ag真人国际

MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

INSIDE INFORMATION MR. ZHANG FUSHENG, INDEPENDENT NON-EXECUTIVE DIRECTOR, UNDER INVESTIGATION

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020

DATE OF BOARD MEETING

REPLY SLIP FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020

PROXY FORM

NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020

CIRCULAR (1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR (2) PROPOSED APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISOR AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020

MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019

ANNOUNCEMENT NOMINATION OF EXECUTIVE DIRECTOR PROPOSED CHANGE OF SHAREHOLDER REPRESENTATIVE SUPERVISOR AND APPOINTMENT OF DEPUTY GENERAL MANAGER

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 (2) OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS OF PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING

TRADING HALT

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VOLUNTARY ANNOUNCEMENT