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS FINANCIAL SERVICES FRAMEWORK AGREEMENT Reference is made to the Provision of Deposit Services Announcements dated 12 November 2004, 15 November 2007, 8 November 2010 and 16 March 2012 in relation to, among others, the The Company announces that, on 8 November 2013 (after trading hours),] []
[CONTINUING CONNECTED TRANSACTIONS passenger and cargo SALES AGENCY SERVICES FRAMEWORK AGREEMENT Reference is made to the announcements of the Company dated 10 January 2008 and 28 January 2011 in relation to various continuing connected transactions of the Company. In order to comply with the various requirements under Chapter 14A of the Listing Rules in respect of the continuing connected transactions] []
[CONTINUING CONNECTED TRANSACTIONS passenger and cargo SALES AGENCY SERVICES FRAMEWORK AGREEMENT Reference is made to the announcements of the Company dated 10 January 2008 and 28 January 2011 in relation to various continuing connected transactions of the Company. In order to comply with the various requirements under Chapter 14A of the Listing Rules in respect of the continuing connected transactions] []
[Hong Kong Exchanges and Clearing Limited and ANNOUNCEMENT PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS The Board announced that it has approved the proposed re-election and election of Mr. Si Xian Min, Mr. Tan Wan Geng, Mr. Wang Quan Hua, Mr. Yuan Xin An, Ms. Yang Li Hua, Mr. Zhang Zi Fang, Mr. Xu Jie Bo, Mr. Li Shao Bin, Mr.] []
[Hong Kong Exchanges and Clearing Limited and ANNOUNCEMENT PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS The Board announced that it has approved the proposed re-election and election of Mr. Si Xian Min, Mr. Tan Wan Geng, Mr. Wang Quan Hua, Mr. Yuan Xin An, Ms. Yang Li Hua, Mr. Zhang Zi Fang, Mr. Xu Jie Bo, Mr. Li Shao Bin, Mr.] []
[Summary 1 Important Notice 1.1 1.2 All the Directors attended the Board meeting to consider the quarterly report. 1.3 Name of the Principal of the Company Mr. Si Xian Min (Chairman) Name of the Chief of Accounting Work Mr. Tan Wan Geng (President of the Company) and Mr. Xu Jie Bo (Chief Financial Officer of the Company) Name of the] []
[Summary 1 Important Notice 1.1 1.2 All the Directors attended the Board meeting to consider the quarterly report. 1.3 Name of the Principal of the Company Mr. Si Xian Min (Chairman) Name of the Chief of Accounting Work Mr. Tan Wan Geng (President of the Company) and Mr. Xu Jie Bo (Chief Financial Officer of the Company) Name of the] []
