Announcement and Circular http://www.chinaagri.com zh-cn 2012-02-06 20:18:56 2012-02-06 20:18:56 http://www.chinaagri.com/en/ir/bulletin Nuit RSS builder webmaster@chinaagri.com webmaster@chinaagri.com Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 http://www.chinaagri.com/s/upload/ef1baae81960e13a6de82b0c15d830fa.pdf 2012-02-02 http://www.chinaagri.com/s/upload/ef1baae81960e13a6de82b0c15d830fa.pdf Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 http://www.chinaagri.com/s/upload/2a82f69964a0bd394e9dfd33a510ac6f.pdf 2012-01-05 http://www.chinaagri.com/s/upload/2a82f69964a0bd394e9dfd33a510ac6f.pdf Continuing Connected Transactions and Annual Cap for year 2012 http://www.chinaagri.com/s/upload/c210bc48baea84fa553a99dc79481abc.pdf 2011-12-15 http://www.chinaagri.com/s/upload/c210bc48baea84fa553a99dc79481abc.pdf Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 http://www.chinaagri.com/s/upload/41e0bcb68894b21a725cf48910f8a1d8.pdf 2011-12-06 http://www.chinaagri.com/s/upload/41e0bcb68894b21a725cf48910f8a1d8.pdf Voting Results of Extraordinary General Meeting held on 2 December 2011 http://www.chinaagri.com/s/upload/cbf84325d5ff1e777955854b50d0f979.pdf 2011-12-02 http://www.chinaagri.com/s/upload/cbf84325d5ff1e777955854b50d0f979.pdf Circular on Continuing Connected Transactions and Annual Caps for Years 2012/2013/2014 http://www.chinaagri.com/s/upload/83164468162e36c470d375bb49256e6a.pdf 2011-11-15 http://www.chinaagri.com/s/upload/83164468162e36c470d375bb49256e6a.pdf Notice of Extraordinary General Meeting http://www.chinaagri.com/s/upload/6cbfa2fde7019bfa2fc7d6a11dcb06c1.pdf 2011-11-15 http://www.chinaagri.com/s/upload/6cbfa2fde7019bfa2fc7d6a11dcb06c1.pdf Closure of Register of Members http://www.chinaagri.com/s/upload/3c868764196e245bf6020f5f8bbd7977.pdf 2011-11-15 http://www.chinaagri.com/s/upload/3c868764196e245bf6020f5f8bbd7977.pdf Proxy Form for the Extraordinary General Meeting http://www.chinaagri.com/s/upload/eea73fd2d95989536998d9666df7692c.pdf 2011-11-15 http://www.chinaagri.com/s/upload/eea73fd2d95989536998d9666df7692c.pdf Letter to Registered Shareholders - Notification of Publication of Corporate Communications on the Company website http://www.chinaagri.com/s/upload/921c9197195f1672aaf37a57e1f1c85c.pdf 2011-11-15 http://www.chinaagri.com/s/upload/921c9197195f1672aaf37a57e1f1c85c.pdf Letter to Non-Registered Shareholders - Notification of Publication of Corporate Communications on the Company website http://www.chinaagri.com/s/upload/43062cbe9be6d0af86eb70358422484b.pdf 2011-11-15 http://www.chinaagri.com/s/upload/43062cbe9be6d0af86eb70358422484b.pdf Delay in Despatch of Circular in relation to Continuing Connected Transactions and Annual Caps for Years 2012/2013/2014 http://www.chinaagri.com/s/upload/bf30dfe7952bb7ef7a715435f05bbf86.pdf 2011-11-11 http://www.chinaagri.com/s/upload/bf30dfe7952bb7ef7a715435f05bbf86.pdf Effectiveness of Option http://www.chinaagri.com/s/upload/359a82b32f237c06e44292f3bd63ee5c.pdf 2011-11-04 http://www.chinaagri.com/s/upload/359a82b32f237c06e44292f3bd63ee5c.pdf Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 http://www.chinaagri.com/s/upload/9d90a1a668a1b820f0d100f1fd6c39a1.pdf 2011-11-03 http://www.chinaagri.com/s/upload/9d90a1a668a1b820f0d100f1fd6c39a1.pdf Continuing Connected Transactions and Annual Caps for years 2012/2013/2014 http://www.chinaagri.com/s/upload/974d26d410d80f97e17f85c6e4f055f0.pdf 2011-10-21 http://www.chinaagri.com/s/upload/974d26d410d80f97e17f85c6e4f055f0.pdf Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 http://www.chinaagri.com/s/upload/a5a93b01c3d6adb09ecce88df105142c.pdf 2011-10-04 http://www.chinaagri.com/s/upload/a5a93b01c3d6adb09ecce88df105142c.pdf Certain Matters Relating to the Non-Competition Deed http://www.chinaagri.com/s/upload/4d1d71d3cb88d8a004069dfbdfb9fa45.pdf 2011-09-19 http://www.chinaagri.com/s/upload/4d1d71d3cb88d8a004069dfbdfb9fa45.pdf Letter to Non-Registered Shareholders - Notification of Publication of Corporate Communications on the Company’s website http://www.chinaagri.com/s/upload/c0cd2dc86f66311be360c787ab5a8ce0.pdf 2011-09-19 http://www.chinaagri.com/s/upload/c0cd2dc86f66311be360c787ab5a8ce0.pdf Letter to Registered Shareholders - Notification of Publication of Corporate Communications on the Company’s website http://www.chinaagri.com/s/upload/9be13891218804861ff8e70227e955b8.pdf 2011-09-19 http://www.chinaagri.com/s/upload/9be13891218804861ff8e70227e955b8.pdf Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 http://www.chinaagri.com/s/upload/f1dfc4ad70b8f75d31e0af48a7da41df.pdf 2011-09-02 http://www.chinaagri.com/s/upload/f1dfc4ad70b8f75d31e0af48a7da41df.pdf China Agri Announces 2011 Interim Results http://www.chinaagri.com/s/upload/d16fbb8e5d1df0bf5e53038013c6c154.pdf 2011-08-30 http://www.chinaagri.com/s/upload/d16fbb8e5d1df0bf5e53038013c6c154.pdf Announcement of Interim Results for the Six Months Ended 30 June 2011 http://www.chinaagri.com/s/upload/ef002866ad87df86bf04214c35d7f1f2.pdf 2011-08-30 http://www.chinaagri.com/s/upload/ef002866ad87df86bf04214c35d7f1f2.pdf Continuing Connected Transactions http://www.chinaagri.com/s/upload/db1fea6bc390dbb8fd101f2b423b64e7.pdf 2011-08-04 http://www.chinaagri.com/s/upload/db1fea6bc390dbb8fd101f2b423b64e7.pdf Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 http://www.chinaagri.com/s/upload/615d54650a081c05033e771b6cb8147d.pdf 2011-08-02 http://www.chinaagri.com/s/upload/615d54650a081c05033e771b6cb8147d.pdf Date of Board Meeting http://www.chinaagri.com/s/upload/1a0dadb7998b71049ed33cfa90f82c61.pdf 2011-08-01 http://www.chinaagri.com/s/upload/1a0dadb7998b71049ed33cfa90f82c61.pdf Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 http://www.chinaagri.com/s/upload/338cefc4ebb766b11a52ee72ba3c59dd.pdf 2011-07-05 http://www.chinaagri.com/s/upload/338cefc4ebb766b11a52ee72ba3c59dd.pdf Certain Matters Relating to the Non-Competition Deed http://www.chinaagri.com/s/upload/8093482b2548d10022f250121c9b38a8.pdf 2011-06-09 http://www.chinaagri.com/s/upload/8093482b2548d10022f250121c9b38a8.pdf Voting Results of Annual General Meeting held on 9 June 2011 http://www.chinaagri.com/s/upload/347e5648b706639f884c970c9c5854bd.pdf 2011-06-09 http://www.chinaagri.com/s/upload/347e5648b706639f884c970c9c5854bd.pdf Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 http://www.chinaagri.com/s/upload/946f051283991e34107a6f350c13c5a4.pdf 2011-06-01 http://www.chinaagri.com/s/upload/946f051283991e34107a6f350c13c5a4.pdf Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 http://www.chinaagri.com/s/upload/d5e07f320a5848369dea7ad3397d0bce.pdf 2011-05-06 http://www.chinaagri.com/s/upload/d5e07f320a5848369dea7ad3397d0bce.pdf Letter to Non-Registered Shareholders - Notification of Publication of Corporate Communications on the Company’s website http://www.chinaagri.com/s/upload/44bc210b9c38e65418625000b5f80e5d.pdf 2011-04-27 http://www.chinaagri.com/s/upload/44bc210b9c38e65418625000b5f80e5d.pdf Letter to Registered Shareholders - Notification of Publication of Corporate Communications on the Company’s website http://www.chinaagri.com/s/upload/f9da33a2e38b512e78a8ca0d87824947.pdf 2011-04-27 http://www.chinaagri.com/s/upload/f9da33a2e38b512e78a8ca0d87824947.pdf Proxy Form for the Annual General Meeting http://www.chinaagri.com/s/upload/0f419269447634b62f5ba78e6f542ddd.pdf 2011-04-27 http://www.chinaagri.com/s/upload/0f419269447634b62f5ba78e6f542ddd.pdf Notice of Annual General Meeting http://www.chinaagri.com/s/upload/9a50558ba1d813f4724ab1564a76570f.pdf 2011-04-27 http://www.chinaagri.com/s/upload/9a50558ba1d813f4724ab1564a76570f.pdf General Mandates to Issue New Shares and to Repurchase Shares, Re-Election of Directors, and Notice of Annual General Meeting http://www.chinaagri.com/s/upload/9692ce56ff06ca4c6c43e5801d6d73e8.pdf 2011-04-27 http://www.chinaagri.com/s/upload/9692ce56ff06ca4c6c43e5801d6d73e8.pdf Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 http://www.chinaagri.com/s/upload/8ebf316533cfd712944ace367ebf2b7d.pdf 2011-04-07 http://www.chinaagri.com/s/upload/8ebf316533cfd712944ace367ebf2b7d.pdf Grant of Share Options http://www.chinaagri.com/s/upload/cea82ef00e51dc743cd9d48ce4f5a389.pdf 2011-03-31 http://www.chinaagri.com/s/upload/cea82ef00e51dc743cd9d48ce4f5a389.pdf Resignation and Appointment of Directors http://www.chinaagri.com/s/upload/aebd6bbe362ffbdd05aee61de4faee75.pdf 2011-03-30 http://www.chinaagri.com/s/upload/aebd6bbe362ffbdd05aee61de4faee75.pdf Announcement of Final Results for the year ended 31 December 2010 http://www.chinaagri.com/s/upload/b9362a5c1978185293455f6d38313b52.pdf 2011-03-30 http://www.chinaagri.com/s/upload/b9362a5c1978185293455f6d38313b52.pdf Date of Board Meeting http://www.chinaagri.com/s/upload/edc48de4b047f5acde2cec3cc1117388.pdf 2011-03-15 http://www.chinaagri.com/s/upload/edc48de4b047f5acde2cec3cc1117388.pdf Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 http://www.chinaagri.com/s/upload/52e889346ae0875a859d5c9db880a40c.pdf 2011-03-02 http://www.chinaagri.com/s/upload/52e889346ae0875a859d5c9db880a40c.pdf Letter to Shareholders – Election of Language and Means of Receipt of Corporate Communications http://www.chinaagri.com/s/upload/891660c651de7e1131cbf82dca0294bd.pdf 2011-02-15 http://www.chinaagri.com/s/upload/891660c651de7e1131cbf82dca0294bd.pdf Election of Language and Means of Receipt of Corporate Communications http://www.chinaagri.com/s/upload/1eb2369f922deeff21269b8c45d9a87c.pdf 2011-02-15 http://www.chinaagri.com/s/upload/1eb2369f922deeff21269b8c45d9a87c.pdf Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 http://www.chinaagri.com/s/upload/f7a2b609543e31bed3eb3be096d7c5b7.pdf 2011-02-01 http://www.chinaagri.com/s/upload/f7a2b609543e31bed3eb3be096d7c5b7.pdf Profit warning http://www.chinaagri.com/s/upload/bd959edbe268cde055b058ad316fdc6b.pdf 2011-01-21 http://www.chinaagri.com/s/upload/bd959edbe268cde055b058ad316fdc6b.pdf Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 http://www.chinaagri.com/s/upload/b1522a2b41c53cdb6856b3c425fe09f2.pdf 2011-01-03 http://www.chinaagri.com/s/upload/b1522a2b41c53cdb6856b3c425fe09f2.pdf Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 http://www.chinaagri.com/s/upload/8d4b24a27ec8c3efd96ab528c2f2803e.pdf 2010-12-03 http://www.chinaagri.com/s/upload/8d4b24a27ec8c3efd96ab528c2f2803e.pdf Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 http://www.chinaagri.com/s/upload/7f72567e9b35d55e56b1711418c5dc25.pdf 2010-11-02 http://www.chinaagri.com/s/upload/7f72567e9b35d55e56b1711418c5dc25.pdf Next Day Disclosure Return (Equity issuer-changes in issued share capital and/or share buybacks) http://www.chinaagri.com/s/upload/84c0319af6e5c16c2acedb31b2087869.pdf 2010-10-29 http://www.chinaagri.com/s/upload/84c0319af6e5c16c2acedb31b2087869.pdf Change of Company Secretary http://www.chinaagri.com/s/upload/7bc043d8807ed924f1fd848de5e30989.pdf 2010-10-13 http://www.chinaagri.com/s/upload/7bc043d8807ed924f1fd848de5e30989.pdf