List of Directors and their Role and Function

ANNOUNCEMENT-(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS;AND (2) CHANGE IN COMPOSITION OF AUDIT COMMITTEE AND NOMINATION COMMITTEE

List of Directors and their Role and Function

ANNOUNCEMENT-CHANGE OF DIRECTORS

COMPLETION OF ISSUE OF NEW SHARES UNDER THE RESTRICTED SHARE AWARD SCHEME (2018) PURSUANT TO SPECIFIC MANDATE

Notification of Board Meeting

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 AUGUST 2018

NOTICE OF EXTRAORDINARY GENERAL MEETING

(REVISED) CONNECTED TRANSACTION-CAPITAL INCREASE IN CIMC FINANCE

CONNECTED TRANSACTION-CAPITAL INCREASE IN SHENZHEN CIMC TONGCHUANG

CONNECTED TRANSACTION-CAPITAL INCREASE IN CIMC FINANCE

(1) ADOPTION OF RESTRICTED SHARE AWARD SCHEME (2018); (2) PROPOSED ISSUE OF NEW SHARES UNDER THE RESTRICTED SHARE AWARD SCHEME (2018) PURSUANT TO SPECIFIC MANDATE; AND (3) CONNECTED TRANSACTION - PROPOSED ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE RESTRICTED SHARE AWARD SCHEME (2018) PURSUANT TO SPECIFIC MANDATE

CONTINUING CONNECTED TRANSACTIONS-REVISION OF ANNUAL CAPS UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT (2017)

List of Directors and their Role and Function

ANNOUNCEMENT-APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND MEMBER OF REMUNERATION COMMITTEE

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2018 AND RETIREMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF REMUNERATION COMMITTEE MEMBER

CONNECTED TRANSACTION-ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY

CONNECTED TRANSACTION-CAPITAL INCREASE AGREEMENT AND SUPPLEMENTAL AGREEMENT

Notification of Board Meeting