Company Information Sheet (GEM)

COMPANY INFORMATION SHEET

16 / 12 / 2020

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

16 / 12 / 2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020

01 / 12 / 2020

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

19 / 10 / 2020

Company Information Sheet (GEM)

COMPANY INFORMATION SHEET

08 / 10 / 2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020

05 / 10 / 2020

Announcements and Notices - [Change in Shareholding / Inside Information]

ACQUISITION AND DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER, EXECUTIVE DIRECTOR, SUBSTANTIAL SHAREHOLDER AND NON-EXECUTIVE DIRECTOR

29 / 09 / 2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020

02 / 09 / 2020

Announcements and Notices - [Interim Results]

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020

05 / 08 / 2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020

03 / 08 / 2020

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

20 / 07 / 2020

Announcements and Notices - [Other - Miscellaneous]

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

20 / 07 / 2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020

03 / 07 / 2020

Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2020

17 / 06 / 2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020

01 / 06 / 2020

Proxy Forms

Proxy Form for use at the Annual General Meeting to be held on 17 June 2020

13 / 05 / 2020

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

13 / 05 / 2020

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

13 / 05 / 2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020

06 / 05 / 2020

Announcements and Notices - [Other - Business Update]

CHANGE IN USE OF PROCEEDS

06 / 05 / 2020

Announcements and Notices - [Quarterly Results]

ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020

06 / 05 / 2020

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

21 / 04 / 2020

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

15 / 04 / 2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020

01 / 04 / 2020

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

24 / 03 / 2020

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

09 / 03 / 2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020

04 / 03 / 2020

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT: IMPACT OF NOVEL CORONAVIRUS EPIDEMIC ON BUSINESS OPERATIONS

18 / 02 / 2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020

04 / 02 / 2020

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019

06 / 01 / 2020