中亚烯谷集团

2019英

APPOINTMENT OF COMPANY SECRETARY

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ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019

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(1) REQUISITION RECEIVED FOR PROPOSED APPOINTMENT OF DIRECTORS AND PROPOSED GENERAL MANDATES; AND (2)

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NOTICE OF SPECIAL GENERAL MEETING

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Proxy form for use at the Special General Meeting to be held on Monday, 30 September 2019

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RESIGNATION OF DIRECTORS CHANGE OF COMPOSITION OF BOARD COMMITTEES NON-COMPLIANCE WITH LISTING RULES

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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REQUISITION NOTICE FROM A SHAREHOLDER TO CONVENE A SPECIAL GENERAL MEETING FOR APPOINTMENT OF NEW DIR

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DATE OF BOARD MEETING

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(I) CLOSE OF UNCONDITIONAL MANDATORY GENERAL OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR

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