announcements and Circulars_2018_1 - 天源集團控股有限公司

Announcements and Circulars

Date	Title
3/12/2018	Monthly Return of Equity Issuer on Movements in Securities
27/11/2018	Announcements and Notices - Voluntary Announcement - Business Update
2/11/2018	Monthly Return of Equity Issuer on Movements in Securities
3/10/2018	Monthly Return of Equity Issuer on Movements in Securities
4/9/2018	Monthly Return of Equity Issuer on Movements in Securities
30/8/2018	Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 June 2018
20/8/2018	Announcements and Notices - Notice of Board Meeting
2/8/2018	Monthly Return of Equity Issuer on Movements in Securities
3/7/2018	Monthly Return of Equity Issuer on Movements in Securities
31/5/2018	Procedures for Shareholders to propose a person for election as a Director
31/5/2018	Shareholders Communication Policy
31/5/2018	Announcements and Notices - Terms of Reference of the Nomination Committee
31/5/2018	Announcements and Notices - Terms of Reference of the Remuneration Committee
31/5/2018	Announcements and Notices - Terms of Reference of the Audit Committee
31/5/2018	Announcements and Notices - List of Directors and Their Role and Function
31/5/2018	Amended and Restated Memorandum and Articles of Association
31/5/2018	Announcements and Notices - Announcement of Offer Price and Allotment Results
18/5/2018	Green Application Form
18/5/2018	Yellow Application Form
18/5/2018	White Application Form
18/5/2018	Announcements and Notices - Share Offer