NOTICE OF SPECIAL GENERAL MEETING

股東特別大會通告

PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; AND NOTICE OF SGM

建議按於記錄日期每持一(1)股現有股份 獲發兩(2)股供股股份的基準進行供股； 及股東特別大會通告

NET ASSET VALUE

資產淨值

DATE OF BOARD MEETING

董事會會議日期

(1) FURTHER DELAY IN DESPATCH OF CIRCULAR AND (2) REVISED EXPECTED TIMETABLE IN RESPECT OF THE PROPOSED RIGHTS ISSUE OF 239,817,900 RIGHTS SHARES AT HK$0.28 PER RIGHTS SHARE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE

就建議按於記錄日期每持一股股份 獲發兩股供股股份的基準以每股供股股份0.28港元 供股發行239,817,900股供股股份 (1)進一步延遲寄發通函及 (2)經修訂預期時間表

(1) DELAY IN DESPATCH OF CIRCULAR AND (2) REVISED EXPECTED TIMETABLE IN RESPECT OF THE PROPOSED RIGHTS ISSUE OF 239,817,900 RIGHTS SHARES AT HK$0.28 PER RIGHTS SHARE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE

就建議按於記錄日期每持一股股份獲發兩股供股股份的基準以每股供股股份0.28港元供股發行239,817,900股供股股份 (1)延遲寄發通函及 (2)經修訂預期時間表

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/07/2019

股份發行人的證券變動月報表截至31/07/2019

SUPPLEMENTAL ANNOUNCEMENT PROPOSED RIGHTS ISSUE OF 239,817,900 RIGHTS SHARES AT HK$0.28 PER RIGHTS SHARE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE

建議按於記錄日期每持一股股份 獲發兩股供股股份的基準以每股供股股份0.28港元 供股發行239,817,900股供股股份

PROPOSED RIGHTS ISSUE OF 239,817,900 RIGHTS SHARES AT HK$0.28 PER RIGHTS SHARE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE

建議按於記錄日期每持一股股份 獲發兩股供股股份的基準以每股供股股份0.28港元 供股發行239,817,900股供股股份

NET ASSET VALUE

資產淨值

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/06/2019

股份發行人的證券變動月報表截至30/06/2019

ANNOUNCEMENT OF POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019

二零一九年六月二十八日舉行之股東週年大會投票表決結果