POLL RESULTS OF THE SPECIAL GENERAL MEETINGHELD ON 30 DECEMBER 2013

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(I) COMPLETION OF MAJOR AND CONNECTED TRANSACTIONIN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITALOF WO KEE HONG (B.V.I.) LIMITED(II) CONNECTED TRANSACTION IN RELATION TO PROVISION OFFINANCIAL ASSISTANCEAND(III) RESIGNATION OF EXECUTIVE DIRECTOR ANDMEMBER OF THE EXECUTIVE DIRECTORS' COMMITTEE,AND CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARYAND AUTHORISED REPRESENTATIVE

POLL RESULTS OF THE SPECIAL GENERAL MEETINGHELD ON 11 DECEMBER 2013

NOTICE OF SPECIAL GENERAL MEETING

Form of Proxy for use at the Special General Meeting to be heldon Monday, 30 December 2013 at 11:30 a.m. (or any adjournment thereof)

Monthly Return of Equity Issuer on Movements in Securities

NOTICE OF SPECIAL GENERAL MEETING

Form of Proxy for use at the Special General Meeting to be heldon Wednesday, 11 December 2013 at 11:30 a.m. (or any adjournment thereof)

DELAY IN DESPATCH OF CIRCULAR

DELAY IN DESPATCH OF CIRCULAR

UPDATE ON THE PLACING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

I) COMPLETION OF THE SHARE TRANSFER(II) RESIGNATION OF EXECUTIVE DIRECTORANDCHANGE OF EXECUTIVE CHAIRMAN; CHIEF EXECUTIVE OFFICER;CHAIRMAN OF EACH OF THE NOMINATION COMMITTEE,THE EXECUTIVE DIRECTORS' COMMITTEE ANDTHE FINANCIAL CONTROL COMMITTEE; ANDAUTHORISED REPRESENTATIVE

(I) MAJOR AND CONNECTED TRANSACTIONIN RELATION TO THE DISPOSAL OFTHE ENTIRE ISSUED SHARE CAPITAL OFWO KEE HONG (B.V.I.) LIMITED(II) CONTINUING CONNECTED TRANSACTION(III) CHANGE IN SHAREHOLDING STRUCTUREAND(IV) RESIGNATION OF EXECUTIVE DIRECTORS,EXECUTIVE CHAIRMAN, CHIEF EXECUTIVE OFFICER,CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2013

DATE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

VOLUNTARY ANNOUNCEMENTPOSSIBLE DISPOSAL OF NON-CAR BUSINESSES

CLARIFICATION ANNOUNCEMENT

CLARIFICATION ANNOUNCEMENT

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

TERMINATION OF PLACING OFREVERSE CONVERTIBLE NOTES AND STRAIGHT BONDS

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF EXECUTIVE DIRECTOR ANDCHANGES TO COMPOSITION OF BOARD COMMITTEES

CHANGE OF PRINCIPAL OFFICE IN HONG KONG

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORAND CHANGES TO COMPOSITION OF BOARD COMMITTEES

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF EXECUTIVE DIRECTORS AND THE VICE-CHAIRMAN

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 30, 2013AND RETIREMENT OF DIRECTORS

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

Form of proxy for use at the Annual General Meeting to be heldon Thursday, May 30, 2013 at 3:30 p.m. or any adjournment thereof

NOTICE OF ANNUAL GENERAL MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2012

DATE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

PROFIT WARNING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

UPDATE ON PLACING OF REVERSE CONVERTIBLE NOTESAND STRAIGHT BONDS

OVERSEAS REGULATORY ANNOUNCEMENT

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES