Announcements & Circulars

15/11/2022 CLARIFICATION ANNOUNCEMENT IN RELATION TO CERTAIN ONLINE MEDIA COVERAGE 09/11/2022 INSIDE INFORMATION UPDATE ON 10.0% SENIOR NOTES DUE 2025 04/11/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022 03/11/2022 INSIDE INFORMATION AND DISCLOSURE UNDER RULE 13.19 OF THE LISTING RULES 28/10/2022 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE 03/10/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022 28/09/2022 NOTIFICATION LETTER AND REQUEST FORM 02/09/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022 31/08/2022 PRELIMINARY ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 29/08/2022 CHANGE OF DATE OF BOARD MEETING 18/08/2022 DATE OF BOARD MEETING 02/08/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022 11/07/2022 OVERSEAS REGULATORY ANNOUNCEMENT 04/07/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022 06/06/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022 27/05/2022 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 27/05/2022 RETIREMENT OF DIRECTORS, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMMITTEES 27/05/2022 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022 04/05/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022 22/04/2022 NOTIFICATION LETTER AND REQUEST FORM 22/04/2022 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) 22/04/2022 NOTICE OF ANNUAL GENERAL MEETING 22/04/2022 PROPOSAL FOR RE-ELECTION OF DIRECTOR, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 13/04/2022 NOTICE OF RESTRUCTURING EFFECTIVE DATE IN THE GRAND COURT OF THE CAYMAN ISLANDS FINANCIAL SERVICES DIVISION CAUSE NO. FSD 16 OF 2022 (IKJ) IN THE MATTER OF SECTION 86 OF THE COMPANIES ACT (2022 REVISION) AND IN THE MATTER OF GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED 06/04/2022 NOTICE OF SCHEME EFFECTIVE DATE IN THE GRAND COURT OF THE CAYMAN ISLANDS FINANCIAL SERVICES DIVISION CAUSE NO. FSD 16 OF 2022 (IKJ) IN THE MATTER OF SECTION 86 OF THE COMPANIES ACT (2022 REVISION) AND IN THE MATTER OF GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED 04/04/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022 31/03/2022 SUPPLEMENTAL ANNOUNCEMENT OF PRELIMINARY ANNOUNCEMENT OF ANNUAL RESULTS 31/03/2022 NOTICE OF RESULTS OF THE SCHEME MEETING IN THE GRAND COURT OF THE CAYMAN ISLANDS FINANCIAL SERVICES DIVISION CAUSE NO. FSD 16 OF 2022 (IKJ) IN THE MATTER OF SECTION 86 OF THE COMPANIES ACT (2022 REVISION) AND IN THE MATTER OF GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED 31/03/2022 PRELIMINARY ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 18/03/2022 DATE OF BOARD MEETING 14/03/2022 12.95% Senior Notes due 2022 (ISIN: XS2100655807) (Stock Code: 40111) 14.25% Senior Notes due 2023 (ISIN: XS2199251823) 16.0% Senior Notes due 2023 (ISIN: XS2348197554) INSIDE INFORMATION 10/03/2022 12.95% Senior Notes due 2022 (ISIN: XS2100655807) Stock Code: 40111 (the “12.95% Senior Notes due 2022”) INSIDE INFORMATION 02/03/2022 NOTICE OF SCHEME MEETING IN THE GRAND COURT OF THE CAYMAN ISLANDS FINANCIAL SERVICES DIVISION CAUSE NO. FSD 16 OF 2022 (IKJ) IN THE MATTER OF SECTION 86 OF THE COMPANIES ACT (2022 REVISION) AND IN THE MATTER OF GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED 02/03/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 07/02/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022 14/01/2022 12.95% Senior Notes due 2022 (ISIN: XS2100655807) (Stock Code: 40111) 14.25% Senior Notes due 2023 (ISIN: XS2199251823) 16.0% Senior Notes due 2023 (ISIN: XS2348197554) INSIDE INFORMATION 04/01/2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021 03/01/2022 12.95% SENIOR NOTES DUE 2022 (ISIN: XS2100655807) STOCK CODE: 40111 (THE “BONDS”) SUSPENSION OF TRADING