Announcement Circular颐海国际第26页颐海国际 :

NOTICE OF ANNUAL GENERAL MEETING

2017-04-26 17:06:00

(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

2017-04-26 17:02:00

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

2017-04-05 17:53:00

DATE OF BOARD MEETING

2017-03-16 16:31:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

2017-03-01 17:01:00

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

2017-02-03 11:40:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

2017-01-03 16:33:00

GRANT OF RESTRICTED SHARE UNITS

2016-12-28 18:47:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016

2016-12-02 16:34:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

2016-11-03 16:30:00