2020 Oct 23
21:27

Connected Transaction / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Change in Terms of Securities or Rights attaching to Securities / Announcement by Offeree Company under the Takeovers Code / Capital Reorganisation

(1) CONNECTED TRANSACTION: PROPOSED AMENDMENT TO THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

00539 - VICTORY CITY

2020 Oct 23
21:12

Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Change in Terms of Securities or Rights attaching to Securities

PROPOSED AMENDMENT TO THE TERMS AND CONDITIONS OF CONVERTIBLE BONDS

00539 - VICTORY CITY

2020 Oct 22
22:04

Other - Business Update

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

00756 - TIANYI SUMMI

2020 Oct 18
18:12

Proxy Forms

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 4 NOVEMBER 2020 (AND AT ANY ADJOURNMENT THEREOF)

03989 - CAPITAL ENV

2020 Oct 18
18:07

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

03989 - CAPITAL ENV

2020 Oct 18
18:04

Connected Transaction / Issue of Preference Shares

CONNECTED TRANSACTION IN RELATION TO PROPOSED ISSUANCE OF CUMULATIVE PERPETUAL NON-VOTING AND NON-CONVERTIBLE OFFSHORE PREFERENCE SHARES PURSUANT TO SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING

03989 - CAPITAL ENV

2020 Oct 18
18:04

List of Directors and their Role and Function

List of Directors and their Roles and Functions

00882 - TIANJIN DEV

2020 Oct 16
17:57

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

01372 - BISU TECH

2020 Oct 16
17:54

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES

01372 - BISU TECH

2020 Oct 16
17:23

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member

Change of Chairman and Executive Director, Authorised Representative and Change in Composition of Nomination Committee, Remuneration Committee and Investment Committee

00882 - TIANJIN DEV