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2018 Announcements

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Date Title   04/11/18 Circulars - Other - Notification Letter and Request Form to Non-registered holders 04/11/18 Circulars - Other - Notification Letter and Change Request Form to Registered Holders 04/11/18 Proxy Forms - FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 23 MAY 2018 04/11/18 Announcements and Notices - Notice of AGM - NOTICE OF ANNUAL GENERAL MEETING 04/11/18 Circulars - General Mandate/Re-election or Appointment of Director subject to Shareholders' Approval/Explanatory Statement for Repurchase of Shares - PROPOSALS FOR(1)GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES;(2)RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING 04/11/18 Financial Statements/ESG Information - Annual Report / Environmental, Social and Governance Information/Report - 2017 Annual Report 04/04/18 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March, 2018 03/21/18 Announcements and Notices - Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period 03/07/18 Announcements and Notices - Date of Board Meeting - NOTIFICATION OF BOARD MEETING 03/02/18 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February, 2018 02/27/18 Announcements and Notices - Results of EGM/SGM - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 FEBRUARY 2018 02/05/18 Circulars - Other - Notification Letter and Request Form to Non-registered holders 02/05/18 Circulars - Other - Notification Letter and Change Request Form to Registered Holders 02/05/18 Proxy Forms - FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 27 FEBRUARY 2018 02/05/18 Announcements and Notices - Notice of EGM/SGM - NOTICE OF EXTRAORDINARY GENERAL MEETING 02/05/18 Circulars - Connected Transaction - CONNECTED TRANSACTION: PROPOSED ISSUE OF SERIES D PREFERRED SHARES BY KINGSOFT CLOUD; AND NOTICE OF EXTRAORDINARY GENERAL MEETING 02/05/18 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January, 2018 01/29/18 Announcements and Notices - Connected Transaction/Discloseable Transaction/Delay in Dispatch of Circular or other Document CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTIONS: PROPOSED ISSUE OF SERIES D PREFERRED SHARES BY KINGSOFT CLOUD TO THE COMPANY AND FUTUREX CAPITAL; AND DELAY IN DESPATCH OF CIRCULAR 01/24/18 Announcements and Notices - Profit Warning / Inside Information - POSITIVE PROFIT ALERT 01/15/18 Announcements and Notices - Conversion of Securities / Issue of Shares under a General Mandate / Movements in Issued Share Capital / Overseas Regulatory Announcement - Issue of Securities and Related Matters - FULL CONVERSION OF CONVERTIBLE BONDS DUE 2018 01/04/18 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December, 2017