China LotSynergy Holdings Limited

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

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• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20192019-12-04
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20192019-11-06
• Proposed Amendments to the Terms and Conditions of Convertible Bonds due 2019 - Execution of the Second Supplemental Trust Deed2019-11-04
• Proposed Amendments to the Terms and Conditions of Convertible Bonds2019-11-01
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20192019-10-03
• Grant of Share Options2019-09-20
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20192019-09-05
• Supplemental Announcement - Discloseable Transaction in relation to Acquisition2019-08-30
• Announcement of interim results for the six months ended 30 June 20192019-08-22
• Discloseable Transaction in relation to Acquisition2019-08-12
• Notice of Meeting of the Board of Directors2019-08-12
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20192019-08-06
• Change of Address of Bermuda Principal Share Registrar and Transfer Office2019-07-19
• Success in the bid for the Welfare Lottery Computer Ticket Game Betting Terminals and Technical Serve in Chongqing2019-07-15
• Change of Address of Registered Office2019-07-15
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20192019-07-04
• List of Directors and their Role and Function2019-06-18
• Appointment of Executive Director2019-06-18
• Next Day Disclosure Return2019-06-14
• Poll results of Annual General Meeting held on 13 June 2019, Share Consolidation, Change in Board Lot Size, Adjustments to the Exercise Price and Number of the Outstanding Share Options, and Adjustment to Conversion Price of Convertible Bonds due 20192019-06-13
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20192019-06-03
• Grant of Share Options2019-05-31
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20192019-05-07
• Notice of Annual General Meeting2019-04-29
• Proxy Form2019-04-29
• Re-election of Directors, General Mandates to Repurchase and Issue Shares, Refreshment of Share Option Scheme Mandate Limit, Share Consolidation, Change in Board Lot Size, and Notice of Annual General Meeting2019-04-29
• Proposed Share Consolidation and Proposed Change in Board Lot Size2019-04-18
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20192019-04-04
• Announcement of annual results for the year ended 31 December 20182019-03-31
• Proposed Amendments to the Terms and Conditions of Convertible Bonds due 2019 - Execution of the Supplemental Trust Deed2019-03-28
• Proposed Amendments to the Terms and Conditions of Convertible Bonds due 20192019-03-22
• Change of Date of Board Meeting2019-03-19
• Update on the latest development of VLT business2019-03-12
• Notice of Meeting of the Board of Directors2019-03-11
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20192019-03-06
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20192019-02-01
• Grant of Share Options2019-01-08
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20182019-01-04
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