Company Announcement


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20050517-008-Announcement of Resolutions of the 2004 Annual General Meeting of Shareholders of Fengzhu Textile

2005-05-17

20050517-Fengzhu Textile 2004 Independent Director Report

2005-05-17

20050517-Fengzhu Textile Collection of Voting Rights Implementation Rules.

2005-05-17

20050517-Fengzhu Textile Investment Management Measures.

2005-05-17

20050517-Articles of Association of Fengzhu Textile Listed Company.

2005-05-17

20050517-Rules for the Implementation of the Cumulative Voting System for Fengzhu Textile.

2005-05-17

20050517-Fengzhu Textile Related Transaction Rules.

2005-05-17

20050517-Fengzhu Textile Independent Director Work System.

2005-05-17

20050517-009-Announcement of Resolutions of Fengzhu Textile Board of Directors (10th Session of 2nd Session)

2005-05-17

Information of 20050512-Fengzhu Textile 2004 Annual General Meeting of Shareholders

2005-05-12

20050510-007-Announcement of Fengzhu Textile Board of Directors on Correction of Proposal of 2004 Annual General Meeting of Shareholders

2005-05-10

20050426-006-Announcement of the Resolution of the Board of Directors of Fengzhu Textile and Announcement of Two Temporary Proposals Added to the 2004 Annual General Meeting of Shareholders (9 times in 2 sessions)

2005-04-26

20050426-Articles of Association of Fengzhu Textile Listed Company.

2005-04-26

20050426-007-Announcement on Resolution of Fengzhu Textile Board of Supervisors (6th Session of 2nd Session)

2005-04-26

Fengzhu Textile First Quarter Quarterly Report

2005-04-26

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Fengzhu textile headquarters service telephone:0595-8205 0055
Insider Trading Report Phone:0595-8565 6506 Miss Chan Mei-jin (Secretary of the Board)

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