China Demeter Investments Limited

Announcements & Notice

	2015/07/21	Company Information Sheet (as of 21 July 2015)
	2015/07/20	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
	2015/07/20	TERMS OF REFERENCE OF THE AUDIT COMMITTEE(“COMMITTEE”) OF THE BOARD OF DIRECTORS (“BOARD”) OF THE COMPANY
	2015/07/20	TERMS OF REFERENCE OF THE NOMINATION COMMITTEE(“COMMITTEE”) OF THE BOARD OF DIRECTORS (“BOARD”) OF THE COMPANY
	2015/07/20	TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (“COMMITTEE”) OF THE BOARD OF DIRECTORS (“BOARD”) OF THE COMPANY