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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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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 July 2019
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UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
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NOTICE OF ANNUAL GENERAL MEETING
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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 AUGUST 2019
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GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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JOINT 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)
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