Announcement Circular颐海国际|火锅调味料|中式复合调味料|方便速食第24页颐海国际|火锅调味料|中式复合调味料|方便速食 :

CONTINUING CONNECTED TRANSACTIONS (I) SALE OF SMALL HOTPOT PRODUCTS TO THE HAIDILAO GROUP; (II) REVISION OF ANNUAL CAPS UNDER THE MASTER SALES AGREEMENT IN RESPECT OF 2017 AND 2018; (III) REVISION OF ANNUAL CAPS UNDER THE SHUHAI WAREHOUSE STORAGE SERVICE

2017-09-18

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

2017-09-01

DATE OF BOARD MEETING

2017-08-14

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

2017-08-01

CONNECTED TRANSACTION FORMATION OF A JOINT VENTURE

2017-07-11

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

2017-07-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

2017-06-02

POLL RESULTS OF ANNUAL GENERAL MEETING

2017-05-31

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017

2017-05-02

(1) the proposed re-election of directors (2) to the auditor’s recommendations (3) to declare a final dividend proposal (4) to issue new shares and proposal of the general mandate to repurchase share and (5) Notice of AGM

2017-04-26