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21	CHIHO-TIANDE GROUP LIMITED 齊合天地集團有限公司 (incorporated in the Cayman Islands with limited liability) (the “Company”) TERMS OF REFERENCE OF Add to Reading List Source URL: www.chiho-tiande.com Language: English Private law Law Committees Business law Management Board of directors Audit committee Chief executive officer Company secretary Corporations law Corporate governance Business
22	CHIHO-TIANDE GROUP LIMITED 齊合天地集團有限公司 (Incorporated in the Cayman Islands with limited liability) (the “Company”) Add to Reading List Source URL: www.chiho-tiande.com Language: English - Date: 2012-03-30 03:15:50 Corporations law Private law Structure Business law Board of directors Management Non-executive director Audit committee UK Corporate Governance Code Corporate governance Committees Business
23	PDF Document Add to Reading List Source URL: www.chiho-tiande.com
24	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.chiho-tiande.com Language: English Business Takeover Convertible bond Corporate finance Business law Whitewash waiver
25	CHIHO-TIANDE GROUP LIMITED 齊合天地集團有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 976) FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (THE “EGM”) TO BE HEL Add to Reading List Source URL: www.chiho-tiande.com Language: English - Date: 2015-04-10 07:51:41 Extraordinary general meeting Power of attorney Corporations law Law Articles of association
26	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.chiho-tiande.com Language: English - Date: 2015-03-30 08:49:43 Hong Kong dollar Money Business Taxation in Hong Kong China Metal Recycling Income statement Financial statements Finance Balance sheet
27	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.chiho-tiande.com Language: English - Date: 2015-03-22 21:06:55 Business law Limited liability
28	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.chiho-tiande.com Language: English Bond Stock exchange Economics Corporate finance Stock market Convertible bond
29	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.chiho-tiande.com Language: English - Date: 2015-03-27 11:26:19 Investment Equity securities Stock market Subscription business model Subscription Stock BT Group Rights issue Financial economics Corporate finance Business
30	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.chiho-tiande.com Language: English - Date: 2015-03-26 04:47:32 Economics Hong Kong Mercantile Exchange Hedge Futures contract Business Commerce

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