CONTINUING CONNECTED TRANSACTIONS AND

NOTICE OF EXTRAORDINARY GENERAL MEETING 

CONTINUING CONNECTED TRANSACTIONS IN RELATION TO

PROPOSED REVISION OF 2024 ANNUAL CAP AND

THE NEW FRAMEWORK SUPPLY AGREEMENT

COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO

VOLUNTARY CONDITIONAL CASH OFFER BY

SHENWAN HONGYUAN CAPITAL (H.K.) LIMITED 

ON BEHALF OF GREAT TRADE LIMITED 

TO ACQUIRE ALL OF THE ISSUED SHARES OF 

XINGDA INTERNATIONAL HOLDINGS LIMITED 

(OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY 

GREAT TRADE LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

PROPOSED SHARE CONSOLIDATION 

(1) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION

IN RELATION TO DISPOSAL OF 40% EQUITY INTEREST IN BJCE AUSTRALIA

AND

(2) NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2024

VERY SUBSTANTIAL DISPOSAL

IN RELATION TO THE PROPOSED DISPOSAL OF

100% EQUITY INTEREST IN FENGSHENG KL

(1) CONTINUING CONNECTED TRANSACTION –

FRAMEWORK AGREEMENT AND

(2) NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) CONNECTED TRANSACTION

ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE

AND

(2) NOTICE OF SPECIAL GENERAL MEETING

PROPOSED SHARE CONSOLIDATION

AND

PROPOSED CHANGE IN BOARD LOT SIZE

CONNECTED TRANSACTIONS:

PROPOSED ISSUANCE OF NEW A SHARES TO CNAHC AND

ISSUANCE OF NEW H SHARES TO CNACG

UNDER SPECIFIC MANDATES

DISCLOSEABLE TRANSACTION

ACQUISITION OF THE TARGET COMPANY

PROPOSED RIGHTS ISSUE ON THE BASIS OF

THREE (3) RIGHTS SHARES FOR EVERY

ONE (1) SHARE HELD ON THE RECORD DATE

MAJOR TRANSACTION IN RELATION TO MANDATE FOR DISPOSAL OF CHS SHARES

(1) PROPOSED SHARE CONSOLIDATION;

(2) PROPOSED CHANGE IN BOARD LOT SIZE; 

(3)  PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL 

(1) CONTINUING CONNECTED TRANSACTION: ENTERING INTO NEW TRADEMARK LICENSE FRAMEWORK AGREEMENT;

(2) DISCLOSEABLE TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS: PROPOSED REVISION OF ANNUAL CAP 

AND ENTERING INTO FINANCIAL SERVICES AGREEMENTS; 

(3) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS AND NOTICE OF ANNUAL GENERAL MEETING

PROPOSED RESTRUCTURING INVOLVING, INTER ALIA, 

THE SCHEMES AND THE PRE-PACK SCHEME; 

AND DISCLOSEABLE TRANSACTION IN RELATION TO THE REMT SHARES TRANSFER

CONNECTED TRANSACTION DISPOSAL OF PROPERTY

(1) CONTINUING CONNECTED TRANSACTION: ENTERING INTO NEW TRADEMARK LICENSE FRAMEWORK AGREEMENT; AND 

(2) DISCLOSEABLE TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS: PROPOSED REVISION OF ANNUAL CAP AND 

ENTERING INTO FINANCIAL SERVICES AGREEMENTS

PROPOSED REFRESHMENT OF GENERAL MANDATE 

AND 

NOTICE OF EXTRAORDINARY GENERAL MEETING

MANDATORY UNCONDITIONAL CASH OFFER FOR SHARES BY 

BAOQIAO PARTNERS CAPITAL LIMITED FOR AND ON BEHALF OF 

CHINA UWIN TECHNOLOGY CO., LIMITED TO ACQUIRE ALL OF THE ISSUED 

SHARES IN THE ISSUED SHARE CAPITAL OF GLOBAL DINING HOLDINGS LIMITED

DISCLOSEABLE TRANSACTION

SUBSCRIPTION OF KEY MAN INSURANCE POLICY

PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME

DISCLOSEABLE TRANSACTION

IN RELATION TO REDEMPTION OF FUND

COMPOSITE DOCUMENT RELATING TO
MANDATORY UNCONDITIONAL CASH OFFER
BY RAINBOW CAPITAL FOR AND ON BEHALF OF
THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF
IN TECHNICAL PRODUCTIONS HOLDINGS LIMITED
(OTHER THAN THOSE SHARES ALREADY OWNED AND/OR
AGREED TO BE ACQUIRED BY THE OFFEROR
AND PARTIES ACTING IN CONCERT WITH IT)

(14 April 2022)

PROPOSED CAPITAL REORGANISATION;
PROPOSED CHANGE IN BOARD LOT SIZE;
PROPOSED RESTRUCTURING INVOLVING, INTER ALIA,
CREDITORS’ SCHEME;
PROPOSED ISSUE OF SCHEME SHARES AND CONVERTIBLE BONDS
UNDER SPECIFIC MANDATE;
AND
CONNECTED TRANSACTION IN RELATION TO PROPOSED
ISSUE OF CONVERTIBLE BONDS UNDER
SPECIFIC MANDATE

(18 January 2022)

SUPPLEMENTAL CIRCULAR TO SHAREHOLDERS RELATING TO
(1) PROPOSED REVISION OF EXISTING ANNUAL CAPS FOR
CONTINUING CONNECTED TRANSACTION
AND
(2) PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
AND
(3) PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES OF
SHAREHOLDERS’ MEETINGS AND THE RULES AND PROCEDURES OF
MEETINGS OF THE BOARD OF DIRECTORS
AND
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING

(13 December 2021)

(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO
THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL
IN GROWN-UP LICENSES LIMITED; AND
(2) PROPOSED CONTINUING CONNECTED TRANSACTIONS
IN RELATION TO THE FRAMEWORK
SUPPLY AGREEMENT

(29 October 2021)

CONTINUING CONNECTED TRANSACTIONS

(29 October 2021)

CONNECTED TRANSACTIONS:
LOAN CAPITALISATION INVOLVING ISSUE OF
NEW SHARES UNDER GENERAL MANDATE
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING

(21 September 2021)

CONNECTED TRANSACTION
IN RELATION TO SUBSCRIPTIONS
OF NEW SHARES UNDER SPECIFIC MANDATES AND
NOTICE OF SPECIAL GENERAL MEETING

(15 September 2021)

POSSIBLE MAJOR TRANSACTION
MANDATE FOR DISPOSAL(S) OF LISTED SECURITIES

(24 May 2021)

PROPOSED SHARE CONSOLIDATION
AND
PROPOSED CHANGE IN BOARD LOT SIZE

(5 May 2021)

PLACING OF NEW SHARES UNDER SPECIFIC MANDATE

(29 April 2021)

DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF ENTIRE EQUITY INTEREST IN NOBLENET LIMITED

(29 April 2021)

(1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE PROPOSED DISPOSAL OF 43% EQUITY INTEREST IN NANJING HIGH SPEED; AND
(2) POSSIBLE VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE GRANT OF PUT OPTION

(30 March 2021)

DISCLOSEABLE TRANSACTION AND
CONTINUING CONNECTED TRANSACTIONS
RENEWAL OF FINANCIAL SERVICES FRAMEWORK AGREEMENT

(11 December 2020)

MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY

(27 July 2020)

DISCLOSEABLE AND CONNECTED TRANSACTION
IN RELATION TO THE ACQUISITION OF 30% EQUITY
INTERESTS IN THE TARGET COMPANY

(3 June 2020)

CONTINUING CONNECTED TRANSACTIONS IN RELATION TO 2020 DISTRIBUTION AGREEMENTS

(8 May 2020)

SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

(27 April 2020)

(1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION FOR CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND
(2) APPLICATION FOR WHITEWASH WAIVER

(18 April 2020)

(1) VERY SUBSTANTIAL DISPOSAL AND VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE MERGERS
(2) PROPOSED SPIN-OFF AND SEPARATE LISTING OF GRID DYNAMICS INTERNATIONAL, INC.

(31 December 2019)

VERY SUBSTANTIAL ACQUISITION
ACQUISITION OF NEW MINING RIGHT IN XINJIANG

(6 December 2019)

CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE

(26 November 2019)

CONTINUING CONNECTED TRANSACTIONS

(19 September 2019)

MAJOR AND CONNECTED TRANSACTION IN RELATION TO INVESTMENT IN THE TARGET COMPANY BY WAY OF CAPITAL INCREASE

(1 August 2019)

(1) VERY SUBSTANTIAL DISPOSAL, VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE TRANSACTION MERGER

(2) THE PROPOSED SPIN-OFF

(19 June 2019)

CONTINUING CONNECTED TRANSACTION UNDER THE NEW FRAMEWORK AGREEMENT

(31 May 2019)

MAJOR TRANSACTION DISPOSAL OF THE FJ LAND RIGHT

(15 May 2019)

CONNECTED AND MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST OF A WHOLLY-OWNED SUBSIDIARY

(12 April 2019)

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

(3 April 2019)

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

(13 March 2019)

MAJOR TRANSACTION
ACQUISITION OF SHARES AND SUBSCRIPTION OF NEW SHARES IN THE TARGET COMPANY

(11 March 2019)