中亚烯谷集团

2019英

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

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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019

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ANNUAL REPORT 2018

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RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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NOTICE OF ANNUAL GENERAL MEETING

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Proxy form for use at the Annual General Meeting to be held on 28 June 2019 at 10: 30 a.m.

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

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ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

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TERMS OF REFERENCE OF THE AUDIT COMMITTEE

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TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

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