Announcements and Circulars

10.12.2020 Next Day Disclosure Return

09.12.2020 RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY EIGHT (8) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS

01.12.2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30.11.2020

18.11.2020 RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY EIGHT (8) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS

18.11.2020 PROVISIONAL ALLOTMENT LETTER

18.11.2020 EXCESS APPLICATION FORM

10.11.2020 DELAY IN DESPATCH OF RIGHTS ISSUE DOCUMENTS AND REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY EIGHT (8) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS

02.11.2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31.10.2020

27.10.2020 CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

19.10.2020 PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY EIGHT (8) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS

05.10.2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30.09.2020

21.09.2020 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

21.09.2020 RESIGNATION OF DIRECTORS; CHANGE OF CHIEF EXECUTIVE OFFICER; APPOINTMENT OF VICE CHAIRMAN; RE-DESIGNATION OF DIRECTOR; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND CHANGE OF COMPOSITION OF BOARD COMMITTEE

21.09.2020 Request Form to Non-Registered Shareholders

21.09.2020 Request Form to Registered Shareholders

21.09.2020 Notification Letter to Non-Registered Shareholders

21.09.2020 Notification Letter to Registered Shareholders

01.09.2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31.08.2020

26.08.2020 INTERIM RESULTS ANNOUNCEMENT 2020

20.08.2020 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 AND CHANGE IN USE OF PROCEEDS

14.08.2020 DATE OF BOARD MEETING

03.08.2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31.07.2020

02.07.2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30.06.2020

29.06.2020 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

29.06.2020 APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS

26.06.2020 BYE-LAWS

26.06.2020 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2020

01.06.2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31.05.2020

01.06.2020 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

01.06.2020 RESIGNATION OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

26.05.2020 Request Form to Non-Registered Shareholders

26.05.2020 Request Form to Registered Shareholders

26.05.2020 Notification Letter to Non-Registered Shareholders

26.05.2020 Notification Letter to Registered Shareholders

26.05.2020 SUPPLEMENTAL FORM OF PROXY FOR ANNUAL GENERAL MEETING

26.05.2020 SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

26.05.2020 SUPPLEMENTAL CIRCULAR PROPOSED CHANGE OF AUDITORS AND SUPPLEMENTAL NOTICE OF AGM

26.05.2020 PROPOSED CHANGE OF AUDITORS

11.05.2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30.04.2020

20.04.2020 PROPOSED AMENDMENTS TO THE BYE-LAWS

20.04.2020 Request Form to Registered Shareholders

20.04.2020 Request Form to Non-Registered Shareholders

20.04.2020 Notification Letter to Non-Registered Shareholders

20.04.2020 Notification Letter to Registered Shareholders

20.04.2020 FORM OF PROXY FOR ANNUAL GENERAL MEETING

20.04.2020 NOTICE OF ANNUAL GENERAL MEETING

20.04.2020 (1) PROPOSED AMENDMENTS TO THE BYE-LAWS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (3) RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

01.04.2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31.03.2020

31.03.2020 RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

20.03.2020 PROFIT WARNING

19.03.2020 NOTIFICATION OF BOARD MEETING

02.03.2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 29.02.2020

05.02.2020 CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY WEBSITE AND ADOPTION OF NEW COMPANY LOGO

03.02.2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31.01.2020

03.01.2020 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31.12.2019