RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 SEPTEMBER 2016
TERMINATION OF (1) VERY SUBSTANTIAL DISPOSAL, MAJOR TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN BEIJING ZHIXING RUIJING FOR CERTAIN SHARES IN SHANGHAI GANGLIAN AND CASH; (2) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF XIZANG RUIJING; AND (3) CONNECTED TRANSACTION: PROPOSED OFF-MARKET SHARE BUY-BACKS / PROPOSED ADJOURNMENT OF RESOLUTIONS TO APPROVE THE TRANSACTIONS AT THE EGM / RESUMPTION OF TRADING
(1) VERY SUBSTANTIAL DISPOSAL, MAJOR TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN BEIJING ZHIXING RUIJING FOR CERTAIN SHARES IN SHANGHAI GANGLIAN AND CASH;(2) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF XIZANG RUIJING; AND (3) CONNECTED TRANSACTION: PROPOSED OFF-MARKET SHARE BUY-BACKS
CHANGE OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTORS, INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF COMMITTEES OF THE BOARD
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 SEPTEMBER 2016
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2016
Form of Proxy for use at the Extraordinary General Meeting
Circular - (1) VERY SUBSTANTIAL DISPOSAL, MAJOR TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN BEIJING ZHIXING RUIJING FOR CERTAIN SHARES IN SHANGHAI GANGLIAN AND CASH;(2) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF XIZANG RUIJING; AND (3) CONNECTED TRANSACTION: PROPOSED OFF-MARKET SHARE BUY-BACKS
Notice of the Extraordinary General Meeting
DESPATCH OF THE CIRCULAR IN RELATION TO(1) VERY SUBSTANTIAL DISPOSAL, MAJOR TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN BEIJING ZHIXING RUIJING FOR CERTAIN SHARES IN SHANGHAI GANGLIAN AND CASH; (2) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF XIZANG RUIJING; AND(3) CONNECTED TRANSACTION:PROPOSED OFF-MARKET SHARE BUY-BACKS
FULFILLMENT OF THE PERFORMANCE TARGET OF ORANGE TRIANGLE INC., ORANGE (HK), ORANGE BEIJING AND BEIJING ZHIXING RUIJING FOR THE YEAR ENDED 30 JUNE 2016
Formof Proxy for use at the Extraordinary General Meeting
Circular -MAJOR TRANSACTIONIN RELATION TOTHE SUBSCRIPTION OF SHARES OF INNER MONGOLIA HOHHOT JINGU RURAL COMMERCIALBANK LIMITED COMPANY*ANDNOTICE OF EXTRAORDINARY GENERAL MEETING
(1)THIRD SUPPLEMENTAL PARTNERSHIP AGREEMENTIN RELATION TO DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF XIZANG RUIJING; (2)VERY SUBSTANTIAL DISPOSAL, MAJOR TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OFTHE ENTIRE EQUITY INTEREST IN BEIJING ZHIXING RUIJING FOR CERTAIN SHARES IN SHANGHAI GANGLIAN AND CASH; AND (3)CONNECTED TRANSACTION: PROPOSED OFF-MARKET SHARE BUY-BACKS
VOLUNTARY ANNOUNCEMENT POSSIBLE ACQUISITION
INTERIM RESULTS ANNOUNCEMENT FOR SIX MONTHS ENDED 30TH JUNE 2016
SECOND SUPPLEMENTAL AGREEMENT EXTENSION OF LONG STOP DATE OFMAJOR TRANSACTION
(1) SECOND SUPPLEMENTAL PARTNERSHIP AGREEMENT IN RELATION TO DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION:PROPOSED DISPOSAL OF XIZANG RUIJING;(2) VERY SUBSTANTIAL DISPOSAL,MAJOR TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN BEIJING ZHIXING RUIJING FOR CERTAIN SHARES IN SHANGHAI GANGLIAN AND CASH;AND(3) CONNECTED TRANSACTION:PROPOSED OFF-MARKET SHARE BUY-BACKS
NOTICE OF BOARD OF DIRECTORS’ MEETING
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2016
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL DISPOSAL, MAJOR TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN BEIJING ZHIXING RUIJING FOR CERTAIN SHARES IN SHANGHAI GANGLIAN AND CASH;(2) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: PROPOSED DISPOSAL OF XIZANG RUIJING; AND (3) CONNECTED TRANSACTION: PROPOSED OFF-MARKET SHARE BUY-BACKS
