Announcements

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

17/03/2022/by admin

DATE OF BOARD MEETING

10/03/2022/by egichkcomb-editor

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2022

02/03/2022/by egichkcomb-editor

SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ANNOUNCEMENT IN RELATION TO FINANCE LEASE ARRANGEMENT

11/02/2022/by egichkcomb-editor

DISCLOSEABLE TRANSACTION ANNOUNCEMENT IN RELATION TO FINANCE LEASE ARRANGEMENT

31/01/2022/by egichkcomb-editor

DISCLOSEABLE TRANSACTION IN RELATION TO EXTENSION OF LOAN FACILITY

30/12/2021/by egichkcomb-editor

SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 AND UPDATES ON THE RESULT OF PROFIT GUARANTEE OF TRIPLER

03/09/2021/by egichkcomb-editor

DISCLOSABLE AND CONNECTED TRANSACTION RE-SCHEDULING OF THE SETTLEMENT TIME OF CAPITAL INJECTION INTO BEIJING EVER GRAND INTERNATIONAL FINANCE LEASE CO., LTD.

31/08/2021/by egichkcomb-editor

ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2021

25/08/2021/by egichkcomb-editor

DATE OF BOARD MEETING

11/08/2021/by egichkcomb-editor

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2021

11/06/2021/by egichkcomb-editor

NOTICE OF ANNUAL GENERAL MEETING

28/04/2021/by egichkcomb-editor

2020 ANNUAL RESULTS ANNOUNCEMENT

24/03/2021/by admin

PROFIT WARNING

15/03/2021/by egichkcomb-editor

DATE OF BOARD MEETING

11/03/2021/by egichkcomb-editor

INSIDE INFORMATION

11/02/2021/by egichkcomb-editor

DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN FACILITY

12/01/2021/by egichkcomb-editor

COMPLETION OF ACQUISITION OF LAND USE RIGHT AND PROPERTY LOCATED IN THE PRC AND LEASEBACK ARRANGEMENT

08/12/2020/by egichkcomb-editor

DISCLOSEABLE TRANSACTION ACQUISITION OF LAND USE RIGHT AND PROPERTY LOCATED IN THE PRC AND LEASEBACK ARRANGEMENT

27/11/2020/by egichkcomb-editor

COMPLETION OF DISCLOSEABLE TRANSACTION SUBSCRIPTION OF SHARES IN THE TARGET COMPANY

16/11/2020/by egichkcomb-editor

Announcements

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023

NOTICE OF ANNUAL GENERAL MEETING

2022 ANNUAL RESULTS ANNOUNCEMENT

ANNOUNCEMENT OF PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

POSITIVE PROFIT ALERT – SUPPLEMENTAL ANNOUNCEMENT

POSITIVE PROFIT ALERT

DATE OF BOARD MEETING

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JANUARY 2023

NOTICE OF EXTRAORDINARY GENERAL MEETING

BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

DELAY IN DESPATCH OF CIRCULAR

COMPLETION OF DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY

CHANGE OF AUDITOR

DISCLOSEABLE TRANSACTION – DISPOSAL OF PROPERTY

CONTINUING CONNECTED TRANSACTIONS TEI FRAMEWORK PURCHASE AGREEMENT

DISCLOSEABLE TRANSACTION – DISPOSAL OF PROPERTY

CHANGE OF COMPANY SECRETARY

VOLUNTARY ANNOUNCEMENT UPDATE ON CONTINGENT LIABILITIES

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022

CHANGE OF DATE OF BOARD MEETING

DATE OF BOARD MEETING

PROFIT WARNING

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022

NOTICE OF ANNUAL GENERAL MEETING

RESIGNATION OF JOINT COMPANY SECRETARIES AND APPOINTMENT OF COMPANY SECRETARY

2021 ANNUAL RESULTS ANNOUNCEMENT

CHANGE OF DATE OF BOARD MEETING

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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

DATE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2022

SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ANNOUNCEMENT IN RELATION TO FINANCE LEASE ARRANGEMENT

DISCLOSEABLE TRANSACTION ANNOUNCEMENT IN RELATION TO FINANCE LEASE ARRANGEMENT

DISCLOSEABLE TRANSACTION IN RELATION TO EXTENSION OF LOAN FACILITY

SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 AND UPDATES ON THE RESULT OF PROFIT GUARANTEE OF TRIPLER

DISCLOSABLE AND CONNECTED TRANSACTION RE-SCHEDULING OF THE SETTLEMENT TIME OF CAPITAL INJECTION INTO BEIJING EVER GRAND INTERNATIONAL FINANCE LEASE CO., LTD.

ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2021

DATE OF BOARD MEETING

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2021

NOTICE OF ANNUAL GENERAL MEETING

2020 ANNUAL RESULTS ANNOUNCEMENT

PROFIT WARNING

DATE OF BOARD MEETING

INSIDE INFORMATION

DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN FACILITY

COMPLETION OF ACQUISITION OF LAND USE RIGHT AND PROPERTY LOCATED IN THE PRC AND LEASEBACK ARRANGEMENT

DISCLOSEABLE TRANSACTION ACQUISITION OF LAND USE RIGHT AND PROPERTY LOCATED IN THE PRC AND LEASEBACK ARRANGEMENT

COMPLETION OF DISCLOSEABLE TRANSACTION SUBSCRIPTION OF SHARES IN THE TARGET COMPANY

ANNOUNCEMENT OF INTERIM RESULTS
FOR THE SIX MONTHS ENDED 30 JUNE 2021