Major and Connected Transactions: (1) Acquisition of 20.25% Equity Interest in Zhongke Zhenhui Involving Issue of Convertible Bonds under Specific Mandate; (2) Acquisition of Approximately 21.43% Equity Interest in Guangdong Zhenyuan Involving Issue of Consideration Shares under Specific Mandate
(1) Proposed Non-public Issuance of A Shares under Specific Mandate; and (2) Connected Transaction in relation to the Proposed Subscription of A Shares By CEA Holding
Major and Connected Transaction – The 2021 Supplemental Parent Company Domsetic Shares Subscription Agreement;
Extension of Validity Period of Shareholders' Resolutions and Authorisation Granted to the Board in Relation to the Parent Company Subscription
Continuing Connected Transactions Adjustment to the Annual Caps for the Continuing Connected Transaction of the Exclusive Operation of Passenger Aircraft Cargo Business
(1) Proposed Non-Public Issuance of A Shares under Specific Mandate; (2) Connected Transaction in relation to the Proposed Subscription of A Shares by Cea Holding; and (3) Application for Whitewash Waiver
(1) Proposed Issuance of Ultra-Short-Term Notes
(2) Proposed Issuanc of Medium-Term Notes
(3) Connected Transaction and Discloseable Transaction in Respect of Lending to a Subsidiary
(1) ISSUANCE OF H SHARES UNDER SPECIFIC MANDATE
(2) CONNECTED TRANSACTION – SZ INTERNATIONAL SUBSCRIPTION
(3) NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING 2020
AND
(4) NOTICE OF THE FIRST CLASS MEETING 2020 OF HOLDERS OF H
SHARES
(1) Discloseable and Continuing Connected Transactions in Relation to the Factoring Agreements
(2) Proposed Annual Caps and
(3) Notice of Extraordinary General Meeting
(1) Porposed Issue of New Shares under Specific Mandate
(2) Grant of Put Option by Controlling Shareholder - Possible Connected Transaction
(3) Proposed Election of Non-Executive Director and
(4) Notice of Special General Meeting