Announcements and Notices - [Change in Company Secretary / Suspension]

Central China Management Company Limited provides property project management services. The Company offers project research and approval, project design and planning, construction and cost management, promotion and sales management to delivery of the final property to the ultimate property buyers. Central China Management conducts businesses in China.

(1) Resignation Of Company Secretary And Authorised Representative (2) Non-Compliance With Listing Rules And (3) Continued Suspension Of Trading

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Suspension]

(1) Change Of Principal Place Of Business In Hong Kong And (2) Continued Suspension Of Trading

Announcements and Notices - [List of Directors and their Role and Function]

List Of Directors And Their Roles And Functions

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with Nomination Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Other - Corporate Governance Related Matters / Suspension]

(1) Resignation Of Independent Non-Executive Director;
 (2) Change In Composition Of Board Committees;
 (3) Non-Compliance With Rules 3.10 (1) , 3.21, 3.25, 3.27a And
13.92 (2) Of The Listing Rules;
And
 (4) Continued Suspension Of Trading

Announcements and Notices - [Inside Information]

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