Collection of documents: |
zápisnica z valného zhromaždenia zo dňa 7.1.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/06/2002) |
spoločenská zmluva Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 02/06/2002) |
podpisový vzor Shi Jianling, Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/06/2002) |
úplné znenie spoločenskej zmluvy zo dňa 29.3.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/01/2004) |
Notárska zápisnica N 530/05, NCRls 56260/05 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/25/2005) |
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