PINE GROUP

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PINE - 1079(HK) :

19 Oct 2020

19 Oct 2020

NOTICE OF ANNUAL GENERAL MEETING

19 Oct 2020

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF THE ANNUAL GENERAL MEETING

05 Oct 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

14 Sep 2020

DATE OF BOARD MEETING

01 Sep 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

03 Aug 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

02 Jul 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

01 Jun 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

04 May 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

01 Apr 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

02 Mar 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

17 Feb 2020

NOTIFICATION OF BOARD MEETING

03 Feb 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

02 Jan 2020

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

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