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2013

2014-12-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 2014-11-24 Change of Address of Hong Kong Branch Share Registrar and Transfer Office 2014-11-11 Interim Results Announcement for the six months ended 30 September 2014 2014-11-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 2014-10-28 Notice of Board Meeting 2014-10-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 2014-09-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 2014-08-11 Announcement of First Quarterly Results for the Three Months ended 30 June 2014 2014-08-11 Company Information Sheet 2014-08-11 List of Directors and their Role and Function 2014-08-11 Appointment of Chief Executive Officer 2014-08-11 Poll Results of the Annual General Meeting held on 11 August 2014 2014-08-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 2014-07-31 Continuing Connected Transactions - Tenancy Agreements 2014-07-30 Notice of Board Meeting 2014-07-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 2014-06-30 Continuing Connected Transactions - Tenancy Agreements 2014-06-26 Form of Proxy for the Annual General Meeting to be held on 11 August 2014 2014-06-26 Notice of the Annual General Meeting 2014-06-26 Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting 2014-06-16 Final Results Announcement for the year ended 31 March 2014 2014-06-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 2014-06-04 Notice of Board Meeting 2014-05-22 Continuing Connected Transactions - Entering into Master Agreement with TDHL 2014-05-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 2014-04-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 2014-03-21 List of Directors and their Role and Function 2014-03-20 Resignation of Independent Non-Executive Director and Appointment of Chairman of Nomination Committee 2014-03-12 VOLUNTARY ANNOUNCEMENT: COOPERATION AGREEMENT WITH AV CONCEPT 2014-03-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 2014-03-03 Completion of Placing of Non-listed Warrants under General Mandate 2014-02-17 Placing of Non-listed Warrants under General Mandate 2014-02-10 Announcement of Third Quarterly Results for the Nine Months ended 31 December 2013 2014-02-10 Change of Company Secretary and Authorised Representative 2014-02-06 Monthly Returns: for the month ended 31 January 2014 2014-01-27 Notice of Board Meeting 2014-01-15 Unusual Price Movement 2014-01-03 Monthly Returns: for the month ended 31 December 2013

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