www.manyue.com

Date	Title
2019-01-09	Resignation of Executive Director
2019-01-03	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
2018-12-28	Terms of Reference of the Nomination Committee
2018-12-28	Terms of Reference of the Audit Committee
2018-12-04	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018-11-02	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018-10-03	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018-09-04	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018-08-15	Announcement of Interim Results for the six months ended 30 June 2018
2018-08-02	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018-07-31	Date of Board Meeting
2018-07-13	Completion of Discloseable and Connected Transactions in Relation to the Acquisition of Additional Share Capital of a Subsidiary
2018-07-03	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018-06-01	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018-05-10	Voting Results of Annual General Meeting held on 10 May 2018
2018-05-04	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018-04-04	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018-03-29	Notice of Annual General Meeting
2018-03-29	Proxy Form for Annual General Meeting to be held on 10 May 2018
2018-03-29	Proposals for Re-election of Retiring Directors, General Mandates to Issue New Shares and Repurchase Shares and Notice of Annual General Meeting

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