China Financial Services Holdings Limited

HKEX Stock Code: 00605

Announcements

Date	Content
28/04/2021	Delay in Publication of 2020 Annual Report
12/04/2021	List of Directors and their Role and Function
12/04/2021	Resignation of Non-Executive Director and Member of the Remuneration Committee and the Nomination Committee
01/04/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
31/03/2021	Delay in Publication of Annual Results for year ended 31 December 2020 and Continued Suspension of Trading
29/03/2021	Revised Date of Board Meeting
29/03/2021	Trading Halt
29/03/2021	Trading Halt
28/03/2021	Inside Information Major Findings of Investigation
18/03/2021	Date of Board Meeting
17/03/2021	Profit Warning
04/03/2021	List of Directors and their Role and Function
04/03/2021	Change of Non-Executive Directors and Change of Composition of the Audit Committee
03/03/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
03/02/2021	List of Directors and their Role And Function
01/02/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
07/01/2021	Discloseable Transaction Provision Of Financial Assistance
07/01/2021	Poll Result of the Extraordinary General Meeting held on 7 January 2021
05/01/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
04/12/2020	Proposed Share Consolidation
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