• 股东会议通知
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日期 文件 主题 大小
23/07/2015 21:09 NOTICE OF SPECIAL GENERAL MEETING
94kb
12/06/2015 12:53 NOTICE OF SPECIAL GENERAL MEETING OF CHINA SOLAR ENERGY HOLDINGS LIMITED CONVENED BY CROWN MASTER INTERNATIONAL TRADING CO., LTD. TO PROPOSE FIXING OF THE MAXIMUM NUMBER OF DIRECTORS AND APPOINTMENT OF NEW DIRECTORS
29kb
22/04/2013 18:12 NOTICE OF THE SPECIAL GENERAL MEETING
69kb
20/11/2012 12:20 Notification of Board Meeting
Further Extension of Time under certain Subscription Agreements
56kb 60kb
12/11/2012 12:19 Notice of Special General Meeting
59kb
28/08/2012 11:53 Notice of Special General Meeting
58kb
17/08/2012 11:17 Notice of Annual General Meeting
69kb
15/06/2012 10:59 Notice of Board Meeting
127kb
15/11/2010 12:47 董事会会议通知
84kb
06/08/2010 01:23 股东週年大会通告
226kb
10/03/2010 01:00 股东特别大会通告
103kb
10/12/2008 23:40 董事會會議通知
83kb
28/11/2009 12:40 股东特别大会通告
71kb
21/08/2008 12:40 股东週年大会通告
252kb
23/12/2008 23:40 董事会会议通知
81kb
28/08/2008 16:49 股东週年大会通告
133kb
28/02/2008 21:15 股东特别大会通告
151kb
12/07/2007 17:22 股东週年大会通告
255kb
12/07/2007 17:22 股东特别大会通告
109kb

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