| 2020 |
|
| 23 Oct 2020 | Announcements and Notices - MAJOR TRANSACTION - EXERCISE OF PUT OPTION IN RELATION TO THE ENTIRE INTEREST OF HIGH MORALITY - FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 16 Oct 2020 | Announcements and Notices - INSIDE INFORMATION - SUSPECTED DISSIPATION OF FUNDS FROM THE PREPAYMENTS OF CONSTRUCTION COSTS PAID TO A MAIN CONTRACTOR BY A PREVIOUS CONTROLLING SHAREHOLDER |
| 15 Oct 2020 | Announcements and Notices - INSIDE INFORMATION - LITIGATION INVOLVING SUBSIDIARIES OF THE COMPANY |
| 09 Oct 2020 | Announcements and Notices - MAJOR TRANSACTION - EXERCISE OF PUT OPTION IN RELATION TO THE ENTIRE INTEREST OF HIGH MORALITY - DELAY IN DESPATCH OF CIRCULAR |
| 05 Oct 2020 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020 |
| 30 Sep 2020 | Announcements and Notices - GRANT OF FURTHER EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT |
| 17 Sep 2020 | Announcements and Notices - POTENTIAL MAJOR TRANSACTION - PROPOSED EXERCISE OF PUT OPTION IN RELATION TO THE ENTIRE INTEREST OF HIGH MORALITY |
| 16 Sep 2020 | Announcements and Notices - POTENTIAL MAJOR TRANSACTION - PROPOSED EXERCISE OF PUT OPTION IN RELATION TO THE ENTIRE INTEREST OF HIGH MORALITY |
| 01 Sep 2020 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020 |
| 25 Aug 2020 | Announcements and Notices - UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 |
| 07 Aug 2020 | Announcements and Notices - DATE OF BOARD MEETING |
| 05 Aug 2020 | Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 03 Aug 2020 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020 |
| 31 Jul 2020 | Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT - CHANGE OF CHIEF EXECUTIVE OFFICER AND AUTHORIZED REPRESENTATIVE |
| 30 Jul 2020 | Announcements and Notices - PROFIT WARNING |
| 22 Jul 2020 | Announcements and Notices - DELAY IN DESPATCH OF CIRCULAR |
| 02 Jul 2020 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020 |
| 01 Jul 2020 | Announcements and Notices - DISCLOSEABLE AND CONNECTED TRANSACTION - LAPSE OF AGREEMENT FOR THE ACQUISITION OF A HOTEL IN ZHOUSHAN CITY |
| 30 Jun 2020 | Announcements and Notices - MAJOR TRANSACTION (1) TERMINATION OF AGREEMENT AND (2) ENTRY INTO NEW DISPOSAL AGREEMENT IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN HANGZHOU MINGLUN |
| 22 Jun 2020 | Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 22 Jun 2020 | Announcements and Notices - CHANGE OF CHIEF EXECUTIVE OFFICER AND AUTHORIZED REPRESENTATIVE AND CESSATION OF USE OF COMPANY LOGO |
| 19 Jun 2020 | Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 19 Jun 2020 | Announcements and Notices - (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020;
(2) RETIREMENT OF EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES |
| 16 Jun 2020 | Announcements and Notices - GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT |
| 15 Jun 2020 | Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 15 Jun 2020 | Announcements and Notices - (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES |
| 15 Jun 2020 | Announcements and Notices - EXCHANGE NOTICE - RESUMPTION OF TRADING |
| 12 Jun 2020 | Announcements and Notices - INSIDE INFORMATION RECEIPT OF DEMAND LETTERS AND RESUMPTION OF TRADING |
| 12 Jun 2020 | Announcements and Notices - TRADING HALT |
| 12 Jun 2020 | Announcements and Notices - EXCHANGE NOTICE - TRADING HALT |
| 11 Jun 2020 | Announcements and Notices - CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT |
| 10 Jun 2020 | Announcements and Notices - VOLUNTARY ANNOUNCEMENT |
| 01 Jun 2020 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020 |
| 27 May 2020 | Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 27 May 2020 | Announcements and Notices - ANNOUNCEMENT - (1) RESIGNATION OF EXECUTIVE DIRECTORS AND MEMBERS OF EXECUTIVE COMMITTEE; (2) DISSOLUTION OF EXECUTIVE COMMITTEE; AND (3) WITHDRAWAL OF ORDINARY RESOLUTIONS NUMBERED 2(ii) AND 2(iii) AT THE AGM |
| 27 May 2020 | Announcements and Notices - JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY CINDA INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF GLORY RANK INVESTMENT LIMITED (A WHOLLY-OWNED SUBSIDIARY OF CHINA CINDA (HK) ASSET MANAGEMENT CO., LIMITED) TO ACQUIRE ALL THE ISSUED SHARES OF ZHONGCHANG INTERNATIONAL HOLDINGS GROUP LIMITED (stock code: 859) (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) (2) RESULTS OF THE OFFER; AND (3) PUBLIC FLOAT |
| 26 May 2020 | Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 21 May 2020 | Announcements and Notices - VOLUNTARY ANNOUNCEMENT |
| 18 May 2020 | Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING |
| 18 May 2020 | Announcements and Notices - EXCHANGE NOTICE - RESUMPTION OF TRADING |
| 15 May 2020 | Announcements and Notices - INSIDE INFORMATION AND RESUMPTION OF TRADING |
| 15 May 2020 | Announcements and Notices - TRADING HALT |
| 15 May 2020 | Announcements and Notices - EXCHANGE NOTICE - TRADING HALT |
| 13 May 2020 | Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
| 13 May 2020 | Announcements and Notices - (1) POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 13 MAY 2020; (2) UPDATE ON RENEWAL OF LOAN FACILITIES; AND (3) CESSATION AS EXECUTIVE DIRECTOR |
| 13 May 2020 | Announcements and Notices - REDESIGNATION OF CHAIRMAN AND APPOINTMENT OF CHAIRMAN, EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS |
| 13 May 2020 | Announcements and Notices - DESPATCH OF THE RESPONSE DOCUMENT RELATING TO
MANDATORY UNCONDITIONAL CASH OFFER BY
CINDA INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF
GLORY RANK INVESTMENT LIMITED
TO ACQUIRE ALL THE ISSUED SHARES OF
ZHONGCHANG INTERNATIONAL HOLDINGS GROUP LIMITED
(OTHER THAN THOSE ALREADY OWNED OR
AGREED TO BE ACQUIRED BY THE OFFEROR AND
PARTIES ACTING IN CONCERT WITH IT) |
| 04 May 2020 | Monthly Return of Equity Issuer on Movements in Securities for the month Ended 30 April 2020 |
| 29 Apr 2020 | Announcements and Notices - UPDATE ON ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 |
| 29 Apr 2020 | Announcements and Notices - DESPATCH OF OFFER DOCUMENT IN RELATION TO THE MANDATORY UNCONDITIONAL CASH OFFER BY CINDA INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF GLORY RANK INVESTMENT LIMITED (A WHOLLY-OWNED SUBSIDIARY OF CHINA CINDA (HK) ASSET MANAGEMENT CO., LIMITED) TO ACQUIRE ALL THE ISSUED SHARES OF ZHONGCHANG INTERNATIONAL HOLDINGS GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) |
| 24 Apr 2020 | Announcements and Notices - DELAY IN DESPATCH OF OFFER DOCUMENT IN RELATION TO THE MANDATORY UNCONDITIONAL CASH OFFER BY CINDA INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF GLORY RANK INVESTMENT LIMITED (A WHOLLY-OWNED SUBSIDIARY OF CHINA CINDA (HK) ASSET MANAGEMENT CO., LIMITED) TO ACQUIRE ALL THE ISSUED SHARES OF ZHONGCHANG INTERNATIONAL HOLDINGS GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) |
| 23 Apr 2020 | Announcements and Notices - CLARIFICATION ANNOUNCEMENT |
| 21 Apr 2020 | Announcements and Notices - DELAY IN DESPATCH OF CIRCULAR |
| 20 Apr 2020 | Announcements and Notices - APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
| 20 Apr 2020 | Announcements and Notices - NOTICE OF SPECIAL GENERAL MEETING |
| 17 Apr 2020 | Announcements and Notices - DATE OF BOARD MEETING |
| 14 Apr 2020 | Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 14 Apr 2020 | Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 07 Apr 2020 | Announcements and Notices - MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN HANGZHOU MINGLUN |
| 06 Apr 2020 | Announcements and Notices - EXCHANGE NOTICE - RESUMPTION OF TRADING |
| 06 Apr 2020 | Announcements and Notices - ANNOUNCEMENT IN RESPONSE TO MANDATORY UNCONDITIONAL CASH OFFER AND RESUMPTION OF TRADING |
| 03 Apr 2020 | Announcements and Notices - OFFER ANNOUNCEMENT MANDATORY UNCONDITIONAL CASH OFFER BY CINDA INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF GLORY RANK INVESTMENT LIMITED (A WHOLLY-OWNED SUBSIDIARY OF CHINA CINDA (HK) ASSET MANAGEMENT CO., LIMITED) TO ACQUIRE ALL THE ISSUED SHARES OF ZHONGCHANG INTERNATIONAL HOLDINGS GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) |
| 01 Apr 2020 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020 |
| 30 Mar 2020 | Announcements and Notices - ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 |
| 27 Mar 2020 | Announcements and Notices - ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 |
| 24 Mar 2020 | Announcements and Notices - TRADING HALT |
| 24 Mar 2020 | Announcements and Notices - EXCHANGE NOTICE - TRADING HALT |
| 17 Mar 2020 | Announcements and Notices - DATE OF BOARD MEETING |
| 17 Mar 2020 | Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 05 Mar 2020 | Announcements and Notices - DELAY IN DESPATCH OF CIRCULAR |
| 02 Mar 2020 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 |
| 27 Feb 2020 | Announcements and Notices - PROFIT WARNING |
| 24 Feb 2020 | Announcements and Notices - MONTHLY UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
| 14 Feb 2020 | Announcements and Notices - RENEWAL OF LOAN FACILITIES |
| 03 Feb 2020 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 |
| 23 Jan 2020 | Announcements and Notices - MONTHLY UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE |
| 14 Jan 2020 | Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO EXTENSION OF LONG STOP DATE OF ACQUISITION OF A HOTEL IN ZHOUSHAN CITY |
| 02 Jan 2020 | Announcements and Notices - ANNOUNCEMENT IN RELATION TO THE ENFORCEMENT OF SECURITY OVER CONVERTIBLE NOTE HELD BY THE CONTROLLING SHAREHOLDER |
| 02 Jan 2020 | Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019 |
