Announcements & Circulars 2020 202020192018201720162015201420132012201120102009 Date Title 04 Aug Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 04 Aug Announcements and Notices - (1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES (2) CHANGE OF COMPANY SECRETARY, CFO AND AUTHORISED REPRESENTATIVE 22 Jul Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT 21 Jul Announcements and Notices - NOTICE OF BOARD MEETING 20 Jul Announcements and Notices - OPERATIONS UPDATE FOR THE SECOND QUARTER OF 2020 16 Jul Announcements and Notices - DISCLOSEABLE TRANSACTION FORMATION OF PARTNERSHIP AND INVESTMENT INTO DUOYIDU QUANZHOU 07 Jul Announcements and Notices - INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE FORMATION OF THE PARTNERSHIP 07 Jul Announcements and Notices - INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE FORMATION OF THE PARTNERSHIP 28 Apr Announcements and Notices - ANNOUNCEMENT REGARDING DIVIDEND PAYMENT 28 Apr Announcements and Notices - RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 APRIL 2020 21 Apr Announcements and Notices - OPERATIONS UPDATE FOR THE FIRST QUARTER OF 2020 23 Mar Circulars - GRANT OF THE ISSUE MANDATE,GRANT OF THE SHARE BUY-BACK MANDATERE-ELECTION OF DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING 23 Mar Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING 23 Mar Proxy Form for the Annual General Meeting to be held on 28 April 2020 (or any adjournment thereof) 17 Mar Announcements and Notices - 2019 ANNUAL RESULTS ANNOUNCEMENT 05 Mar Announcements and Notices - NOTICE OF BOARD MEETING 20 Feb Announcements and Notices - VOLUNTARY ANNOUNCEMENT OPERATIONAL SITUATION 13 Feb PARTIAL REPURCHASE OF THE NOTES 30 Jan PARTIAL REPURCHASE OF THE NOTES 16 Jan Announcements and Notices - OPERATIONS UPDATE FOR THE FOURTH QUARTER OF 2019 Homea About 361°a Company Profile Corporate Information Corporate Governance Directors and Management Corporate Social Responsbility Key Technology Share Information & Financialsa Investment Highlights Financial Reports Presentation Share Information Analyst Coverage News & Updatesa Announcements & Circulars Press Releases Monthly Return Investor Calendar Contact 361°a IR Contacts Information Request E-mail Alerts
