Ticker: HGSH, Company: CHINA HGS REAL ESTATE INC., Type: 8-K, Date: 2010-01-22
Original SEC Filing: Click here

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Webplus: HGSH/20100122/8-K/2_EX-99.1/000.htm SEC Original: ex991.htm
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF CHINA HGS REAL ESTATE INC. ADOPTED AS OF JANUARY 22, 2010 I. PURPOSE AND AUTHORITY OF THE COMMITTEE II. COMPOSITION OF THE COMMITTEE 1 III. MEETINGS AND PROCEDURES OF THE COMMITTEE 2 IV. COMMITTEE AUTHORITY AND RESPONSIBILITIES The Committee shall: A. Financial Statement and Disclosure Matters 1. Meet with

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Webplus: HGSH/20100122/8-K/3_EX-99.2/000.htm SEC Original: ex992.htm
CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF CHINA HGS REAL ESTATE INC. ADOPTED AS OF JANUARY 22, 2010 I. PUPOSE AND AUTHORITY OF THE COMMITTEE II. COMPOSITION OF THE COMMITTEE 1 III. MEETINGS AND PROCEDURES OF THE COMMITTEE The Committee shall meet as often as its members deem necessary to fulfill the Committee’s responsibilities. A majority

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Webplus: HGSH/20100122/8-K/4_EX-99.3/000.htm SEC Original: ex993.htm
CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF CHINA HGS REAL ESTATE INC. ADOPTED AS OF JANUARY 22, 2010 I. PURPOSE AND AUTHORITY OF THE COMMITTEE II. COMPOSTION OF THE COMMITTEE 1 III. MEETINGS AND PROCEDURES OF THE COMMITTEE IV. COMMITTEE AUTHORITY AND RESPONSIBILITIES 1. Developing the criteria and qualifications for membership on the

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Webplus: HGSH/20100122/8-K/5_EX-99.4/000.htm SEC Original: ex994.htm
CHINA HGS REAL ESTATE INC. CODE OF CONDUCT This Code of Conduct of China HGS Real Estate Inc. (“China HGS” or the “Company”) provides the standards by which the Company’s employees, officers and directors should conduct themselves. It is the Company’s goal to foster the highest possible ethical standards in its employees’, officers’ and directors’ interactions with each other, customers,

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Webplus: HGSH/20100122/8-K/6_EX-99.5/000.htm SEC Original: ex995.htm
CHINA HGS REAL ESTATE INC. STATEMENT OF POLICY ON INSIDER TRADING Adopted January 22, 2010 Introduction All personnel must maintain a basic familiarity with the principles and purposes of these laws as they may be applied to Home System, and avoid any activity that might violate these laws or give any appearance either of a violation. This policy statement has

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Webplus: HGSH/20100122/8-K/1/000.htm SEC Original: form8k.htm
Item 8.01 Other Events.

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Company Information:

Ticker: HGSH, Company: CHINA HGS REAL ESTATE INC., Type: 8-K, Date: 2010-01-22CIK: 0001158420, Location: F4, SIC: 6500, SIC Desc: REAL ESTATE
Business Phone & Address:
6 XINGHAN ROAD, 19TH FLOOR, HANZHONG
SHAANXI 723000