ag真人国际

NOTICE OF THE ANNUAL GENERAL MEETING

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Other]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PROPOSED ADOPTION OF H SHARE APPRECIATION RIGHTS SCHEME PROPOSED GRANT OF H SHARE APPRECIATION RIGHTS CHANGE OF COMPOSITION OF THE REMUNERATION AND NOMINATION COMMITTEE AND PROPOSED ELECTION OF DIRECTORS IN THE FOURTH SESSION

DATE OF BOARD MEETING

POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2019

DELAY IN DESPATCH OF CIRCULAR

REVISED PROXY FORM

REVISED NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2019

CIRCULAR (1) UPDATE ON DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED SUBSCRIPTION (2) CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION AND (3) REVISED NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2019 (

VOLUNTARY ANNOUNCEMENT

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

DELAY IN DESPATCH OF CIRCULAR