Announcements and Notices - [Date of Board Meeting]

China Minsheng Drawin Technology Group Limited, through its subsidiaries, manufactures and trades magnetic media products and related equipment.  The Company also invests in and develops properties, produces wine, and trades securities.

China Minsheng Drawin Technology Grp (726 HK)

Date Of Board Meeting

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

List Of Directors And Their Role And Function

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

Resignation Of Non-Executive Director

Announcements and Notices - [Results of AGM]

Poll Results Of The Annual General Meeting

Announcements and Notices - [Other - Miscellaneous]

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Date Of Board Meeting

List Of Directors And Their Role And Function

Resignation Of Non-Executive Director

Poll Results Of The Annual General Meeting

Supplemental Announcement