INVESTOR RELATIONS

Announcements and Notices

Monthly Return

1/04

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Jingyi Ceased to be a connected person of the company

1/06

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Monthly Return

2/04

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Monthly Return

3/04

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Notice of Meeting of the Board of Directors

3/08

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Memorandum of Understanding

3/21

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Annual Results Announcement

3/21

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Monthly Return

4/02

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Major Transactions

4/21

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Trading Halt

4/22

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Further Announcement on the Major Transaction Resignation of NED

4/23

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List of Directors

4/23

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Notice of Annual General Meeting

4/26

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Proxy Form

4/26

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Notice of Meeting of the Board of Directors

4/26

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Proposals for Grant of Issue Mandate

4/26

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Monthly Return

5/03

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Major Transactions

5/13

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First Quarterly Results Announcement

5/13

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Proxy Form

5/16

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Major Transaction

5/16

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Notice of EGM

5/16

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Poll Results of the 2012 Annual General Meeting

5/31

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Poll Results of Extraordinary General Meeting

6/05

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Next Day Disclosure Return

6/17

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Appendix 5

6/17

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Monthly Return

7/05

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Notice Of Meeting

7/24

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Monthly Return

8/02

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Announcement and Notice

8/05

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Monthly Return

9/02

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Monthly Return

10/03

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Notice Of Meeting

10/31

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Monthly Return

11/04

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Third Quarterly Results Announcement

11/12

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Monthly Return

12/03

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Signing of Strategic Cooperation Agreement

12/03

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Memorandum of Understanding in Respect of Potential Investment of the Company

12/31

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