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(1) RESIGNATION OF EXECUTIVE DIRECTOR AND (2) CHANGE IN MEMBER OF CORPORATE GOVERNANCE COMMITTEE AND AUTHORISED REPRESENTATIVE
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Date of Board Meeting
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
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Environmental, Social and Governance Report 2019
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
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JOINT ANNOUNCEMENT (I) TERMINATION OF THE PROPOSED SUBSCRIPTION OF NEW SHARES IN THE COMPANY BY THE SUBSCRIBERS; MAJOR AND CONNECTED TRANSACTIONS – PROPOSED ACQUISITIONS OF THE ZTI COMPANIES; AND POSSIBLE SALE AND PURCHASE OF SHARES OF THE COMPANY; AND (II) LAPSE OF THE 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)
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JOINT 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
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2019
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