Announcements and Circulars

12.12.2019 POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 12 DECEMBER 2019

03.12.2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30.11.2019

19.11.2019 Request Form to Non-Registered Shareholders

19.11.2019 Notification Letter to Non-Registered Shareholders

19.11.2019 Request Form to Registered Shareholders

19.11.2019 Notification Letter to Registered Shareholders

19.11.2019 FORM OF PROXY FOR SPECIAL GENERAL MEETING

19.11.2019 NOTICE OF THE SPECIAL GENERAL MEETING

19.11.2019 (1) PROPOSED CHANGE OF COMPANY NAME (2) ADOPTION OF SHARE OPTION SCHEME AND (3) NOTICE OF SPECIAL GENERAL MEETING

05.11.2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31.10.2019

28.10.2019 (1) PROPOSED CHANGE OF COMPANY NAME (2) PROPOSED ADOPTION OF SHARE OPTION SCHEME

02.10.2019 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

02.10.2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30.09.2019

30.09.2019 RESIGNATION OF EXECUTIVE DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE

27.09.2019 Request Form to Non-Registered Shareholders

27.09.2019 Notification Letter to Non-Registered Shareholders

27.09.2019 Request Form to Registered Shareholders

27.09.2019 Notification letter to Registered Shareholders

24.09.2019 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

24.09.2019 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE OF COMPOSITION OF AUDIT COMMITTEE; APPOINTMENT OF CHIEF FINANCIAL OFFICER; AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

06.09.2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31.08.2019

30.08.2019 INTERIM RESULTS ANNOUNCEMENT 2019

20.08.2019 DATE OF BOARD MEETING

14.08.2019 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

14.08.2019 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF THE COMMITTEES OF THE BOARD

12.08.2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31.07.2019 (Revised)

07.08.2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31.07.2019

05.08.2019 JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS MADE BY FORWIN SECURITIES GROUP FOR AND ON BEHALF OF XIN HUA PETROLEUM (HONG KONG) LIMITED TO ACQUIRE ALL THE ISSUED CONSOLIDATED SHARES (OTHER THAN THE EXCLUDED SHARES) AND CANCEL ALL OUTSTANDING CONSOLIDATED SHARE OPTIONS OF THE COMPANY AND (2) RESULTS OF THE SHARE OFFER AND (3) PUBLIC FLOAT

19.07.2019 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

18.07.2019 APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

15.07.2019 (1) CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE AND (2) CLARIFICATION OF POLL RESULTS OF THE ANNUAL GENERAL MEETING DATED 28 JUNE 2019

15.07.2019 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

15.07.2019 JOINT ANNOUNCEMENT (1) DESPATCH OF COMPOSITE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS MADE BY FORWIN SECURITIES GROUP FOR AND ON BEHALF OF XIN HUA PETROLEUM (HONG KONG) LIMITED TO ACQUIRE ALL THE ISSUED CONSOLIDATED SHARES (OTHER THAN THE EXCLUDED SHARES) AND CANCEL ALL OUTSTANDING CONSOLIDATED SHARE OPTIONS OF THE COMPANY AND (2) APPOINTMENT OF DIRECTORS

15.07.2019 Request Form to Non-Registered Shareholders

15.07.2019 Notification Letter to Non-Registered Shareholders

15.07.2019 WHITE FORM OF ACCEPTANCE AND TRANSFER OF CONSOLIDATED SHARES OF HK$0.20 EACH IN THE ISSUED CONSOLIDATED SHARE CAPITAL OF PEARL ORIENTAL OIL LIMITED

15.07.2019 COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER MADE BY FORWIN SECURITIES GROUP FOR AND ON BEHALF OF XIN HUA PETROLEUM (HONG KONG) LIMITED TO ACQUIRE ALL THE ISSUED CONSOLIDATED SHARES (OTHER THAN THE EXCLUDED SHARES)

11.07.2019 Next Day Disclosure Return

11.07.2019 CHANGE OF ADDRESS OF HONG KONG PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

08.07.2019 Next Day Disclosure Return

08.07.2019 JOINT ANNOUNCEMENT (1) COMPLETION OF THE SUBSCRIPTION OF NEW SHARES BY XIN HUA PETROLEUM (HONG KONG) LIMITED; (2) COMPLETION OF CONNECTED TRANSACTION - SUBSCRIPTION OF NEW SHARES BY NOBLE PIONEER LIMITED; (3) MANDATORY UNCONDITIONAL CASH OFFERS MADE BY FORWIN SECURITIES GROUP FOR AND ON BEHALF OF XIN HUA PETROLEUM (HONG KONG) LIMITED TO ACQUIRE ALL THE ISSUED CONSOLIDATED SHARES (OTHER THAN THE EXCLUDED SHARES) AND CANCEL ALL OUTSTANDING CONSOLIDATED SHARE OPTIONS

05.07.2019 UPDATED TIMETABLE FOR THE CAPITAL REORGANISATION AND THE CHANGE IN BOARD LOT SIZE

04.07.2019 CHANGE OF TIMETABLE FOR THE CAPITAL REORGANISATION AND THE CHANGE IN BOARD LOT SIZE

04.07.2019 JOINT ANNOUNCEMENT MONTHLY UPDATE IN RELATION TO THE DESPATCH OF COMPOSITE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS MADE BY FORWIN SECURITIES GROUP FOR AND ON BEHALF OF XIN HUA PETROLEUM (HONG KONG) LIMITED TO ACQUIRE ALL THE ISSUED CONSOLIDATED SHARES (OTHER THAN THE EXCLUDED SHARES) AND CANCEL ALL OUTSTANDING CONSOLIDATED SHARE OPTIONS OF THE COMPANY

04.07.2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30.06.2019

02.07.2019 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

02.07.2019 (1) CHANGE IN ARRANGEMENT IN RELATION TO THE RE-ELECTION OF DIRECTOR; (2) POLL RESULTS OF ANNUAL GENERAL MEETING; HELD ON 28 JUNE 2019; (3) RETIREMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES; (4) NON-COMPLIANCE WITH THE LISTING RULES; (5) CANCELLATION OF THE APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR

26.06.2019 APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR

24.06.2019 POLL RESULTS OF THE POSTPONED SPECIAL GENERAL MEETING HELD ON 24 JUNE 2019

20.06.2019 JOINT ANNOUNCEMENT EXTENSION OF LONG STOP DATE UNDER XIN HUA SUBSCRIPTION AND NOBLE SUBSCRIPTION

19.06.2019 PROXY FORMS FOR USE AT THE POSTPONED SGM, RE-OPENING OF REGISTER OF MEMBERS ON 13 JUNE 2019 AND CHANGE OF TIMETABLE FOR THE CAPITAL REORGANISATION AND THE CHANGE IN BOARD LOT SIZE

18.06.2019 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

18.06.2019 RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

12.06.2019 CHANGE OF EXPECTED TIMETABLE

12.06.2019 POSTPONEMENT OF SPECIAL GENERAL MEETING

04.06.2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31.05.2019

03.06.2019 JOINT ANNOUNCEMENT MONTHLY UPDATE IN RELATION TO THE DESPATCH OF COMPOSITE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS MADE BY FORWIN SECURITIES GROUP FOR AND ON BEHALF OF XIN HUA PETROLEUM (HONG KONG) LIMITED TO ACQUIRE ALL THE ISSUED CONSOLIDATED SHARES (OTHER THAN THE EXCLUDED SHARES) AND CANCEL ALL OUTSTANDING CONSOLIDATED SHARE OPTIONS OF THE COMPANY

20.05.2019 Request Form to Non-Registered Shareholders

20.05.2019 Request Form to Registered Shareholders

20.05.2019 Notification Letter to Non-Registered Shareholders

20.05.2019 Notification Letter to Registered Shareholders

20.05.2019 FORM OF PROXY FOR SPECIAL GENERAL MEETING

20.05.2019 NOTICE OF SPECIAL GENERAL MEETING

20.05.2019 (1) PROPOSED SUBSCRIPTION OF NEW SHARES BY XIN HUA PETROLEUM (HONG KONG) LIMITED; (2) CONNECTED TRANSACTION - PROPOSED SUBSCRIPTION OF NEW SHARES BY NOBLE PIONEER LIMITED; (3) PROPOSED CAPITAL REORGANISATION; (4) PROPOSED CHANGE IN BOARD LOT SIZE; AND (5) NOTICE OF SPECIAL GENERAL MEETING

17.05.2019 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED SUBSCRIPTION OF NEW SHARES BY XIN HUA PETROLEUM (HONG KONG) LIMITED; (2) CONNECTED TRANSACTION - PROPOSED SUBSCRIPTION OF NEW SHARES BY NOBLE PIONEER LIMITED; (3) PROPOSED CAPITAL REORGANISATION; (4) PROPOSED CHANGE IN BOARD LOT SIZE; AND (5) NOTICE OF SPECIAL GENERAL MEETING

16.05.2019 ANNOUNCEMENT CHANGE IN BOARD LOT SIZE AND EXPECTED TIMETABLE

10.05.2019 ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED SUBSCRIPTION OF NEW SHARES BY XIN HUA PETROLEUM (HONG KONG) LIMITED; (2) CONNECTED TRANSACTION - PROPOSED SUBSCRIPTION OF NEW SHARES BY NOBLE PIONEER LIMITED; (3) PROPOSED CAPITAL REORGANISATION; (4) PROPOSED CHANGE IN BOARD LOT SIZE; AND (5) NOTICE OF SPECIAL GENERAL MEETING

09.05.2019 ANNOUNCEMENT DEVELOPMENTS IN DERIVATIVE ACTION

06.05.2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30.04.2019

03.05.2019 JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS MADE BY FORWIN SECURITIES GROUP ON BEHALF OF XIN HUA PETROLEUM (HONG KONG) LIMITED TO ACQUIRE ALL THE ISSUED NEW SHARES (OTHER THAN THE EXCLUDED SHARES) AND CANCEL ALL OUTSTANDING SHARE OPTIONS OF THE COMPANY

29.04.2019 Request Form to Non-Registered Shareholders

29.04.2019 Request Form to Registered Shareholders

29.04.2019 Notification Letter to Non-Registered Shareholders

29.04.2019 Notification Letter to Registered Shareholders

29.04.2019 FORM OF PROXY FOR ANNUAL GENERAL MEETING

29.04.2019 NOTICE OF ANNUAL GENERAL MEETING

29.04.2019 PROPOSED AMENDMENT TO THE BYE-LAWS GENERAL MANDATES TO ISSUE AND BUY BACK SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

25.04.2019 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

17.04.2019 EXCHANGE NOTICE - RESUMPTION OF TRADING

16.04.2019 1 PROPOSED SUBSCRIPTION OF NEW SHARES BY XIN HUA PETROLEUM (HONG KONG) LTD; 2 CONNECTED TRANSACTION - PROPOSED SUBSCRIPTION OF NEW SHARES BY NOBLE PIONEER LTD; 3 POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS MADE BY FORWIN SECURITIES GROUP ON BEHALF OF XIN HUA PETROLEUM (HONG KONG) LTD TO ACQUIRE ALL THE ISSUED NEW SHARES (OTHER THAN THE EXCLUDED SHARES) AND CANCEL ALL OUTSTANDING SHARE OPTIONS OF THE COMPANY; 4 PROPOSED CAPITAL REORGANISATION; AND 5 RESUMPTION OF TRADING

01.04.2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31.03.2019

01.04.2019 RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

29.03.2019 RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

19.03.2019 NOTIFICATION OF BOARD MEETING

04.03.2019 DISCLOSURE UNDER 13.09 OF THE LISTING RULES AND INSIDE INFORMATION

04.03.2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended 28.02.2019

14.02.2019 EXCHANGE NOTICE - TRADING HALT

14.02.2019 TRADING HALT

12.02.2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 / 01 / 2019

22.01.2019 FURTHER UPDATE ON WINDING UP PETITION AND APPOINTMENT OF PROVISIONAL LIQUIDATORS

18.01.2019 VOLUNTARY ANNOUNCEMENT REDUCTION IN DIRECTORS' REMUNERATION

18.01.2019 CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVES

07.01.2019 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31.12.2018