其他公告

日期	标题
01/10/21	Changes in Directorate and Board Committees
01/10/21	Announcement of Cessation of Non-Executive, Independent Director – Mr Li Runsheng
01/10/21	Announcement of Appointment of Non-Executive, Independent Director – Dr Fu Xingran
31/08/21	Changes in Directorate and Board Committees
31/08/21	Announcement of Cessation of Non-Executive, Non Independent Director – Mr Li Yongji
31/08/21	Announcement of Appointment of Vice President – Mr Zou Yaoping
31/08/21	Announcement of Appointment of Non-Executive, Non Independent Director – Mr Shi Lei
11/08/21	Response to SGX Regco’s Query/Request on the Company’s Announcement Released on 30 July 2021
30/07/21	Announcement of Cessation as Vice President – Mr Zhang Xingbo
01/07/21	Date of Release of First Half-Year 2021 Unaudited Financial Results
28/05/21	Changes in Directorate and Board Committees
28/05/21	Announcement of Cessation of Non-Executive, Non Independent Director – Ms Bella Young Pit Lai
28/05/21	Appointment of Mr Richard Yang Minghui as a Non-Executive, Non Independent Director of the Company
28/04/21	Outcome of 27th Annual General Meeting Held on 28 April 2021
28/04/21	SGX Announcement on 27th Annual General Meeting
20/04/21	Response to SGX Regco’s Query/Request – Clarification on Compliance with Listing Rule 1207(10) in 2020 Annual Report
06/04/21	Notice of Record Date and Payment Date for First and Final Dividend (One-Tier, Tax-Exempt)
31/03/21	Information on 27th Annual General Meeting
31/03/21	Notice of Annual General Meeting
31/03/21	Annual Reports & Related Documents
18/02/21	Changes in Directorate and Board Committees
18/02/21	Announcement of Cessation of Non-Executive, Non Independent Director – Mr Eugene Leong Jhi Ghin
18/02/21	Appointment of Mr Conrad FJ Clifford as a Non-Executive, Independent Director of the Company
25/01/21	Date of Release of Second-Half and Full-Year 2020 Unaudited Financial Results

For information request, please contact:

Ms Elaine Ang
Head of Investor Relations
Phone: +65 6330 1209
Fax: +65 6333 5283
E-mail: ir@caosco.com

其他公告

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