Announcement Circular颐海国际第23页颐海国际 :

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CONTINUING CONNECTED TRANSACTIONS – VARIATION OF TERMS OF THE MASTER SALES AGREEMENT

2018-03-22 16:33:00

(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND (3) CHANGE OF COMMITTEE MEMBERS OF THE BOARD

2018-03-21 22:55:00

DATE OF BOARD MEETING

2018-03-07 17:26:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

2018-03-01 16:45:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

2018-02-01 16:34:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

2018-01-02 16:27:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

2017-12-01 16:36:00

ANNOUNCEMENT – REDESIGNATION OF CHAIRMAN

2017-11-14 17:08:00

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 NOVEMBER 2017

2017-11-06 20:18:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

2017-11-01 16:37:00