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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• Further Delay in Despatch of Circular in relation to (1) Connected Transaction in relation to Subscription for Convertible Bonds under Specific Mandate; (2) Proposed Increase in Authorised Share Capital; (3) Application for Whitewash Waiver; and (4) Notic2020-12-11
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20202020-12-01
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20202020-11-05
• Delay in Despatch of Circular in relation to (1) Connected Transaction in relation to Subscription for Convertible Bonds under Specific Mandate; (2) Proposed Increase in Authorised Share Capital; (3) Application for Whitewash Waiver; and (4) Notice of Sp2020-10-30
• (1) Connected transaction in relation to Subscription for Convertible Bonds under Specific Mandate; (2) Proposed increase in Authorised Share Capital; (3) Adjustment to Conversion Price of Convertible Bonds due 2021; and (4) Application for Whitewash Waiv2020-10-11
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20202020-10-08
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20202020-09-04
• Supplemental Announcement in relation to (1) Impairment on Loan Receivables; (2) Impairment of Investment in an Associate; and (3) Unaudited Annual Results for the year ended 31 December 20192020-08-31
• Announcement of interim results for the six months ended 30 June 20202020-08-27
• Notice of Meeting of the Board of Directors2020-08-17
• Poll Results of Annual General Meeting held on 13 August 20202020-08-13
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20202020-08-06
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20202020-07-07
• Notice of Annual General Meeting2020-06-30
• Proxy Form2020-06-30
• Re-election of Directors, General Mandates to Repurchase and Issue Shares and Notice of Annual General Meeting2020-06-30
• Announcement of audited annual results for the year ended 31 December 20192020-06-29
• Grant of Waiver under Rules 13.46(2)(b) of the Listing Rules2020-06-23
• Discloseable Transaction in relation to Disposal of a Property2020-06-18
• Notice of Meeting of the Board of Directors2020-06-16
• Grant of waiver under Rule 13.46(2)(a) of the Listing Rules2020-06-03
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20202020-06-03
• Delay in Publication of Audited Annual Results Announcement and Annual Report2020-05-29
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20202020-05-06
• Delay in Publication of Audited Annual Results Announcement and Annual Report2020-05-05
• Proposed Amendments to the Terms and Conditions of Convertible Bonds due 2019 - Execution of the Third Supplemental Trust Deed2020-04-28
• Proposed Amendments to the Terms and Conditions of Convertible Bonds due 20192020-04-23
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20202020-04-03
• Announcement of unaudited annual results for the year ended 31 December 20192020-03-31
• Notice of Meeting of the Board of Directors2020-03-19
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 20202020-03-04
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20202020-02-06
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20192020-01-07
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