Announcements-Hubei Zhou Hei Ya Food Industrial Park Co., Ltd.

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Zhou Hei Ya 01458.HK

HKD

As of (Beijing Time)

Trading Volume

ten thousand
Total Market Capitalization

hundred million

Disclosure

2018-04-26 Form of Appointment of Representatives for the Annual General Meeting to be held on May 31, 2018 (Thursday)

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2018-04-26 Notice of Annual General Meeting

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2018-04-26 Proposed grant of general mandate to repurchase and issue shares, proposed declaration and payment of final dividend from the share premium account, proposed re-election of directors, notice of annual general meeting

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2018-04-23 List of Directors and their status and role

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2018-04-23 Change of Director or Change of Significant Executive Functions or Responsibilities/Change of Remuneration Committee Member

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2018-04-04 Monthly Statement of Changes in Securities of Share Issuers as of March 31, 2018

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2018-03-27 Disclosure-Subject Transaction Update-Formation of Investment Partnership

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2018-03-21 Annual results announcement for the year ended December 31, 2017

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2018-03-12 Disclosure-required transaction-formation of an investment partnership

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2018-03-07 Date of Board Meeting

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2018-03-06 Monthly statement of changes in securities of issuers of shares as of February 28, 2018

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2018-02-28 Announcements and Notices-[Change of Company Secretary/Change of Registered Address or Office, Place of Registration of Business in Hong Kong or Representative of Receiving Process in Hong Kong

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