POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2018
VOLUNTARY ANNOUNCEMENT PROGRESS OF BLOCKCHAIN TECHNOLOGY APPLICATION PROJECT OF THE GROUP
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2018
CLARIFICATION ANNOUNCEMENT REGARDING BOOK CLOSURE DATES
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Circular -PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS AND RESTATEMENT OF MEMORANDUM AND ARTICLES OF ASSOCIATION, ANDNOTICE OF EXTRAORDINARY GENERAL MEETING
(1) PROPOSED CHANGE OF COMPANY NAME AND (2) PROPOSED AMENDMENTS AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
APPOINTMENT OF EXECUTIVE DIRECTOR
Form of Proxy for use at the Annual General Meeting
Circular - RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF DIRECTORS;AND NOTICE OF ANNUAL GENERAL MEETING
DISCLOSEABLE TRANSACTION IN RELATION TO CAPITAL INJECTION INTO SHANGHAI MIANLIAN E-BUSINESS CO, LTD.
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2018
List of Directors and their Role and Function
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD, MEMBERS OF THE BOARD COMMITTEES, AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER
FULFILMENT OF THE HUIJIA PERFORMANCE TARGET AND ZHONGFU PERFORMANCE TARGET FOR THE YEAR ENDED 31 DECEMBER 2017
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
VOLUNTARY ANNOUNCEMENT-ORGANIZATIONAL STRUCTURE ADJUSTMENT AND UPGRADING
VOLUNTARY ANNOUNCEMENT-PROGRESS OF BLOCKCHAIN TECHNOLOGY APPLICATION PROJECT OF THE GROUP
NOTICE OF BOARD OF DIRECTORS' MEETING
CHANGE OF COMPANY NAME AND STOCK SHORT NAME IN CHINESE
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2018
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2018
