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SECOND AMENDED AND RESTATED EMORANDUM AND ARTICLES OF ASSOCIATION
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DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 87.50% EQUITY INTEREST IN JILIN MODERN ZHONGQING
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 JUNE 2023
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2023
CHANGE OF BOOK CLOSURE PERIOD FOR THE EGM
(h) this circular
(g) the written consent from Rainbow Capital (HK) Limited dated 9 June 2023
(f) the report in respect of the unaudited pro forma financial information of the Enlarged Group
(e) the accountants’ report of the Target Group for the years ended 31 December 2020, 2021 and 2022
Senior Urban Operations Comprehensive Service Provider in China
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