Announcements and Circulars

30.12.2018 POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 30 DECEMBER 2018

28.12.2018 UPDATE ON THE SPECIAL GENERAL MEETING

24.12.2018 DEED OF SETTLEMENT

17.12.2018 UPDATE ON WINDING UP PETITION AND APPOINTMENT OF PROVISIONAL LIQUIDATORS

12.12.2018 CLARIFICATION ANNOUNCEMENT

10.12.2018 UPDATE ON WINDING UP PETITION AND APPOINTMENT OF PROVISIONAL LIQUIDATORS

10.12.2018 Request Form to Non-Registered Shareholders

10.12.2018 Notification Letter to Non-Registered Shareholders

10.12.2018 Request Form to Registered Shareholders

10.12.2018 Notification Letter to Registered Shareholders

10.12.2018 FORM OF PROXY FOR SPECIAL GENERAL MEETING

10.12.2018 REQUISITIONS RECEIVED FOR (1) PROPOSED AMENDMENT TO THE BYE-LAWS, (2) PROPOSED REMOVAL AND APPOINTMENT OF DIRECTORS AND (3) NOTICE OF SPECIAL GENERAL MEETING

10.12.2018 NOTICE OF SPECIAL GENERAL MEETING

06.12.2018 VOLUNTARY ANNOUNCEMENT

05.12.2018 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30.11.2018

04.12.2018 PROPOSED AMENDMENT TO THE BYE-LAWS

03.12.2018 UPDATE ON WINDING UP PETITION AND APPOINTMENT OF PROVISIONAL LIQUIDATORS

30.11.2018 VOLUNTARY ANNOUNCEMENT

30.11.2018 PURPORTED SPECIAL GENERAL MEETING CONVENED BY THE REQUISITIONIST

29.11.2018 POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 29 NOVEMBER 2018

29.11.2018 PURPORTED SPECIAL GENERAL MEETING CONVENED BY THE REQUISITIONIST

29.11.2018 APPOINTMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF THE COMMITTEES OF THE BOARD

27.11.2018 SUPPLEMENTAL NOTICE OF THE PURPORTED SPECIAL GENERAL MEETING

22.11.2018 PURPORTED SPECIAL GENERAL MEETING CONVENED BY THE REQUISITIONIST AND THE ARRANGEMENT OF THE CHAIRMAN/CHAIRLADY AT THE SPECIAL GENERAL MEETING

19.11.2018 CLARIFICATION ANNOUNCEMENT

18.11.2018 WITHDRAWAL OF ORDINARY RESOLUTION NO. 6 AT THE SPECIAL GENERAL MEETING

05.11.2018 ANNOUNCEMENT POSSIBLE DERIVATIVE ACTION AND ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE

05.11.2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended October 31, 2018

05.11.2018 INSIDE INFORMATION WINDING UP PETITION AND APPOINTMENT OF PROVISIONAL LIQUIDATORS

05.11.2018 REVISED FORM OF PROXY FOR SPECIAL GENERAL MEETING

31.10.2018 Notification Letter to Non-Registered Shareholders

31.10.2018 Request Form to Non-Registered Shareholders

31.10.2018 Notification Letter to Registered Shareholders

31.10.2018 Request Form to Registered Shareholders

31.10.2018 FORM OF PROXY FOR SPECIAL GENERAL MEETING

31.10.2018 PROPOSED REMOVAL OF DIRECTORS PROPOSED AMENDMENT TO THE BYE-LAWS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF SPECIAL GENERAL MEETING

31.10.2018 NOTICE OF SPECIAL GENERAL MEETING

30.10.2018 FURTHER UPDATES REGARDING THE REQUISITION FOR A SPECIAL GENERAL MEETING

22.10.2018 INSIDE INFORMATION WINDING UP PETITION AND APPOINTMENT OF PROVISIONAL LIQUIDATORS

12.10.2018 CLARIFICATION ANNOUNCEMENT

04.10.2018 CHANGE OF COMPOSITION OF THE COMMITTEES OF THE BOARD

03.10.2018 APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF THE COMMITTEES OF THE BOARD

02.10.2018 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended September 30, 2018

28.09.2018 UPDATES REGARDING THE REQUISITION FOR A SPECIAL GENERAL MEETING

28.09.2018 PROPOSED AMENDMENT TO THE BYE-LAWS

21.09.2018 INSIDE INFORMATION UPDATE ANNOUNCEMENT ON POSSIBLE OFFER AND WITHDRAWAL OF THE POSSIBLE OFFER PRIOR TO THE DEADLINE AND CLOSE OF OFFER PERIOD

17.09.2018 Notification Letter to Non-Registered Shareholders

17.09.2018 Request Form to Non-Registered Shareholders

17.09.2018 Notification Letter to Registered Shareholders

17.09.2018 Request Form to Registered Shareholders

07.09.2018 INSIDE INFORMATION UPDATE ANNOUNCEMENT ON POSSIBLE OFFER AND PUT UP OR SHUT UP RULING

04.09.2018 REQUISITION FOR A SPECIAL GENERAL MEETING

03.09.2018 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended August 31, 2018

31.08.2018 INTERIM RESULTS ANNOUNCEMENT 2018

29.08.2018 STATUTORY DEMAND FROM CREDITOR

27.08.2018 CLARIFICATION ANNOUNCEMENT POSITIVE LESS LOSS ALERT

26.08.2018 STATUTORY DEMAND FROM CREDITOR

23.08.2018 POSITIVE LESS LOSS ALERT

17.08.2018 DATE OF BOARD MEETING

16.08.2018 DISCLOSURE UNDER 13.09 OF THE LISTING RULES AND INSIDE INFORMATION

15.08.2018 EXCHANGE NOTICE - RESUMPTION OF TRADING

14.08.2018 ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09(2) OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS OF PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION IN TRADING

13.08.2018 TRADING HALT

13.08.2018 EXCHANGE NOTICE - TRADING HALT

06.08.2018 DISCLOSURE UNDER 13.19 OF THE LISTING RULES AND INSIDE INFORMATION

02.08.2018 TERMINATION OF PLACING OF NEW SHARES

01.08.2018 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended July 31, 2018

13.07.2018 EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

04.07.2018 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended June 30, 2018

29.06.2018 CHANGE IN ARRANGEMENT IN RELATION TO THE RE-ELECTION OF DIRECTOR POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2018; AND RETIREMENT OF DIRECTORS

28.06.2018 PLACING OF NEW SHARES UNDER GENERAL MANDATE

05.06.2018 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

04.06.2018 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended May 31, 2018

29.05.2018 VOLUNTARY ANNOUNCEMENT - EXTENSION OF LOAN REPAYMENT DATE

03.05.2018 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended April 30, 2018

03.05.2018 EXCHANGE NOTICE - RESUMPTION OF TRADING

02.05.2018 (I) ENTERING INTO AND SUBSEQUENT TERMINATION OF SUBSCRIPTION AGREEMENT;(II) LOAN AGREEMENTS;(III) RECEIPT OF LETTER FROM THE BUREAU OF LAND MANAGEMENT;AND(IV) RESUMPTION IN TRADING

06.04.2018 Request Form to Non-Registered Shareholders

06.04.2018 Request Form to Registered Shareholders

06.04.2018 Notification Letter to Non-Registered Shareholders

06.04.2018 Notification Letter to Registered Shareholders

06.04.2018 FORM OF PROXY FOR ANNUAL GENERAL MEETING

06.04.2018 NOTICE OF ANNUAL GENERAL MEETING

06.04.2018 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

06.04.2018 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended March 31, 2018

06.04.2018 TRADING HALT

06.04.2018 EXCHANGE NOTICE - TRADING HALT

28.03.2018 ANNOUNCEMENT MADE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

02.03.2018 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended February 28, 2018

01.03.2018 RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

28.02.2018 ANNOUNCEMENT MADE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

13.02.2018 NOTIFICATION OF BOARD MEETING

09.02.2018 PROFIT WARNING

05.02.2018 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended January 31, 2018

30.01.2018 ANNOUNCEMENT MADE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

08.01.2018 CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

08.01.2018 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended December 31, 2017