China LotSynergy Holdings Limited

Listed on the Main Board of the Stock Exchange of Hong Kong Limited (stock code: 1371.HK)

Home >> Investor Relations >> Announcements & Circulars >> 2017 Announcements & Circulars

• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20172017-12-01
• Reset of conversion price of the 7.5% convertible bonds due 2019 2017-11-07
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20172017-11-03
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20172017-10-09
• List of Directors and their role and function2017-09-15
• Changes of Director, Board’s Chairperson, Chief Executive Officer, Chief Financial Officer and Board Committees’ Member2017-09-15
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20172017-09-06
• Announcement of interim results for the six months ended 30 June 20172017-08-30
• Notice of Meeting of the Board of Directors2017-08-18
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20172017-08-04
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20172017-07-06
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20172017-06-06
• List of Directors and their role and function2017-06-01
• Poll Results of Annual General Meeting held on 1 June 20172017-06-01
• Retirement of Director at Annual General Meeting2017-05-26
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20172017-05-08
• Proxy Form2017-04-26
• Notice of Annual General Meeting2017-04-26
• Re-election of Directors, General Mandates to Repurchase and Issue Shares and Notice of Annual General Meeting2017-04-26
• Next Day Disclosure Return2017-04-18
• COMPLETION OF REDEMPTION OF THE EXISTING 5 PER CENT. HK$650,000,000 CONVERTIBLE BONDS DUE 2019 WITH AN AGGREGATE OUTSTANDING PRINCIPAL AMOUNT OF HK$44,000,0002017-04-18
• Next Day Disclosure Return2017-04-07
• COMPLETION OF THE OFFER TO EXCHANGE THE EXISTING 5 PER CENT. HK$650,000,000 CONVERTIBLE BONDS DUE 2019 WITH AN AGGREGATE OUTSTANDING PRINCIPAL AMOUNT OF HK$550,000,000 FOR A COMBINATION OF CASH AND NEW BONDS INVOLVING ISSUE OF NEW CONVERTIBLE BONDS UNDER 2017-04-07
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20172017-04-06
• INITIAL CONVERSION PRICE OF THE NEW OPTION 1 BONDS TO BE ISSUED IN CONNECTION WITH THE OFFER TO EXCHANGE THE EXISTING 5 PER CENT. HK$650,000,000 CONVERTIBLE BONDS DUE 2019 WITH AN AGGREGATE OUTSTANDING PRINCIPAL AMOUNT OF HK$550,000,0002017-03-24
• ANNOUNCEMENT OF RESULTS OF THE OFFER TO EXCHANGE THE EXISTING 5 PER CENT. HK$650,000,000 CONVERTIBLE BONDS DUE 2019 WITH AN AGGREGATE OUTSTANDING PRINCIPAL AMOUNT OF HK$550,000,000 FOR A COMBINATION OF CASH AND ISSUE OF NEW CONVERTIBLE BONDS UNDER GENERAL2017-03-16
• PROPOSED OFFER TO EXCHANGE THE EXISTING 5 PER CENT. HK$650,000,000 CONVERTIBLE BONDS DUE 2019 WITH AN AGGREGATE OUTSTANDING PRINCIPAL AMOUNT OF HK$550,000,000 FOR A COMBINATION OF CASH AND ISSUE OF NEW CONVERTIBLE BONDS UNDER GENERAL MANDATE2017-03-10
• Announcement of annual results for the year ended 31 December 20162017-03-10
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20172017-03-03
• Notice of Meeting of the Board of Directors2017-02-28
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20172017-02-06
• Memorandum of Association and New Bye-Laws2017-01-23
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20162017-01-06
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