Communiqués

28/07/21 DIT : VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE - WINNING BID FOR FRANCHISE PROJECTS IN XIANGXI, HUNAN AND SHIJIAZHUANG, HEBEI PU
12/05/21 DIT : CONTINUING CONNECTED TRANSACTION IN RELATION TO ENTERING INTO THE PROPERTY LEASING AGREEMENT PU
04/05/21 DIT : FRAMEWORK AGREEMENTS IN RELATION TO (1) CONNECTED AND DISCLOSEABLE TRANSACTIONS - EPC SERVICE ARRANGEMENT AND PARK DESIGN SERVICE ARRANGEMENT; AND (2) CONTINUING CONNECTED TRANSACTION - SUPPLY ARRANGEMENT AND NOTICE OF SPECIAL GENERAL MEETING PU
30/04/21 DIT : DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF FRAMEWORK AGREEMENTS IN RELATION TO (1) CONNECTED AND DISCLOSEABLE TRANSACTIONS - EPC SERVICE ARRANGEMENT AND PARK DESIGN SERVICE ARRANGEMENT; AND (2) CONTINUING CONNECTED TRANSACTION - SUPPLY ARRANGEMENT PU
23/04/21 DIT : (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING PU
30/03/21 DIT : CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE PU
30/03/21 DIT : ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 PU
18/03/21 DIT : FRAMEWORK AGREEMENTS IN RELATION TO (1) CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTIONS - EPC SERVICE ARRANGEMENT AND PARK DESIGN SERVICE ARRANGEMENT; AND (2) CONTINUING CONNECTED TRANSACTIONS - SUPPLY ARRANGEMENT AND PC DESIGN SERVICE ARRANGEMENT PU
11/09/20 DIT : NOTICE OF SPECIAL GENERAL MEETING PU
11/09/20 DIT : FORM OF PROXY FOR THE SPECIAL GENERAL MEETING PU
11/09/20 DIT : (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF SPECIAL GENERAL MEETING PU
11/09/20 DIT : INTERIM REPORT 2020 PU
31/08/20 DIT : PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE PU
21/08/20 DIT : (1) CHANGE OF DIRECTORS AND CHAIRMAN OF THE BOARD AND (2) CHANGE OF COMPOSITION OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE PU
03/03/20 DIT : POSITIVE PROFIT ALERT PU
04/02/20 DIT : SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 99% EQUITY INTERESTS IN A SUBSIDIARY PU
19/12/19 DIT : DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 99% EQUITY INTERESTS IN A SUBSIDIARY PU
12/12/19 DIT : CHANGE OF STOCK SHORT NAME PU
02/12/19 China Minsheng DIT : CONNECTED TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE PU
29/11/19 China Minsheng DIT : CHANGE OF COMPANY NAME PU
28/11/19 China Minsheng DIT : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION PU
28/11/19 China Minsheng DIT : RESIGNATION OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD PU
14/10/19 China Minsheng DIT : CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG PU
27/09/19 China Minsheng DIT : PROXY FORM FOR SPECIAL GENERAL MEETING PU
27/09/19 China Minsheng DIT : NOTICE OF SPECIAL GENERAL MEETING PU
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