CONNECTED TRANSACTION IN RELATION TO THE Acquisition of 40% equity interest and shareholders’ loan in dakun zhifa

discloseable AND CONNECTED TRANSACTIONs SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF 40% EQUITY INTEREST IN EACH OF THE TARGET COMPANIES

Environmental, Social and Governance Report 2017

Monthly Return of Equity Issuer on Movements in Securities 

DELAY IN DESPATCH OF CIRCULAR

NOTICE OF ANNUAL GENERAL MEETING

(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Proxy Form for use at the Annual General Meeting to be held on Monday, 25 June 2018 or any adjournment thereof