Announcement Circular颐海国际第21页颐海国际 :

POLL RESULTS OF ANNUAL GENERAL MEETING

2018-04-27 19:53:00

NOTICE OF EXTRAORDINARY GENERAL MEETING

2018-04-11 16:47:00

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING

2018-04-11 16:42:00

(1) CONTINUING CONNECTED TRANSACTIONS VARIATION OF TERMS OF THE MASTER SALES AGREEMENT AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

2018-04-11 16:41:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

2018-04-03 16:46:00

NOTICE OF ANNUAL GENERAL MEETING

2018-03-23 17:12:00

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

2018-03-23 16:22:00

(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

2018-03-23 16:21:00

CONTINUING CONNECTED TRANSACTIONS – VARIATION OF TERMS OF THE MASTER SALES AGREEMENT

2018-03-22 16:33:00

(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND (3) CHANGE OF COMMITTEE MEMBERS OF THE BOARD

2018-03-21 22:55:00