中亚烯谷集团

Information

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

...

SUPPLEMENTAL ANNOUNCEMENT REGARDING INSIDE INFORMATION ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEO

...

EXCHANGE NOTICE - RESUMPTION OF TRADING

...

INSIDE INFORMATION

...

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019

...

POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 30 JANUARY 2019 IN RELATION TO APPOINT OF COMPANY

...

Proxy form for use at the Special General Meeting to be held on 30 January 2019

...

NOTICE OF SPECIAL GENERAL MEETING

...

PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING

...

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS

...