Announcement Circular颐海国际第23页颐海国际 :

NOTICE OF ANNUAL GENERAL MEETING

2018-03-23 17:12:00

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

2018-03-23 16:22:00

(1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING

2018-03-23 16:21:00

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