Announcement Circular颐海国际第25页颐海国际 :

CONTINUING CONNECTED TRANSACTIONS (I) SALE OF SMALL HOTPOT PRODUCTS TO THE HAIDILAO GROUP; (II) REVISION OF ANNUAL CAPS UNDER THE MASTER SALES AGREEMENT IN RESPECT OF 2017 AND 2018; (III) REVISION OF ANNUAL CAPS UNDER THE SHUHAI WAREHOUSE STORAGE SERVICE AGREEMENT IN RESPECT OF 2017 AND 2018

2017-09-18 22:05:00

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

2017-09-01 16:35:00

DATE OF BOARD MEETING

2017-08-14 16:35:00

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

2017-08-01 16:30:00

CONNECTED TRANSACTION – FORMATION OF A JOINT VENTURE

2017-07-11 18:51:00

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

2017-07-03 16:38:00

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

2017-06-02 16:30:00

POLL RESULTS OF ANNUAL GENERAL MEETING

2017-05-31 20:57:00

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017

2017-05-02 16:37:00

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

2017-04-26 17:06:01