Announcement and Circulars

DateTitle
2019-05-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-04-30JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE NOTES, AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS, OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
2019-04-11JOINT ANNOUNCEMENT UPDATE IN RELATION TO (I)PROPOSED SUBSCRIPTION OF NEW SHARES IN THE COMPANY BY THE SUBSCRIBERS;(II)MAJOR AND CONNECTED TRANSACTIONS - PROPOSED ACQUISITIONS OF THE ZTI COMPANIES;(III)POSSIBLE SALE AND PURCHASE OF SHARES OF THE COMPANY; AND(IV)POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY HTI SECURITIES CO.LTD. ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE NOTES, AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS, OF THE COMPANY
2019-04-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2019-03-29TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
2019-03-29TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
2019-03-11JOINT ANNOUNCEMENT UPDATE IN RELATION TO (I)PROPOSED SUBSCRIPTION OF NEW SHARES IN THE COMPANY BY THE SUBSCRIBERS;(II)MAJOR AND CONNECTED TRANSACTIONS - PROPOSED ACQUISITIONS OF THE ZTI COMPANIES;(III)POSSIBLE SALE AND PURCHASE OF SHARES OF THE COMPANY; AND(IV)POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY HTI SECURITIES CO.LTD. ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE NOTES, AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS, OF THE COMPANY
2019-03-06Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-02-08JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE NOTES, AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS, OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
2019-02-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-01-31JOINT ANNOUNCEMENT UPDATE IN RELATION TO (I)PROPOSED SUBSCRIPTION OF NEW SHARES IN THE COMPANY BY THE SUBSCRIBERS;(II)MAJOR AND CONNECTED TRANSACTIONS - PROPOSED ACQUISITIONS OF THE ZTI COMPANIES;(III)POSSIBLE SALE AND PURCHASE OF SHARES OF THE COMPANY; AND(IV)POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY HTI SECURITIES CO.LTD. ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE NOTES, AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS, OF THE COMPANY
2019-01-16POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2019
2019-01-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018