其他公告

日期	标题
09/12/20	Changes in Directorate and Board Committees
09/12/20	Appointment of Mr Gong Feng as Non-Executive, Non-Independent Director and Chairman of the Board of CAO
09/12/20	Announcement of Cessation of Non-Executive, Non Independent Director – Dr Xi Zhengping
09/12/20	Announcement of Appointment of Mr Gong Feng as a Non-Executive, Non Independent Director and Chairman of the Board
28/10/20	Changes in Directorate and Board Committees
28/10/20	Appointment of Mr Zhang Yuchen as a Non-Executive, Non Independent Director of the Company
28/10/20	Announcement of Cessation of Non-Executive, Non Independent Director – Mr Feng Hai
26/08/20	SGX Announcement on Completion of Mandatory Training for First-Time Directors
20/08/20	SGX Announcement on Litigation
29/06/20	Date of Release of First Half-Year 2020 Unaudited Financial Results
04/06/20	Outcome of 26th Annual General Meeting Held on 4 June 2020
13/05/20	Conduct of 26th Annual General Meeting and Amendment to the Notice of Annual General Meeting
21/04/20	Update on Financial Performance for the Period ended 31 March 2020
14/04/20	Notice of Record Date and Payment Date for First and Final Dividend (One-Tier, Tax-Exempt)
14/04/20	Notice of Annual General Meeting
14/04/20	Annual Reports & Related Documents
10/04/20	Discontinuing With Quarterly Reporting And Moving to Semi-Annual Reporting of Financial Results
16/03/20	Outcome of application for extension of time to hold annual general meeting for the financial year ended 31 December 2019
09/03/20	CAO – Extension of Time to Hold AGM FY2019
13/01/20	Date of Release of 2019 4th Quarter and Full-Year 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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