中亚烯谷集团

Information

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

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TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

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ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

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

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ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

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CLARIFICATION ANNOUNCEMENT

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PROFIT WARNING

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MONTHLY PROGRESS UPDATE ON THE POSSIBLE TAKEOVER PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

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DATE OF BOARD MEETING

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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019

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