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China Agri-Industries Holdings Limited
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21	Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly d Add to Reading List Source URL: www.chinaagri.com Language: English - Date: 2014-12-12 03:44:22 Business law COFCO Group Law Companies listed on the Shenzhen Stock Exchange Extraordinary general meeting China Agri-Industries Holdings Limited Ning Gaoning Board of directors Ordinary resolution Corporations law Business Private law
22	CHINA AGRI-INDUSTRIES HOLDINGS LIMITED Code for Securities Transactions by Relevant Employees Adoption Date : Add to Reading List Source URL: www.chinaagri.com Language: English - Date: 2014-09-22 21:31:44 Listing Rules United Kingdom company law Financial system Security Insider trading Regulation S-K Securities Act Stock market Economics Business
23	CHINA AGRI-INDUSTRIES HOLDINGS LIMITED Code of Practice for the Board Adoption Date : Add to Reading List Source URL: www.chinaagri.com Language: English - Date: 2014-09-22 21:29:38 Private law Committees Law Management Auditing Audit committee Board of directors Company secretary National Association of Corporate Directors Corporations law Corporate governance Business
24	China Agri-Industries Holdings Limited Corporate Governance Mission CORPORATE GOVERNANCE MISSION Our Missions: We are committed to becoming an industry leader and major operator in the processing of oil, grain Add to Reading List Source URL: www.chinaagri.com Language: English - Date: 2012-05-06 10:59:00 Corporate governance Management Ethics AccountAbility Governance China Agri-Industries Holdings Limited Business Corporations law Social philosophy
25	MEMORANDUM AND ARTICLES OF ASSOCIATION OF China Agri-Industries Holdings Limited 中國糧油控股有限公司 Add to Reading List Source URL: www.chinaagri.com Language: English - Date: 2012-08-09 22:18:11 China Agri-Industries Holdings Limited Hang Seng China-Affiliated Corporations Index Constitute Stock Economy of Asia China Foods Limited HKR International Western Harbour Tunnel Company COFCO Group Economy of Hong Kong Stock market
26	CHINA AGRI-INDUSTRIES HOLDINGS LIMITED Code on Communication of Inside Information and Confidential Information Adoption Date Add to Reading List Source URL: www.chinaagri.com Language: English - Date: 2014-09-22 21:37:27 Corporations law Committees Corruption Insider trading Law Board of directors Listing Rules Regulation S-K Business Corporate governance Private law
27	Microsoft Word[removed]Annual Results Press Release English Add to Reading List Source URL: www.chinaagri.com Language: English - Date: 2014-03-26 09:27:32 Hang Seng China-Affiliated Corporations Index Constitute Stock Starch Revenue Food and drink COFCO Group China Agri-Industries Holdings Limited
28	ANNUAL REPORT Stock Code: 606 31st Floor, Top Glory Tower, 262 Gloucester Road, Add to Reading List Source URL: www.chinaagri.com Language: English - Date: 2012-05-06 10:52:00 Economy of Hong Kong China Agri-Industries Holdings Limited Bank of China Standard Chartered China Construction Bank Hang Seng Index Hang Seng Index Constituent Stocks Stock market
29	Microsoft Word - China Agri Cooperates with the Nisshin OilliO Group_English Press Release[removed] Add to Reading List Source URL: www.chinaagri.com Language: English - Date: 2013-09-29 21:29:05 China Agri-Industries Holdings Limited Hang Seng China-Affiliated Corporations Index Constitute Stock Agriculture Dalian Soybean Vegetable fats and oils Food and drink COFCO Group Matter
30	coverOK_edit.ai[removed]:08:23 PM C M Add to Reading List Source URL: www.chinaagri.com Language: English - Date: 2012-05-06 10:55:00 Economy of Asia COFCO Group China Agri-Industries Holdings Limited Hang Seng China-Affiliated Corporations Index Constitute Stock Bank of China Vegetable fats and oils Hang Seng Index Constituent Stocks Economy of Hong Kong Stock market

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