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Announcements & Circulars

2017

2017.06.09 COMPLETION OF CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
2017.06.05 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2017
2017.06.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
2017.05.18 CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
2017.05.02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
2017.04.28 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
2017.04.27 NOTICE OF ANNUAL GENERAL MEETING
2017.04.27 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
2017.04.27 (1) GENERAL MANDATES TO BUY-BACK SHARES AND ISSUE NEW SHARES; (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME (3) RE-ELECTION OF RETIRING DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2017.04.13 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 APRIL 2017
2017.04.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
2017.03.31 GRANT OF SHARE OPTIONS
2017.03.30 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
2017.03.24 NOTICE OF EXTRAORDINARY GENERAL MEETING
2017.03.24 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
2017.03.24 CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE; RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2017.03.23 CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE CLOSURE OF BOOKS
2017.03.17 NOTICE OF BOARD MEETING
2017.03.10 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE
2017.03.05 DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITIONS, PROVISION OF FINANCIAL ASSISTANCE AND OPTION TO CONTRIBUTE TO THE CAPITAL INCREASE OF SUZHOU ZHIHUA
2017.03.03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
2017.03.01 CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE
2017.02.17 CONNECTED TRANSACTION IN RELATION TO THE PROPOSED FORMATION OF THE JOINT VENTURE COMPANY WITH TUSSTAR INCUBATOR INVESTMENT LTD
2017.02.02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
2017.01.27 CONNECTED TRANSACTIONS TERMINATION OF JOINT VENTURES
2017.01.18 VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING WITH THE UNIVERSITY OF MICHIGAN AND TUSSTAR INCUBATOR INVESTMENT LTD
2017.01.06 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017.01.06 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 JANUARY 2017; RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES
2017.01.04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016

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