Company Updates

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024

INTERIM REPORT 2024

SUPPLEMENTAL INFORMATION IN RELATION TO THE POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 5 SEPTEMBER 2024

Announcements and Notices - [Results of EGM/SGM / Very Substantial Disposal] POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 5 SEPTEMBER 2024

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024

SEVERE WEATHER ARRANGEMENT FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 5 SEPTEMBER 2024

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

(1) VERY SUBSTANTIAL DISPOSAL DISPOSAL OF SALE SHARES; AND (2) NOTICE OF SPECIAL GENERAL MEETING

NOTICE OF SPECIAL GENERAL MEETING

FORM OF PROXY OF THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 5 SEPTEMBER 2024

DOCUMENTS ON DISPLAY

BOOK CLOSURE PERIOD FOR SPECIAL GENERAL MEETING

DATE OF BOARD MEETING

EXCHANGE NOTICE - RESUMPTION OF TRADING

VERY SUBSTANTIAL DISPOSAL DISPOSAL OF SALE SHARES; AND RESUMPTION OF TRADING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024

TRADING HALT

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGES IN THE COMPOSITION OF BOARD COMMITTEES; AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024

GRANT OF SHARE OPTIONS

Supplemental Information in Relation to The Poll Results of The Annual General Meeting Held on 31 may 2024

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024

CHANGE OF COMPANY SECRETARY, CHIEF FINANCIAL OFFICER, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

Next Day Disclosure Return

COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 MAY 2024

PROXY FORM FOR 2024 ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES, RESELL TREASURY SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Annual Report 2023

(1) SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE; (2) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF SPECIAL GENERAL MEETING

FORM OF PROXY OF THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 6 MAY 2024

DOCUMENTS ON DISPLAY

BOOK CLOSURE PERIOD FOR SPECIAL GENERAL MEETING

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE; AND CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

PROFIT WARNING

SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE; AND CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE

DATE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024

GRANT OF SHARE OPTIONS

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024

Next Day Disclosure Return

COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND CLARIFICATION ANNOUNCEMENT

INSIDE INFORMATION UPDATE ON EARLY REDEMPTION OF THE CONVERTIBLE BONDS

SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023

Next Day Disclosure Return

(1) CHANGE OF DOMICILE, PRINCIPAL SHARE REGISTRAR AND REGISTERED OFFICE; (2) ADOPTION OF THE NEW MEMORANDUM OF CONTINUANCE AND THE NEW BYE-LAWS; (3) CANCELLATION OF SHARE PREMIUM ACCOUNT; (4) CAPITAL REORGANISATION BECOMING EFFECTIVE; AND (5) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS AND CONVERTIBLE BONDS

Memorandum of Continuance and Bye-laws

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023

UPDATE ON PROPOSED CHANGE OF DOMICILE, PROPOSED ADOPTION OF NEW MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS, PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT AND PROPOSED CAPITAL REORGANISATION; AND REVISED EXPECTED TIMETABLE

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CO-CHAIRMAN; AND CHANGES IN COMPOSITION OF BOARD COMMITTEES

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 NOVEMBER 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023

NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) PROPOSED CHANGE OF DOMICILE; (2) PROPOSED ADOPTION OF NEW MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS; (3) PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT; (4) PROPOSED CAPITAL REORGANISATION; AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING

FORM OF PROXY OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 20 NOVEMBER 2023

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

APPOINTMENT OF EXECUTIVE DIRECTOR; AND CHANGES IN COMPOSITION OF BOARD COMMITTEES

RESIGNATION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR; CHANGES IN COMPOSITION OF THE BOARD COMMITTEES; AND CLARIFICATION

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(1) PROPOSED CHANGE OF DOMICILE; (2) PROPOSED ADOPTION OF NEW MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS; (3) PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT; AND (4) PROPOSED CAPITAL REORGANISATION

SUPPLEMENTAL INFORMATION IN RELATION TO ANNUAL REPORT FOR THE FIFTEEN MONTHS ENDED 31 DECEMBER 2022

INSIDE INFORMATION UPDATE ON EARLY REDEMPTION OF THE CONVERTIBLE BONDS

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023

INTERIM REPORT 2023

CHANGE OF EXECUTIVE DIRECTOR AND CHAIRMAN; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF AUTHORISED REPRESENTATIVE

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

TERMINATION OF THE ACQUISITION AGREEMENT AND NO WHITEWASH WAIVER TO BE APPLIED FOR

OLUNTARY ANNOUNCEMENT EARLY REDEMPTION OF THE CONVERTIBLE BONDS

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023

SUPPLEMENTAL ANNOUNCEMENT ON PROFIT WARNING

PROFIT WARNING

DATE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

FURTHER DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) APPLICATION FOR WHITEWASH WAIVER (4) PLACING OF THE PLACING SHARES UNDER SPECIFIC MANDATE (5) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JULY 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023

AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023

SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY

ANNOUNCEMENT DESPATCH OF CIRCULAR IN RESPECT OF SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY

FORM OF PROXY OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 18 JULY 2023

NOTICE OF EXTRAORDINARY GENERAL MEETING

SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY

PROXY FORM FOR 2023 ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023

MONTHLY UPDATE ON (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) APPLICATION FOR WHITEWASH WAIVER (4) PLACING OF THE PLACING SHARES UNDER SPECIFIC MANDATE (5) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (6) SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY

PROFIT FORECAST UNDER RULE 10 OF THE TAKEOVERS CODE (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) APPLICATION FOR WHITEWASH WAIVER (4) PLACING OF THE PLACING SHARES UNDER SPECIFIC MANDATE (5) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (6) SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023

MONTHLY UPDATE ON (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) APPLICATION FOR WHITEWASH WAIVER (4) PLACING OF THE PLACING SHARES UNDER SPECIFIC MANDATE (5) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (6) SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY

Annual Report 2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023

ANNUAL RESULTS ANNOUNCEMENT FOR THE FIFTEEN MONTHS ENDED 31 DECEMBER 2022 AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

MONTHLY UPDATE ON (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) APPLICATION FOR WHITEWASH WAIVER (4) PLACING OF THE PLACING SHARES UNDER SPECIFIC MANDATE (5) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (6) SPECIAL DEAL, DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY DELAY IN DESPATCH OF CIRCULAR OF THE DISPOSAL

REMUNERATION COMMITTEE TERMS OF REFERENCE

DATE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023

MONTHLY UPDATE ON (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) APPLICATION FOR WHITEWASH WAIVER (4) PLACING OF THE PLACING SHARES UNDER SPECIFIC MANDATE (5) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (6) SPECIAL DEAL, DISCLOSABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) APPLICATION FOR WHITEWASH WAIVER (4) PLACING OF THE PLACING SHARES UNDER SPECIFIC MANDATE (5) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

ANNOUNCEMENT (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) APPLICATION FOR WHITEWASH WAIVER (4) PLACING OF THE PLACING SHARES UNDER SPECIFIC MANDATE (5) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (6) SPECIAL DEAL, DISCLOSABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY DELAY IN DESPATCH OF CIRCULAR OF THE DISPOSAL

SUPPLEMENTAL ANNOUNCEMENT (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) APPLICATION FOR WHITEWASH WAIVER (4) PLACING OF THE PLACING SHARES UNDER SPECIFIC MANDATE (5) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (6) SPECIAL DEAL, DISCLOSABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY

ANNOUNCEMENT (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) APPLICATION FOR WHITEWASH WAIVER (4) PLACING OF THE PLACING SHARES UNDER SPECIFIC MANDATE (5) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (6) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

SUPPLEMENTAL ANNOUNCEMENT DISCLOSABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION DISPOSAL OF IDEENION AUTOMOBIL AG

DISCLOSABLE AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN THE TARGET COMPANY

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

DISCLOSEABLE TRANSACTION DISPOSAL OF IDEENION AUTOMOBIL AG AND RESIGNATION OF EXECUTIVE DIRECTOR

INTERIM REPORT 2022

INSIDE INFORMATION IN RELATION TO A POSSIBLE ACQUISITION

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

INTERIM RESULTS ANNOUNCEMENT FOR THE TWELVE MONTHS ENDED 30 SEPTEMBER 2022

POSITIVE PROFIT ALERT

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

DISCLOSEABLE TRANSACTION CAPITAL INJECTION INTO A JOINT VENTURE

SUPPLEMENTAL INFORMATION IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

Next Day Disclosure Return

Next Day Disclosure Return

CHANGE OF COMPANY NAME AND CHINESE STOCK SHORT NAME

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

POLL RESULT AT EXTRAORDINARY GENERAL MEETING HELD ON 22 AUGUST 2022

CHANGE OF FINANCIAL YEAR END DATE

Next Day Disclosure Return

Next Day Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

Next Day Disclosure Return

Next Day Disclosure Return

(1) PROPOSED CHANGE OF COMPANY NAME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

PROPOSED CHANGE OF COMPANY NAME

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

Interim Report

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022.

Next Day Disclosure Return

Interim Results Announcement for the six months ended 31 March 2022

Next Day Disclosure Return

Discloseable Transaction - Disposal of Sinoforce Group Limited

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022.

List of Directors and their Role and Function

Next Day Disclosure Return

Appointment of Non-Executive Director

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022.

List of Directors and their Role and Function

Change of Directors and Changes to the Composition of the Board Committees

Next Day Disclosure Return

Voluntary Announcement Intention to Conduct On-Market Share Repurchase

Resignation of Executive Director and Chief Executive Officer

List of Directors and their Role and Function

Poll Results at Annual General Meeting held on 10 March 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

Special Arrangements for the Annual General Meeting to be held on 10 March 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

Annual Report 2021

(1) Proposed Grant of General Mandates to Issue and Repurchase Shares, (2) Proposed Re-Election of Retiring Directors, (3) Proposed Increase in Authorised Share Capital, and (4) Notice of Annual General Meeting

Notice of Annual General Meeting

Proxy Form for 2022 Annual General Meeting

Appointment of Directors, Co-Chairman, Vice Chairman and Changes to the Composition of the Board Committees and Grant of Share Options

List of Directors and their Role and Function

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

Grant of Share Options

Annual Results Announcement for the Year Ended 20 September 2021 and Proposed Increase in the Authorised Share Capital

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

Change of Head Office and Principal Place of Business in Hong Kong

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

Proposed Issue of Convertible Bonds under General Mandate

Trading Halt

Trading Halt

Clarification Announcement and Resumption of Trading

Proposed Issue of Convertible Bonds under General Mandate

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

Connected Transaction in Relation to the Tenancy Agreements

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

Interim Report 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May2021

Interim Results Announcement for the Six Months ended 31 March 2021

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

Appointment of Executive Director and Member of the Board Committee

List of Directors and their Role and Function

Discloseable Transaction Disposal of a Subsidiary

Voluntary Announcement Cooperation Framework Agreement with Shanghai Jinqiao

List of Directors and their Role and Function

Poll Results at Annual General Meeting held on 19 March 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

Change of Address of Principal Share Register and Transfer Office in the Cayman Islands

Voluntary Announcement Investment in EV Power by a Global Telecommunications Listed Company

Completion of Acquisition of the Entire Issued Share Capital of Ideenion involving Issue of Consideration Shares under Specific Mandate

Next Day Disclosure Return - Changes in Issued Share Capital

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

Poll Results at Extraordinary General Meeting held on 29 January 2021

Annual Report 2020

(1) Proposed Grant of General Mandates to Issue and Repurchase Shares, (2) Proposed Re-election of Retiring Directors and (3) Notice of Annual General Meeting

Notice of Annual General Meeting

Proxy Form for 2021 Annual General Meeting

Next Day Disclosure Return - Changes in Issued Share Capital

Next Day Disclosure Return - Changes in Issued Share Capital

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

Grant of Share Options

Next Day Disclosure Returns - (Others) Next Day Disclosure Returns-changes in issued Share Capital

Next Day Disclosure Returns-changes in issued Share Capital

Annual Results Announcement for the Year Ended 30 September 2020

Retirement of Non-Executive Director

Next Day Disclosure Returns-changes in issued Share Capital

(1) Major Transaction Proposed Acquisition of the Entire Issued Share Capital of Ideenion involving Issue of Consideration Shares under Specific Mandate and (2) Notice of Extraordinary General Meeting

Notice of Extraordinary General Meeting

Proxy Forms for Extraordinary General Meeting

Next Day Disclosure Returns-changes in issued Share Capital

Major Transaction Extension of Long Stop Date and Further Delay in Dispatch of Circular

Subscription of New Shares under General Mandate and Resumption of Trading

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

Major Transaction Extension of Long Stop Date and Further Delay in Dispatch of Circular

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

Interim Report 2020

Major Transaction Extension of Long Stop Date and Further Delay in Dispatch of Circular

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

Interim Results Announcement for the Six Months Ended 31 March 2020

Profit Warning Supplemental Announcement

Date of Board Meeting

Continuing Connected Transaction License Agreement with De Tomaso

Profit Warning

Change of Company Name, Stock Short Name and Company Website Address and Adoption of New Company Logo

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

Supplemental Announcement to Annual Results Announcement and Annual Report for the Year Ended 30 September 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

Poll Results at Annual General Meeting

Completion of Acquisition of 86.06% of Apollo involving Issue of Consideration Shares under Specific Mandate

Major Transaction Extension of Long Stop Date and Further Delay in Dispatch of Circular

Poll Results at Extraordinary General Meeting held on 12 March 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

(1) Major Transaction Proposed Acquisition of 86.06% of Apollo involving Issue of Consideration Shares under Specific Mandate and (2) Proposed Change of Company Name and (3) Re-Election of Independent Non-Executive Director and (4) Notice of Extraordinary General Meeting

Notice of Extraordinary General Meeting

Proxy Form for Extraordinary General Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

(1) Proposed Granting of General Mandates to Issue and Repurchase Shares, (2) Proposed Refreshment of Scheme Mandate Limit of the Share Option Scheme. (3) Proposed Re-election of Retiring Directors and (4) Notice of Annual General Meeting

Proxy Form for 2020 Annual General Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

Major Transaction Extension of Long Stop Date and Completion Date and Further Delay in Dispatch of Circular

Inside Information Termination of Wholesale Distribution of Jewellery Products and Watches in Mainland China

Annual Results Announcement for the Year Ended 30 September 2019

Proposed Change of Company Name

Major Transaction Extension of Long Stop Date and Further Delay in Dispatch of Circular

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

Profit Warning

Discloseable Transaction Formation of a Joint Venture Company

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

Delay in Dispatch of Circular

Major Transaction Proposed Acquisition of the Entire Issued Share Capital of Ideenion involving Issue of Consideration Shares under Specific Mandate

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

Completion of Acquisition of 86.06% of Apollo involving Issue of Consideration Shares under Specific Mandate Extension of Long Stop Date and Completion Date and Further Delay in Dispatch of Circular

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

Further Delay in Dispatch of Circular

Next Day Disclosure Return - Change in Issued Share Capital

Subscription of New Shares under General Mandate

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

Further Delay in Dispatch of Circular

Change of Address of Hong Kong Branch Share Register and Transfer Office

Further Delay in Dispatch of Circular

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

Appointment of Independent Non-Executive Director and Member of Board Committees

List of Directors and their Role and Function

Grant of Share Options

Discloseable Transaction Disposal of Shenzhen Qijingda Trading (HK) Company Limited

Interim Results Announcement for the Six Months Ended 31 March 2019

Discloseable Transactions (1) Proposed Acquisition of 40% of Apollo involving Issue of Consideration Shares under Specific Mandate and (2) Proposed Provision of Shareholder's Loan to Apollo

Date of Board Meeting

Next Day Disclosure Return - Changes in Issued Share Capital

Subscription of New Shares under General Mandate and Cooperation Framework Agreement

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

Poll Results at Annual General Meeting held on 21 March 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

Supplemental Circular in relation to the Re-election of a Director at the Annual General Meeting and Supplemental Notice of Annual General Meeting

Supplemental Notice of Annual General Meeting

SECOND PROXY FORM FOR 2019 ANNUAL GENERAL MEETING

Change of Chief Financial Officer, Company Secretary and Authorised Representative

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

List of Directors and their Role and Function

Change of Executive Director and Chief Executive Officer and Change in Composition of Board Committees

(1) Proposed Granting of General Mandates to Issue New Shares and to Repurchase Shares (2) Proposed Re-election of Director and (3) Notice of Annual General Meeting

Notice of Annual General Meeting

Proxy Form for 2019 Annual General Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

Annual Results Announcement for the Year Ended 30 September 2018

Next Day Disclosure Return - Changes in Issued Share Capital

Resignation of Independent Non-Executive Director and Change in Composition of Board Members

List of Directors and their Role and Function

Date of Board Meeting

EXCHANGE NOTICE – RESUMPTION OF TRADING

Exchange Notice - Trading Halt

TRADING HALT

SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20218

Change of Head Office and Principal Place of Business in Hong Kong

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October2018

Next Day Disclosure Return - Changes in Issued Share Capital

Joint Announcement - Issue and Subscription of New Shares under a General Mandate

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018.

Voluntary Announcement Cooperation Memorandum in relation to Recycling of Electric Vehicle Batteries

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018.

Next Day Disclosure Return - Changes in Issued Share Capital.

Discloseable Transaction Further Investment in EV Power

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018.

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018.

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018.

CHANGE OF AUDITORS

VOLUNTARY ANNOUNCEMENT COLLABORATION WITH ADVANCED AUTOMOTIVE TECHNOLOGY PROVIDER AND MANUFACTURER

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2018

VOLUNTARY ANNOUNCEMENT FORMATION OF JOINT VENTURE

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2018

Date of Board Meeting

Memorandum of Understanding in relation to the Proposed Establishment of a Joint Venture Company for the Cooperation in Relation to Electric Vehicles

Change of Executive Director and Chief Executive Officer and Change in Composition of Board Committees

List of Directors and their Role and Function

Poll Results at Extraordinary General Meeting held on 29 January 2021

Profit Warning Supplemental Announcement

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

Change of Company Name, Stock Short Name and Company Website Address and Adoption of New Company Logo

Grant of Share Options

Grant of Share Options

Notice of Extraordinary General Meeting

Proxy Forms for Extraordinary General Meeting

Notice of Extraordinary General Meeting

Grant of Share Options

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

Poll Results at Annual General Meeting held on 10 March 2022

Memorandum of Understanding in relation to the Formation of an Alliance for the Cooperation on the Research, Development and Production of Electric Vehicles for Taxis and Online Hailing Services in the PRC

Voluntary Announcement Intention to Conduct On-Market Share Repurchase

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

(1) Proposed Grant of General Mandates to Issue and Repurchase Shares, (2) Proposed Re-election of Retiring Directors and (3) Notice of Annual General Meeting

Notice of Annual General Meeting

Proxy Form for 2022 Annual General Meeting

Proposed Change of Company Name

Change of Company Name, Stock Short Name and Company Website Address and Adoption of New Company Logo

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO THE DISPOSAL OF A 60% EQUITY INTEREST IN POWER BOOM INTERNATIONAL LIMITED

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2017

COMPLETION OF DISCLOSEABLE TRANSACTION: THE US$35 MILLION SUBSCRIPTION OF DIVERGENT PREFERRED SHARES

Subscription of New Shares under General Mandate

Date of Board Meeting

(1) DELAY IN CLOSING OF SUBSCRIPTION, (2) AMENDMENTS TO TERMS OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE US$10 MILLION CONVERTIBLE NOTE AND US$50 MILLION SUBSCRIPTION OF DIVERGENT PREFERRED SHARES AND (3) ADDITIONAL INFORMATION IN RELATION TO THE SUBSCRIPTION, INVESTMENT RIGHT AND FINANCING ARRANGEMENTS

Profit Warning Supplemental Announcement

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

Appointment of Independent Non-Executive Director and Member of Board Committees

List of Directors and their Role and Function

DISCLOSEABLE TRANSACTION: (1) ACQUISITION OF US$10 MILLION CONVERTIBLE NOTE; (2) US$50 MILLION SUBSCRIPTION OF DIVERGENT PREFERRED SHARES; AND (3) US$40 MILLION INVESTMENT RIGHT

CONVERTIBLE PROMISSORY NOTE

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

SALE OF SHARES BY CONTROLLING SHAREHOLDER

MEMORANDUM OF UNDERSTANDING IN RELATION TO INVESTMENT IN 3D METAL PRINTING BUSINESS FOR AUTOMOBILES

SALE OF SHARES BY CONTROLLING SHAREHOLDER

SALE OF SHARES BY CONTROLLING SHAREHOLDER

Grant of Share Options

MEMORANDUM OF UNDERSTANDING IN RELATION TO INVESTMENT IN ELECTRONIC VEHICLE CHARGING BUSINESS

CHANGE OF CHIEF EXECUTIVE OFFICER

GRANT OF SHARE OPTIONS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

RESIGNATION OF EXECUTIVE DIRECTOR

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

NEXT DAY DISCLOSURE RETURN-CHANGES IN ISSUED SHARE CAPITAL

COMPLETION OF (1) THE ACQUISITION OF 85.5% OF THE ISSUED SHARE CAPITAL AND ALL THE OUTSTANDING SHARE OPTIONS IN GLM CO., LTD.; AND (2) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE

EXTENSION OF LONG STOP DATE IN RELATION TO THE DISPOSAL OF A 60% EQUITY INTEREST IN POWER BOOM INTERNATIONAL LIMITED

Poll Results at Extraordinary General Meeting held on 29 January 2021

SALE OF SHARES BY CONTROLLING SHAREHOLDER

(1) MAJOR ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND OUTSTANDING SHARE OPTIONS IN GLM CO., LTD. INVOLVING THE ISSUE OF CONSIDERATION SHARES; (2) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Notice of Extraordinary General Meeting

PROXY FORM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

(1) EXTENSION OF LONG STOP DATE AND COMPLETION DATE IN RELATION TO (A) THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND OUTSTANDING SHARE OPTIONS IN GLM CO., LTD. INVOLVING THE ISSUE OF CONSIDERATION SHARES; (B) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) FURTHER DELAY IN DESPATCH OF CIRCULAR

MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF A 60% EQUITY INTEREST IN POWER BOOM INTERNATIONAL LIMITED

Delay in Dispatch of Circular

DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

GRANT OF WAIVER UNDER RULE 14.41(a) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR

GRANT OF WAIVER UNDER RULE 14.41(a) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR

EXCHANGE NOTICE – RESUMPTION OF TRADING

(1) MAJOR ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND OUTSTANDING SHARE OPTIONS IN GLM CO., LTD. INVOLVINGTHE ISSUE OF CONSIDERATION SHARES; (2) SUBSCRIPTION FOR NEW SHARES UNDER SPECIFIC MANDATE; (3) PROPOSED SALE OF SHARES BY CONTROLLING SHAREHOLDER; AND (4) RESUMPTION OF TRADING

EXCHANGE NOTICE – TRADING HALT

TRADING HALT

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF A 60% EQUITY INTEREST IN POWER BOOM INTERNATIONAL LIMITED

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

2017 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2017

1. POSITIVE PROFIT ALERT 2. CESSATION OF CONTINUING CONNECTED TRANSACTIONS

Next Day Disclosure Return-changes in issued share capital

COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF A 60% EQUITY INTEREST IN POWER BOOM INTERNATIONAL LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES

NOTICE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

GRANT OF SHARE OPTIONS

MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO THE ACQUISITION OF A 60% EQUITY INTEREST IN POWER BOOM INTERNATIONAL LIMITED

VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 3 MARCH 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

Memorandum of Association and Articles of Association

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

DISCLOSEABLE TRANSACTIONS PROVISION OF FINANCIAL ASSISTANCES AND ADVANCES TO ENTITIES

(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) INFORMATION ON THE RETIRING DIRECTORS TO BE RE-ELECTED AT THE 2017 ANNUAL GENERAL MEETING AND (3) NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF 2017 ANNUAL GENERAL MEETING

PROXY FORM FOR 2017 ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2016

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2016

EXTENSION OF LONG STOP DATE IN RELATION TO THE ACQUISITION OF A 60% EQUITY INTEREST IN POWER BOOM INTERNATIONAL LIMITED

NOTICE OF BOARD MEETING

(1) CONTINUING CONNECTED TRANSACTION UNDER THE RENEWED COOPERATION AGREEMENT; (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT; (3) PROPOSED AMENDMENTS TO THE ARTICLES; (4) RE-ELECTION OF DIRECTOR; AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING

PROXY FORM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016

CONTINUING CONNECTED TRANSACTION

CLARIFICATION ANNOUNCEMENT

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF RICH CYPRESS LIMITED

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF RICH CYPRESS LIMITED

AUDIT COMMITTEE TERMS OF REFERENCE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 JULY 2016

GRANT OF SHARE OPTIONS

(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF A 60% EQUITY INTEREST IN POWER BOOM INTERNATIONAL LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING

Proxy Form

DESPATCH OF CIRCULAR

FURTHER DELAY IN DESPATCH OF CIRCULAR

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

FURTHER DELAY IN DESPATCH OF CIRCULAR

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

(I) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (II) DELAY IN DESPATCH OF CIRCULAR

EXCHANGE NOTICE – RESUMPTION OF TRADING

(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF A [60]% EQUITY INTEREST IN POWER BOOM INTERNATIONAL LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) RESUMPTION OF TRADING

EXCHANGE NOTICE – SUSPENSION OF TRADING

SUSPENSION OF TRADING

2016 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2016

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 SEPTEMBER 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

NOTICE OF BOARD MEETING

UNUSUAL SHARE PRICE MOVEMENTS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

INVESTMENT COMMITTEE TERMS OF REFERENCE

VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 4 MARCH 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) INFORMATION ON THE RETIRING DIRECTORS TO BE RE-ELECTED AT THE 2016 ANNUAL GENERAL MEETING AND (3) NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF 2016 ANNUAL GENERAL MEETING

PROXY FORM FOR 2016 ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 SEPTEMBER 2015

NOTICE OF BOARD MEETING

PROFIT WARNING

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

(I) CESSATION OF OPERATION OF A SUBSIDIARY (II) PROFIT WARNING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 SEPTEMBER 2015

ANNOUNCEMENT REALLOCATION AND CHANGE OF USE OF PROCEEDS

CONTINUING CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 SEPTEMBER 2015 AND ANY ADJOURNMENT THEREOF

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CONTINUING CONNECTED TRANSACTION

2015 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2015 SUPPLEMENTAL ANNOUNCEMENT

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015

APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE SUPPLEMENTAL ANNOUNCEMENT

2015 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2015

PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT

NOTICE OF BOARD MEETING

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015

(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAMES; AND (3) CHANGE OF COMPANY WEBSITE

Memorandum of Association and Articles of Association

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

Next Day Disclosure Return-changes in issued share capital

RESULTS OF THE OPEN OFFER

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 31 MARCH 2015

OPEN OFFER OF 1,634,514,070 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.3 EACH ON THE BASIS OF TWO OFFER SHARES FOR EVERY CONSOLIDATED SHARE HELD ON THE RECORD DATE

APPLICATION FORM

OPEN OFFER OF 1,634,514,070 OFFER SHARES ON THE BASIS OF TWO OFFER SHARES FOR EVERY CONSOLIDATED SHARE HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 MARCH 2015

PROFIT WARNING

CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 MARCH 2015 AND ANY ADJOURNMENT THEREOF

VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 6 MARCH 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015

(1) PROPOSED SHARE CONSOLIDATION (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (3) PROPOSED OPEN OFFER OF 1,634,514,070 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.3 EACH ON THE BASIS OF TWO OFFER SHARES FOR EVERY CONSOLIDATED SHARE HELD ON THE RECORD DATE (4) PROPOSED CHANGE IN BOARD LOT SIZE AND (5) NOTICE OF EGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 MARCH 2015 AND ANY ADJOURNMENT THEREOF

REVISED EXPECTED TIMETABLE IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSED OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FOR EVERY CONSOLIDATED SHARE HELD ON THE RECORD DATE; AND (4) PROPOSED CHANGE IN BOARD LOT SIZE

CONTINUING CONNECTED TRANSACTIONS

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

(1) PROPOSED SHARE CONSOLIDATION (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (3) PROPOSED OPEN OFFER OF 1,634,514,070 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.3 EACH ON THE BASIS OF TWO OFFER SHARES FOR EVERY CONSOLIDATED SHARE HELD ON THE RECORD DATE (4) CLOSURE OF REGISTER OF MEMBERS AND (5) PROPOSED CHANGE IN BOARD LOT SIZE

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

(1) PROPOSED SHARE CONSOLIDATION (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (3) PROPOSED OPEN OFFER OF 1,634,514,070 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.3 EACH ON THE BASIS OF TWO OFFER SHARES FOR EVERY CONSOLIDATED SHARE HELD ON THE RECORD DATE (4) CLOSURE OF REGISTER OF MEMBERS AND (5) PROPOSED CHANGE IN BOARD LOT SIZE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015

(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) INFORMATION ON THE RETIRING DIRECTORS TO BE RE-ELECTED AT THE 2015 ANNUAL GENERAL MEETING (3) PROPOSED CHANGE OF COMPANY NAME AND (4) NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF 2015 ANNUAL GENERAL MEETING

PROXY FORM FOR 2015 ANNUAL GENERAL MEETING

PROPOSED CHANGE OF COMPANY NAME

APPOINTMENT OF (I) EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; AND (II) INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014