Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

CHANGE OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(1) APPOINTMENT OF DIRECTORS; (2) APPOINTMENT OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE

POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 30 SEPTEMBER 2019

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

APPOINTMENT OF COMPANY SECRETARY

NOTICE OF SPECIAL GENERAL MEETING

ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019

CLOSE OF UNCONDITIONAL MANDATORY GENERAL OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF ZHONGHAN INTERNATIONAL HOLDINGS GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA GRAPHENE GROUP LIMITED (II) RESULTS OF THE OFFER; AND (III) PUBLIC FLOAT OF THE COMPANY

UPDATES ON THE PROPOSED CHANGE TO THE BOARD COMPOSITION OF THE COMPANY SET OUT IN THE OFFER DOCUMENT

DESPATCH OF RESPONSE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF ZHONGHAN INTERNATIONAL HOLDINGS GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES

RESPONSE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF ZHONGHAN INTERNATIONAL HOLDINGS GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES a catchy title...

ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

(I) DESPATCH OF THE OFFER DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY GENERAL OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG)) AND (II) CLARIFICATION OF CERTAIN INFORMATION IN THE OFFER DOCUMENT

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.05 EACH IN THE ISSUED SHARE CAPITAL OF CHINA GRAPHENE GROUP LIMITED

OFFER DOCUMENT RELATING TO UNCONDITIONAL MANDATORY GENERAL OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF ZHONGHAN INTERNATIONAL HOLDINGS GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA GRAPHENE GROUP LIMITED

CLARIFICATION IN RELATION TO INFORMATION SET OUT IN THE ANNOUNCMENET REGARDING UNCONDITIONAL MANDATORY CASH GENERAL OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED

RESUME OF TRADINGIG

ANNOUNCEMENT PURSUANT TO RULE 3.2 OF THE TAKEOVERS CODE IN RELATION TO UNCONDITIONAL MANDATORY GENERAL CASH OFFER AND RESUMPTION OF TRADING

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019

RESIGNATION OF COMPANY SECRETARY

COMPLETION OF THE SALE AND PURCHASE OF SALE SHARES OF CHINA GRAPHENE GROUP LIMITED;

TRADING HALT

MONTHLY PROGRESS UPDATE ON THE POSSIBLE TAKEOVER PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

MONTHLY PROGRESS UPDATE ON THE POSSIBLE TAKEOVER PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE