EquityNet.com.hk

2012-05-18 (1207):MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF AN INVESTMENT PROPERTY THROUGH THE SALE OF THE ENTIRE ISSUED SHARE CAPITAL OF GO HIGH INVESTMENTS LIMITED

2012-05-03 (0063):DATE OF BOARD MEETING

2012-05-03 (0990):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2012

2012-05-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012

2012-05-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012

2012-05-03 (8103):COMPLETION OF ISSUE OF CONVERTIBLE NOTE

2012-05-02 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 April 2012

2012-05-02 (0676):Monthly Return of Equity Issuer on Movements in Securities

2012-05-02 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012

2012-05-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2012

2012-05-02 (0313):List of Directors and their Role and Function

2012-05-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012

2012-05-02 (8103):Monthly Return of Equity Issuer on Movements in Securities

2012-04-30 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012

2012-04-30 (0063):Annual Report 2011

2012-04-30 (0063):GENERAL MANDATE TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF AUDITOR AND PROPOSED AMENDMENTS TO THE BYE-LAWS

2012-04-30 (0063):Proxy Form

2012-04-30 (0063):NOTICE OF ANNUAL GENERAL MEETING

2012-04-30 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2012-04-30 (1207):PROPOSED RIGHTS ISSUE OF RIGHTS SHARES OF HK$0.10 EACH AT HK$0.30 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY SEVEN SHARES HELD ON THE RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS

2012-04-30 (1076):Annual Report 2011

2012-04-26 (0198):ANNUAL REPORT 2011

2012-04-26 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 14TH MEETING OF THE FIFTH SESSION OF THE BOARD

2012-04-26 (0676):GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2012-04-26 (0676):PROXY FORM FOR THE 2012 ANNUAL GENERAL MEETING

2012-04-26 (0676):NOTICE OF ANNUAL GENERAL MEETING

2012-04-26 (0676):ANNUAL REPORT 2011

2012-04-26 (0874):2012 FIRST QUARTERLY REPORT

2012-04-26 (1076):RESULTS OF THE SCHEME MEETING HELD ON 26 APRIL 2012

2012-04-25 (1207):2011 Annual Report

2012-04-25 (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

2012-04-25 (1207):Proxy Form for use at the Annual General Meeting (and or any adjournment thereof) to be held at Room 2501, 25th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong on Tuesday, 29 May 2012 at 3:00 p.m.

2012-04-25 (1207):Notification of publication of (i) Annual Report 2011, (ii) Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting on the website of SRE Group Limited (“the Company”)

2012-04-25 (1207):REQUEST FORM

2012-04-25 (0875):Annual Report 2011

2012-04-25 (0875):NOTICE OF ANNUAL GENERAL MEETING

2012-04-25 (0875):RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2012-04-25 (0875):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2012 (OR AT ANY ADJOURNMENT THEREOF)

2012-04-25 (1207):NOTICE OF ANNUAL GENERAL MEETING

2012-04-25 (0313):List of Directors and their Role and Function

2012-04-24 (0313):SUSPENSION OF TRADING

2012-04-23 (1076):APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

2012-04-23 (1207):OVERSEAS REGULATORY ANNOUNCEMENT AGREEMENT WITH BMW IN RESPECT WITH EUROPEAN TOUR EVENT TO BE HELD AT LAKE MALAREN GOLF CLUB

2012-04-22 (1207):ANNOUNCEMENT OF PRICE SENSITIVE INFORMATION

2012-04-22 (1207):OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT OF PRICE SENSITIVE INFORMATION

2012-04-20 (0875):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 APRIL 2012

2012-04-19 (0875):CHANGE OF COMPANY NAME AND STOCK SHORT NAME

2012-04-19 (8103):PROPOSED ISSUE OF CONVERTIBLE NOTE

2012-04-18 (1207):OVERSEAS REGULATORY ANNOUNCEMENT PARTICIPATION IN ANNUAL GENERAL MEETING FOR SHAREHOLDERS IN SINGAPORE

2012-04-17 (1076):DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED RESTRUCTURING OF FIRST NATURAL FOODS HOLDINGS LIMITED (PROVISIONAL LIQUIDATORS APPOINTED) INVOLVING, INTER ALIA, CAPITAL RESTRUCTURING, CREDITORS’ SCHEME OF ARRANGEMENT IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ORDINANCE AND SECTION 99 OF THE COMPANIES ACT, OPEN OFFER ON THE BASIS OF SEVEN OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON THE OPEN OFFER RECORD DATE, SUBSCRIPTION OF SUBSCRIPTION SHARES, APPLICATION FOR THE WHITEWASH WAIVER AND CONSENT TO THE SPECIAL DEAL

2012-04-17 (0725):REVISED PROXY FORM

2012-04-17 (0725):REVISED NOTICE OF ANNUAL GENERAL MEETING

2012-04-17 (1207):OVERSEAS REGULATORY ANNOUNCEMENT RESPONSES TO SGX’S QUERY REGARDING THE 2011 ANNUAL REPORT

2012-04-16 (8103):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2012-04-13 (0875):ADJOURNMENT OF THE SPECIAL GENERAL MEETING

2012-04-12 (0725):CHANGE OF DATE OF ANNUAL GENERAL MEETING AND PERIOD OF CLOSURE OF REGISTERS OF MEMBERS

2012-04-12 (0874):ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT THE 2011 ANNUAL GENERAL MEETING

2012-04-11 (0874):DATE OF BOARD MEETING

2012-04-10 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012

2012-04-09 (1207):OVERSEAS REGULATORY ANNOUNCEMENT - RESPONSES TO SGXS QUERY REGARDING THE 2011 ANNUAL REPORT

2012-04-05 (0676):Monthly Return of Equity Issuer on Movements in Securities

2012-04-05 (2336):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/03/2012

2012-04-05 (8103):ESTABLISHMENT OF THE NOMINATION COMMITTEE AND APPOINTMENT OF MEMBERS OF THE NOMINATION COMMITTEE

2012-04-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2012

2012-04-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012

2012-04-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012

2012-04-03 (8103):Monthly Return of Equity Issuer on Movements in Securities

2012-04-03 (8103):COMPLETION OF PLACING OF UNLISTED WARRANTS

2012-04-03 (0676):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2012-04-02 (2336):FORMATION OF NOMINATION COMMITTEE

2012-04-02 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 March 2012

2012-04-02 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012

2012-04-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2012

2012-04-02 (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2012

2012-04-02 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012

2012-04-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2012

2012-04-02 (0676):Procedures for a member to propose a person for election as a director

2012-04-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012

2012-04-02 (0676):Procedures for a member to propose a person for election as a director

2012-04-02 (0539):GRANT OF OPTIONS

2012-04-02 (0875):List of Directors and their Role and Function

2012-04-02 (0875):RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF DIRECTORS

2012-04-02 (0990):Annual Report 2011

2012-04-02 (0990):GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2012-04-02 (0990):FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

2012-04-02 (0990):NOTICE OF ANNUAL GENERAL MEETING

2012-04-02 (0676):Procedures for a member to propose a person for election as a director

2012-04-01 (1076):FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

2012-04-01 (0188):CORPORATE GOVERNANCE COMMITTEE TERMS OF REFERENCE

2012-04-01 (0188):Procedures for Shareholders to propose a person for election as a Director

2012-04-01 (0188):SHAREHOLDERS COMMUNICATION POLICY

2012-04-01 (0188):APPPOINTMENTS TO THE NOMINATION COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE

2012-04-01 (0188):List of Directors and their Role and Function

2012-04-01 (0188):Terms of Reference of the Audit Committee

2012-04-01 (0188):Terms of Reference of the Nomination Committee

2012-04-01 (0188):Terms of Reference of the Compensation Committee

2012-04-01 (0188):Memorandum of Association

2012-04-01 (0188):CORPORATE GOVERNANCE COMMITTEE TERMS OF REFERENCE

2012-04-01 (0188):SHAREHOLDERS COMMUNICATION POLICY

2012-04-01 (0188):Procedures for Shareholders to propose a person for election as a Director

2012-03-31 (0990):Procedures for Shareholders to Propose a Person for Election as a Director

2012-03-30 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012

2012-03-30 (0198):MEMORANDUM OF ASSOCIATION AND BYE LAWS

2012-03-30 (0875):MEMORANDUM OF ASSOCIATION AND BYE-LAWS

2012-03-30 (0539):MEMORANDUM OF ASSOCIATION AND BYE-LAWS

2012-03-30 (0539):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

2012-03-30 (0508):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

2012-03-30 (0508):MEMORANDUM OF ASSOCIATION AND BYE-LAWS

2012-03-30 (0875):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

2012-03-30 (2336):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2012-03-30 (2336):AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

2012-03-30 (2336):PROCEDURES FOR A SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

2012-03-30 (2336):AUDIT COMMITTEE TERMS OF REFERENCE

2012-03-30 (2336):NOMINATION COMMITTEE TERMS OF REFERENCE

2012-03-30 (2336):REMUNERATION COMMITTEE TERMS OF REFERENCE

2012-03-30 (0875):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

2012-03-30 (0198):Procedures for Shareholders to propose a person for election as a Director

2012-03-30 (0508):MEMORANDUM OF ASSOCIATION AND BYE-LAWS

2012-03-30 (0676):TERMS OF REFERENCE FOR AUDIT COMMITTEE

2012-03-30 (0676):TERMS OF REFERENCE FOR NOMINATION COMMITTEE

2012-03-30 (0676):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2012-03-30 (0990):Memorandum of Association and Bye-Laws

2012-03-30 (0198):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011

2012-03-30 (0676):MEMORANDUM OF ASSOCIATION

2012-03-30 (0725):MEMORANDUM OF ASSOCIATION

2012-03-30 (0725):Nomination Committee - terms of reference

2012-03-30 (0725):Remuneration Committee - terms of reference

2012-03-30 (0725):Audit Committee - terms of reference

2012-03-30 (0725):List of Directors and their Role and Function

2012-03-30 (0725):Procedures for shareholders to propose a person for election as a director

2012-03-30 (0725):Shareholders Communication Policy

2012-03-30 (0725):Procedures for shareholders to propose a person for election as a director

2012-03-30 (0725):Shareholders Communication Policy

2012-03-30 (0508):MEMORANDUM OF ASSOCIATION AND BYE-LAWS

2012-03-30 (0676):TERMS OF REFERENCE FOR AUDIT COMMITTEE

2012-03-30 (0676):TERMS OF REFERENCE FOR NOMINATION COMMITTEE

2012-03-30 (0676):TERMS OF REFERENCE FOR REMUNERATION COMMITTEE

2012-03-30 (0676):LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2012-03-30 (0676):MEMORANDUM OF ASSOCIATION

2012-03-29 (0063):Remuneration Committee – Terms of Reference

2012-03-29 (0063):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2012-03-29 (0063):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

2012-03-29 (0875):Terms of reference of the Audit Committee (“Committee”) of the Board of Directors (“Board”) of the Company

2012-03-29 (0875):Terms of reference of the Nomination Committee (“Committee”) of the Board of Directors (“Board”) of the Company

2012-03-29 (0875):Terms of reference of the Remuneration Committee (“Committee”) of the Board of Directors (“Board”) of the Company

2012-03-29 (0875):List of Directors and their Role and Function

2012-03-29 (0875):ESTABLISHMENT OF NOMINATION COMMITTEE AND ITS MEMBERSHIP

2012-03-29 (0508):ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE

2012-03-29 (0508):List of Directors and their Role and Function

2012-03-29 (0508):Terms of Reference of Audit Committee

2012-03-29 (0063):Audit Committee – Terms of Reference

2012-03-29 (0508):Terms of Reference of the Nomination Committee

2012-03-29 (0508):Terms of Reference of Remuneration Committee

2012-03-29 (0063):Nomination Committee – Terms of Reference

2012-03-29 (0063):Remuneration Committee – Terms of Reference

2012-03-29 (1207):OVERSEAS REGULATORY ANNOUNCEMENT RESIGNATION OF SENIOR EXECUTIVE

2012-03-29 (0063):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2012-03-29 (0063):PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

2012-03-29 (0063):Audit Committee – Terms of Reference

2012-03-29 (0063):Nomination Committee – Terms of Reference

2012-03-28 (0725):Annual Report 2011

2012-03-28 (0725):PROPOSALS INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS

2012-03-28 (0725):PROXY FORM

2012-03-28 (0725):NOTICE OF ANNUAL GENERAL MEETING

2012-03-28 (0725):PROXY FORM

2012-03-28 (0676):ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

2012-03-28 (0875):CONTINUING CONNECTED TRANSACTION AND NOTICE OF SGM

2012-03-28 (0875):PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 13 April 2012 (OR ANY ADJOURNMENT THEREOF)

2012-03-28 (2336):FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011

2012-03-28 (0875):NOTICE OF SPECIAL GENERAL MEETING

2012-03-28 (0875):ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

2012-03-27 (0990):Shareholders’ Communication Policy

2012-03-27 (0874):ANNOUNCEMENT OF WRITTEN RESOLUTIONS PASSED BY THE FIFTH SESSION OF THE BOARD

2012-03-27 (0874):THE ARTICLES OF ASSOCIATION

2012-03-27 (0874):THE CODE OF PRACTICE OF THE AUDIT COMMITTEE OF THE GUANGZHOU PHARMACEUTICAL COMPANY LIMITED OF THE BOARD OF DIRECTS

2012-03-27 (0874):GUANGZHOU PHARMACEUTICAL COMPANY LIMITED IMPLEMENTING REGULATIONS FOR THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS

2012-03-27 (1207):MEMORANDUM OF ASSOCIATION AND BYE-LAWS

2012-03-27 (1207):ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE

2012-03-27 (1207):TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

2012-03-27 (1207):TERMS OF REFERENCE OF THE AUDIT COMMITTEE

2012-03-27 (1207):TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

2012-03-27 (1207):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2012-03-27 (1207):Procedures for Shareholders to propose a person for election as a Director

2012-03-27 (0063):Consolidated Version of Memorandum of Association

2012-03-27 (0063):Consolidated Version of Bye-Laws

2012-03-27 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 13th MEETING OF THE FIFTH SESSION OF THE BOARD

2012-03-27 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 9th MEETING OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE

2012-03-27 (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-03-27 (1207):2011 FINAL RESULTS ANNOUNCEMENT

2012-03-27 (0198):Terms of Reference of Audit Committee

2012-03-27 (0198):Terms of Reference of Nomination Committee

2012-03-27 (0198):Terms of Reference of Remuneration Committee

2012-03-27 (0198):List Of Directors And Their Role And Function

2012-03-27 (0874):(I) VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS INVOLVING MAJOR ASSETS REORGANIZATION- (A) ABSORPTION AND MERGER OF GUANGZHOU BAIYUNSHAN PHARMACEUTICAL CO., LTD.; AND (B) ACQUISITION OF TARGET ASSETS FROM GUANGZHOU PHARMACEUTICAL HOLDINGS LIMITED; (II) TRADEMARK CUSTODY AND (III) RESUMPTION OF TRADING OF H SHARES

2012-03-27 (0063):Consolidated Version of Memorandum of Association

2012-03-27 (0063):Consolidated Version of Bye-Laws

2012-03-27 (0063):Consolidated Version of Memorandum of Association

2012-03-27 (0063):Consolidated Version of Bye-Laws

2012-03-26 (1076):RESTRUCTURING OF FIRST NATURAL FOODS HOLDINGS LIMITED (PROVISIONAL LIQUIDATORS APPOINTED) INVOLVING, INTER ALIA, PROPOSED CAPITAL RESTRUCTURING, CREDITORS’ SCHEME OF ARRANGEMENT IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ORDINANCE AND SECTION 99 OF THE COMPANIES ACT, PROPOSED OPEN OFFER ON THE BASIS OF SEVEN OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON THE OPEN OFFER RECORD DATE, SUBSCRIPTION OF SUBSCRIPTION SHARES, APPLICATION FOR THE WHITEWASH WAIVER AND CONSENT TO THE SPECIAL DEAL

2012-03-26 (1076):NOTICE OF SCHEME MEETING

2012-03-23 (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-03-23 (0725):ANNUAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2011

2012-03-23 (1207):OVERSEAS REGULATORY ANNOUNCEMENT COMPLETION OF LAND AUCTION UNDER WUXI PROJECT

2012-03-23 (0570):ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

2012-03-21 (0990):ESTABLISHMENT OF NOMINATION COMMITTEE AND APPOINTMENT TO THE NOMINATION COMMITTEE

2012-03-21 (0990):List of Directors and their Role and Function

2012-03-21 (0990):Terms of Reference of Remuneration Committee

2012-03-21 (0990):Terms of Reference of Nomination Committee

2012-03-21 (0990):Terms of Reference of Audit Committee

2012-03-20 (1076):DATE OF BOARD MEETING

2012-03-20 (0313):Resignation of Independent Non-Executive Director and Non-Compliance with Independent Non-Executive Directors’ Minimum Number

2012-03-20 (0313):List of Directors and their Role and Function (as at 20 March 2012)

2012-03-20 (0990):ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

2012-03-20 (0539):ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE

2012-03-19 (0188):Interim Report 2011/12

2012-03-19 (0875):DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTION

2012-03-16 (0198):NOTICE OF BOARD MEETING

2012-03-16 (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-03-16 (2336):NOTIFICATION OF BOARD MEETING

2012-03-15 (0539):DISCLOSURE PURSUANT TO RULE 13.18

2012-03-15 (0875):DIRECTOR’S SERVICE CONTRACT

2012-03-14 (0875):NOTICE OF BOARD MEETING

2012-03-12 (1207):DATE OF BOARD MEETING

2012-03-09 (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-03-09 (0202):DISCLOSEABLE AND CONNECTED TRANSACTION

2012-03-08 (0508):DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF SHARES OF KUNLUN ENERGY COMPANY LIMITED ON OPEN MARKET

2012-03-08 (0990):DATE OF BOARD MEETING

2012-03-08 (0875):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 MARCH 2012

2012-03-08 (1207):OVERSEAS REGULATORY ANNOUNCEMENT 2011 FINAL RESULTS ANNOUNCEMENT

2012-03-07 (0875):FURTHER ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION

2012-03-07 (0508):ANNOUNCEMENT

2012-03-07 (0676):DATE OF BOARD MEETING

2012-03-07 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2012-03-07 (0508):CHANGE OF COMPANY NAME AND STOCK SHORT NAMES

2012-03-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012

2012-03-06 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012

2012-03-06 (2336):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 29 February 2012

2012-03-06 (0202):POLL RESULT OF EXTRAORDINARY GENERAL MEETING

2012-03-05 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012

2012-03-05 (0508):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2012

2012-03-05 (0725):NOTIFICATION OF BOARD MEETING

2012-03-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012

2012-03-02 (0539):Next Day Disclosure Return

2012-03-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/2/2012

2012-03-02 (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-03-01 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2012-03-01 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 29 Feb 2012

2012-03-01 (0676):Monthly Return of Equity Issuer on Movements in Securities

2012-03-01 (0202):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 February 2012

2012-03-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012

2012-03-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2012

2012-03-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012

2012-03-01 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012

2012-03-01 (2336):APPOINTMENT OF CHAIRMAN, CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR AND SERVICE CONTRACTS AND LETTERS OF APPOINTMENT OF DIRECTORS

2012-02-29 (0063):ANNOUNCEMENT OF AUDITED RESULTS

2012-02-29 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012

2012-02-29 (0875):FURTHER INFORMATION REGARDING THE RESIGNATION OF DIRECTOR

2012-02-28 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011

2012-02-28 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012

2012-02-28 (0874):Annual Report 2011

2012-02-28 (0875):APPOINTMENT OF DIRECTOR

2012-02-27 (0875):(1) FULFILLMENT OF ALL CONDITIONS SET OUT IN THE APPROVAL LETTER; (2) COMMENCEMENT OF PARALLEL TRADING; AND (3) RESUMPTION OF TRADING

2012-02-27 (0875):NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL

2012-02-27 (0875):CONNECTED TRANSACTION

2012-02-27 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011

2012-02-24 (0202):List of Directors and Their Role and Function

2012-02-24 (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-02-24 (0874):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2012-02-24 (2336):(1) FULFILLMENT OF RESUMPTION CONDITIONS;(2) SCHEMES BECOMING EFFECTIVE, DISCHARGE OF PROVISIONAL LIQUIDATORS AND COMPLETION OF RESTRUCTURING AGREEMENT;(3) APPOINTMENT OF PROPOSED DIRECTORS, MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE;(4) APPOINTMENT OF AUTHORISED REPRESENTATIVES;(5) APPOINTMENT OF COMPANY SECRETARY AND AGENT FOR SERVICE OF PROCESS IN HONG KONG;(6) APPOINTMENT OF AGENT FOR ODD LOTS MATCHING SERVICE;(7) CHANGE OF PRINCIPAL BUSINESS ADDRESS; AND (8) RESUMPTION OF TRADING

2012-02-24 (2336):(1)FULFILLMENT OF RESUMPTION CONDITIONS;(2)SCHEMES BECOMING EFFECTIVE, DISCHARGE OF PROVISIONAL LIQUIDATORS AND COMPLETION OF RESTRUCTURING AGREEMENT;(3)APPOINTMENT OF PROPOSED DIRECTORS, MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE;(4)APPOINTMENT OF AUTHORISED REPRESENTATIVES;(5)APPOINTMENT OF COMPANY SECRETARY AND AGENT FOR SERVICE OF PROCESS IN HONG KONG;(6)APPOINTMENT OF AGENT FOR ODD LOTS MATCHING SERVICE;(7)CHANGE OF PRINCIPAL BUSINESS ADDRESS; AND (8)RESUMPTION OF TRADING

2012-02-24 (0875):RESIGNATION OF DIRECTOR AND DIRECTORS’ SERVICE CONTRACTS

2012-02-24 (0875):FURTHER EXTENSION OF TIME FOR COMPLIANCE WITH RESUMPTION CONDITIONS; EXPECTED TIMETABLE OF RESUMPTION AND CAPITAL RESTRUCTURING AND TRADING ARRANGEMENTS

2012-02-24 (0875):(1) EXPECTED FULFILLMENT OF ALL CONDITIONS SET OUT IN THE APPROVAL LETTER; (2) EXPECTED DATE OF COMMENCEMENT OF PARALLEL TRADING; AND (3) EXPECTED RESUMPTION OF TRADING

2012-02-23 (0202):APPOINTMENT OF DIRECTORS

2012-02-23 (2336):Next Day Disclosure Return

2012-02-22 (2336):RESULTS OF THE OPEN OFFER

2012-02-17 (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-02-16 (0202):(1) PLACING OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE; (2) REFRESHMENT OF EXISTING GENERAL MANDATE; (3) CONTINUING CONNECTED TRANSACTIONS; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING

2012-02-16 (0202):NOTICE OF EXTRAORDINARY GENERAL MEETING

2012-02-16 (0202):Form of proxy for use at the Extraordinary General Meeting (and at any adjournment thereof)

2012-02-16 (0202):Notification of publication of the Circular for (1) placing of convertible notes under specific mandate; (2) refreshment of existing general mandate; (3) continuing connected transaction; and (4) notice of extraordinary general meeting (the “Circular”) on the Company’s website

2012-02-16 (0202):REQUEST FORM

2012-02-16 (0063):DATE OF BOARD MEETING

2012-02-16 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 12th MEETING OF THE FIFTH SESSION OF THE BOARD

2012-02-16 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 8th MEETING OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE

2012-02-16 (0874):NOTICE OF THE 2011 ANNUAL GENERAL MEETING

2012-02-16 (0874):Reply Slip for Attending the 2011 Annual General Meeting of Guangzhou Pharmaceutical Company Limited

2012-02-16 (0874):Proxy Form

2012-02-16 (0874):SUMMARY OF 2011 ANNUAL REPORT

2012-02-15 (0202):Overseas Regulatory Announcement

2012-02-15 (0313):CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

2012-02-15 (0513):DATE OF BOARD MEETING

2012-02-15 (0202):SALE AND PURCHASE AGREEMENT AND OPTION AGREEMENT

2012-02-15 (0202):FORECASTED INCREASE OF THE 2011 ANNUAL RESULTS OF HEILONGJIANG INTERCHINA WATER TREATMENT COMPANY LIMITED

2012-02-15 (0202):Overseas Regulatory Announcement

2012-02-14 (8103):THIRD QUARTERLY REPORT FOR THE PERIOD ENDED 31ST DECEMBER 2011

2012-02-14 (0875):NOTICE OF SPECIAL GENERAL MEETING

2012-02-14 (0875):PROPOSED CHANGE OF COMPANY NAME

2012-02-14 (0875):PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 8 MARCH 2012 (OR ANY ADJOURNMENT THEREOF)

2012-02-14 (0875):EXTENSION OF THE LONG STOP DATE OF THE RESTRUCTURING AGREEMENT

2012-02-13 (0188):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2011

2012-02-13 (1207):OVERSEAS REGULATORY ANNOUNCEMENT APPOINTMENT OF INDEPENDENT OF NON-EXECUTIVE DIRECTOR

2012-02-13 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2012-02-10 (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-02-09 (0875):RESULTS OF THE SCHEME MEETING HELD ON 9 FEBRUARY 2012

2012-02-08 (8103):PROPOSED ISSUE OF UNLISTED WARRANTS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2012-02-08 (0202):MEMORANDUM and ARTICLES OF ASSOCIATION

2012-02-07 (0875):PROPOSED CHANGE OF COMPANY NAME

2012-02-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012

2012-02-06 (0313):UPDATE ON DISCLOSABLE TRANSACTION DEEMED DISPOSAL OF 60% INTEREST NI A SUBSIDIARY AND POSSIBLE OBLIGATION TO REPURCHASE SUCH INTEREST

2012-02-06 (0508):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2012

2012-02-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012

2012-02-03 (1207):CHANGE OF COMPANY SECRETARY

2012-02-03 (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-02-03 (2336):OPEN OFFER OF 186,478,000 OFFER SHARES ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON THE RECORD DATE

2012-02-03 (2336):PROVISIONAL ALLOTMENT LETTER

2012-02-03 (0875):FURTHER EXTENSION OF TIME FOR COMPLIANCE WITH RESUMPTION CONDITIONS AND ENTERING INTO THE SUPPLEMENTAL LOAN AGREEMENT

2012-02-03 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2012-02-02 (0202):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012

2012-02-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2012

2012-02-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012

2012-02-02 (0513):Monthly Return of Equity Issuers on Movement in Securities for the month ended 31 January 2012

2012-02-02 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012

2012-02-02 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012

2012-02-02 (2336):RESULTS OF THE HONG KONG COURT HEARING HELD ON 2 FEBRUARY 2012

2012-02-01 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Jan 2012

2012-02-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2012

2012-02-01 (0676):Monthly Return of Equity Issuer on Movements in Securities

2012-02-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012

2012-02-01 (0874):DATE OF BOARD MEETING

2012-01-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012

2012-01-31 (0313):UNUSUAL PRICE AND VOLUME MOVEMENTS

2012-01-31 (0313):CLARIFICATION ANNOUNCEMENT-UNUSUAL PRICE AND VOLUME MOVEMENTS

2012-01-31 (0202):DELAY IN DESPATCH OF CIRCULAR RELATING TO PROPOSED CONTINUING CONNECTED TRANSACTIONS

2012-01-27 (0188):DATE OF BOARD MEETING

2012-01-26 (2336):RESULTS OF THE CAYMAN COURT HEARINGS AND NOTIFICATION OF EFFECTIVE DATE OF THE CAPITAL RESTRUCTURING AND CHANGE IN BOARD LOT SIZE

2012-01-20 (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-01-20 (0508):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 JANUARY 2012

2012-01-17 (0875):EXPLANATORY STATEMENT AND SCHEME OF ARRANGEMENT

2012-01-17 (0875):FORM OF PROXY

2012-01-16 (0202):Overseas Regulatory Announcement

2012-01-16 (0875):PROGRESS OF THE SCHEMES OF ARRANGEMENT AND EXTENSION OF TIME FOR COMPLIANCE WITH RESUMPTION CONDITIONS

2012-01-13 (0202):TERMS OF REFERENCE OF THE AUDIT COMMITTEE

2012-01-13 (0202):LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2012-01-13 (0202):TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

2012-01-13 (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-01-13 (2336):POLL RESULTS OF THE EGM HELD ON 13 JANUARY 2012

2012-01-12 (0539):SCRIP DIVIDEND SCHEME

2012-01-12 (0539):INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011 (THE “DIVIDEND”) — SCRIP SHARE ELECTION FORM

2012-01-06 (0313):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 JANUARY 2012

2012-01-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011

2012-01-06 (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2012-01-06 (0313):BYE-LAWS

2012-01-06 (0313):TERMS OF REFERENCE OF AUDIT COMMITTEE

2012-01-06 (0313):TERMS OF REFERENCE OF REMUNERATION COMMITTEE

2012-01-06 (0313):TERMS OF REFERENCE OF NOMINATION COMMITTEE

2012-01-06 (0313):List of Directors and their Role and Function

2012-01-06 (0313):Shareholders’ Rights

2012-01-06 (0313):DISCLOSABLE TRANSACTION DEEMED DISPOSAL OF 60% INTEREST IN A SUBSIDIARY AND POSSIBLE OBLIGATION TO REPURCHASE SUCH INTEREST AND PROVISION OF FINANCIAL ASSISTANCE

2012-01-06 (0202):PROPOSED CONTINUING CONNECTED TRANSACTIONS

2012-01-04 (0202):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2011

2012-01-04 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011

2012-01-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2011

2012-01-04 (1076):LAPSE OF SALE AND PURCHASE AGREEMENT

2012-01-04 (1076):Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2011

2012-01-03 (0676):Monthly Return of Equity Issuer on Movements in Securities

2012-01-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2011

2012-01-03 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 December 2011

2012-01-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011

2012-01-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011

2012-01-03 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011

2012-01-03 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011

2011-12-30 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011

2011-12-30 (0313):CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE AND FORMATION OF NOMINATION COMMITTEE

2011-12-30 (0513):RESIGNATION OF NON-EXECUTIVE DIRECTOR

2011-12-30 (0202):Next Day Disclosure Return

2011-12-30 (0202):COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2011-12-30 (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2011-12-29 (0539):2011/12 Interim Report

2011-12-29 (0875):COMPLETION OF THE VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS; EXTENSION OF THE LONG STOP DATE OF THE RESTRUCTURING AGREEMENT; ENTERING INTO THE SUPPLEMENTAL LOAN AGREEMENT; APPOINTMENT AND RESIGNATION OF DIRECTORS; CHANGE OF COMPOSITION OF THE AUDIT AND REMUNERATION COMMITTEES; AND APPOINTMENT OF PROCESS AGENT

2011-12-23 (2336):NOTICE OF EXTRAORDINARY GENERAL MEETING

2011-12-23 (2336):ENTERING INTO THE RESTRUCTURING AGREEMENT INVOLVING (1) PROPOSED CAPITAL RESTRUCTURING; (2) PROPOSED OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON THE RECORD DATE; (3) PROPOSED SUBSCRIPTION OF NEW SHARES; (4) PROPOSED ISSUE OF CREDITORS SHARES; (5) PROPOSED ISSUE OF CREDITORS CONVERTIBLE BONDS; (6) PROPOSED IMPLEMENTATION OF THE SCHEME; (7) PROPOSED GROUP REORGANISATION; AND (8) PROPOSED APPLICATION FOR WHITEWASH WAIVER AND PROPOSED APPOINTMENT OF DIRECTORS

2011-12-23 (2336):PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

2011-12-23 (2336):(002) AR 2009 (Eng)

2011-12-23 (2336):AR 2009 (Eng)

2011-12-23 (2336):AR 2009 (Chi)

2011-12-23 (2336):AR 2010 (Eng)

2011-12-23 (2336):AR 2010 (Chi)

2011-12-23 (2336):IR 2011 (Eng)

2011-12-23 (2336):IR 2011 (Chi)

2011-12-23 (2336):Letter from Independent Financial Adviser

2011-12-23 (2336):Unaudited pro forma consolidated statement of financial position

2011-12-23 (2336):Report from ANDA on unaudited pro forma consolidated statement of financial position

2011-12-23 (2336):Letters in relation to the profit forecast for the two years ending 31 December 2012

2011-12-23 (2336):Written consents from Experts

2011-12-23 (2336):M&A of the Investor

2011-12-23 (2336):Capital Increase Agreement

2011-12-23 (2336):Restructuring Agreement and Side Letter

2011-12-23 (2336):Underwriting Agreement

2011-12-23 (2336):DESPATCH OF CIRCULAR, CLOSURE OF REGISTER OF MEMBERS AND CHANGE OF THE DATE FOR THE HEARING IN HONG KONG COURT

2011-12-23 (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2011-12-23 (0875):RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 DECEMBER 2011

2011-12-22 (0508):PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING

2011-12-22 (0508):FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

2011-12-22 (0508):NOTICE OF SPECIAL GENERAL MEETING

2011-12-22 (0198):(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED REFRESHMENT OF SHARE OPTION MANDATE LIMIT AND (4) NOTICE OF ANNUAL GENERAL MEETING

2011-12-22 (0313):UNUSUAL PRICE AND VOLUME MOVEMENTS

2011-12-22 (0202):INTERIM REPORT 2011

2011-12-22 (0202):REQUEST FORM

2011-12-22 (0202):Notification

2011-12-16 (0874):Overseas Regulatory Announcement

2011-12-16 (2336):UNDERWRITING ARRANGEMENT FOR THE OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON THE RECORD DATE AND REVISED TIMETABLE

2011-12-15 (0508):PROPOSED CHANGE OF COMPANY NAME

2011-12-14 (0202):(1) PLACING OF NEW SHARES UNDER GENERAL MANDATE (2) PLACING OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE

2011-12-09 (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2011-12-09 (2336):POLL RESULTS OF THE CAPITAL RESTRUCTURING EGM HELD ON 9 DECEMBER 2011

2011-12-08 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011

2011-12-08 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011

2011-12-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011

2011-12-06 (0508):Interim Report 2011/12

2011-12-06 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2011

2011-12-05 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011

2011-12-05 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011

2011-12-05 (0513):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 DECEMBER 2011

2011-12-05 (8103):PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2011-12-02 (0676):Monthly Return of Equity Issuer on Movements in Securities

2011-12-02 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011

2011-12-02 (0202):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2011

2011-12-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2011

2011-12-02 (0874):ANNOUNCEMENT OF WRITTEN RESOLUTIONS PASSED BY THE FIFTH SESSION OF THE BOARD

2011-12-02 (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2011-12-02 (2336):DELAY IN DESPATCH OF CIRCULAR

2011-12-02 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011

2011-12-01 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 November 2011

2011-12-01 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011

2011-12-01 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2011

2011-12-01 (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2011

2011-11-30 (0313):INTERIM REPORT 2011

2011-11-30 (0313):PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING

2011-11-30 (0313):FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 6 JANUARY 2012

2011-11-30 (0313):NOTICE OF THE SPECIAL GENERAL MEETING

2011-11-30 (0875):NOTICE OF THE SPECIAL GENERAL MEETING

2011-11-30 (0875):PROPOSED RESTRUCTURING OF EVER FORTUNE INTERNATIONAL HOLDINGS LIMITED INVOLVING (1) CAPITAL RESTRUCTURING; (2) DEBT RESTRUCTURING; (3) SUBSCRIPTION FOR NEW SHARES; (4) ISSUE OF PREFERENCE SHARES AND CONSIDERATION SHARES; (5) VERY SUBSTANTIAL ACQUISITIONS; (6) CONNECTED TRANSACTIONS; (7) APPLICATION FOR WHITEWASH WAIVER AND SPECIAL DEALS CONSENT; AND (8) AMENDMENTS TO BYE-LAWS

2011-11-30 (0875):PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 23 DECEMBER 2011 (OR ANY ADJOURNMENT THEREOF)

2011-11-30 (0313):FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 6 JANUARY 2012

2011-11-30 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011

2011-11-30 (0875):JOINT ANNOUNCEMENT DESPATCH OF THE CIRCULAR IN RELATION TO THE PROPOSED RESTRUCTURING OF EVER FORTUNE INTERNATIONAL HOLDINGS LIMITED INVOLVING (1) CAPITAL RESTRUCTURING; (2) DEBT RESTRUCTURING; (3) SUBSCRIPTION FOR NEW SHARES; (4) ISSUE OF PREFERENCE SHARES AND CONSIDERATION SHARES; (5) VERY SUBSTANTIAL ACQUISITIONS; (6) CONNECTED TRANSACTIONS; (7) APPLICATION FOR WHITEWASH WAIVER AND SPECIAL DEALS CONSENT; AND (8) AMENDMENTS TO BYE-LAWS AND EXPECTED TIMETABLE FOR THE CAPITAL RESTRUCTURING

2011-11-29 (0508):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011

2011-11-29 (0539):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011

2011-11-29 (0202):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011

2011-11-25 (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2011-11-25 (0313):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011

2011-11-25 (0198):CLARIFICATION ANNOUNCEMENT

2011-11-24 (1207):OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT OF PRICE SENSITIVE INFORMATION

2011-11-22 (0198):CHANGE OF EXECUTIVE DIRECTORS AND AUTHORIZED REPRESENTATIVE

2011-11-21 (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 NOVEMBER 2011

2011-11-21 (0313):Profit Warning

2011-11-21 (0188):RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2011-11-18 (0313):PROPOSED AMENDMENTS TO THE BYE-LAWS

2011-11-18 (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2011-11-18 (1207):DISCLOSEABLE TRANSACTION ACQUISITION OF FURTHER EQUITY INTEREST IN A SUBSIDIARY OF THE COMPANY

2011-11-17 (0539):NOTIFICATION OF BOARD MEETING

2011-11-17 (0202):NOTICE OF BOARD MEETING

2011-11-16 (1207):OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT OF AUCTION DEADLINE OF LUODIAN LAND PARCELS EXTENDED

2011-11-16 (0508):NOTICE OF BOARD MEETING

2011-11-15 (0313):DATE OF BOARD MEETING

2011-11-14 (0063):Unaudited Quarterly Results For the Three Months Ended 30 September 2011

2011-11-14 (8103):INTERIM REPORT 2011

2011-11-11 (0188):PRICE SENSITIVE INFORMATION UNAUDITED FIRST QUARTER FISCAL 2012 RESULTS

2011-11-11 (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2011-11-11 (0513):DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE TO A JOINT VENTURE COMPANY

2011-11-11 (2336):ENTERING INTO THE RESTRUCTURING AGREEMENT INVOLVING PROPOSED: (1) CAPITAL RESTRUCTURING; (2) OPEN OFFER ON THE BASIS OF TWO OFFER SHARES FOR EVERY ONE NEW SHARE HELD ON THE RECORD DATE; (3) SUBSCRIPTION OF NEW SHARES; (4) ISSUE OF CREDITORS SHARES; (5) ISSUE OF CREDITORS CONVERTIBLE BONDS; (6) IMPLEMENTATION OF THE SCHEME; (7) GROUP REORGANISATION; AND (8) APPLICATION FOR WHITEWASH WAIVER, AMENDMENTS TO THE MEMORANDUM AND ARTICLES AND CHANGE IN BOARD LOT SIZE

2011-11-10 (1207):COMPLETION OF CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION OF CONVERTIBLE NOTE BY THE CONTROLLING SHAREHOLDER AND CONVERSION OF THE CONVERTIBLE NOTE

2011-11-10 (1207):Next Day Disclosure Returns

2011-11-09 (1207):OVERSEAS REGULATORY ANNOUNCEMENT UNAUDITED 2011 THIRD QUARTER RESULTS

2011-11-08 (0990):RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR

2011-11-07 (0508):PROFIT WARNING

2011-11-07 (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2011-11-07 (0874):SUSPENSION OF TRADING

2011-11-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011

2011-11-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2011

2011-11-03 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2011

2011-11-03 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011

2011-11-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011

2011-11-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2011

2011-11-02 (0063):DATE OF BOARD MEETING

2011-11-02 (0508):Audit Committee - Terms of Reference

2011-11-02 (0508):Remuneration Committee - Terms of Reference

2011-11-01 (0202):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2011

2011-11-01 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 October 2011

2011-11-01 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011

2011-11-01 (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2011

2011-11-01 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011

2011-11-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2011

2011-11-01 (0676):Monthly Return of Equity Issuer on Movements in Securities

2011-10-31 (0202):海外市場公告

2011-10-31 (0202):Announcement of unaudited financial results by a subsidiary Heilongjiang Interchina Water Treatment Company Limited

2011-10-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011

2011-10-31 (1207):RE-DESIGNATION OF VICE CHAIRMAN OF THE BOARD AND APPOINTMENT OF NEW EXECUTIVE DIRECTORS

2011-10-28 (0874):2011 THIRD QUARTERLY REPORT

2011-10-28 (0202):DISCLOSEABLE TRANSACTION PROPOSED DISPOSAL OF 99% EQUITY INTERESTS IN XIAN AVIATION TECHNOLOGY ASSETS ZONE WATER SUPPLY CO., LTD.

2011-10-27 (0508):JOINT ANNOUNCEMENT CLOSE OF MANDATORY UNCONDITIONAL GENERAL CASH OFFER BY KINGSTON SECURITIES LIMITED ON BEHALF OF WINCON CAPITAL INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN CHEVALIER PACIFIC HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY WINCON CAPITAL INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

2011-10-27 (0508):CHANGES OF (1) COMPOSITION OF THE BOARD, AUDIT COMMITTEE AND REMUNERATION COMMITTEE, AUTHORISED REPRESENTATIVES AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG; (2) COMPANY SECRETARY; AND (3) PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2011-10-26 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2011-10-25 (8103):(1) PROPOSED SHARE CONSOLIDATION; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

2011-10-21 (0539):Next Day Disclosure Return

2011-10-20 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2011-10-19 (0202):Overseas Regulatory Announcement

2011-10-14 (0875):EXTENSION OF TIME FOR COMPLIANCE WITH RESUMPTION CONDITIONS

2011-10-13 (0513):Next Day Disclosure Return

2011-10-13 (0874):DATE OF BOARD MEETING

2011-10-13 (0513):NOTICE OF ANNUAL GENERAL MEETING

2011-10-13 (0513):GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2011-10-13 (0513):Form of proxy for use at the Annual General Meeting to be held on Monday, 5 December 2011

2011-10-13 (0513):ANNUAL REPORT 2011

2011-10-12 (0188):ANNUAL REPORT 2011

2011-10-12 (0188):NOTICE OF THE ANNUAL GENERAL MEETING

2011-10-12 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS

2011-10-12 (0188):Form of Proxy for Annual General Meeting (the “Meeting”) to be held on Monday, 21st November 2011

2011-10-12 (0513):COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION ACQUISITION OF HONGZHUANG GOLD MINE IN THE PRC INVOLVING THE ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE NOTE AND ISSUE OF NEW SHARES TO INDEPENDENT SUBSCRIBER

2011-10-11 (0188):CHANGE OF COMPANY NAME

2011-10-10 (0202):CHANGE IN SHAREHOLDING, RESIGNATION OF CHAIRMAN AND DIRECTOR

2011-10-10 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011

2011-10-10 (0202):CHANGE IN SHAREHOLDING

2011-10-10 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2011-10-07 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011

2011-10-06 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011

2011-10-06 (0202):UNUSUAL PRICE AND VOLUME MOVEMENTS

2011-10-06 (0508):JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL GENERAL CASH OFFER BY KINGSTON SECURITIES LIMITED ON BEHALF OF WINCON CAPITAL INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN CHEVALIER PACIFIC HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY WINCON CAPITAL INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

2011-10-06 (0508):COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL GENERAL CASH OFFER BY KINGSTON SECURITIES LTD. ON BEHALF OF WINCON CAPITAL INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN CHEVALIER PACIFIC HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY WINCON CAPITAL INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

2011-10-06 (0508):FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF CHEVALIER PACIFIC HOLDINGS LIMITED

2011-10-04 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2011

2011-10-04 (1076):CONDITIONS FOR RESUMPTION OF TRADING IN SHARES

2011-10-04 (0202):CHANGES IN DIRECTORSHIPS, MEMBERS OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE

2011-10-03 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 September 2011

2011-10-03 (0202):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2011

2011-10-03 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011

2011-10-03 (0676):Monthly Return of Equity Issuer on Movements in Securities

2011-10-03 (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2011

2011-10-03 (0676):Monthly Return of Equity Issuer on Movements in Securities

2011-10-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2011

2011-10-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011

2011-10-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2011

2011-10-03 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011

2011-09-30 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011

2011-09-30 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011

2011-09-30 (1076):POLL RESULTS OF 2011 AGM

2011-09-30 (0875):JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED RESTRUCTURING OF EVER FORTUNE INTERNATIONAL HOLDINGS LIMITED INVOLVING (1) CAPITAL RESTRUCTURING; (2) DEBT RESTRUCTURING; (3) SUBSCRIPTION FOR NEW SHARES; (4) ISSUE OF PREFERENCE SHARES AND CONSIDERATION SHARES; (5) VERY SUBSTANTIAL ACQUISITIONS; (6) CONNECTED TRANSACTIONS; (7) APPLICATION FOR WHITEWASH WAIVER AND SPECIAL DEALS CONSENT; AND (8) AMENDMENTS TO BYE-LAWS

2011-09-28 (0508):CONTINUING CONNECTED TRANSACTIONS

2011-09-28 (0508):JOINT ANNOUNCEMENT (1) COMPLETION OF SALE AND PURCHASE OF SHARP RISE LIMITED (WHICH CONSTITUTES A SPECIAL DEAL FOR CHEVALIER PACIFIC HOLDINGS LIMITED UNDER THE TAKEOVERS CODE); (2) COMPLETION OF SALE AND PURCHASE OF SHARES IN CHEVALIER PACIFIC HOLDINGS LIMITED; AND (3) PAYMENT OF SPECIAL DISTRIBUTION BY CHEVALIER PACIFIC HOLDINGS LIMITED

2011-09-26 (0513):RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2011 (Expressed in Hong Kong dollars)

2011-09-23 (1207):Interim Report 2011

2011-09-23 (1207):Notification of publication of 2011 Interim Report on the website of SRE Group Limited ("the Company")

2011-09-23 (1207):REQUEST FORM

2011-09-21 (1076):Interim Report 2011

2011-09-21 (0188):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2011

2011-09-19 (0063):2011 INTERIM REPORT

2011-09-19 (0508):Next Day Disclosure Return - Changes in issued share capital

2011-09-19 (0508):RESULTS OF SPECIAL GENERAL MEETING APPROVING THE CAPITAL REORGANISATION, THE SPECIAL DISTRIBUTION AND THE ASSET REORGANISATION (WHICH CONSTITUTES A SPECIAL DEAL FOR CPHL UNDER THE TAKEOVERS CODE); EFFECTIVE DATE OF THE CAPITAL REORGANISATION; AND SPECIAL DISTRIBUTION

2011-09-16 (2336):Interim Report 2011

2011-09-15 (0539):SCRIP DIVIDEND SCHEME

2011-09-15 (0539):FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2011 (“DIVIDEND”) — SCRIP SHARE ELECTION FORM

2011-09-15 (1207):CLARIFICATION ANNOUNCEMENT

2011-09-14 (0198):Interim Report 2011

2011-09-14 (0513):DATE OF BOARD MEETING

2011-09-14 (0875):APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

2011-09-14 (1207):CONNECTED TRANSACTION ACQUISITION OF FURTHER INTERESTS IN CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED

2011-09-12 (0188):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 SEPTEMBER 2011

2011-09-09 (0875):SUPPLEMENTAL AGREEMENT IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION

2011-09-09 (0508):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2011

2011-09-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011

2011-09-06 (0676):INTERIM REPORT 2011

2011-09-06 (1207):CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION OF CONVERTIBLE NOTE BY THE CONTROLLING SHAREHOLDER AND APPLICATION FOR WHITEWASH WAIVER - POSTPONEMENT OF COMPLETION DATE

2011-09-06 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010

2011-09-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011

2011-09-05 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011

2011-09-05 (1076):(1) RE-ELECTION OF DIRECTORS; AND (2) NOTICE OF ANNUAL GENERAL MEETING 2011

2011-09-05 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011

2011-09-05 (1076):NOTICE OF ANNUAL GENERAL MEETING 2011

2011-09-05 (1076):PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING 2011 (or at any adjournment thereof)

2011-09-05 (0874):二零一一年中期報告

2011-09-02 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 August 2011

2011-09-02 (0188):DATE OF BOARD MEETING

2011-09-02 (0539):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2011

2011-09-02 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011

2011-09-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011

2011-09-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2011

2011-09-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2011

2011-09-01 (0202):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2011

2011-09-01 (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2011

2011-09-01 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011

2011-09-01 (0188):TERMINATION OF CONNECTED TRANSACTION

2011-08-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011

2011-08-31 (0198):ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011

2011-08-31 (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011

2011-08-30 (0875):Interim Report 2011

2011-08-30 (1207):UNAUDITED INTERIM RESULT FOR THE SIX MONTHS ENDED 30 JUNE 2011

2011-08-29 (0676):ANNOUNCEMENTS OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2011

2011-08-29 (0539):COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION

2011-08-29 (2336):ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011

2011-08-26 (0202):Overseas Regulatory Announcement

2011-08-26 (0202):REGARDING THE SIGNING OF THE FRANCHISE AGREEMENT FOR THE SEWAGE TREATMENT PROJECT OF SHANDONG HEKOU LANSE ECONOMIC DEVELOPMENT ZONE

2011-08-26 (0188):MAJOR TRANSACTION ACQUISITION OF PROPERTY

2011-08-26 (0539):SCRIP DIVIDEND SCHEME

2011-08-26 (0874):Summary of 2011 Interim Report

2011-08-25 (0508):JOINT ANNOUNCEMENT DESPATCH OF CIRCULAR BY CHEVALIER PACIFIC HOLDINGS LIMITED AND FINANCIAL INFORMATION RELATING TO SHARP RISE LIMITED

2011-08-24 (0508):(1) SPECIAL DEAL, VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION; AND (2) PROPOSED CAPITAL REORGANISATION AND SPECIAL DISTRIBUTION

2011-08-24 (0508):Form of proxy for Special General Meeting

2011-08-24 (0508):SPECIAL DISTRIBUTION AND CLOSURE OF REGISTER OF MEMBERS

2011-08-24 (0508):NOTICE OF SPECIAL GENERAL MEETING

2011-08-24 (0202):Overseas Regulatory Announcement

2011-08-24 (0202):Announcement of unaudited financial results by a subsidiary Heilongjiang Interchina Water Treatment Company Limited

2011-08-24 (0875):PROPOSED RESTRUCTURING OF EVER FORTUNE INTERNATIONAL HOLDINGS LIMITED INVOLVING (1) CAPITAL RESTRUCTURING; (2) DEBT RESTRUCTURING; (3) SUBSCRIPTION FOR NEW SHARES; (4) ISSUE OF PREFERENCE SHARES AND CONSIDERATION SHARES; (5) CONNECTED TRANSACTIONS; (6) DISCLOSEABLE TRANSACTION; (7) APPLICATION FOR WHITEWASH WAIVER AND SPECIAL DEALS CONSENT; AND (8) AMENDMENTS TO BYE-LAWS

2011-08-23 (0990):Interim Report 2011

2011-08-22 (2336):CONDITIONS FOR RESUMPTION OF TRADING IN THE SHARES OF THE COMPANY

2011-08-22 (0875):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011

2011-08-19 (1076):DATE OF BOARD MEETING

2011-08-19 (0188):NOTICE OF SPECIAL GENERAL MEETING

2011-08-19 (0188):PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING

2011-08-19 (0188):Form of Proxy for Special General Meeting (the “Meeting”) to be held on 12 September 2011

2011-08-19 (0198):NOTICE OF BOARD MEETING

2011-08-18 (0539):POLL RESULTS OF THE ANNUAL GENERAL MEETING

2011-08-16 (0990):ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011

2011-08-16 (2336):NOTICE OF BOARD MEETING

2011-08-15 (0725):INTERIM REPORT 2011

2011-08-14 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2011-08-12 (8103):FIRST QUARTERLY REPORT FOR THE PERIOD ENDED 30TH JUNE 2011

2011-08-12 (0202):POLL RESULTS OF ANNUAL GENERAL MEETING

2011-08-12 (0725):CLARIFICATION ANNOUNCEMENT

2011-08-12 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2011-08-12 (0874):DATE OF BOARD MEETING

2011-08-12 (1207):DATE OF BOARD MEETING

2011-08-12 (0063):2011 INTERIM RESULTS ANNOUNCEMENT SIX MONTHS ENDED 30 JUNE 2011

2011-08-12 (0188):PROPOSED CHANGE OF COMPANY NAME

2011-08-11 (0725):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2011

2011-08-09 (0313):VOTING RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2011

2011-08-09 (0188):MAJOR TRANSACTION ACQUISITION OF PROPERTY

2011-08-09 (1207):VOLUNTARY ANNOUNCEMENT

2011-08-08 (0188):MAJOR TRANSACTION ACQUISITION OF PROPERTY

2011-08-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011

2011-08-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011

2011-08-04 (0676):DATE OF BOARD MEETING

2011-08-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2011

2011-08-03 (0990):DATE OF BOARD MEETING

2011-08-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011

2011-08-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011

2011-08-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011

2011-08-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011

2011-08-02 (0063):DATE OF BOARD MEETING

2011-08-01 (0676):Monthly Return of Equity Issuer on Movements in Securities

2011-08-01 (0202):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2011

2011-08-01 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011

2011-08-01 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 July 2011

2011-08-01 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011

2011-08-01 (0539):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2011

2011-07-30 (0508):PROPOSALS RELATING TO RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES NOTICE OF ANNUAL GENERAL MEETING

2011-07-29 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011

2011-07-29 (0875):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF MODERN EXCELLENCE LIMITED

2011-07-29 (0539):Next Day Disclosure Return

2011-07-25 (1076):FURTHER ADJOURNMENT OF HEARING OF THE WINDING-UP PETITION

2011-07-22 (8103):(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) REFRESHMENT OF THE 10% GENERAL LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING

2011-07-22 (0725):NOTIFICATION OF BOARD MEETING

2011-07-21 (0539):ANNUAL REPORT 2011

2011-07-21 (0539):SCRIP DIVIDEND SCHEME,PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,REFRESHMENT OF THE FGG GENERAL SCHEME LIMIT UNDER THE FGG SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM

2011-07-21 (0539):PROXY FORM

2011-07-21 (0539):NOTICE OF ANNUAL GENERAL MEETING

2011-07-18 (0539):POLL RESULTS OF THE SPECIAL GENERAL MEETING

2011-07-15 (0513):APPOINTMENT OF GENERAL MANAGER

2011-07-15 (0874):FURTHER ANNOUNCEMENT IN RELATION TO THE DISTRIBUTION OF 2010 H SHARE FINAL DIVIDEND

2011-07-15 (0202):Annual Report 2011

2011-07-15 (0202):PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

2011-07-15 (0202):Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)

2011-07-15 (0202):NOTICE OF ANNUAL GENERAL MEETING

2011-07-15 (0202):REQUEST FORM

2011-07-15 (0202):Notification of publication of the 2010/2011 Annual Report and Circular regarding general mandate (collectively the "Documents") on the Company’s website

2011-07-15 (0202):REQUEST FORM

2011-07-15 (0508):ANNOUNCEMENT REGARDING CANCELLATION OF OPTIONS AND TERMINATION OF CONSULTANCY AND OPTION AGREEMENTS

2011-07-14 (0508):MAJOR TRANSACTION

2011-07-13 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2011-07-12 (0508):JOINT ANNOUNCEMENT

2011-07-08 (0202):NEXT DAY DISCLOSURE RETURN

2011-07-07 (0313):PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2011-07-07 (0313):Annual Report 2011

2011-07-07 (0313):PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2011-07-07 (0313):FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 9 AUGUST 2011

2011-07-07 (0313):NOTICE OF ANNUAL GENERAL MEETING

2011-07-07 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011

2011-07-07 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011

2011-07-07 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011

2011-07-07 (0875):EXTENSION OF CONDITIONS FULFILLMENT DATE AND CLARIFICATION IN RELATING TO THE VERY SUBSTANTIAL ACQUISITIONS OF THE COMPANY

2011-07-06 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2011

2011-07-05 (0539):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2011

2011-07-05 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011

2011-07-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011

2011-07-04 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 Jun 2011

2011-07-04 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011

2011-07-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011

2011-07-04 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011

2011-07-04 (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2011

2011-07-04 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011

2011-07-04 (0676):Monthly Return of Equity Issuer on Movements in Securities

2011-06-30 (8103):Annual Report 2011

2011-06-30 (0202):ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2011

2011-06-30 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011

2011-06-30 (0539):Acquisition Agreement

2011-06-30 (0539):Document for Inspection - Acquisition Agreement

2011-06-30 (0539):Document for Inspection -Letter from the Independent Board Committee

2011-06-30 (0539):Document for Inspection - Letter from Quam

2011-06-30 (0539):Document for Inspection - Property valuation report from Jones Lang (property valuer)

2011-06-30 (0539):Document for Inspection - Written consents from experts (from Jones Lang - property valuer)

2011-06-30 (0539):Document for Inspection - Written consents from experts (from Quam -IFA)

2011-06-30 (0539):Document for Inspection - Letter from the Board

2011-06-30 (0539):Document for Inspection - Memorandum and article of associations of Time View Investments Limited

2011-06-30 (0539):Document for Inspection - Memorandum and bye-laws of Victory City International Holdings Limited

2011-06-30 (0539):Document for Inspection - 2010 Annual Report

2011-06-30 (0539):Document for Inspection - Material Contracts- 01

2011-06-30 (0539):Document for Inspection - Material Contracts- 02

2011-06-30 (0539):Document for Inspection - Material Contracts- 03

2011-06-30 (0539):Document for Inspection - Material Contracts- 04

2011-06-30 (0539):Document for Inspection - Material Contracts- 05

2011-06-30 (0539):Document for Inspection - Material Contracts- 06

2011-06-30 (0539):Document for Inspection - Material Contracts- 07

2011-06-30 (0539):Document for Inspection - Material Contracts- 08

2011-06-30 (0539):Document for Inspection - Material Contracts- 09

2011-06-30 (0539):Document for Inspection - Material Contracts- 10

2011-06-30 (0539):Document for Inspection - Material Contracts- 11

2011-06-30 (0539):Document for Inspection - Material Contracts- 17

2011-06-30 (0539):Document for Inspection - Material Contracts- 18

2011-06-30 (0539):Document for Inspection - Material Contracts- 19

2011-06-30 (0539):Document for Inspection - Material Contracts- 21a

2011-06-30 (0539):Document for Inspection - Material Contracts- 21b

2011-06-30 (0539):Document for Inspection - Material Contracts- 21c

2011-06-30 (0539):Document for Inspection - Material Contracts- 21d

2011-06-30 (0539):Document for Inspection - Material Contracts- 21e

2011-06-30 (0539):Document for Inspection - Material Contracts- 22

2011-06-30 (0539):Document for Inspection - Material Contracts- 23

2011-06-30 (0539):Document for Inspection - Service agreement of ED (Li Ming Hung)

2011-06-30 (0539):Document for Inspection - Service agreement of ED (Chen Tien Tui)

2011-06-30 (0539):Document for Inspection - Service agreement of INED (Kan Ka Hon)

2011-06-30 (0539):Document for Inspection - Service agreement of INED (Kwok Sze Chi)

2011-06-30 (0539):Document for Inspection - Service agreement of INED (Phaisalakani Vichai)

2011-06-30 (0539):Document for Inspection - Material Contracts- 12

2011-06-30 (0539):Document for Inspection - Material Contracts- 13

2011-06-30 (0539):Document for Inspection - Material Contracts- 14

2011-06-30 (0539):Document for Inspection - Material Contracts- 15

2011-06-30 (0539):Document for Inspection - Material Contracts- 16

2011-06-30 (0539):Document for Inspection - Material Contracts- 20

2011-06-30 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 9TH MEETING OF THE FIFTH SESSION OF THE BOARD

2011-06-30 (0874):CHANGE OF JOINT COMPANY SECRETARY

2011-06-30 (1207):Change of Director and Appointment of Independent Non-executive Director

2011-06-30 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2011-06-30 (1207):Next Day Disclosure Returns

2011-06-30 (2336):CONTINUING CONNECTED TRANSACTIONS

2011-06-30 (0313):ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2011

2011-06-29 (0539):NOTICE OF SPECIAL GENERAL MEETING

2011-06-29 (0539):DISCLOSEABLE AND CONNECTED TRANSACTION AND WHITEWASH WAIVER APPLICATION AND NOTICE OF SPECIAL GENERAL MEETING

2011-06-29 (0539):PROXY FORM

2011-06-28 (0539):ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2011

2011-06-28 (0874):ANNOUNCEMENT

2011-06-22 (0313):REVISED DATE OF BOARD MEETING

2011-06-21 (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2011-06-21 (0874):ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT THE 2010 ANNUAL GENERAL MEETING

2011-06-20 (0202):CLARIFICATION ANNOUNCEMENT REGARDING THE NOTIFICATION OF BOARD MEETING ANNOUNCEMENT

2011-06-20 (2336):POLL RESULTS OF THE AGM HELD ON 20 JUNE 2011

2011-06-20 (0508):JOINT ANNOUNCEMENT SUSPENSION OF TRADING

2011-06-17 (0202):NOTICE OF BOARD MEETING

2011-06-16 (0539):NOTIFICATION OF BOARD MEETING

2011-06-14 (0313):DATE OF BOARD MEETING

2011-06-14 (1207):FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2010

2011-06-14 (1207):CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION OF CONVERTIBLE NOTE BY THE CONTROLLING SHAREHOLDER AND APPLICATION FOR WHITEWASH WAIVER POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 JUNE 2011

2011-06-13 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2011-06-10 (0198):POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2011

2011-06-10 (1076):DISCLOSEABLE TRANSACTION AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER

2011-06-10 (0508):Annual Report 2011

2011-06-10 (0508):PROPOSALS RELATING TO RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES NOTICE OF ANNUAL GENERAL MEETING

2011-06-10 (0508):NOTICE OF 2011 ANNUAL GENERAL MEETING

2011-06-10 (0508):PROPOSALS RELATING TO RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES NOTICE OF ANNUAL GENERAL MEETING

2011-06-10 (0508):FORM OF PROXY FOR THE 2011 ANNUAL GENERAL MEETING

2011-06-08 (0875):ANNUAL GENERAL MEETING HELD ON 8 JUNE 2011 POLL RESULTS

2011-06-07 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011

2011-06-07 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011

2011-06-07 (1207):FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER, 2010

2011-06-07 (1207):FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2010 OF HK$0.029 PER SHARE IN THE FORM OF SCRIP DIVIDEND WITH CASH OPTION FORM OF ELECTION

2011-06-07 (1207):Notification of publication of Circular on Final Dividend for the Year Ended 31 December 2010 on the website of SRE Group Limited (“the Company”)

2011-06-07 (1207):REQUEST FORM

2011-06-04 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010

2011-06-03 (0875):RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2011-06-03 (0875):NOTICE OF ANNUAL GENERAL MEETING

2011-06-03 (0875):PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8TH JUNE 2011 (OR ANY ADJOURNMENT THEREOF)

2011-06-03 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011

2011-06-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011

2011-06-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011

2011-06-02 (0725):Monthly Return

2011-06-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011

2011-06-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011

2011-06-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2011

2011-06-01 (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2011

2011-06-01 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011

2011-06-01 (0202):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2011

2011-06-01 (0188):MASTER SERVICES AGREEMENT CONTINUING CONNECTED TRANSACTION

2011-06-01 (0676):Monthly Return of Equity Issuer on Movements in Securities

2011-06-01 (0508):ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2011

2011-05-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011

2011-05-31 (1207):RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2011

2011-05-26 (1207):CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION OF CONVERTIBLE NOTE BY THE CONTROLLING SHAREHOLDER AND APPLICATION FOR WHITEWASH WAIVER DESPATCH OF CIRCULAR

2011-05-25 (1207):CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION OF CONVERTIBLE NOTE BY THE CONTROLLING SHAREHOLDER AND APPLICATION FOR WHITEWASH WAIVER

2011-05-25 (1207):Proxy Form for use at the Special General Meeting to be held at Room 2501, 25th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong on Tuesday, 14 June 2011 at 3:00 p.m. (and/or any adjournment thereof)

2011-05-25 (1207):Notification of publication of Circular on Connected Transaction relating to the Subscription of Convertible Note by the Controlling Shareholder And Application for Whitewash Waiver on the website of SRE Group Limited ("the Company")

2011-05-25 (1207):REQUEST FORM

2011-05-25 (1207):NOTICE OF THE SPECIAL GENERAL MEETING

2011-05-24 (0063):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2011 CHANGE OF DIRECTORS

2011-05-24 (0198):Next Day Disclosure Return

2011-05-23 (0990):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2011

2011-05-23 (0508):UNUSUAL PRICE MOVEMENT; POSSIBLE DISPOSAL OF SHAREHOLDING BY A CONTROLLING SHAREHOLDER; AND RESUMPTION OF TRADING

2011-05-20 (0188):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 MAY 2011

2011-05-20 (0508):Joint Announcement Suspension of trading

2011-05-19 (0513):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION ACQUISITION OF HONGZHUANG GOLD MINE IN THE PRC INVOLVING THE ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE NOTE AND ISSUE OF NEW SHARES TO INDEPENDENT SUBSCRIBER EXTENSION OF LONG STOP DATE

2011-05-19 (0508):NOTIFICATION OF BOARD MEETING

2011-05-18 (0202):Overseas Regulatory Announcement

2011-05-18 (0202):REGARDING THE FORMATION OF A JOINT VENTURE WITH XIANGTAN JIUHUA ECONOMIC CONSTRUCTION INVESTMENT COMPANY LIMITED

2011-05-18 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2011-05-18 (0188):POSSIBLE LITIGATION BY THIRD PARTIES AGAINST THE COUNTER PARTY OF THE CONNECTED TRANSACTION

2011-05-17 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2011-05-13 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2011-05-13 (0063):Unaudited Quarterly Results For the Three Months Ended 31 March 2011

2011-05-13 (0198):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 MAY 2011

2011-05-12 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2011-05-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011

2011-05-06 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011

2011-05-06 (1207):CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION OF CONVERTIBLE NOTE BY THE CONTROLLING SHAREHOLDER AND APPLICATION FOR WHITEWASH WAIVER

2011-05-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011

2011-05-05 (0874):PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING

2011-05-05 (0874):Proxy Form

2011-05-05 (0874):Reply Slip for Attending the 2010 Annual General Meeting of Guangzhou Pharmaceutical Company Limited

2011-05-05 (0198):SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

2011-05-05 (0198):Supplemental form of proxy for use at the annual general meeting (or any adjournment thereof)

2011-05-04 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011

2011-05-04 (0188):Revised - Form of Proxy for Special General Meeting (the "Meeting")to be held on Friday, 20 May 2011

2011-05-04 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011

2011-05-04 (0725):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 MAY 2011

2011-05-04 (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2011

2011-05-04 (0063):SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 15 APRIL 2011 RELATING TO (1) GENERAL MANDATES TO REPURCHASE SHARES; (2) RE-ELECTION AND APPOINTMENT OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

2011-05-04 (0063):Revised Proxy Form

2011-05-04 (0063):SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

2011-05-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011

2011-05-03 (0676):Monthly Return of Equity Issuer on Movements in Securities

2011-05-03 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011

2011-05-03 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011

2011-05-03 (0202):NEXT DAY DISCLOSURE RETURN

2011-05-03 (0188):Revised Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

2011-05-03 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011

2011-05-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2011

2011-05-03 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011

2011-05-03 (0874):NOTICE OF THE 2010 ANNUAL GENERAL MEETING

2011-04-29 (0198):Form of proxy for use at the annual general meeting (or any adjournment thereof)

2011-04-29 (0875):Annual Report 2010

2011-04-29 (0875):CONDITIONS FOR RESUMPTION OF TRADING IN THE SHARES

2011-04-29 (0875):NOTICE OF ANNUAL GENERAL MEETING

2011-04-29 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011

2011-04-29 (2336):Annual Report 2010

2011-04-29 (2336):PROXY FORM FOR ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2010

2011-04-29 (2336):NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2010

2011-04-29 (0990):DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF A JOINT VENTURE

2011-04-29 (0063):NOMINATION OF DIRECTOR AT THE ANNUAL GENERAL MEETING

2011-04-29 (0063):DATE OF BOARD MEETING

2011-04-28 (0198):NOTICE OF ANNUAL GENERAL MEETING

2011-04-28 (0874):2011 FIRST QUARTERLY REPORT

2011-04-28 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 7th MEETING OF THE FIFTH SESSION OF THE BOARD

2011-04-27 (0198):Next Day Disclosure Return

2011-04-26 (0202):Announcement of unaudited financial results by a subsidiary Heilongjiang Interchina Water Treatment Company Limited

2011-04-26 (0202):Overseas Regulatory Announcement

2011-04-26 (1207):2010 Annual Report

2011-04-26 (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

2011-04-26 (1207):Proxy Form for use at the Annual General Meeting (and or any adjournment thereof) to be held at Room 2501, 25th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong on Tuesday, 31 May 2011 at 3:00 p.m.

2011-04-26 (1207):Notification of publication of (i) Annual Report 2010, (ii) Circular on Proposals for General Mandates to Repurchase Shares and to Issue Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting on the website of SRE Group Limited ("the Company")

2011-04-26 (1207):REQUEST FORM

2011-04-26 (1207):NOTICE OF ANNUAL GENERAL MEETING

2011-04-26 (1207):CLOSURE OF REGISTER OF MEMBERS

2011-04-26 (0063):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2011-04-24 (0198):ANNUAL REPORT 2010

2011-04-21 (0676):Annual Report 2010

2011-04-21 (0198):(I) CONNECTED TRANSACTION: ISSUE OF CONVERTIBLE NOTES AND (II) RE-ELECTION OF DIRECTOR

2011-04-21 (0198):FORM OF PROXY

2011-04-21 (0188):DELAY IN DESPATCH OF CIRCULAR

2011-04-21 (1177):Annual Report 2010

2011-04-21 (1177):GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2011-04-21 (1177):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)

2011-04-21 (1177):NOTICE OF ANNUAL GENERAL MEETING

2011-04-20 (0198):NOTICE OF SPECIAL GENERAL MEETING

2011-04-20 (0202):Next Day Disclosure Return

2011-04-19 (0198):VOLUNTARY ANNOUNCEMENT: PROVISION OF LOAN FACILITY BY CONTROLLING SHAREHOLDER

2011-04-19 (0202):Overseas Regulatory Announcement

2011-04-19 (0202):Announcement of 2010 annual results by a subsidiary Heilongjiang Interchina Water Treatment Company Limited

2011-04-19 (0198):VOLUNTARY ANNOUNCEMENT: PROVISION OF LOAN FACILITY BY CONTROLLING SHAREHOLDER

2011-04-18 (0875):ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010

2011-04-14 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2011-04-13 (0874):DATE OF BOARD MEETING

2011-04-13 (0990):NOTICE OF ANNUAL GENERAL MEETING

2011-04-13 (0990):GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2011-04-13 (0990):FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

2011-04-13 (0990):Annual Report 2010

2011-04-07 (0198):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2011

2011-04-07 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

2011-04-07 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

2011-04-06 (0202):Next Day Disclosure Return

2011-04-06 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

2011-04-06 (0874):Annual Report 2010

2011-04-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

2011-04-04 (0676):Monthly Return of Equity Issuer on Movements in Securities

2011-04-04 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

2011-04-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

2011-04-04 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

2011-04-04 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

2011-04-01 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

2011-04-01 (8103):PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2011-04-01 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

2011-04-01 (0875):NOTICE OF BOARD MEETING

2011-04-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

2011-03-31 (0188):CONNECTED TRANSACTION SPECIFIC MANDATE TO ISSUE NEW SHARES

2011-03-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011

2011-03-30 (0198):CONNECTED TRANSACTION: ISSUE OF CONVERTIBLE NOTES

2011-03-29 (0198):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010

2011-03-28 (0725):NOTICE OF ANNUAL GENERAL MEETING

2011-03-28 (0725):PROPOSALS INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS

2011-03-28 (0725):PROXY FORM

2011-03-28 (0725):Annual Report 2010

2011-03-28 (1207):Next Day Disclosure Return

2011-03-28 (1076):DECISION OF LISTING (REVIEW) COMMITTEE FOR THE REVIEW HEARING HELD ON 15 MARCH 2011

2011-03-28 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2011-03-28 (1207):COMPLETION OF CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION OF NEW SHARES BY THE CONTROLLING SHAREHOLDER

2011-03-25 (0990):ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010

2011-03-25 (1207):2010 FINAL RESULTS ANNOUNCEMENT

2011-03-25 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 6th MEETING OF THE FIFTH SESSION OF THE BOARD

2011-03-25 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 4th MEETING OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE

2011-03-25 (0874):SUMMARY OF 2010 ANNUAL REPORT

2011-03-23 (1076):Annual Report 2010

2011-03-23 (0725):ANNUAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2010

2011-03-18 (0063):ANNOUNCEMENT OF AUDITED RESULTS

2011-03-18 (0874):CHANGE OF AUTHORISED REPRESENTATIVE

2011-03-17 (0202):NEXT DAY DISCLOSURE RETURN

2011-03-16 (0198):NOTICE OF BOARD MEETING

2011-03-14 (8103):PROPOSED APPOINTMENT OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2011-03-14 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2011-03-14 (0990):DATE OF BOARD MEETING

2011-03-11 (0875):(1) CHANGE OF AUDITOR (2) DELAY IN PUBLICATION OF ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2010

2011-03-11 (2336):FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010

2011-03-10 (1207):DATE OF BOARD MEETING

2011-03-10 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2011-03-09 (0874):DATE OF BOARD MEETING

2011-03-07 (0063):DATE OF BOARD MEETING

2011-03-04 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011

2011-03-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011

2011-03-04 (0188):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 MARCH 2011

2011-03-04 (0188):Interim Report 2010/11

2011-03-04 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2011-03-04 (0202):FURTHER INFORMATION ON DISCLOSEABLE TRANSACTION

2011-03-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011

2011-03-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011

2011-03-03 (0725):NOTIFICATION OF BOARD MEETING

2011-03-03 (0874):ANNOUNCEMENT

2011-03-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011

2011-03-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011

2011-03-02 (0202):DISCLOSEABLE TRANSACTION

2011-03-01 (0676):Monthly Return of Equity Issuer on Movements in Securities

2011-03-01 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011

2011-03-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011

2011-03-01 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011

2011-03-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011

2011-03-01 (2336):NOTICE OF BOARD MEETING

2011-03-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2011

2011-02-28 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011

2011-02-27 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2011-02-25 (0513):INTERIM REPORT 2011

2011-02-24 (0508):MAJOR TRANSACTION

2011-02-21 (1076):SUPPLEMENTAL DEEDS AND COMPLETION OF SINCERE GOLD AGREEMENT

2011-02-21 (0513):ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2010

2011-02-18 (0570):UPDATE ON THE POSSIBLE DISPOSAL OF SHARES BY AN INTERMEDIATE CONTROLLING SHAREHOLDER

2011-02-17 (1076):FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010

2011-02-16 (0202):VOLUNTARY ANNOUNCEMENT

2011-02-14 (8103):THIRD QUARTERLY REPORT FOR THE PERIOD ENDED 31 DECEMBER 2010

2011-02-14 (0188):GRANT OF SHARE OPTIONS INCREASE IN AUTHORISED SHARE CAPITAL REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES RE-ELECTION OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING

2011-02-14 (0188):Form of Proxy for Special General Meeting (the "Meeting") to be held on Friday, 4th March 2011

2011-02-14 (0188):NOTICE OF SPECIAL GENERAL MEETING

2011-02-14 (0188):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2010

2011-02-14 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2011-02-09 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011

2011-02-09 (0513):CHANGE OF COMPANY SECRETARY

2011-02-09 (0513):DATE OF BOARD MEETING

2011-02-08 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011

2011-02-07 (0676):Monthly Return of Equity Issuer on Movements in Securities

2011-02-07 (1207):SRE Group Limited Reports its Contracted Sales for the Period Ended 2010

2011-02-07 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011

2011-02-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011

2011-02-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011

2011-02-02 (1076):DATE OF BOARD MEETING

2011-02-01 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011

2011-02-01 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011

2011-02-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2011

2011-02-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011

2011-02-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011

2011-01-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011

2011-01-31 (1076):RESIGNATION OF MR. LO WAI ON AS INDEPENDENT NON-EXECUTIVE DIRECTOR

2011-01-28 (0202):Overseas Regulatory Announcement

2011-01-27 (1207):CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION OF NEW SHARES BY THE CONTROLLING SHAREHOLDER AND APPLICATION FOR WHITEWASH WAIVER POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 JANUARY 2011

2011-01-26 (0063):ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES AND RESUMPTION OF TRADING

2011-01-26 (0188):DATE OF BOARD MEETING

2011-01-26 (0198):POSITIVE PROFIT ALERT

2011-01-25 (0202):NEXT DAY DISCLOSURE RETURN

2011-01-21 (0063):SUSPENSION OF TRADING

2011-01-21 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2011-01-20 (0990):TERMINATION OF THE MEMORANDUM OF UNDERSTANDING RELATING TO A POSSIBLE VERY SUBSTANTIAL ACQUISITION

2011-01-20 (1076):FURTHER ADJOURNMENT OF HEARING OF THE WINDING-UP PETITION

2011-01-20 (0570):UPDATE ON THE POSSIBLE DISPOSAL OF SHARES BY AN INTERMEDIATE CONTROLLING SHAREHOLDER

2011-01-18 (0202):Next Day Disclosure Return

2011-01-17 (0202):Overseas Regulatory Announcement

2011-01-17 (0202):VOLUNTARY ANNOUNCEMENT REGARDING THE SHARE ISSUE OF HEILONGJIANG INTERCHINA

2011-01-17 (0198):DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO PROFIT ENTITLEMENT AGREEMENTS REGARDING TWO CINEMA OPERATING COMPANIES IN THE PRC

2011-01-12 (0188):Grant of Share Options, Increase in Authorised Share Capital, Refreshment of General Mandate to Allot and Issue Shares and Appointment of Director

2011-01-12 (0198):DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO PROFIT ENTITLEMENT AGREEMENTS REGARDING TWO CINEMA OPERATING COMPANIES IN THE PRC DELAY IN DESPATCH OF CIRCULAR

2011-01-11 (0188):Grant of Share Options, Increase in Authorised Share Capital, Refreshment of General Mandate to Allot and Issue Shares and Appointment of Director

2011-01-10 (1207):CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION OF NEW SHARES AND APPLICATION FOR WHITEWASH WAIVER DESPATCH OF CIRCULAR

2011-01-10 (1207):(001) Memorandum of Association and Bye-laws of the Company

2011-01-10 (1207):(002) Memorandum and Articles of Association of the Subscriber

2011-01-10 (1207):(003) Letter from the Subscription IBC

2011-01-10 (1207):(004) Letter from the Whitewash IBC

2011-01-10 (1207):(005) Letter from the Independent Financial Adviser

2011-01-10 (1207):(006) Letter and Valuation Certificates from Jones Lang LaSalle Sallmanns

2011-01-10 (1207):(007) Letter and Valuation Certificates from DTZ Debenham Tie Leung

2011-01-10 (1207):(008) Service Contract of the Company (Shi Jian)

2011-01-10 (1207):(009) Service Contract of the Company (Li Yao Min)

2011-01-10 (1207):(010) Service Contract of the Company (Yu Hai Sheng)

2011-01-10 (1207):(011) Service Contract of the Company (Jiang Xu Dong)

2011-01-10 (1207):(012) Service Contract of the Company (Shi Pin Ren)

2011-01-10 (1207):(013) Service Contract of the Company (Yue Wai Leung, Stan)

2011-01-10 (1207):(014) Appointment Letter of the Company (Jin Bing Rong)

2011-01-10 (1207):(015) Appointment Letter of the Company (Cheung Wing Yui)

2011-01-10 (1207):(016) Appointment Letter of the Company (Jiang Xie Fu)

2011-01-10 (1207):(017) Appointment Letter of the Company (E. Hock Yap)

2011-01-10 (1207):(018) Appointment Letter of the Company (Zhuo Fumin)

2011-01-10 (1207):(019) Service Contract of CNTD (Shi Jian)

2011-01-10 (1207):(020) Service Contract of CNTD (Li Yao Min)

2011-01-10 (1207):(021) Appointment Letter of CNTD (Yue Wai Leung, Stan)

2011-01-10 (1207):(022) CNTD Share Subscription Agreement dated 5 March 2009

2011-01-10 (1207):(023) Share Placing and Subscription Agreement dated 29 June 2009

2011-01-10 (1207):(024) Convertible Bond Subscription Agreement dated 29 June 2009

2011-01-10 (1207):(025) CNTD Share Subscription Agreement dated 2 July 2009

2011-01-10 (1207):(026) CNTD Convertible Bond Subscription Agreement dated 28 July 2009

2011-01-10 (1207):(027) Sale and Purchase Agreement in relation to Goldjoy Investment Ltd. dated 28 October 2009

2011-01-10 (1207):(028) Termination Agreement in relation to termination of sale and purchase of Gao Feng Ltd. dated 10 February 2010

2011-01-10 (1207):(029) Sale and Purchase Agreement in relation to Big Prime Limited dated 10 February 2010

2011-01-10 (1207):(030) Sale and Purchase Agreement in relation to Shanghai Lake Malaren Property Management Co., Ltd. dated 26 March 2010

2011-01-10 (1207):(031) Sale and Purchase Agreement in relation to Cheswing Limited dated 6 December 2010

2011-01-10 (1207):(032) Subscription Agreement

2011-01-10 (1207):(033) Consent Letter from OSK Capital

2011-01-10 (1207):(034) Consent Letter from DTZ Debenham Tie Leung

2011-01-10 (1207):(035) Consent Letter from Jones Lang LaSalle Sallmanns

2011-01-10 (1207):(036) Consent Letter from Yan Yiming

2011-01-10 (1207):(037) Consent Letter from KBC Bank N.V.

2011-01-10 (1207):(038) Audited Accounts 2008

2011-01-10 (1207):(039) Audited Accounts 2009

2011-01-10 (0202):APPOINTMENT OF DIRECTOR AND CHAIRMAN OF THE COMPANY

2011-01-10 (0202):MEMORANDUM OF UNDERSTANDING RELATING TO THE FORMATION OF A JOINT VENTURE WITH NORTHWEST NONFERROUS INTERNATIONAL INVESTMENT CO., LTD

2011-01-09 (1207):CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION OF NEW SHARES BY THE CONTROLLING SHAREHOLDER AND APPLICATION FOR WHITEWASH WAIVER

2011-01-09 (1207):Proxy Form for use at the Special General Meeting to be held at Room 2501, 25th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong on Thursday, 27 January 2011 at 10:00 a.m. (and/or any adjournment thereof)

2011-01-09 (1207):NOTICE OF THE SPECIAL GENERAL MEETING

2011-01-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

2011-01-06 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

2011-01-05 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

2011-01-05 (0198):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2010

2011-01-05 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

2011-01-05 (0874):UNUSUAL FLUCTUATIONS IN TRADING OF A SHARES

2011-01-05 (0676):Monthly Return of Equity Issuer on Movements in Securities

2011-01-04 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

2011-01-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

2011-01-04 (1076):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 JANUARY 2011

2011-01-04 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2011-01-03 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

2011-01-03 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

2011-01-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

2011-01-03 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

2011-01-03 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

2011-01-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010

2011-01-03 (0725):CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA

2010-12-31 (0570):COMPLETION OF THE ACQUISITION OF EQUITY INTEREST IN FOSHAN ZHONG HONG CO., LTD.*

2010-12-31 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-12-30 (0188):Next Day Disclosure Return

2010-12-30 (0874):ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT THE 2010 EXTRAORDINARY GENERAL MEETING

2010-12-29 (0539):2010/11 Interim Report

2010-12-28 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-12-28 (1207):CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION OF NEW SHARES AND APPLICATION FOR WHITEWASH WAIVER DELAY IN DESPATCH OF CIRCULAR

2010-12-28 (0198):CHANGE OF AUDITOR

2010-12-22 (0198):CLARIFICATION ANNOUNCEMENT

2010-12-21 (0202):INTERIM REPORT 2010

2010-12-21 (0202):Notification of publication of the 2010 Interim Report on the Company’s website

2010-12-21 (0202):REQUEST FORM

2010-12-21 (0198):DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO PROFIT ENTITLEMENT AGREEMENTS REGARDING TWO CINEMA OPERATING COMPANIES IN THE PRC

2010-12-17 (0508):聯合公告暫停股份買賣

2010-12-17 (0508):MAJOR TRANSACTION AND RESUMPTION OF TRADING

2010-12-17 (1076):(1) MAJOR TRANSACTION IN RELATION TO ENTERING INTO THE SINCERE GOLD AGREEMENT AND (2) NOTICE OF THE SGM

2010-12-17 (1076):FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD AT 10:00 A.M. ON 4 JANUARY 2011

2010-12-17 (1076):NOTICE OF THE SPECIAL GENERAL MEETING

2010-12-17 (0202):Next Day Disclosure Return

2010-12-17 (0198):CHANGE OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

2010-12-17 (0188):(1) TOP-UP PLACING OF SHARES UNDER GENERAL MANDATE; AND (2) PLACING OF NON-LISTED WARRANTS;

2010-12-16 (0508):Joint Announcement Suspension of trading

2010-12-16 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 5th MEETING OF THE FIFTH SESSION OF THE BOARD

2010-12-16 (0874):Overseas Regulatory Announcement

2010-12-15 (0198):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 DECEMBER 2010

2010-12-14 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-12-14 (1207):SRE Group Limited Reports its Contracted Sales for the Period Ended Nov 2010

2010-12-14 (2336):Interim Report 2010

2010-12-13 (0313):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 DECEMBER 2010

2010-12-13 (1076):Interim Report 2010

2010-12-09 (1207):CONNECTED TRANSACTION RELATING TO THE SUBSCRIPTION OF NEW SHARES AND APPLICATION FOR WHITEWASH WAIVER

2010-12-08 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010

2010-12-07 (0508):Interim Report 2010/11

2010-12-07 (0188):Next Day Disclosure Return

2010-12-07 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010

2010-12-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010

2010-12-06 (0202):Next Day Disclosure Return

2010-12-06 (1207):DISCLOSEABLE TRANSACTION ACQUISITION OF CHESWING LIMITED

2010-12-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010

2010-12-03 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2010

2010-12-02 (0202):Overseas Regulatory Announcement

2010-12-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010

2010-12-02 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2010

2010-12-02 (0513):DISCLOSEABLE AND CONNECTED TRANSACTIONS INVOLVING ACQUISITIONS OF INTERESTS IN MACARTHUR MINERALS LIMITED AND ISSUE OF CONVERTIBLE NOTES EXTENSION OF LONG STOP DATES

2010-12-01 (0676):Monthly Return of Equity Issuer on Movements in Securities

2010-12-01 (0313):Interim Report 2010

2010-12-01 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-12-01 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010

2010-12-01 (0513):CHANGE OF AUDITORS

2010-12-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010

2010-12-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2010

2010-11-30 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010

2010-11-30 (0202):Next Day Disclosure Return

2010-11-30 (1207):CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN AND MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE

2010-11-29 (0202):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010

2010-11-28 (0508):Interim Results Announcement For the six months ended 30 September 2010

2010-11-28 (0313):ANNOUNCEMENT

2010-11-26 (0198):PROPOSED REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

2010-11-26 (0198):PROXY FORM

2010-11-26 (0198):NOTICE OF SPECIAL GENERAL MEETING

2010-11-26 (0313):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010

2010-11-25 (0513):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 NOVEMBER 2010

2010-11-23 (0188):SUSPENSION OF TRADING

2010-11-23 (0202):Next Day Disclosure Return

2010-11-23 (1207):RE-DESIGNATION AS CO-CHAIRMAN OF THE BOARD

2010-11-23 (0188):(1) TOP-UP PLACING OF SHARES UNDER GENERAL MANDATE; (2) PLACING OF NON-LISTED WARRANTS; AND (3) RESUMPTION OF TRADING

2010-11-19 (0513):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION ACQUISITION OF HONGZHUANG GOLD MINE IN THE PRC INVOLVING THE ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE NOTE AND ISSUE OF NEW SHARES TO INDEPENDENT SUBSCRIBER EXTENSION OF LONG STOP DATE

2010-11-19 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-11-19 (0202):PROFIT WARNING

2010-11-18 (0202):Next Day Disclosure Return

2010-11-18 (0063):ANNOUNCEMENT

2010-11-17 (0202):Next Day Disclosure Return

2010-11-16 (0313):DATE OF BOARD MEETING

2010-11-16 (0202):NOTICE OF BOARD MEETING

2010-11-16 (0508):NOTIFICATION OF BOARD MEETING

2010-11-15 (0202):Announcement

2010-11-15 (0188):PRICE SENSITIVE INFORMATION COMPLETION OF SALE OF SHARES IN KINGSWAY INTERNATIONAL HOLDINGS LIMITED

2010-11-15 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-11-15 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2010-11-15 (1076):MAJOR TRANSACTION IN RELATION TO ENTERING INTO THE SINCERE GOLD AGREEMENT DELAY IN DESPATCH OF CIRCULAR AND CHANGE OF PRINCIPAL PLACE OF BUSINESS

2010-11-15 (1076):UPDATE ON THE STATUS OF THE COMPANY

2010-11-15 (0313):DISCLOSEABLE TRANSACTION DISPOSAL OF 50% OF INTEREST OF COSMOS VIEW

2010-11-12 (8103):INTERIM REPORT 2010

2010-11-12 (0188):PRICE SENSITIVE INFORMATION UNAUDITED FIRST QUARTER FISCAL 2011 RESULTS

2010-11-12 (0063):Unaudited Quarterly Results For the Three Months Ended 30 September 2010

2010-11-12 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-11-12 (0202):PROFIT FORECAST IN RELATION TO THE DISCLOSEABLE TRANSACTION

2010-11-11 (0202):Announcement

2010-11-11 (2336):VERY SUBSTANTIAL ACQUISITION IN RELATION TO ENTERING INTO THE CAPITAL INCREASE AGREEMENT AND FORMATION OF JOINT VENTURE

2010-11-11 (0874):NOTICE OF CONVENING THE EXTRAORDINARY GENERAL MEETING

2010-11-11 (0874):Proxy Form

2010-11-11 (0874):Reply Slip for Attending the Extraordinary General Meeting of Guangzhou Pharmaceutical Company L

2010-11-11 (0874):(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2010-11-10 (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 NOVEMBER 2010

2010-11-10 (0313):MAJOR TRANSACTION IN RELATION TO ENTERING INTO THE JOINT VENTURE AGREEMENT

2010-11-09 (0508):ANNOUNCEMENT

2010-11-08 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-11-08 (0508):Joint Announcement Termination of the acquisition of interest in a mining project in the Philippines and Resignation of executive directors and Resumption of Trading

2010-11-07 (0202):LEGALLY-BINDING FRAMEWORK AGREEMENT

2010-11-05 (0508):Joint Announcement Suspension

2010-11-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010

2010-11-04 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010

2010-11-03 (0202):Overseas Regulatory Announcement

2010-11-03 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2010

2010-11-03 (0202):Next Day Disclosure Return

2010-11-03 (0198):VOLUNTARY ANNOUNCEMENT ACQUISITION OF INTERESTS IN CINEMA OPERATIONS IN CHINA

2010-11-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010

2010-11-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010

2010-11-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010

2010-11-02 (0198):LETTER OF INTENT POSSIBLE ACQUISITION OF 90% EQUITY INTERESTS IN A THEME TOWN IN BEIJING, THE PRC

2010-11-01 (0676):Monthly Return of Equity Issuer on Movements in Securities

2010-11-01 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010

2010-11-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010

2010-11-01 (0202):UPDATE IN RELATION TO THE PROPOSED APPOINTMENT OF DIRECTOR AND CHAIRMAN OF THE COMPANY

2010-11-01 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010

2010-11-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010

2010-11-01 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010

2010-11-01 (0063):DATE OF BOARD MEETING

2010-11-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010

2010-11-01 (0313):DISCLOSEABLE TRANSACTION ACQUISITION OF ENTIRE INTEREST IN COSMOS VIEW

2010-10-29 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010

2010-10-28 (0202):Overseas Regulatory Announcement

2010-10-28 (0202):Announcement of unaudited financial results by a subsidiary Heilongjiang Interchina Water Treatment Company Limited

2010-10-28 (0198):COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

2010-10-28 (0198):Next Day Disclosure Return

2010-10-28 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 4th MEETING OF THE FIFTH SESSION OF THE BOARD

2010-10-28 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 3rd MEETING OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE

2010-10-28 (0874):OVERSEAS REGULATORY ANNOUNCEMENT

2010-10-28 (0874):CONTINUING CONNECTED TRANSACTIONS

2010-10-28 (0874):2010 THIRD QUARTERLY REPORT

2010-10-26 (0202):Overseas Regulatory Announcement

2010-10-26 (0202):PROFIT FORECAST ANNOUNCEMENT

2010-10-25 (1076):MAJOR TRANSACTION IN RELATION TO ENTERING INTO THE SINCERE GOLD AGREEMENT

2010-10-21 (0198):PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

2010-10-21 (0198):SUSPENSION OF TRADING

2010-10-21 (0513):GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2010-10-21 (0513):Form of proxy for use at the Annual General Meeting to be held on Thursday, 25 November 2010

2010-10-21 (0513):NOTICE OF ANNUAL GENERAL MEETING

2010-10-21 (0513):Annual Report 2010

2010-10-21 (0198):CLARIFICATION ANNOUNCEMENT AND RESUMPTION OF TRADING

2010-10-18 (1207):LISTING DOCUMENT AND FORMAL NOTICE ON INTRODUCTION ISSUED BY CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED

2010-10-18 (0202):APPOINTMENT OF FINANCIAL ADVISER IN RELATION TO THE PROPOSED FUND RAISING ARRANGEMENT

2010-10-15 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2010-10-15 (1207):RULES 13.09(1) and 13.09(2) ANNOUNCEMENT

2010-10-15 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-10-14 (0874):DATE OF BOARD MEETING

2010-10-12 (0202):Overseas Regulatory Announcement

2010-10-12 (0202):Next Day Disclosure Return

2010-10-12 (1076):CLARIFICATION ANNOUNCEMENT

2010-10-11 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME

2010-10-11 (0188):Form of Proxy for Annual General Meeting (the “Meeting”) to be held on Wednesday, 10th November 2010

2010-10-11 (0188):NOTICE OF THE ANNUAL GENERAL MEETING

2010-10-11 (0202):Next Day Disclosure Return

2010-10-11 (0000):1

2010-10-11 (0188):Annual Report 2010

2010-10-11 (1207):RULES 13.09(1) and 13.09(2) ANNOUNCEMENT

2010-10-11 (0513):RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2010 (Expressed in Hong Kong dollars)

2010-10-10 (0202):COMPLETION OF PLACING OF CONVERTIBLE NOTES

2010-10-07 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010

2010-10-07 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010

2010-10-06 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010

2010-10-05 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010

2010-10-05 (1076):COMPLETION OF THE VERY SUBSTANTIAL ACQUISITION

2010-10-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010

2010-10-04 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010

2010-10-04 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010

2010-10-04 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010

2010-10-04 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010

2010-10-04 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010

2010-10-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010

2010-10-04 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2010

2010-10-04 (0676):Monthly Return of Equity Issuer on Movements in Securities

2010-10-04 (0508):VOLUNTARY ANNOUNCEMENT Termination of discussion with a placing agent regarding the share placement of the Company

2010-09-30 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010

2010-09-30 (8103):(1) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN AND SHAREHOLDER’S LOAN TO FULLMARK MANAGEMENT LIMITED AND ISSUE OF CONSIDERATION SHARES; (2) PROPOSED GRANT OF SERVICE OPTION AND SPECIFIC MANDATE TO ISSUE THE SERVICE OPTION SHARES; AND (3) NOTICE OF EGM

2010-09-29 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 3rd MEETING OF THE FIFTH SESSION OF THE BOARD

2010-09-29 (0874):CHANGE OF JOINT COMPANY SECRETARY

2010-09-29 (0198):RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 SEPTEMBER 2010

2010-09-28 (0513):DATE OF BOARD MEETING

2010-09-28 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-09-27 (0063):CLARIFICATION

2010-09-22 (1207):Interim Report 2010

2010-09-22 (1207):NOTIFICATION LETTER AND REQUEST FORM

2010-09-22 (1076):SUPPLEMENTAL EXCLUSIVITY AGREEMENT

2010-09-20 (0202):Overseas Regulatory Announcement

2010-09-16 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2010-09-16 (0188):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2010

2010-09-16 (0188):APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

2010-09-16 (0202):PLACING OF CONVERTIBLE NOTES

2010-09-15 (0202):Overseas Regulatory Announcement

2010-09-13 (0202):NEXT DAY DISCLOSURE RETURN

2010-09-13 (0198):MAJOR AND CONNECTED TRANSACTION AND NOTICE OF SPECIAL GENERAL MEETING

2010-09-13 (0198):NOTICE OF SPECIAL GENERAL MEETING

2010-09-13 (0198):Form of proxy for use at the Special General Meeting to be held on Wednesday, 29 September 2010 (or any adjournment thereof)

2010-09-10 (0508):POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2010

2010-09-09 (0202):Next Day Disclosure Return

2010-09-09 (1076):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 SEPTEMBER 2010

2010-09-09 (0508):UNUSUAL MOVEMENT IN PRICE AND VOLUME

2010-09-08 (0063):2010 INTERIM REPORT

2010-09-08 (0063):2010 INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2010

2010-09-08 (0202):Next Day Disclosure Return

2010-09-08 (0198):2010 Interim Report

2010-09-08 (1207):RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 SEPTEMBER 2010

2010-09-07 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010

2010-09-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010

2010-09-06 (0874):Interim Report 2010

2010-09-06 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010

2010-09-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010

2010-09-03 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2010

2010-09-03 (0202):NEXT DAY DISCLOSURE RETURN

2010-09-03 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-09-02 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010

2010-09-02 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010

2010-09-01 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010

2010-09-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010

2010-09-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010

2010-09-01 (0188):DATE OF BOARD MEETING

2010-09-01 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010

2010-09-01 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010

2010-09-01 (0198):RESIGNATION OF CHIEF FINANCIAL OFFICER

2010-09-01 (0676):Monthly Return of Equity Issuer on Movements in Securities

2010-08-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010

2010-08-31 (0198):MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF RIGHTS AND OBLIGATIONS IN BUILDING LEASE CONTRACTS IN RESPECT OF 25 CINEMAS IN THE PRC FURTHER DELAY IN DESPATCH OF CIRCULAR

2010-08-31 (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010

2010-08-31 (2336):ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010

2010-08-30 (0313):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 AUGUST 2010

2010-08-30 (0875):INTERIM REPORT 2010

2010-08-30 (0198):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010

2010-08-27 (0202):Next Day Disclosure Return

2010-08-27 (0874):Summary of 2010 Interim Report

2010-08-27 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2nd MEETING OF THE FIFTH SESSION OF THE BOARD

2010-08-27 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2nd MEETING OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE

2010-08-26 (0202):GRANT OF SHARE OPTIONS

2010-08-26 (0990):Interim Report 2010

2010-08-25 (1076):NOTICE OF THE SPECIAL GENERAL MEETING

2010-08-25 (1076):(1) VERY SUBSTANTIAL ACQUISITION AND (2) NOTICE OF THE SGM

2010-08-25 (1076):FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD AT 10:00 A.M. ON 9 SEPTEMBER 2010

2010-08-25 (0202):Overseas Regulatory Announcement

2010-08-24 (0202):Overseas Regulatory Announcement

2010-08-24 (0313):CLARIFICATION ANNOUNCEMENT

2010-08-24 (0198):MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF RIGHTS AND OBLIGATIONS IN BUILDING LEASE CONTRACTS IN RESPECT OF 25 CINEMAS IN THE PRC SECOND SUPPLEMENTAL AGREEMENT

2010-08-20 (0202):Overseas Regulatory Announcement

2010-08-20 (1207):ADOPTION OF NEW SHARE OPTION SCHEME OF CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED

2010-08-20 (1207):Proxy Form for use at the Special General Meeting to be held at Room 2501, 25th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong on Wednesday, 8 September 2010 at 3:00 p.m. (and/or any adjournment thereof)

2010-08-20 (1207):NOTIFICATION LETTER AND REQUEST FORM

2010-08-20 (1207):UNAUDITED INTERIM RESULT FOR THE SIX MONTHS ENDED 30 JUNE 2010

2010-08-20 (1207):NOTICE OF SPECIAL GENERAL MEETING

2010-08-19 (1076):DATE OF BOARD MEETING

2010-08-19 (2336):NOTICE OF BOARD MEETING

2010-08-19 (0508):FURTHER ANNOUNCEMENT in respect of exploring the possible opportunities in the mining business

2010-08-18 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-08-17 (0202):DISCLOSEABLE TRANSACTIONS

2010-08-17 (0202):海外市場公告

2010-08-17 (0198):NOTICE OF BOARD MEETING

2010-08-16 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-08-16 (0198):MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF RIGHTS AND OBLIGATIONS IN BUILDING LEASE CONTRACTS IN RESPECT OF 25 CINEMAS IN THE PRC DELAY IN DESPATCH OF CIRCULAR

2010-08-16 (0875):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2010

2010-08-16 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2010-08-15 (0063):2010 INTERIM RESULTS ANNOUNCEMENT SIX MONTHS ENDED 30 JUNE 2010

2010-08-13 (0874):DATE OF BOARD MEETING

2010-08-13 (0725):Interim Report 2010

2010-08-13 (0313):CHANGES IN DIRECTORSHIP AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY

2010-08-13 (0188):PRICE SENSITIVE INFORMATION SALE OF SHARES IN KINGSWAY INTERNATIONAL HOLDINGS LIMITED

2010-08-12 (0313):Form of Proxy for Special General Meeting to be held on Monday, 30 August 2010 at 10:30 a.m. (or at any adjournment thereof)

2010-08-12 (0313):MAJOR TRANSACTION DISPOSAL OF SUBSIDIARY AND NOTICE OF SPECIAL GENERAL MEETING

2010-08-12 (0313):NOTICE OF THE SPECIAL GENERAL MEETING

2010-08-12 (0990):ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010

2010-08-11 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-08-11 (8103):FIRST QUARTERLY REPORT FOR THE PERIOD ENDED 30 JUNE 2010

2010-08-10 (0725):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2010

2010-08-10 (1207):DATE OF BOARD MEETING

2010-08-06 (0202):PROPOSED APPOINTMENT OF DIRECTOR AND CHAIRMAN OF THE COMPANY

2010-08-06 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-08-05 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010

2010-08-05 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-08-05 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010

2010-08-05 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010

2010-08-05 (0508):ANNOUNCEMENT Technical cooperation contract for iron ores

2010-08-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010

2010-08-04 (0313):CLARIFICATION MAJOR TRANSACTION DISPOSAL OF SUBSIDIARY

2010-08-04 (2336):ANNOUNCEMENT ADJOURNMENT OF THE 2008 AGM, THE 2009 AGM AND THE EGM

2010-08-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010

2010-08-04 (0676):Monthly Return of Equity Issuer on Movements in Securities

2010-08-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010

2010-08-03 (0313):MAJOR TRANSACTION DISPOSAL OF SUBSIDIARY

2010-08-02 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010

2010-08-02 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010

2010-08-02 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010

2010-08-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010

2010-08-02 (0990):DATE OF BOARD MEETING

2010-08-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010

2010-08-02 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010

2010-08-02 (0063):DATE OF BOARD MEETING

2010-08-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010

2010-08-02 (0202):List of Directors

2010-08-02 (0202):Summary of CV - Directors

2010-08-02 (0198):MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF RIGHTS AND OBLIGATIONS IN BUILDING LEASE CONTRACTS IN RESPECT OF 25 CINEMAS IN THE PRC SUPPLEMENTAL AGREEMENT

2010-08-02 (0508):Major transaction and connected transaction involving acquisition of interest in a Philippines mining project, issue of Consideration Shares and if required, Convertible Bonds

2010-08-01 (0508):FURTHER ANNOUNCEMENT in respect of exploring the possible opportunities in the mining business

2010-07-30 (0313):VOTING RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2010

2010-07-30 (0202):POLL RESULTS OF ANNUAL GENERAL MEETING

2010-07-30 (0875):NOTIFICATION OF BOARD MEETING

2010-07-30 (1076):VERY SUBSTANTIAL ACQUISITION FURTHER DELAY IN DESPATCH OF CIRCULAR

2010-07-30 (0508):Annual Report 2010

2010-07-30 (0508):NOTICE OF 2010 ANNUAL GENERAL MEETING

2010-07-30 (0508):FORM OF PROXY FOR THE 2010 ANNUAL GENERAL MEETING

2010-07-28 (0202):Overseas Regulatory Announcement

2010-07-27 (0198):MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF RIGHTS AND OBLIGATIONS IN BUILDING LEASE CONTRACTS IN RESPECT OF 25 CINEMAS IN THE PRC

2010-07-27 (0198):FURTHER ANNOUNCEMENT IN RELATION TO MAJOR AND CONNECTED TRANSACTION

2010-07-27 (2336):VERY SUBSTANTIAL ACQUISITION IN RELATION TO ENTERING INTO THE CAPITAL INCREASE AGREEMENT AND FORMATION OF JOINT VENTURE

2010-07-26 (0202):Overseas Regulatory Announcement

2010-07-26 (0202):Announcement of unaudited financial results by a subsidiary Heilongjiang Interchina Water Treatment Company Limited

2010-07-26 (0202):GRANT OF SHARE OPTIONS

2010-07-22 (0725):NOTIFICATION OF BOARD MEETING

2010-07-21 (0508):POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON 21 JULY 2010

2010-07-19 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-07-19 (0198):LETTER OF INTENT

2010-07-16 (1076):VERY SUBSTANTIAL ACQUISITION FURTHER DELAY IN DESPATCH OF CIRCULAR FURTHER ADJOURNMENT OF THE HEARING OF THE WINDING-UP PETITION

2010-07-16 (0508):CHANGE OF BOOK CLOSURE PERIOD FOR FINAL DIVIDEND AND ANNUAL GENERAL MEETING

2010-07-15 (0198):COMPLETION OF THE VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF INTERESTS IN 12 MOVIE THEATERS IN CHINA AND CONTINUING CONNECTED TRANSACTIONS

2010-07-15 (0198):Next Day Disclosure Return

2010-07-15 (0513):(1) RULE 13.09 ANNOUNCEMENT-MEMORANDUM OF UNDERSTANDING FOR ENTERING INTO THE OFF-TAKE AGREEMENT TO TRADE IN IRON ORE AND (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR

2010-07-14 (0313):RESIGNATION OF DIRECTORS

2010-07-13 (0198):RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 JULY 2010

2010-07-13 (0513):(1) ANNOUNCEMENT OF POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JULY 2010 (2) UNUSUAL PRICE AND VOLUME MOVEMENTS AND (3) CLARIFICATION ANNOUNCEMENT

2010-07-13 (0508):PROPOSED SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

2010-07-12 (0313):ANNOUNCEMENT

2010-07-09 (0990):MEMORANDUM OF UNDERSTANDING RELATING TO A POSSIBLE VERY SUBSTANTIAL ACQUISITION

2010-07-08 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-07-08 (1207):PROPOSED DUAL PRIMARY LISTING OF CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF INTRODUCTION

2010-07-07 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010

2010-07-07 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010

2010-07-07 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2010-07-07 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010

2010-07-07 (1207):DISPOSAL OF TREASURY SHARES BY CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED

2010-07-07 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010

2010-07-07 (0508):ANNOUNCEMENT EXTENSION OF EXCLUSIVE PERIOD IN RESPECT OF A MEMORANDUM OF UNDERSTANDING REGARDING A POSSIBLE ACQUISITION

2010-07-05 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010

2010-07-05 (0202):GRANT OF SHARE OPTIONS

2010-07-02 (0202):Overseas Regulatory Announcement

2010-07-02 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010

2010-07-02 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010

2010-07-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010

2010-07-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010

2010-07-02 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-07-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2010

2010-07-02 (0676):Monthly Return of Equity Issuer on Movements in Securities

2010-06-30 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010

2010-06-30 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010

2010-06-30 (0202):UNUSUAL PRICE MOVEMENT

2010-06-30 (1076):POLL RESULTS OF 2009 AGM AND 2010 AGM

2010-06-30 (8103):PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

2010-06-29 (0202):Overseas Regulatory Announcement

2010-06-29 (0202):NOTICE OF ANNUAL GENERAL MEETING

2010-06-29 (0202):PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

2010-06-29 (0202):Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)

2010-06-29 (0202):Notification of publication of the 2009/2010 Annual Report and Circular regarding general mandate (“Circular”) on the Company’s website

2010-06-29 (0202):REQUEST FORM

2010-06-29 (0202):Annual Report 2010

2010-06-29 (8103):Annual Report 2010

2010-06-29 (0198):Interim Report 2005/2006

2010-06-29 (0198):Interim Report 2006/2007

2010-06-29 (0198):Interim Report 2007/2008

2010-06-29 (0198):Interim Report 2009/2010

2010-06-29 (0508):MAJOR TRANSACTION

2010-06-29 (0508):NOTICE OF BOARD MEETING

2010-06-28 (0725):CHANGE OF DIRECTORS

2010-06-28 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 1ST MEETING OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE

2010-06-28 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 1ST MEETING OF THE FIFTH SESSION OF THE BOARD

2010-06-28 (0874):ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT THE 2009 ANNUAL GENERAL MEETING

2010-06-28 (0508):COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES

2010-06-28 (0508):Next Day Disclosure Return - Changes in issued share capital

2010-06-25 (0990):Next Day Disclosure Return

2010-06-25 (0513):NOTICE OF THE EXTRAORDINARY GENERAL MEETING

2010-06-25 (0513):(1) DISCLOSEABLE AND CONNECTED TRANSACTIONS INVOLVING ACQUISITIONS OF INTERESTS IN MACARTHUR MINERALS LIMITED AND ISSUE OF CONVERTIBLE NOTES AND (2) ADOPTION OF SHARE OPTION SCHEME

2010-06-25 (0513):PROXY FORM

2010-06-25 (0198):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF INTERESTS IN 12 MOVIE THEATERS

2010-06-25 (0198):NOTICE OF SPECIAL GENERAL MEETING

2010-06-25 (0198):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF INTERESTS IN 12 MOVIE THEATERS

2010-06-24 (2336):Annual Report 2008

2010-06-24 (2336):Interim Report 2009

2010-06-24 (2336):Annual Report 2009

2010-06-24 (0508):CAPITAL REDUCTION

2010-06-24 (0508):Form of proxy for Special General Meeting

2010-06-23 (0313):NOTICE OF ANNUAL GENERAL MEETING

2010-06-23 (0313):Annual Report 2010

2010-06-23 (0313):PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2010-06-23 (0313):FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 JULY 2010

2010-06-23 (0202):ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2010

2010-06-22 (0202):CHANGE IN DIRECTORS

2010-06-21 (0198):CLARIFICATION ANNOUNCEMENT

2010-06-21 (0990):APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR AND GRANT OF SHARE OPTIONS

2010-06-21 (0508):Placing of Existing Shares and Subscription of New Shares Under the General Mandate and Resumption of Trading

2010-06-20 (0202):Overseas Regulatory Announcement

2010-06-18 (0990):SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

2010-06-18 (0313):ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2010

2010-06-18 (0508):Suspension of Trading

2010-06-17 (2336):SUPPLEMENTAL EXCLUSIVITY AGREEMENT

2010-06-17 (2336):FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009

2010-06-15 (0875):DELAY IN DESPATCH OF THE CIRCULAR IN RESPECT OF VERY SUBSTANTIAL ACQUISITIONS

2010-06-15 (0508):CAPITAL REDUCTION

2010-06-14 (0198):DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE VISUAL EFFECTS, ANIMATION AND POST PRODUCTION BUSINESS OF PHOTON IN AUSTRALIA

2010-06-14 (0198):APPOINTMENT OF CHIEF FINANCIAL OFFICER

2010-06-11 (0198):GRANT OF OPTIONS

2010-06-10 (0202):NOTICE OF BOARD MEETING

2010-06-10 (0198):VOLUNTARY ANNOUNCEMENT

2010-06-10 (0198):POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE SPECIAL GENERAL MEETING HELD ON 10 JUNE 2010

2010-06-09 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 22nd MEETING OF THE FOURTH SESSION OF THE BOARD

2010-06-09 (0874):SUPPLEMENTAL NOTICE OF THE 2009 ANNUAL GENERAL MEETING

2010-06-09 (0874):SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 13 MAY 2010 RELATING TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANY ELECTION OF DIRECTORS AT THE AGM AND SUPPLEMENTAL NOTICE OF THE AGM

2010-06-09 (0874):Proxy Form (revised)

2010-06-09 (8103):CONNECTED TRANSACTIONS: ISSUE OF NEW SHARES TO CONNECTED PERSONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2010-06-08 (0875):ANNUAL GENERAL MEETING HELD ON 8 JUNE 2010 – POLL RESULTS

2010-06-07 (0313):PROFIT WARNING

2010-06-07 (0313):DATE OF BOARD MEETING

2010-06-07 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2010-06-04 (2336):NOTICE OF BOARD MEETING

2010-06-04 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010

2010-06-04 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010

2010-06-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010

2010-06-03 (0990):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2010

2010-06-03 (0513):DISCLOSEABLE AND CONNECTED TRANSACTIONS INVOLVING ACQUISITIONS OF INTERESTS IN MACARTHUR MINERALS LIMITED AND ISSUE OF CONVERTIBLE NOTES

2010-06-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010

2010-06-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010

2010-06-02 (1207):APPOINTMENT OF EXECUTIVE DIRECTOR

2010-06-02 (0508):ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2010

2010-06-02 (0508):CLOSURE OF REGISTER OF MEMBERS

2010-06-01 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010

2010-06-01 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010

2010-06-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010

2010-06-01 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010

2010-06-01 (0875):Monthly Return on Movement of Listed Equity Securities for the month ended 31 May 2010

2010-06-01 (0676):Monthly Return of Equity Issuer on Movements in Securities

2010-05-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010

2010-05-31 (1076):VERY SUBSTANTIAL ACQUISITION, DELAY IN DESPATCH OF CIRCULAR

2010-05-31 (2336):DELAY IN DESPATCH OF CIRCULAR IN RELATION TO ENTERING INTO THE CAPITAL INCREASE AGREEMENT AND FORMATION OF JOINT VENTURE

2010-05-28 (1207):RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2010

2010-05-27 (1076):Annual Report 2008

2010-05-27 (1076):Interim Report 2009

2010-05-27 (1076):Annual Report 2009

2010-05-27 (1076):(1) RE-ELECTION OF DIRECTORS (2) NOTICE OF 2009 ANNUAL GENERAL MEETING; AND (3) NOTICE OF 2010 ANNUAL GENERAL MEETING

2010-05-27 (1076):NOTICE OF 2009 ANNUAL GENERAL MEETING

2010-05-27 (1076):NOTICE OF 2010 ANNUAL GENERAL MEETING

2010-05-27 (1076):PROXY FORM FOR USE AT THE 2009 ANNUAL GENERAL MEETING (or at any adjournment thereof)

2010-05-27 (1076):PROXY FORM FOR USE AT THE 2010 ANNUAL GENERAL MEETING (or at any adjournment thereof)

2010-05-26 (2336):FURTHER ADJOURNMENT OF COURT HEARING OF THE WINDING-UP PETITION

2010-05-26 (0198):VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO ACQUISITION OF INTERESTS IN 12 MOVIE THEATERS IN CHINA

2010-05-24 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 21ST MEETING OF THE FOURTH SESSION OF THE BOARD

2010-05-24 (0874):ANNOUNCEMENT ON FURTHER INFORMATION ON CANDIDATES FOR ELECTION AS DIRECTORS

2010-05-24 (0313):ANNOUNCEMENT ON DECREASE IN SHAREHOLDING OF THE COMPANY BY A CONTROLLING SHAREHOLDER

2010-05-24 (1207):Directors Further Acquired Additional Stakes in SRE Group Limited

2010-05-24 (0202):POSITIVE PROFIT ALERT

2010-05-24 (0198):VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTIONS IN RELATION TO ACQUISITION OF INTERESTS IN 12 MOVIE THEATERS IN CHINA DELAY IN DESPATCH OF CIRCULAR

2010-05-23 (0874):ANNOUNCEMENT ON FURTHER INFORMATION ON CANDIDATES FOR ELECTION AS DIRECTORS

2010-05-23 (0874):Overseas Regulatory Announcement

2010-05-20 (0508):NOTIFICATION OF BOARD MEETING

2010-05-19 (0198):PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF SPECIAL GENERAL MEETING A

2010-05-19 (0198):Form of proxy for use at the Special General Meeting (or any adjournment thereof)

2010-05-19 (0198):NOTICE OF SPECIAL GENERAL MEETING

2010-05-19 (0513):POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING

2010-05-19 (0513):Next Day Disclosure Return

2010-05-19 (0202):COMPLETION OF PLACING

2010-05-19 (0202):Next Day Disclosure Return

2010-05-18 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-05-14 (0188):PRICE SENSITIVE INFORMATION UNAUDITED THIRD QUARTER FISCAL 2010 RESULTS

2010-05-14 (0188):SUSPENSION OF TRADING

2010-05-14 (0188):PRICE SENSITIVE INFORMATION UNAUDITED THIRD QUARTER FISCAL 2010 RESULTS AND RESUMPTION OF TRADING OF SHARES

2010-05-14 (0063):Unaudited Quarterly Results For the Three Months Ended 31 March 2010

2010-05-12 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE TWENTIETH MEETING OF THE FOURTH SESSION OF THE BOARD

2010-05-12 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FOURTEENTH MEETING OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE

2010-05-12 (0874):NOTICE OF THE 2009 ANNUAL GENERAL MEETING

2010-05-12 (0874):PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ELECTION OF DIRECTORS AND SUPERVISORS AND NOTICE OF ANNUAL GENERAL MEETING

2010-05-12 (0874):Proxy Form

2010-05-12 (0874):Reply Slip for Attending the 2009 Annual General Meeting of Guangzhou Pharmaceutical Company Limited

2010-05-12 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-05-12 (0198):COMPLETION OF THE PLACING

2010-05-11 (0875):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2010-05-11 (0874):Announcement of Resignation of Director

2010-05-11 (0063):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2010

2010-05-11 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010

2010-05-10 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010

2010-05-10 (1076):VERY SUBSTANTIAL ACQUISITION AND FACILITY AGREEMENT

2010-05-10 (2336):VERY SUBSTANTIAL ACQUISITION ENTERING INTO THE CAPITAL INCREASE AGREEMENT AND FORMATION OF JOINT VENTURE

2010-05-07 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2010-05-07 (0198):NOTICE OF ANNUAL GENERAL MEETING

2010-05-07 (0198):PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2010-05-07 (0198):Form of proxy for use at the Annual General Meeting (or any adjournment thereof)

2010-05-06 (0313):UNUSUAL PRICE AND VOLUME MOVEMENTS

2010-05-06 (0198):CONVERSION OF CONVERTIBLE NOTE

2010-05-06 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010

2010-05-06 (0198):Next Day Disclosure Return

2010-05-06 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010

2010-05-06 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010

2010-05-05 (0202):Overseas Regulatory Announcement

2010-05-05 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010

2010-05-05 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010

2010-05-04 (1207):Directors Acquired Additional Stakes in SRE Group Limited

2010-05-03 (0198):PLACING OF NEW SHARES UNDER GENERAL MANDATE

2010-05-03 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010

2010-05-03 (0513):PROPOSED SUBDIVISION OF SHARES AND CHANGE OF BOARD LOT SIZE

2010-05-03 (0513):PROXY FORM

2010-05-03 (0513):NOTICE OF EXTRAORDINARY GENERAL MEETING

2010-05-03 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-05-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010

2010-05-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010

2010-05-03 (0063):DATE OF BOARD MEETING

2010-05-03 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010

2010-05-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010

2010-05-03 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-05-03 (0198):GRANT OF OPTIONS

2010-05-03 (0676):Monthly Return of Equity Issuer on Movements in Securities

2010-04-30 (0990):RESIGNATION OF CHIEF INVESTMENT OFFICER AND REDESIGNATION OF DIRECTOR AND CHANGE OF COMPANY SECRETARY

2010-04-30 (0198):ANNUAL REPORT 2009

2010-04-30 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010

2010-04-30 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010

2010-04-30 (0513):PROPOSED SUBDIVISION OF SHARES AND CHANGE OF BOARD LOT SIZE THE SUPPLEMENTAL SALE AND PURCHASE AGREEMENT AND THE SUPPLEMENTAL SUBSCRIPTION AGREEMENT

2010-04-29 (0198):ANNUAL RESULTS ANNOUNCEMENT FOR THE 9 MONTHS ENDED 31 DECEMBER 2009

2010-04-29 (0875):NOTICE OF ANNUAL GENERAL MEETING

2010-04-29 (0875):Annual Report 2009

2010-04-29 (0875):RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

2010-04-29 (0875):PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8TH JUNE 2010 (OR ANY ADJOURNMENT THEREOF)

2010-04-29 (0725):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2010

2010-04-29 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE NINETEENTH MEETING OF THE FOURTH SESSION OF THE BOARD

2010-04-29 (0874):CHANGE OF JOINT COMPANY SECRETARY

2010-04-29 (0874):2010 FIRST QUARTERLY REPORT

2010-04-28 (0202):PLACING OF NEW SHARES UNDER GENERAL MANDATE

2010-04-27 (0990):Annual Report 2009

2010-04-27 (0990):NOTICE OF ANNUAL GENERAL MEETING

2010-04-27 (0990):GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2010-04-27 (0990):FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

2010-04-26 (0198):LETTER OF INTENT IN RELATION TO POSSIBLE ACQUISITION OF A BUSINESS OF VISUAL EFFECT AND ANIMATION IN AUSTRALIA

2010-04-26 (1207):Annual Report 2009

2010-04-26 (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

2010-04-26 (1207):Proxy Form for use at the Annual General Meeting (and or any adjournment thereof) to be held at Room 2501, 25th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong on Friday, 28 May 2010 at 3:00 p.m.

2010-04-26 (1207):NOTICE OF ANNUAL GENERAL MEETING

2010-04-26 (1207):CLOSURE OF REGISTER OF MEMBERS

2010-04-26 (1207):NOTIFICATION LETTER AND REQUEST FORM

2010-04-26 (0508):UNUSUAL MOVEMENT IN PRICE AND VOLUME

2010-04-25 (0875):ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009

2010-04-23 (0202):Overseas Regulatory Announcement

2010-04-23 (1076):FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009

2010-04-22 (0202):MAJOR TRANSACTION POLL RESULT OF EXTRAORDINARY GENERAL MEETING

2010-04-20 (0202):Announcement of unaudited financial results by a subsidiary Heilongjiang Interchina Water Treatment Company Limited

2010-04-20 (0202):Overseas Regulatory Announcement

2010-04-20 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-04-19 (1207):DISCLOSEABLE TRANSACTION RELATING TO ACQUISITION OF THE CNTD SHARES AND CONVERSION OF THE BONDS UNDER THE CB AGREEMENT WITH CNTD

2010-04-16 (1207):2009 FINAL RESULTS ANNOUNCEMENT

2010-04-15 (0990):GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME

2010-04-15 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-04-14 (0198):DATE OF BOARD MEETING

2010-04-14 (0874):DATE OF BOARD MEETING

2010-04-14 (0990):ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009

2010-04-13 (1076):DATE OF BOARD MEETING

2010-04-13 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-04-13 (0198):VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTIONS IN RELATION TO ACQUISITION OF INTERESTS IN 12 MOVIE THEATERS IN CHINA DELAY IN DESPATCH OF CIRCULAR

2010-04-09 (0063):NOTICE OF ANNUAL GENERAL MEETING

2010-04-09 (0063):GENERAL MANDATE TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS

2010-04-09 (0063):Proxy Forms

2010-04-09 (0063):Annual Report 2009

2010-04-09 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010

2010-04-09 (0202):Next Day Disclosure Return

2010-04-09 (0202):ADJUSTMENTS TO SHARE OPTIONS, CONVERTIBLE NOTES AND CONVERTIBLE NOTE OPTION

2010-04-09 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010

2010-04-08 (0874):Annual Report 2009

2010-04-08 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010

2010-04-08 (0513):APPOINTMENT OF NON-EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE

2010-04-08 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2010-04-08 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010

2010-04-07 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010

2010-04-07 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-04-07 (0198):Monthly Return of Equity Issuer on Movements in Securities For the month ended:31/03/2010

2010-04-06 (0508):ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITION

2010-04-01 (2336):FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2008

2010-04-01 (2336):ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009

2010-04-01 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010

2010-04-01 (1207):DATE OF BOARD MEETING

2010-04-01 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010

2010-04-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010

2010-04-01 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010

2010-04-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010

2010-04-01 (0202):COURT SANCTION OF THE PROPOSED CAPITAL REDUCTION; INCREASE IN AUTHORISED SHARE CAPITAL; FREE EXCHANGE OF SHARE CERTIFICATES; AND TRADING ARRANGEMENTS

2010-04-01 (0676):Monthly Return of Equity Issuer on Movements in Securities

2010-04-01 (0508):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2010-03-31 (0513):RESIGNATION OF NON-EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR AND CESSATION OF MEMBERS OF AUDIT COMMITTEE

2010-03-31 (0875):NOTICE OF BOARD MEETING

2010-03-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010

2010-03-31 (0508):Next Day Disclosure Return - Changes in issued share capital

2010-03-30 (0990):DATE OF BOARD MEETING

2010-03-30 (0198):VOLUNTARY ANNOUNCEMENT LATEST BUSINESS UPDATE OF THE GROUP

2010-03-30 (0508):POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON 30TH MARCH 2010

2010-03-30 (0508):Trading arrangement Subdivision of Shares and Change of Board Lot Size

2010-03-29 (1207):RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 MARCH 2010

2010-03-29 (0570):RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 MARCH 2010

2010-03-28 (0202):Form of proxy for use at the Extraordinary General Meeting (and at any adjournment thereof)

2010-03-28 (0202):NOTICE OF EXTRAORDINARY GENERAL MEETING

2010-03-26 (0202):PROFIT FORECAST IN RELATION TO THE DISCLOSEABLE TRANSACTION

2010-03-26 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE TWELFTH MEETING OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE

2010-03-26 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE EIGHTEENTH MEETING OF THE FOURTH SESSION OF THE BOARD

2010-03-26 (0874):SUMMARY OF 2009 ANNUAL REPORT

2010-03-26 (0198):VERY SUBSTANTIAL ACQUISITION, CONNECTED TRANSACTIONS IN RELATION TO ACQUISITION OF INTERESTS IN 12 MOVIE THEATERS IN CHINA AND RESUMPTION OF TRADING

2010-03-26 (0198):CHANGES OF CHAIRMAN, RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR

2010-03-26 (8103):PROPOSED SUBDIVISION OF SHARES; PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2010-03-24 (0202):Overseas Regulatory Announcement

2010-03-24 (2336):NOTICE OF ADJOURNED BOARD MEETING

2010-03-24 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-03-18 (0202):Announcement of 2009 annual results by a subsidiary Heilongjiang Interchina Water Treatment Company Limited

2010-03-18 (0202):Overseas Regulatory Announcement

2010-03-18 (0513):INTERIM REPORT 2010

2010-03-18 (0202):DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES

2010-03-17 (0202):Overseas Regulatory Announcement

2010-03-17 (0725):PROPOSALS INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS

2010-03-17 (0725):Form of proxy for use by shareholders at the annual general meeting to be held on Thursday, 29th April 2010 at 11:00 a.m. (and at any adjournment thereof)

2010-03-17 (0725):Annual Report 2009

2010-03-16 (0875):DELAY IN DESPATCH OF THE CIRCULAR IN RESPECT OF VERY SUBSTANTIAL ACQUISITIONS

2010-03-16 (0202):PROGRESS OF THE PROPOSED CAPITAL REORGANISATION AND INCREASE IN AUTHORISED SHARE CAPITAL REVISED EXPECTED TIMETABLE

2010-03-16 (0198):SUSPENSION OF TRADING

2010-03-12 (2336):RESIGNATION OF EXECUTIVE DIRECTOR

2010-03-12 (0508):UNUSUAL MOVEMENT IN PRICE AND VOLUME

2010-03-11 (0570):NOTICE OF EXTRAORDINARY GENERAL MEETING

2010-03-11 (0570):(I) MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTEREST IN FOSHAN CITY AN NING COMPANY LIMITED; (II) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSONS; AND (III) APPLICATION FOR WHITEWASH WAIVER

2010-03-11 (0570):Form of Proxy for use at the Extraordinary General Meeting convened at 10:00 a.m. on Monday, 29 March 2010

2010-03-11 (0874):DATE OF BOARD MEETING

2010-03-11 (0508):NOTICE OF SPECIAL GENERAL MEETING

2010-03-11 (0508):PROPOSED SHARE SUBDIVISION AND CHANGE OF BOARD LOT SIZE

2010-03-11 (0508):Form of proxy for use at the Special General Meeting to be held at 22nd Floor, Chevalier Commercial Centre, 8 Wang Hoi Road, Kowloon Bay, Hong Kong on Tuesday, 30 March 2010 or any adjournment thereof

2010-03-10 (0202):Overseas Regulatory Announcement

2010-03-10 (0513):ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2009

2010-03-10 (0725):ANNUAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2009

2010-03-10 (0570):(I) DESPATCH OF CIRCULAR RELATING TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTEREST IN FOSHAN CITY AN NING COMPANY LIMITED; (2) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSONS; AND (3) APPLICATION FOR WHITEWASH WAIVER AND (II) CLARIFICATION ON FUND RAISING ACTIVITIES IN THE PAST 12 MONTHS

2010-03-09 (0202):MAJOR TRANSACTION IN RELATION TO DEEMED DISPOSAL OF SUBSIDIARY; DISCLOSEABLE TRANSACTION IN RELATION TO INTERNAL RESTRUCTURING; TERMINATION OF DISCLOSEABLE TRANSACTION AND RESUMPTION OF TRADING

2010-03-09 (1207):NOTICE OF SPECIAL GENERAL MEETING

2010-03-09 (1207):DISCLOSEABLE AND CONNECTED TRANSACTION

2010-03-09 (1207):Proxy Form for use at the Special General Meeting to be held at Room 2501, 25th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong on Monday, 29 March 2010 at 3:00 p.m. (and/or any adjournment thereof)

2010-03-09 (0508):PROPOSED SHARE SUBDIVISION AND CHANGE OF BOARD LOT SIZE

2010-03-08 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-03-08 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2010-03-05 (0202):Suspension of Trading

2010-03-05 (0202):Overseas Regulatory Announcement

2010-03-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010

2010-03-04 (0188):Interim Report 2009/10

2010-03-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010

2010-03-04 (0198):CHANGE OF AUDITOR

2010-03-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010

2010-03-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010

2010-03-02 (1207):DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION

2010-03-02 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-03-02 (0188):POSTPONEMENT OF COMPLETION DATE IN RESPECT OF THE DISPOSAL OF 50% OF THE ISSUED SHARE CAPITAL OF TOTAL EXPRESS INVESTMENTS LIMITED AND THE ASSIGNMENT OF DEBT

2010-03-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010

2010-03-02 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010

2010-03-01 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010

2010-03-01 (1207):Announcements

2010-03-01 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010

2010-03-01 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010

2010-03-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010

2010-03-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010

2010-03-01 (0676):Monthly Return of Equity Issuer on Movements in Securities

2010-02-28 (0063):ANNOUNCEMENT OF AUDITED RESULTS

2010-02-26 (0513):DATE OF BOARD MEETING

2010-02-26 (2336):NOTICE OF ADJOURNED BOARD MEETING

2010-02-26 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-02-25 (0513):Rule 13.09 Announcement Shareholders Agreement for formation of the joint venture company with Minmetals Mining Corporation Limited for trading in mineral ores

2010-02-25 (0198):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2010-02-24 (0570):DELAY IN DESPATCH OF CIRCULAR

2010-02-23 (0875):VERY SUBSTANTIAL ACQUISITIONS

2010-02-23 (0202):Summary of CV - Directors

2010-02-23 (0202):List of Directors

2010-02-23 (0202):UPDATES ON THE EXPECTED TIMETABLE FOR THE PROPOSED CAPITAL REORGANISATION

2010-02-22 (0725):NOTIFICATION OF BOARD MEETING

2010-02-22 (0198):RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 FEBRUARY 2010

2010-02-22 (0508):COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES

2010-02-22 (0508):Next Day Disclosure Return - Changes in issued share capital

2010-02-11 (0513):ANNOUNCEMENT OF POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 FEBRUARY 2010

2010-02-11 (0063):DATE OF BOARD MEETING

2010-02-11 (0198):DISCLOSEABLE TRANSACTION: DISPOSAL OF EQUITY INTEREST IN AND LOANS DUE FROM JOINTLY CONTROLLED ENTITIES

2010-02-11 (0508):Suspension of Trading

2010-02-11 (0508):Grant of Share Options

2010-02-11 (0508):Placing of Existing Shares and Subscription of New Shares Under the General Mandate and Resumption of Trading

2010-02-10 (0188):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2009

2010-02-10 (1207):TERMINATION OF THE ACQUISITION AGREEMENT DATED 21 JANUARY 2010 AND APPLICATION FOR WHITEWASH WAIVER NO LONGER NECESSARY AND DISCLOSEABLE AND CONNECTED TRANSACTION

2010-02-10 (1076):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009

2010-02-10 (0508):Announcement in respect of exploring the possible opportunities in the mining business

2010-02-09 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-02-09 (8103):THIRD QUARTERLY REPORT FOR THE PERIOD ENDED 31ST DECEMBER 2009

2010-02-05 (0570):(I) MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTEREST IN FOSHAN CITY AN NING COMPANY LIMITED; (II) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSONS; (III) APPLICATION FOR WHITEWASH WAIVER; AND (IV) RESUMPTION OF TRADING

2010-02-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009

2010-02-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010

2010-02-04 (0063):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010

2010-02-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010

2010-02-03 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010

2010-02-03 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-02-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010

2010-02-02 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010

2010-02-02 (0508):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010

2010-02-02 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010

2010-02-01 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010

2010-02-01 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010

2010-02-01 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2010

2010-02-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010

2010-02-01 (0676):Monthly Return of Equity Issuer on Movements in Securities

2010-01-29 (1076):DATE OF BOARD MEETING

2010-01-29 (2336):NOTICE OF ADJOURNED BOARD MEETING

2010-01-28 (0202):Overseas Regulatory Announcement

2010-01-28 (0188):EXTENSION OF THE LONG STOP DATE IN RESPECT OF THE DISPOSAL OF 50% OF THE ISSUED SHARE CAPITAL OF TOTAL EXPRESS INVESTMENTS LIMITED AND THE ASSIGNMENT OF DEBT

2010-01-26 (0313):DIRECTORS’ REMUNERATION

2010-01-25 (2336):FURTHER ADJOURNMENT OF HEARING OF THE WINDING-UP PETITION

2010-01-25 (0513):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION ACQUISITION OF HONGZHUANG GOLD MINE IN THE PRC INVOLVING THE ISSUES OF CONSIDERATION SHARES AND CONVERTIBLE NOTE AND ISSUE OF NEW SHARES TO INDEPENDENT SUBSCRIBER

2010-01-25 (0198):CONNECTED TRANSACTION: ISSUE OF CONVERTIBLE NOTES

2010-01-25 (0513):Form of proxy for use by shareholders at the extraordinary general meeting to be held at Ballroom Three, 18/F, The Mira Hong Kong, 118 Nathan Road, Tsimshatsui, Kowloon, Hong Kong on Thursday, 11 February 2010 at 10:00 a.m.

2010-01-25 (0198):FORM OF PROXY

2010-01-25 (0513):ADDENDUM TO THE CIRCULAR DATED 25 JANUARY 2010 RELATING TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION ACQUISITION OF HONGZHUANG GOLD MINE IN THE PRC INVOLVING THE ISSUES OF CONSIDERATION SHARES AND CONVERTIBLE NOTE AND ISSUE OF NEW SHARES TO INDEPENDENT SUBSCRIBER

2010-01-25 (0198):NOTICE OF SPECIAL GENERAL MEETING

2010-01-25 (0513):NOTICE OF EXTRAORDINARY GENERAL MEETING

2010-01-25 (0063):COMPLETION OF VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION

2010-01-22 (0202):MAJOR TRANSACTION POLL RESULT OF EXTRAORDINARY GENERAL MEETING

2010-01-22 (0198):ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

2010-01-22 (1076):FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008

2010-01-21 (0313):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 JANUARY 2010

2010-01-21 (0188):DATE OF BOARD MEETING

2010-01-21 (0570):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2010-01-21 (1207):MAJOR AND CONNECTED TRANSACTION AND APPLICATION FOR WHITEWASH WAIVER

2010-01-20 (0198):CLARIFICATION ANNOUNCEMENT

2010-01-19 (2336):DATE OF BOARD MEETING

2010-01-19 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-01-18 (0513):Rule 13.09 Announcement - Non-legally binding memorandum for formation of a joint venture company with Minmetals Mining Corporation Limited for trading in mineral ores

2010-01-18 (1076):(1) CHANGE OF AUTHORIZED REPRESENTATIVE AND AGENT FOR SERVICE OF PROCESS IN HONG KONG; AND (2) FURTHER ADJOURNMENT OF HEARING ON THE WINDING-UP PETITION

2010-01-18 (0063):VOTING RESULT OF SPECIAL GENERAL MEETING

2010-01-15 (0188):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 JANUARY 2010

2010-01-12 (1076):DATE OF BOARD MEETING

2010-01-08 (0198):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 JANUARY 2010

2010-01-07 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-01-06 (0198):REDESIGNATION OF DIRECTOR

2010-01-05 (0313):NOTICE OF THE SPECIAL GENERAL MEETING

2010-01-05 (0313):PROPOSED GRANT OF OPTIONS TO SUBSTANTIAL SHAREHOLDER AND NOTICE OF SPECIAL GENERAL MEETING

2010-01-05 (0313):Form of Proxy for Special General Meeting to be held on Thursday, 21 January 2010 at 10:30 a.m. (or at any adjournment thereof)

2010-01-05 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009

2010-01-05 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2009

2010-01-04 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 December 2009

2010-01-04 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009

2010-01-04 (0508):Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 December 2009

2010-01-04 (0202):Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 December 2009

2010-01-04 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2009

2010-01-04 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009

2010-01-04 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009

2010-01-04 (1207):OVERSEAS REGULATORY ANNOUNCEMENT

2010-01-04 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2010-01-04 (0990):REMUNERATION OF DIRECTORS

2010-01-04 (0198):CONNECTED TRANSACTION: ISSUE OF CONVERTIBLE NOTES AND RESUMPTION OF TRADING

2010-01-04 (0676):Monthly Return of Equity Issuer on Movements in Securities

2009-12-31 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009

2009-12-31 (0198):SUSPENSION OF TRADING

2009-12-31 (1013):Interim Report 2009

2009-12-31 (0202):CHANGE IN DIRECTORS AND CHANGE OF CHAIRMAN

2009-12-30 (1207):VOLUNTARY ANNOUNCEMENT CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED HAS BECOME A SUBSIDIARY OF THE COMPANY AS A RESULT OF SHARE REPURCHASES

2009-12-30 (0198):Interim Report 2009/2010

2009-12-29 (0990):POLL RESULTS OF THE SPECIAL GENERAL MEETING SUBDIVISION OF SHARES, ADOPTION OF NEW SHARE OPTION SCHEME AND RE-ELECTION OF DIRECTORS

2009-12-29 (0198):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009

2009-12-29 (0202):Next Day Disclosure Return

2009-12-29 (0188):MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF A 50% SHAREHOLDING INTEREST IN TOTAL EXPRESS INVESTMENTS LIMITED

2009-12-29 (0188):Form of Proxy for Special General Meeting (the "Meeting") to be held on Friday, 15th January 2010

2009-12-29 (0188):NOTICE OF SPECIAL GENERAL MEETING

2009-12-29 (1013):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009

2009-12-29 (0198):LETTER OF INTENT IN RELATION TO POSSIBLE ACQUISITION OF A MANAGEMENT COMPANY WHICH WILL OPERATE AND MANAGE (i) NOT LESS THAN TEN CINEMAS AND (ii) FILM PRODUCTION RELATED FACILITIES IN THE PRC

2009-12-29 (0063):RESULTS OF THE RIGHTS ISSUE OF 239,241,098 RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TEN (10) SHARES HELD ON THE RECORD DATE AT HK$0.07 PER RIGHTS SHARE

2009-12-28 (0202):Interim Report 2009

2009-12-28 (0202):MAJOR TRANSACTION

2009-12-28 (0202):Form of proxy for use at the Extraordinary General Meeting (and at any adjournment thereof)

2009-12-28 (0202):NOTICE OF EXTRAORDINARY MEETING

2009-12-28 (0508):Interim Report 2009/10

2009-12-23 (0063):VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION

2009-12-23 (0063):FORM OF PROXY FOR USE AT SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 18 JANUARY 2010 AT 4:00 P.M.

2009-12-23 (0063):NOTICE OF SGM

2009-12-23 (0198):Next Day Disclosure Return

2009-12-22 (0198):PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING

2009-12-22 (0198):PROXY FORM

2009-12-22 (0198):NOTICE OF SPECIAL GENERAL MEETING

2009-12-22 (0188):CLARIFICATION ANNOUNCEMENT

2009-12-22 (2628):Renewal of Continuing Connected Transactions

2009-12-22 (0313):GRANT OF SHARE OPTIONS

2009-12-21 (0513):DELAY IN DESPATCH OF CIRCULAR

2009-12-21 (0202):Next Day Disclosure Return

2009-12-21 (0188):DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 50% OF THE ISSUED SHARE CAPITAL OF TOTAL EXPRESS INVESTMENTS LIMITED AND ASSIGNMENT OF DEBT

2009-12-18 (0202):Next Day Disclosure Return

2009-12-18 (0202):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009

2009-12-16 (0313):Interim Report 2009

2009-12-16 (0063):CHANGE IN SHAREHOLDING OF THE COMPANY

2009-12-15 (0198):NOTICE OF BOARD MEETING

2009-12-14 (0313):MANDATE FOR POSSIBLE VERY SUBSTANTIAL ACQUISITION – BIDDING RESULTS OF THE AUCTION

2009-12-13 (0313):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 DECEMBER 2009

2009-12-11 (0202):Next Day Disclosure Return

2009-12-11 (0198):(REVISED)Next Day Disclosure Return

2009-12-11 (0313):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009

2009-12-11 (0198):Next Day Disclosure Return

2009-12-10 (0508):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2009

2009-12-10 (0508):CLOSURE OF REGISTER OF MEMBERS

2009-12-09 (0990):NOTICE OF SPECIAL GENERAL MEETING

2009-12-09 (0990):PROPOSED SUBDIVISION OF SHARES, ADOPTION OF NEW SHARE OPTION SCHEME, PROPOSALS FOR RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING

2009-12-09 (0990):FORM OF PROXY FOR THE SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

2009-12-08 (0202):NOTICE OF BOARD MEETING

2009-12-08 (0198):CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND CHAIRMAN OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

2009-12-07 (0874):ANNOUNCEMENT ON THE WAIVER GRANTED BY THE CHINA SECURITIES REGULATORY COMMISSION TO GUANGZHOU PHARMACEUTICAL HOLDINGS LIMITED IN RELATION TO ITS OBLIGATION TO MAKE A GENERAL OFFER

2009-12-07 (0063):DELAY IN DESPATCH OF THE CIRCULAR

2009-12-07 (0063):RIGHTS ISSUE OF 239,241,098 RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TEN (10) SHARES HELD ON THE RECORD DATE AT HK$0.07 PER RIGHTS SHARE

2009-12-07 (0063):PROVISIONAL ALLOTMENT LETTER

2009-12-07 (0063):FORM OF APPLICATION FOR EXCESS RIGHTS SHARES

2009-12-06 (0513):ISSUE OF UNLISTED WARRANTS UNDER CONSULTANCY AGREEMENTS

2009-12-04 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009

2009-12-04 (1207):RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 DECEMBER 2009

2009-12-04 (0202):MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR

2009-12-03 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009

2009-12-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009

2009-12-03 (0990):PROPOSED SUBDIVISION OF SHARES REVISED EXPECTED TIMETABLE

2009-12-03 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2009

2009-12-03 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009

2009-12-03 (0198):Next Day Disclosure Return

2009-12-03 (0570):CONTINUING CONNECTED TRANSACTIONS

2009-12-03 (0570):Form of Proxy for use at the Extraordinary General Meeting convened at 10:00 a.m. on Monday, 21 December 2009

2009-12-03 (0570):NOTICE OF EXTRAORDINARY GENERAL MEETING

2009-12-02 (0990):PROPOSED SUBDIVISION OF SHARES

2009-12-02 (0188):DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES

2009-12-02 (0508):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 November 2009

2009-12-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009

2009-12-02 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2009-12-01 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009

2009-12-01 (0202):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 November 2009

2009-12-01 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 November 2009

2009-12-01 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009

2009-12-01 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009

2009-12-01 (0513):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 DECEMBER 2009

2009-12-01 (0676):Monthly Return of Equity Issuer on Movements in Securities

2009-11-30 (0990):APPOINTMENT OF DIRECTORS

2009-11-30 (0188):(1) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 50% OF THE ISSUED SHARE CAPITAL OF TOTAL EXPRESS INVESTMENTS LIMITED AND ASSIGNMENT OF DEBT AND (2) RESUMPTION OF TRADING

2009-11-30 (0513):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION ACQUISITION OF HONGZHUANG GOLD MINE IN THE PRC INVOLVING THE ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE NOTE AND ISSUE OF NEW SHARES TO INDEPENDENT SUBSCRIBER AND RESUMPTION OF TRADING

2009-11-30 (0508):NOTIFICATION OF BOARD MEETING

2009-11-27 (0313):Date of Board Meeting

2009-11-27 (0188):SUSPENSION OF TRADING

2009-11-27 (0198):COMPLETION OF THE CB PLACING

2009-11-26 (0313):MANDATE FOR POSSIBLE VERY SUBSTANTIAL ACQUISITION

2009-11-26 (0313):NOTICE OF THE SPECIAL GENERAL MEETING

2009-11-26 (0313):MANDATE FOR POSSIBLE VERY SUBSTANTIAL ACQUISITION

2009-11-26 (0313):Form of Proxy for Special General Meeting to be held on Saturday, 12 December 2009 at 9:00 a.m. (or at any adjournment thereof)

2009-11-25 (0874):REMINDER ANNOUNCEMENT ON REDUCTION OF HOLDING OF A SHARES OF SHAREHOLDER

2009-11-25 (0990):ON BEHALF OF GOLDEN BRIGHT ENERGY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF THEME INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY GOLDEN BRIGHT ENERGY LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND RESIGNATION OF DIRECTORS AND CHANGE OF COMPANY SECRETARY AND MEMBERS OF THE AUDIT AND REMUNERATION COMMITTEES AND CHANGE OF PRINCIPAL PLACE OF BUSINESS AND WEBSITE

2009-11-25 (0198):CLARIFICATION ANNOUNCEMENT

2009-11-24 (0198):CHANGE OF CHAIRMAN, CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTORS

2009-11-20 (0513):SUSPENSION OF TRADING

2009-11-19 (0874):UNUSUAL FLUCTUATIONS IN TRADING OF A SHARES

2009-11-17 (0063):(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TEN SHARES HELD ON THE RECORD DATE; (2) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE INTEREST IN GOLDEASE INVESTMENTS LIMITED AND THE AMOUNT OWED BY THE SUBSIDIARIES OF GOLDEASE INVESTMENTS LIMITED; AND (3) RESUMPTION OF TRADING

2009-11-17 (1207):(1) DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF GOLDJOY INVESTMENT LIMITED (2) DELAY IN ENFORCEMENT OF AN UNDERTAKING GIVEN BY SRE INVESTMENT HOLDING LIMITED

2009-11-17 (1207):Proxy Form for use at the Special General Meeting (and or any adjournment thereof) to be held at Room 2501, 25th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong on Friday, 4 December 2009 at 3:00 p.m.

2009-11-17 (1207):NOTICE OF SPECIAL GENERAL MEETING

2009-11-13 (0202):MAJOR TRANSACTION IN RELATION TO DEEMED DISPOSAL OF SUBSIDIARY; DISCLOSEABLE TRANSACTION IN RELATION TO INTERNAL RESTRUCTURING; DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF WATER PLANT; AND RESUMPTION OF TRADING

2009-11-13 (0063):SUSPENSION OF TRADING

2009-11-13 (0188):PRICE SENSITIVE INFORMATION SELECTED UNAUDITED FIRST QUARTER FISCAL 2010 FINANCIAL INFORMATION

2009-11-13 (0063):UNAUDITED QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2009

2009-11-13 (0570):CONTINUING CONNECTED TRANSACTIONS

2009-11-12 (2336):AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

2009-11-10 (0188):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 NOVEMBER 2009

2009-11-10 (0990):Appointment of Executive Director

2009-11-10 (0990):Unusual Price & Volume Movements

2009-11-10 (0990):Clarification Announcement - Relating to the timetable of the Proposed Open Offer

2009-11-06 (0202):Overseas Regulatory Announcement

2009-11-06 (0990):Unusual Price and Trading Volume Movements

2009-11-05 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2009

2009-11-04 (0202):Suspension of Trading

2009-11-04 (0990):FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF THEME INTERNATIONAL HOLDINGS LIMITED

2009-11-04 (0202):Suspension of Trading

2009-11-04 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009

2009-11-04 (0202):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2009

2009-11-04 (0313):CHANGE OF COMPANY NAME OF AUDITORS

2009-11-04 (0990):COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO AN UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY PARTNERS CAPITAL INTERNATIONAL LIMITED ON BEHALF OF GOLDEN BRIGHT ENERGY LIMITED TO ACQUIRE ALL THE SHARES IN THEME INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR AGREED TO BE ACQUIRED BY GOLDEN BRIGHT ENERGY LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

2009-11-04 (0990):DESPATCH OF COMPOSITE DOCUMENT AND APPOINTMENT OF DIRECTORS

2009-11-03 (0063):DATE OF BOARD MEETING

2009-11-03 (0198):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2009

2009-11-02 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009

2009-11-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009

2009-11-02 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009

2009-11-02 (0313):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 2 NOVEMBER 2009 AND THE ADOPTION OF SHARE OPTION SCHEME

2009-11-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009

2009-11-02 (0874):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009

2009-11-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009

2009-11-02 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009

2009-11-02 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009

2009-11-02 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2009-11-02 (0676):Monthly Return of Equity Issuer on Movements in Securities

2009-11-02 (0508):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2009

2009-10-30 (0513):ANNUAL REPORT 2009

2009-10-30 (0513):GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2009-10-30 (0513):Form of proxy for use at the Annual General Meeting to be held on Tuesday, 1 December 2009

2009-10-30 (0513):NOTICE OF ANNUAL GENERAL MEETING

2009-10-29 (0874):2009 THIRD QUARTERLY REPORT

2009-10-28 (1207):(1) DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF GOLDJOY INVESTMENT LIMITED (2) DELAY IN ENFORCEMENT OF AN UNDERTAKING GIVEN BY SRE INVESTMENT HOLDING LIMITED

2009-10-28 (0990):Poll Results of the Special General Meeting held on 28 October 2009

2009-10-28 (0990):Completion of the Disposal Agreement and the Share Purchase Agreement

2009-10-28 (8103):INTERIM REPORT 2009

2009-10-27 (0202):Announcement of unaudited financial results by a subsidiary Heilongjiang Interchina Water Treatment Company Limited

2009-10-27 (0202):Overseas Regulatory Announcement

2009-10-23 (1076):CHANGE OF INFORMATION OF DIRECTOR

2009-10-23 (2336):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS

2009-10-22 (0198):COMPLETION OF THE PLACING AND TOP-UP SUBSCRIPTION

2009-10-22 (0198):Next Day Disclosure Return

2009-10-21 (0202):UPDATES ON THE EXPECTED TIMETABLE FOR THE PROPOSED CAPITAL REORGANISATION

2009-10-20 (0513):RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2009 (Expressed in Hong Kong dollars)

2009-10-19 (1207):VOLUNTARY ANNOUNCEMENT

2009-10-15 (0313):ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING

2009-10-15 (0313):NOTICE OF THE SPECIAL GENERAL MEETING

2009-10-15 (0313):PROXY FORM

2009-10-14 (0188):PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS

2009-10-14 (0188):Form of Proxy for Annual General Meeting (the “Meeting”) to be held on Tuesday, 10th November 2009

2009-10-14 (0188):NOTICE OF THE ANNUAL GENERAL MEETING

2009-10-14 (0188):Annual Report 2009

2009-10-14 (1076):RE-DESIGNATION OF DIRECTOR

2009-10-13 (0874):DATE OF BOARD MEETING

2009-10-12 (0198):SUSPENSION OF TRADING

2009-10-12 (0202):Overseas Regulatory Announcement

2009-10-12 (0198):PLACING OF EXISTING SHARES TOP-UP SUBSCRIPTION OF NEW SHARES AND PLACING OF TWO-YEAR 1% COUPON CONVERTIBLE NOTES IN THE AGGREGATE PRINCIPAL AMOUNT OF UP TO HK$39,750,000 AND RESUMPTION OF TRADING

2009-10-07 (0202):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009

2009-10-07 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009

2009-10-06 (2336):FURTHER ADJOURNMENT OF HEARING OF THE WINDING-UP PETITION

2009-10-06 (0513):DATE OF BOARD MEETING

2009-10-06 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2009

2009-10-05 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009

2009-10-05 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009

2009-10-05 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009

2009-10-05 (0990):PROXY FORM

2009-10-05 (0990):(1) SPECIAL DEAL, VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION; (2) SPECIAL DEAL AND CONTINUING CONNECTED TRANSACTION; (3) PROPOSED SPECIAL DISTRIBUTION; AND (4) SHARE PREMIUM REDUCTION

2009-10-05 (0990):NOTICE OF SPECIAL GENERAL MEETING

2009-10-05 (0990):Announcement in relation to despatch of circular, closure of register of members and the Theme required financial information

2009-10-05 (0676):Monthly Return of Equity Issuer on Movements in Securities

2009-10-02 (0874):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2009

2009-10-02 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009

2009-10-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009

2009-10-02 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2009

2009-10-02 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2009-10-02 (0508):Appointment of Executive Directors

2009-10-02 (0508):Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 September 2009

2009-09-30 (0313):LETTER OF INTENT IN RELATION TO STRATEGIC ALLIANCE

2009-09-30 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009

2009-09-30 (1207):Interim Report 2009

2009-09-30 (0198):POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE SPECIAL GENERAL MEETING HELD ON 30 SEPTEMBER 2009

2009-09-30 (0198):APPOINTMENT OF VICE PRESIDENT

2009-09-29 (0990):Further Delay in Despatch of Circular

2009-09-29 (0990):Supplemental Agreement in relation to the Disposal Agreement

2009-09-28 (0875):INTERIM REPORT 2009

2009-09-26 (0990):Interim Report 2008

2009-09-26 (0990):Interim Report 2009

2009-09-25 (0202):Overseas Regulatory Announcement

2009-09-24 (1076):UPDATE OF THE SITUATION OF THE GROUP

2009-09-23 (0508):POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 23RD SEPTEMBER 2009

2009-09-22 (0063):2009 INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2009

2009-09-22 (0874):ANNOUNCEMENT ON IMPLEMENTATION OF INCREASE OF SHAREHOLDING IN THE COMPANY BY THE CONTROLLING SHAREHOLDER

2009-09-22 (1207):UNAUDITED INTERIM RESULT FOR THE SIX MONTHS ENDED 30 JUNE 2009

2009-09-21 (0313):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 SEPTEMBER 2009

2009-09-21 (1076):POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 21 SEPTEMBER 2009

2009-09-21 (0990):Interim Results for the six months ended 30 June 2009

2009-09-18 (0188):PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY

2009-09-18 (0875):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2009

2009-09-18 (0202):POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 SEPTEMBER 2009

2009-09-18 (0202):DISCLOSEABLE TRANSACTIONS, CONTINUING CONNECTED TRANSACTIONS AND CONNECTED TRANSACTIONS

2009-09-17 (0188):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2009

2009-09-17 (0570):ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009

2009-09-16 (0313):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 SEPTEMBER 2009

2009-09-16 (0188):DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES

2009-09-16 (0508):RESIGNATION OF EXECUTIVE DIRECTOR CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE

2009-09-16 (0508):Voluntary Announcement in respect of Entering into trading of crude oil and oil related products business Appointment of Executive Directors

2009-09-15 (0202):TERMINATION OF DISCLOSEABLE TRANSACTION

2009-09-11 (0198):CLARIFICATION ANNOUNCEMENT

2009-09-10 (0202):Overseas Regulatory Announcement

2009-09-10 (1207):DATE OF BOARD MEETING

2009-09-09 (0198):NOTICE OF SPECIAL GENERAL MEETING

2009-09-09 (0198):PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; TERMINATION OF THE EXISTING SHARE OPTION SCHEME; AND NOTICE OF SPECIAL GENERAL MEETING

2009-09-09 (0198):PROXY FORM

2009-09-08 (0990):Date of Board Meeting

2009-09-07 (0198):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2009

2009-09-07 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009

2009-09-07 (0990):Delay in Despatch of Circular and Composite Offer Document

2009-09-04 (1076):PROPOSED APPOINTMENT OF AUDITORS AND NOTICE OF SPECIAL GENERAL MEETING

2009-09-04 (1076):FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD AT 10:00 A.M. ON 21 SEPTEMBER 2009

2009-09-04 (1076):NOTICE OF SPECIAL GENERAL MEETING

2009-09-04 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2009-09-04 (0202):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2009

2009-09-04 (0313):Form of Proxy for Special General Meeting to be held on Monday, 21 September 2009 at 10:00 a.m. (or at any adjournment thereof)

2009-09-04 (0313):VERY SUBSTANTIAL ACQUISITION

2009-09-04 (0313):NOTICE OF THE SPECIAL GENERAL MEETING

2009-09-04 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009

2009-09-04 (0990):Appointment of Independent Financial Adviser

2009-09-03 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009

2009-09-03 (0874):Interim Report 2009

2009-09-03 (0874):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2009

2009-09-03 (0676):Monthly Return of Equity Issuer on Movements in Securities

2009-09-03 (0508):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2009

2009-09-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2009

2009-09-01 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009

2009-09-01 (0313):Next Day Disclosure Return

2009-09-01 (0875):NOTIFICATION OF BOARD MEETING

2009-09-01 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 August 2009

2009-09-01 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009

2009-09-01 (0188):DATE OF BOARD MEETING

2009-09-01 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2009

2009-08-31 (0313):CONNECTED TRANSACTION NON-EXERCISE OF OPTION

2009-08-31 (0313):NOTICE OF THE SPECIAL GENERAL MEETING

2009-08-31 (0313):Form of Proxy for Special General Meeting to be held on Wednesday, 16 September 2009 at 10:00 a.m. (or at any adjournment thereof)

2009-08-31 (0570):ANNOUNCEMENT POSSIBLE IMPROVEMENT IN 2009 INTERIM RESULTS

2009-08-28 (0198):NOTICE OF ANNUAL GENERAL MEETING

2009-08-28 (0198):PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE NEW SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

2009-08-28 (0198):Form of proxy for use at the Annual General Meeting (or any adjournment thereof)

2009-08-28 (1076):PROPOSED APPOINTMENT OF AUDITORS AND VACATION OF THE OFFICE AS DIRECTOR

2009-08-28 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SIXTEENTH MEETING OF THE FOURTH SESSION OF THE BOARD

2009-08-28 (0874):SUMMARY OF 2009 INTERIM REPORT

2009-08-25 (0202):Overseas Regulatory Announcement

2009-08-25 (0725):Interim Report 2009

2009-08-24 (0313):MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION

2009-08-24 (0202):Announcement of unaudited financial results by a subsidiary Heilongjiang Interchina Water Treatment Company Limited

2009-08-24 (0202):Overseas Regulatory Announcement

2009-08-24 (0874):SUSPENSION OF TRADING

2009-08-24 (0874):RESUMPTION OF TRADING

2009-08-23 (0202):PROPOSED CAPITAL REORGANISATION AND INCREASE IN AUTHORISED SHARE CAPITAL

2009-08-23 (0202):Form of proxy for use at the Extraordinary General Meeting (or at any adjournment thereof)

2009-08-23 (0202):NOTICE OF EXTRAORDINARY GENERAL MEETING

2009-08-21 (0313):VOTING RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2009

2009-08-21 (0313):PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE

2009-08-21 (0202):PROPOSED CAPITAL REORGANISATION

2009-08-21 (0313):VERY SUBSTANTIAL ACQUISITION AND RESUMPTION OF TRADING

2009-08-19 (0202):Overseas Regulatory Announcement

2009-08-19 (0202):CLARIFICATION ANNOUNCEMENT

2009-08-18 (0202):Overseas Regulatory Announcement

2009-08-18 (0202):POLL RESULTS OF ANNUAL GENERAL MEETING AND RETIREMENT OF EXECUTIVE DIRECTOR

2009-08-18 (0202):Overseas Regulatory Announcement

2009-08-18 (0202):VERY SUBSTANTIAL DISPOSAL POLL RESULTS OF EXTRAORDINARY GENERAL MEETING

2009-08-18 (0202):Overseas Regulatory Announcement

2009-08-18 (0313):CONNECTED TRANSACTION NON-EXERCISE OF OPTION

2009-08-18 (0202):Overseas Regulatory Announcement

2009-08-18 (0990):Joint Announcement with GOLDEN BRIGHT ENERGY LIMITED & HIGH FASHION INTERNATIONAL LIMITED

2009-08-17 (0313):Suspension of trading

2009-08-17 (0198):PROPOSED CHANGE OF AUDITORS AND CHANGE OF FINANCIAL YEAR END DATE

2009-08-16 (0063):2009 INTERIM RESULTS ANNOUNCEMENT SIX MONTHS ENDED 30 JUNE 2009

2009-08-14 (0202):Next Day Disclosure Return

2009-08-14 (0725):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2009

2009-08-11 (0202):Next Day Disclosure Return

2009-08-10 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009

2009-08-10 (0990):Suspension of Trading

2009-08-07 (0202):Next Day Disclosure Return

2009-08-07 (0202):Overseas Regulatory Announcement

2009-08-07 (0198):Annual Report 2009

2009-08-07 (0313):UNUSUAL PRICE AND VOLUME MOVEMENTS

2009-08-07 (8103):FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 30 JUNE 2009

2009-08-06 (0202):Next Day Disclosure Return

2009-08-06 (0513):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2009

2009-08-05 (0202):Remuneration Committee Terms of Reference

2009-08-05 (0202):Audit Committee Terms of Reference

2009-08-05 (0202):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2009

2009-08-05 (2336):UPDATE ON THE STATUS OF THE COMPANY

2009-08-05 (0198):CHANGE OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF EXECUTIVE DIRECTOR

2009-08-05 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2009

2009-08-04 (0063):DATE OF BOARD MEETING

2009-08-04 (0198):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2009

2009-08-04 (0570):(1) PROPOSAL FOR REFRESHMENT OF THE SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; (2) PROPOSED CHANGE OF COMPANY NAME; AND (3) PROPOSED RE-ELECTION OF DIRECTOR

2009-08-04 (0570):Form of Proxy for use at the Extraordinary General Meeting convened at 10:00 a.m. on Friday, 28 August 2009

2009-08-04 (0570):NOTICE OF EXTRAORDINARY GENERAL MEETING

2009-08-03 (0313):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009

2009-08-03 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 July 2009

2009-08-03 (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2009

2009-08-03 (0874):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2009

2009-08-03 (1207):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2009

2009-08-03 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2009

2009-08-03 (0990):Suspension of Trading

2009-08-03 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2009-08-03 (0990):Joint Announcement and Resumption of Trading of High Fashion and Theme

2009-08-03 (0676):Monthly Return of Equity Issuer on Movements in Securities

2009-08-03 (0508):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 July 2009

2009-07-31 (1076):EXCLUSIVITY AGREEMENT

2009-07-30 (0202):Composition of Audit Committee Members

2009-07-30 (0202):Summary of CV - Directors

2009-07-30 (0202):List of Directors

2009-07-30 (0202):Composition of Remuneration Committee Members

2009-07-30 (0198):Next Day Disclosure Return

2009-07-30 (0198):COMPLETION OF THE FORMAL AGREEMENT, FULLFILLMENT OF ALL RESUMPTION CONDITIONS AND RESUMPTION OF TRADING

2009-07-30 (0202):GRANT OF SHARE OPTIONS

2009-07-29 (0198):UPDATE ON PROGRESS OF THE RESUMPTION PROPOSAL AND CHANGE IN EXPECTED TIMETABLE

2009-07-29 (0508):Annual Report 2009

2009-07-29 (0508):NOTICE OF 2009 ANNUAL GENERAL MEETING

2009-07-29 (0508):PROPOSALS RELATING TO RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES NOTICE OF ANNUAL GENERAL MEETING

2009-07-29 (0508):FORM OF PROXY FOR THE 2009 ANNUAL GENERAL MEETING

2009-07-28 (0202):(I) ISSUE OF CONVERTIBLE NOTES; AND (II) GRANT OF OPTION TO SUBSCRIBE FOR CONVERTIBLE NOTES

2009-07-28 (0198):Next Day Disclosure Return

2009-07-28 (1207):DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF SHARES AND BONDS IN CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED

2009-07-28 (0990):Pursuant to rule 13.10 of the listing rules (Unusual Price and Trading Volume Movement)

2009-07-27 (0803):(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 55.07% OF THE ISSUED SHARE CAPITAL IN PROSPERITY MINERALS HOLDINGS LIMITED; (2) APPLICATION FOR WHITEWASH WAIVER; (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; (4) SPECIFIC MANDATE TO ISSUE NEW SHARES; AND (5) SUSPENSION AND RESUMPTION OF TRADING

2009-07-27 (0725):NOTIFICATION OF BOARD MEETING

2009-07-27 (0513):POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

2009-07-27 (2336):POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 JULY 2009

2009-07-24 (0202):PROPOSED CAPITAL REORGANISATION AND INCREASE IN AUTHORISED SHARE CAPITAL

2009-07-24 (0198):RESULTS OF THE OPEN OFFER OF 942,206,271 OFFER SHARES ON THE BASIS OF THREE OFFER SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE AND FURTHER UPDATES ON THE GROUP REORGANIZATION

2009-07-23 (0202):Overseas Regulatory Announcement

2009-07-23 (0202):VERY SUBSTANTIAL DISPOSAL

2009-07-23 (0202):Form of proxy for use at the Extraordinary General Meeting (or at any adjournment thereof)

2009-07-23 (0202):NOTICE OF EXTRAORDINARY GENERAL MEETING

2009-07-23 (1013):ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2009

2009-07-23 (0990):Suspension of Trading

2009-07-23 (0990):Joint Announcement - Pursuant to Rule 13.09 of the Listing Rules(Unusual Price and Trading Volume Movement) and Resumption of Trading of High Fashion and Theme

2009-07-22 (0313):ANNOUNCEMENT

2009-07-22 (0188):DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES

2009-07-20 (1207):PROPOSED ISSUE OF RMB DENOMINATED USD SETTLED 6% CONVERTIBLE BONDS DUE 2014 CONVERTIBLE INTO THE SHARES OF THE COMPANY

2009-07-20 (1207):RMB DENOMINATED USD SETTLED 6% CONVERTIBLE BONDS DUE 2014 OF AN AGGREGATE PRINCIPAL AMOUNT OF RMB446.9 MILLION CONVERTIBLE INTO ORDINARY SHARES OF THE COMPANY

2009-07-20 (1207):Offering Circular

2009-07-20 (0508):CLOSURE OF REGISTER OF MEMBERS

2009-07-17 (0803):Suspension of Trading

2009-07-17 (0313):FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 AUGUST 2009

2009-07-17 (0313):Annual Report 2009

2009-07-17 (0313):PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2009-07-17 (0313):NOTICE OF ANNUAL GENERAL MEETING

2009-07-17 (1207):ANNOUNCEMENT RESULTS OF THE MEETINGS OF THE HOLDERS OF THE US$200,000,000 8.625% GUARANTEED SENIOR NOTES DUE 2013

2009-07-16 (0202):VERY SUBSTANTIAL DISPOSAL

2009-07-15 (0875):CHANGE OF DIRECTOR

2009-07-15 (0803):Annual Report 2009

2009-07-15 (0202):NOTICE OF ANNUAL GENERAL MEETING

2009-07-15 (0202):Annual Report 2009

2009-07-15 (0202):PROPOSED RE-ELECTION OF RE-ELECTING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2009-07-15 (0202):Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)

2009-07-15 (1207):FINAL RESULTS OF TENDER OFFER AND CONSENT SOLICITATION FOR THE 8.625% GUARANTEED SENIOR NOTES DUE 2013

2009-07-15 (0198):APPOINTMENT OF CHAIRMAN AND INDEPENDENT NON-EXECUTIVE DIRECTORS AND FORMATION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

2009-07-15 (0508):ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH 2009

2009-07-14 (0313):Unusual Price and Volume Movements

2009-07-13 (1207):RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 JULY 2009

2009-07-10 (0188):CHANGE OF AUDITORS

2009-07-10 (0313):ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2009

2009-07-10 (0198):NOTICE OF BOARD OF DIRECTORS MEETING

2009-07-10 (0513):NOTICE OF EXTRAORDINARY GENERAL MEETING

2009-07-10 (0513):VERY SUBSTANTIAL DISPOSAL

2009-07-10 (0513):PROXY FORM

2009-07-09 (2336):NOTICE OF THE EXTRAORDINARY GENERAL MEETING

2009-07-09 (2336):CHANGE OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2009-07-09 (2336):FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 2:30 P.M. ON MONDAY, 27 JULY 2009

2009-07-09 (0513):VERY SUBSTANTIAL DISPOSAL DELAY IN DESPATCH OF CIRCULAR

2009-07-09 (1207):Next Day Disclosure Return

2009-07-08 (1207):Next Day Disclosure Return-changes in issued share capital

2009-07-08 (0202):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2009

2009-07-08 (0198):CLARIFICATION ANNOUNCEMENT IN RESPECT OF THE INTERIM RESULTS ANNOUNCEMENT AND THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007

2009-07-08 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009

2009-07-07 (1207): First Six Months' Contracted Sales

2009-07-06 (0198):OPEN OFFER OF 942,206,271 OFFER SHARES AT HK$0.10 EACH TO QUALIFYING SHAREHOLDERS ON THE BASIS OF THREE OFFER SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE

2009-07-06 (0198):EXCESS APPLICATION FORM FOR THE OPEN OFFER OF 942,206,271 OFFER SHARES AT HK$0.10 EACH ON THE BASIS OF THREE OFFER SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE

2009-07-03 (0874):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2009

2009-07-03 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009

2009-07-03 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009

2009-07-03 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009

2009-07-03 (0875):Announcement Pursuant to Rule 3.7 of the Code on Takeovers and Mergers

2009-07-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2009

2009-07-03 (0676):Monthly Return of Equity Issuer on Movements in Securities

2009-07-03 (0508):NOTIFICATION OF BOARD MEETING

2009-07-02 (0313):Monthly Return of Equity Issuer on Movements in Securities as at 30 June 2009

2009-07-02 (0725):Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 June 2009

2009-07-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009

2009-07-02 (0875):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2009

2009-07-02 (1207):CLARIFICATION ANNOUNCEMENT AUTOMATIC TERMINATION OF THE MAJOR AND CONNECTED TRANSACTION FOR THE ACQUISITION OF QUALICO INVESTMENTS LIMITED MATERIAL DILUTION OF A MAJOR SUBSIDIARY AND DEEMED DISPOSAL

2009-07-02 (1207):CONVERSION OF CONVERTIBLE BONDS

2009-07-02 (0198):RESIGNATION OF EXECUTIVE DIRECTOR

2009-07-02 (0570):DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST OF FOSHAN NANHAI PHARMACEUTICAL GROUP MEDICINAL MATERIAL CO. LTD.*

2009-07-02 (0508):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2009

2009-06-30 (1207):ANNOUNCEMENT AUTOMATIC TERMINATION OF THE MAJOR AND CONNECTED TRANSACTION FOR THE ACQUISITION OF QUALICO INVESTMENTS LIMITED MATERIAL DILUTION OF A MAJOR SUBSIDIARY AND DEEMED DISPOSAL

2009-06-30 (0202):VERY SUBSTANTIAL DISPOSAL FURTHER DELAY IN DESPATCH OF CIRCULAR

2009-06-29 (1207):SUSPENSION OF TRADING

2009-06-29 (0803):FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2009

2009-06-26 (0313):DATE OF BOARD MEETING

2009-06-26 (1207):ANNOUNCEMENT – DEVELOPMENT PROGRESS OF THE PARCEL OF LAND LOCATED IN SHENYANG CITY, THE PRC IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF KONMEN INVESTMENT LIMITED

2009-06-25 (0202):Overseas Regulatory Announcement

2009-06-25 (1076):FURTHER ADJOURNMENT OF HEARING OF THE PETITION

2009-06-25 (1207):Proxy Form for use at the Special General Meeting (and or any adjournment thereof) to be held at Room 2501, 25th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong on Monday, 13 July 2009 at 10:00 a.m.

2009-06-25 (1207):PROPOSED SPECIFIC MANDATE TO ISSUE NEW SHARES

2009-06-25 (1207):NOTICE OF SPECIAL GENERAL MEETING

2009-06-22 (1207):ANNOUNCEMENT (1) EARLY RESULTS OF TENDER OFFER AND CONSENT SOLICITATION FOR THE 8.625% GUARANTEED SENIOR NOTES DUE 2013 (2) BUSINESS UPDATE OF THE GROUP FOR THE FIRST FIVE MONTHS OF 2009

2009-06-19 (0874):ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT THE 2008 ANNUAL GENERAL MEETING

2009-06-18 (0198):RESIGNATION OF COMPANY SECRETARY, APPOINTMENT OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVES

2009-06-18 (0513):VERY SUBSTANTIAL DISPOSAL AND RESUMPTION OF TRADING

2009-06-18 (8103):(i) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY EXISTING SHARE HELD ON THE RECORD DATE; (ii) APPLICATION FOR THE WHITEWASH WAIVER; AND (iii) NOTICE OF EXTRAORDINARY GENERAL MEETING

2009-06-17 (0513):Suspension of Trading

2009-06-16 (0202):CHANGE IN DIRECOTR AND IMPORTANT EXECUTIVE FUNCTIONS AND RESPONSIBILITIES AND CHANGE IN COMPANY SECRETARY

2009-06-16 (0990):Poll Results at Annual General Meeting held on 16 June 2009

2009-06-15 (0313):CHANGE OF COMPANY NAME AND STOCK SHORT NAME

2009-06-15 (0313):ANNOUNCEMENT DIRECTORS’ REMUNERATION

2009-06-12 (0313):CLARIFICATION ANNOUNCEMENT

2009-06-11 (0202):CHANGES IN DIRECTORS

2009-06-10 (0202):CLARIFICATION ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION AND ISSUE OF CONVERTIBLE NOTE

2009-06-09 (0202):ISSUE OF CONVERTIBLE NOTE

2009-06-09 (0202):DISCLOSEABLE TRANSACTION

2009-06-09 (1207):ANNOUNCEMENT (1) COMMENCEMENT OF TENDER OFFER AND CONSENT SOLICITATION FOR THE 8.625% GUARANTEED SENIOR NOTES DUE 2013 (2) PROPOSED SPECIFIC MANDATE TO ISSUE NEW SHARES

2009-06-09 (2336):PROPOSED CHANGE OF AUDITORS

2009-06-08 (1076):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009

2009-06-05 (0875):ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS

2009-06-05 (8103):Annual Report 2009

2009-06-05 (8103):PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

2009-06-04 (0202):ANNOUNCEMENT RESUMPTION OF TRADING

2009-06-04 (0875):Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 31 May 2009

2009-06-04 (0202):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2009

2009-06-04 (0874):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2009

2009-06-04 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009

2009-06-04 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009

2009-06-04 (0508):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2009

2009-06-03 (0198):DESPATCH OF THE CIRCULAR

2009-06-03 (0875):ANNUAL GENERAL MEETING HELD ON 3 JUNE 2009 — POLL RESULTS

2009-06-03 (0198):NOTICE OF THE ANNUAL GENERAL MEETING

2009-06-03 (0198):NOTICE OF THE SPECIAL GENERAL MEETING

2009-06-03 (0198):PROPOSED RESTRUCTURING OF SMI CORPORATION LIMITED (PROVISIONAL LIQUIDATOR APPOINTED) INVOLVING, INTER ALIA, INCREASE IN AUTHORIZED SHARE CAPITAL, GROUP REORGANIZATION, ACQUISITION OF COLOUR ASIA PACIFIC LIMITED AS A VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION, PROPOSED OPEN OFFER ON THE BASIS OF THREE OFFER SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE AND AMENDMENTS TO BYE-LAWS

2009-06-03 (0198):Form of proxy for use at the Annual General Meeting (or any adjournment thereof)

2009-06-03 (0198):Form of proxy for use at the Special General Meeting (or any adjournment thereof)

2009-06-03 (0803):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009

2009-06-03 (1207):CHANGES IN DIRECTORSHIPS, APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER AND CHANGES OF CHAIRMAN AND MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE

2009-06-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2009

2009-06-02 (0198):RESIGNATIONS OF DIRECTORS AND PROPOSED AMENDMENTS TO BYE-LAWS

2009-06-02 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009

2009-06-02 (1207):RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2009

2009-06-02 (0198):PROPOSED OPEN OFFER ON THE BASIS OF THREE OFFER SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE

2009-06-01 (0313):Monthly Return of Equity Issuer on Movements in Securities as at 31 May 2009

2009-06-01 (0725):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009

2009-06-01 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009

2009-06-01 (2336):FURTHER ADJOURNMENT OF HEARING OF THE WINDING-UP PETITION

2009-06-01 (0676):Monthly Return of Equity Issuer on Movements in Securities

2009-05-29 (0803):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009

2009-05-27 (0198):Annual Report 2005

2009-05-27 (0198):08

2009-05-27 (0198):Annual Report 2005

2009-05-27 (0198):Annual Report 2006

2009-05-27 (0198):Annual Report 2007

2009-05-27 (0198):Annual Report 2008

2009-05-26 (0202):APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

2009-05-21 (1207):Next Day Disclosure Return-changes in issued share capital

2009-05-21 (0198):CHANGE OF DIRECTORSHIP, FORMATION OF INDEPENDENT BOARD COMMITTEE, APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND FURTHER ADJOURNMENT OF HEARING OF THE PETITION

2009-05-20 (0875):Interim Report 2008

2009-05-20 (0875):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2009

2009-05-20 (0875):Clarification Announcement

2009-05-19 (0198):ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2008

2009-05-19 (0198):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008

2009-05-18 (0202):NOTICE OF BOARD MEETING

2009-05-17 (0202):PROFIT WARNING

2009-05-15 (0188):PRICE SENSITIVE INFORMATION UNAUDITED THIRD QUARTER FISCAL 2009 RESULTS

2009-05-15 (0063):UNAUDITED QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2009

2009-05-15 (0198):PROPOSED RESTRUCTURING OF SMI CORPORATION LIMITED (PROVISIONAL LIQUIDATOR APPOINTED) INVOLVING, INTER ALIA, INCREASE IN AUTHORISED SHARE CAPITAL, GROUP REORGANIZATION, ACQUISITION OF COLOUR ASIA PACIFIC LIMITED AS A VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND PROPOSED OPEN OFFER OF NEW SHARES

2009-05-12 (0202):RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN

2009-05-12 (2336):EXCLUSIVITY AGREEMENT

2009-05-11 (0063):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2009 AND ELECTION OF NEW DIRECTOR

2009-05-08 (0198):POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 MAY 2009

2009-05-08 (0198):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009

2009-05-07 (0198):CHANGE OF DIRECTORSHIP

2009-05-07 (0202):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2009

2009-05-06 (1076):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2009

2009-05-06 (0198):NOTICE OF BOARD MEETING

2009-05-06 (0875):Announcement Pursuant to Rule 3.7 of the Code on Takeovers and Mergers

2009-05-05 (0874):Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2009

2009-05-05 (0063):DATE OF BOARD MEETING

2009-05-05 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009

2009-05-05 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2009

2009-05-05 (0875):Monthly Return of Equity Issuer on Movements on Securities for the Month Ended 30 April 2009

2009-05-05 (0508):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2009

2009-05-04 (0313):Monthly Return of Equity Issuer on Movements in Securities as at 30 April 2009

2009-05-04 (0725):Monthly Return OF Equity Issuer On Movements In Securities For The Month Ended 30 April 2009

2009-05-04 (0202):Overseas Regulatory Announcement

2009-05-04 (0646):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2009

2009-05-04 (0188):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009

2009-05-04 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009

2009-05-04 (0464):Monthly Return on Movement of Listed Equity Securities as at 30 April 2009

2009-05-04 (0676):Monthly Return of Equity Issuer on Movements in Securities

2009-04-30 (0188):DATE OF BOARD MEETING

2009-04-30 (0663):NOTICE OF ANNUAL GENERAL MEETING

2009-04-30 (0663):ANNUAL REPORT 2008

2009-04-30 (0663):GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, REFRESHMENT OF 10% LIMIT ON GRANT OF OPTIONS UNDER SHARE OPTION SCHEME, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING

2009-04-30 (0663):FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 5 JUNE 2009 AND ANY ADJOURNMENT THEREOF

2009-04-30 (0725):POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2009

2009-04-30 (0725):CHANGE OF COMPANY SECRETARY RESIGNATION OF QUALIFIED ACCOUNTANT

2009-04-29 (1207):NOTICE OF ANNUAL GENERAL MEETING

2009-04-29 (0202):Overseas Regulatory Announcement

2009-04-29 (0646):CLARIFICATION ANNOUNCEMENT

2009-04-29 (0874):PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING

2009-04-29 (0874):Proxy Form

2009-04-29 (0874):Reply Slip for Attending the 2008 Annual General Meeting of Guangzhou Pharmaceutical Company Limited (the "Company")

2009-04-29 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIFTEENTH MEETING OF THE FOURTH SESSION OF THE BOARD

2009-04-29 (0874):2009 FIRST QUARTERLY REPORT

2009-04-29 (0874):NOTICE OF THE 2008 ANNUAL GENERAL MEETING

2009-04-28 (0202):VERY SUBSTANTIAL DISPOSAL

2009-04-28 (0663):2008 ANNUAL RESULTS ANNOUNCEMENT

2009-04-28 (0663):PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2009-04-28 (0202):VERY SUBSTANTIAL DISPOSAL

2009-04-28 (1207):Annual Report 2008

2009-04-28 (0875):Annual Report 2008

2009-04-28 (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

2009-04-28 (1207):Proxy Form for use at the Annual General Meeting (and or any adjournment thereof) to be held at Room 2501, 25th Floor, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong on Tuesday, 2 June 2009 at 3:00 p.m.

2009-04-28 (0202):CLARIFICATION ANNOUNCEMENT

2009-04-28 (0875):Re-election of Directors

2009-04-28 (0875):Proxy Form for the Annual General Meeting to be held on 3rd June 2009 (or any adjournment thereof)

2009-04-28 (0875):Notice of Annual General Meeting

2009-04-27 (0990):Form of Proxy for Annual General Meeting

2009-04-27 (0990):Annual Report 2008

2009-04-27 (0990):PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES FOR ISSUE OF SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2009-04-27 (0990):Notice of Annual General Meeting

2009-04-23 (0202):Overseas Regulatory Announcement

2009-04-23 (0646):RESIGNATION OF DIRECTOR AND AUTHORIZED REPRESENTATIVE

2009-04-22 (0803):TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

2009-04-22 (0803):TERMS OF REFERENCE OF THE AUDIT COMMITTEE

2009-04-22 (0313):PROFIT WARNING

2009-04-21 (1177):Annual Report 2008

2009-04-21 (1177):GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AMENDMENT TO THE ARTICLES OF ASSOCIATION AND RE-ELECTION OF DIRECTORS

2009-04-21 (1177):FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)

2009-04-21 (1177):NOTICE OF ANNUAL GENERAL MEETING

2009-04-21 (0875):Notice of Annual General Meeting

2009-04-20 (0313):UNUSUAL PRICE AND VOLUME MOVEMENTS

2009-04-20 (1207):Audit Committee - Terms of Reference

2009-04-20 (1207):2008 FINAL RESULTS ANNOUNCEMENT

2009-04-17 (0874):ANNOUNCEMENT ON THE LISTING OF TRADABLE SHARES WITH SELLING RESTRICTIONS

2009-04-17 (0875):ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008

2009-04-16 (0198):NOTICE OF SPECIAL GENERAL MEETING

2009-04-16 (0198):APPOINTMENT OF AUDITORS AND NOTICE OF SPECIAL GENERAL MEETING

2009-04-16 (0198):Form of proxy for use at the Special General Meeting to be held on 8 May 2009

2009-04-16 (0875):eete

2009-04-16 (0063):PARTICULARS OF A PERSON PROPOSED TO BE ELECTED AS A DIRECTOR AT THE ANNUAL GENERAL MEETING

2009-04-16 (0063):Proxy Forms

2009-04-16 (0874):DATE OF BOARD MEETING

2009-04-16 (0663):DATE OF BOARD MEETING

2009-04-16 (0663):PROFIT WARNING

2009-04-16 (0875):sdgsf

2009-04-15 (0803):Suspension of Trading

2009-04-15 (0803):MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED ACQUISITION OF SHARES OF PROSPERITY MINERALS HOLDINGS LIMITED AND RESUMPTION OF TRADING

2009-04-15 (0198):APPOINTMENT OF AUDITORS, CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND REINSTATEMENT OF THE COMPANY’S REGISTRATION STATUS IN BERMUDA

2009-04-14 (0202):Overseas Regulatory Announcement

2009-04-14 (0202):Announcement of unaudited financial results by a subsidiary Heilongjian Black Dragon Company Limited

2009-04-14 (0202):UPDATE IN RELATION TO THE ACQUISITION OF THE EQUITY INTEREST OF BLACK DRAGON

2009-04-14 (0202):Overseas Regulatory Announcement

2009-04-07 (0874):Annual Report 2008

2009-04-07 (0803):Announcement-Granting of an Indemnity by a Connected Person for the benefit of the Company and Entering into a Deed of Settlement with a Supplier and its service providers

2009-04-07 (0990):Final Results for the year ended 31 December 2008

2009-04-06 (0202):Overseas Regulatory Announcement

2009-04-06 (0202):Announcement of audited financial results by a subsidiary Heilongjian Black Dragon Company Limited

2009-04-06 (0202):Overseas Regulatory Announcement

2009-04-06 (0464):Monthly Return on Movement of Listed Equity Securities as at 31 January 2009 上市股本證券變動月報表 - 2009年***月***日

2009-04-06 (0464):Monthly Return on Movement of Listed Equity Securities as at 28 February 2009 上市股本證券變動月報表 - 2009年***月***日

2009-04-06 (0464):Monthly Return on Movement of Listed Equity Securities as at 31 March 2009

2009-04-06 (0803):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009

2009-04-06 (0202):CLARIFICATION ANNOUNCEMENT

2009-04-06 (1207):DATE OF BOARD MEETING

2009-04-06 (0875):Announcement Pursuant to Rule 3.7 of the Code on Takeovers and Mergers

2009-04-03 (0874):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2009

2009-04-03 (0188):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2009

2009-04-03 (1207):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2009

2009-04-03 (0202):CHANGES IN DIRECTORSHIPS, MEMBERS OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE

2009-04-03 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2009

2009-04-03 (0508):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2009

2009-04-02 (2336):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2009

2009-04-02 (0646):MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2009

2009-04-02 (0063):Annual Report 2008

2009-04-02 (0063):GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND AMENDMENTS TO THE BYE-LAWS

2009-04-02 (0063):Proxy Forms

2009-04-02 (0063):NOTICE OF ANNUAL GENERAL MEETING

2009-04-02 (1207):Unusual Price and Trading Volume Movements

2009-04-02 (0676):Monthly Return of Equity Issuer on Movements in Securities

2009-04-01 (0313):Monthly Return of Equity Issuer on Movements in Securities (as at 31 March 2009)

2009-04-01 (0198):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2009

2009-04-01 (0202):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2009

2009-04-01 (0725):Monthly Return OF Equity Issuer On Movements In Securities For The Month Ended 31 March 2009

2009-04-01 (1076):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2009

2009-04-01 (0513):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2009

2009-04-01 (0663):Monthly Return of Equity Issuer on Movements in Securities

2009-04-01 (0508):COMPLETION OF ACQUISITION

2009-03-31 (0202):VERY SUBSTANTIAL DISPOSAL FURTHER DELAY IN DESPATCH OF CIRCULAR

2009-03-31 (0875):Notice of Board Meeting

2009-03-30 (0202):Overseas Regulatory Announcement

2009-03-30 (0513):INTERIM REPORT 2009

2009-03-29 (0874):SUMMARY OF 2008 ANNUAL REPORT

2009-03-27 (0313):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2009-03-27 (0874):CONTINUING CONNECTED TRANSACTIONS

2009-03-27 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FOURTEENTH MEETING OF THE FOURTH SESSION OF THE BOARD

2009-03-27 (0874):CONTINUING CONNECTED TRANSACTIONS

2009-03-27 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE EIGHTH MEETING OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE

2009-03-26 (0313):ANNOUNCEMENT RESULTS OF SPECIAL GENERAL MEETING

2009-03-26 (0725):Annual Report 2008

2009-03-26 (0725):PROPOSALS INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS

2009-03-26 (0725):PROXY FORM

2009-03-26 (0725):NOTICE OF ANNUAL GENERAL MEETING

2009-03-26 (1076):UPDATE ON THE SITUATION OF THE GROUP

2009-03-26 (0663):CHANGE OF AUTHORSIED REPRESENTATIVE

2009-03-24 (0570):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE

2009-03-24 (0663):MAJOR TRANSACTION DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY

2009-03-23 (0513):ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2008

2009-03-23 (0725):ANNUAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2008

2009-03-20 (0646):SUSPENSION OF TRADING

2009-03-20 (0198):UPDATE ON SUSPENSION OF TRADING IN THE SHARES

2009-03-19 (2336):CREDITORS’ VOLUNTARY LIQUIDATION OF MAJOR SUBSIDIARIES OF THE COMPANY AND UPDATES ON WINDING-UP PETITION

2009-03-19 (2336):aa

2009-03-19 (0990):Date of Board Meeting

2009-03-17 (0874):DATE OF BOARD MEETING

2009-03-16 (2336):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2009

2009-03-16 (2336):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2009

2009-03-13 (1207):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2009-03-12 (0198):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2009

2009-03-12 (0198):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2009

2009-03-10 (1076):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2009

2009-03-10 (1076):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2009

2009-03-10 (0513):DATE OF BOARD MEETING

2009-03-10 (0874):ANNOUNCEMENT IN RELATION TO CERTAIN SUBSIDIARIES HAVING BEEN REWARDED THE CERTIFICATE OF ADVANCED TECHNOLOGY ENTERPRISE

2009-03-06 (0202):Overseas Regulatory Announcement

2009-03-06 (0663):MAJOR DISPOSAL AND RESUMPTION OF TRADING

2009-03-06 (0202):UPDATE IN RELATION TO THE ACQUISITION OF THE EQUITY INTEREST OF BLACK DRAGON

2009-03-06 (0875):Proposed Restructuring of the Company

2009-03-05 (1207):DISCLOSEABLE TRANSACTION SUBSCRIPTION OF SHARES IN CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED

2009-03-04 (0202):An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

2009-03-04 (0202):Overseas Regulatory Announcement

2009-03-04 (0646):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2009

2009-03-04 (0202):Overseas Regulatory Announcement

2009-03-04 (0646):Next Day Disclosure Return

2009-03-04 (0188):Interim Report 2008/09

2009-03-04 (0803):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009

2009-03-04 (0508):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2009

2009-03-03 (0874):Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2009

2009-03-03 (0063):SUSPENSION OF TRADING

2009-03-03 (0725):NOTIFICATION OF BOARD MEETING

2009-03-03 (0663):SUSPENSION OF TRADING

2009-03-03 (1207):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2009

2009-03-03 (0663):Monthly Returns of Equity Issuer on Movements in Securities for the month ended 28 February 2009

2009-03-03 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009

2009-03-03 (0875):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2009

2009-03-03 (0676):Monthly Return of Equity Issuer on Movements in Securities

2009-03-02 (0313):Monthly Return of Equity Issuer on Movements in Securities (as at 28 Feb 2009)

2009-03-02 (0202):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2009

2009-03-02 (0725):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2009

2009-03-02 (0188):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2009

2009-03-02 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2009

2009-03-01 (0063):ANNOUNCEMENT OF AUDITED RESULTS

2009-02-26 (0513):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009

2009-02-25 (0313):PROPOSED CHANGE OF COMPANY NAME

2009-02-25 (0313):NOTICE OF SPECIAL GENERAL MEETING

2009-02-25 (0313):Form of Proxy for Special General Meeting to be held on 26 March 2009 (Thursday) (or at any adjournment thereof)

2009-02-25 (0313):PROPOSED CHANGE OF COMPANY NAME, RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING

2009-02-23 (2336):WINDING-UP PETITIONS AND LISTING STATUS

2009-02-20 (0313):ANNOUNCEMENT CHANGE IN DIRECTORSHIP AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY

2009-02-19 (1076):vbcvb

2009-02-18 (1076):UPDATE ON AFFAIRS OF THE COMPANY AND APPOINTMENT OF FINANCIAL ADVISER

2009-02-16 (0063):Date of Board Meeting

2009-02-16 (0875):Update on Current Status of the Company

2009-02-13 (0646):RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 13 FEBRUARY 2009

2009-02-13 (0202):VERY SUBSTANTIAL DISPOSAL DELAY IN DESPATCH OF CIRCULAR

2009-02-12 (0188):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2008

2009-02-12 (8103):THIRD QUARTERLY REPORT FOR THE PERIOD ENDED 31 DECEMBER 2008

2009-02-11 (0803):UNUSUAL PRICE AND VOLUME MOVEMENTS

2009-02-11 (0570):RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHAIRMAN AND MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND APPOINTMENT OF MANAGING DIRECTOR

2009-02-10 (0202):Suspension of Trading

2009-02-10 (0803):UNUSUAL PRICE AND VOLUME MOVEMENTS

2009-02-10 (0313):CLARIFICATION ANNOUNCEMENT

2009-02-09 (0313):APPOINTMENT OF DIRECTORS

2009-02-06 (0313):CHANGE IN DIRECTORSHIP

2009-02-06 (0570):COMPLETION OF THE ACQUISITION AND THE PLACING

2009-02-06 (0570):APPOINTMENT OF EXECUTIVE DIRECTOR

2009-02-06 (0676):Monthly Return of Equity Issuer on Movements in Securities

2009-02-05 (0803):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009

2009-02-05 (0874):ANNOUNCEMENT ON CHANGE OF THE SPONSOR REPRESENTATIVE OF THE SHARE REFORM

2009-02-05 (1207):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009

2009-02-05 (0663):Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 January 2009

2009-02-04 (0874):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2009

2009-02-04 (0646):Monthly Returns

2009-02-04 (0313):JOINT ANNOUNCEMENT CLOSING OF THE MANDATORY CONDITIONAL GENERAL OFFER BY VC BROKERAGE LIMITED ON BEHALF OF KENTON INVESTMENTS DEVELOPMENT LIMITED FOR ALL THE ISSUED SHARES IN DICKSON GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY KENTON INVESTMENTS DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

2009-02-04 (0990):Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2009

2009-02-04 (0508):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2009

2009-02-04 (0508):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2009

2009-02-03 (0725):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2009

2009-02-03 (0663):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2009-02-02 (0313):Monthly Return of Equity Issuer on Movements in Securities

2009-02-02 (0202):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2009

2009-02-02 (0188):Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2009

2009-02-02 (0725):Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2009

2009-02-02 (0875):Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2009

2009-01-30 (0663):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2009-01-22 (0646):CLARIFICATION ANNOUNCEMENT – CIRCULAR DATED 22 JANUARY 2009

2009-01-21 (0646):SHARE SUBDIVISION AND CHANGE OF BOARD LOT SIZE

2009-01-21 (0646):Form of Proxy for use at the Extraordinary General Meeting to be held on 13 February 2009 at 10:00 a.m.

2009-01-21 (0188):DATE OF BOARD MEETING

2009-01-21 (0202):VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION RESULTS OF EXTRAORDINARY GENERAL MEETING

2009-01-21 (0646):NOTICE OF EXTRAORDINARY GENERAL MEETING

2009-01-21 (0570):RESIGNATION OF EXECUTIVE DIRECTOR AND MANAGING DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE

2009-01-19 (0570):RESULTS OF THE EXTRAORDINARY GENERAL MEETING

2009-01-14 (0313):FORM OF ACCEPTANCE AND TRANSFER OF SHARE(S) OF HK$0.05 EACH IN THE ISSUED SHARE CAPITAL OF DICKSON GROUP HOLDINGS LIMITED

2009-01-14 (0313):COMPOSITE OFFER DOCUMENT RELATING TO THE MANDATORY CONDITIONAL GENERAL OFFER BY VC BROKERAGE LIMITED ON BEHALF OF KENTON INVESTMENTS DEVELOPMENT LIMITED FOR ALL THE ISSUED SHARES IN DICKSON GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY KENTON INVESTMENTS DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

2009-01-14 (0313):Bye-Laws of the Company (adopted on 29 August 2008)

2009-01-14 (0313):Memorandum and Articles of Association of Offeror

2009-01-14 (0313):Letter from VC Brokerage

2009-01-14 (0313):Letter from Independent Board Committee

2009-01-14 (0313):Letter from Veda Capital

2009-01-14 (0313):Letter of Consent from VC Brokerage

2009-01-14 (0313):Letter of Consent from Veda Capital

2009-01-14 (0313):Acqusition Agreement (dated 11 September 2008)

2009-01-14 (0313):Share Charge (dated 11 September 2008)

2009-01-14 (0313):Termination Agreement (dated 15 October 2008)

2009-01-14 (0313):Beijing Capital Undertaking

2009-01-14 (0313):Richly Field Undertaking

2009-01-14 (0313):Sino Dynamics Undertaking

2009-01-14 (0313):Escrow Agreement

2009-01-14 (0313):Loan Agreement

2009-01-14 (0313):Form of

2009-01-14 (0313):Directors Service Contracts

2009-01-14 (0313):JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER DOCUMENT RELATING TO THE MANDATORY CONDITIONAL GENERAL OFFER BY VC BROKERAGE LIMITED ON BEHALF OF KENTON INVESTMENTS DEVELOPMENT LIMITED FOR ALL THE ISSUED SHARES IN DICKSON GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY KENTON INVESTMENTS DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

2009-01-14 (0646):UNUSUAL PRICE & TRADING VOLUME MOVEMENTS

2009-01-12 (0198):FURTHER ADJOURNMENT OF HEARING OF THE PETITION AND FURTHER UPDATES

2009-01-12 (0663):DECREASE IN TRADING PRICE

2009-01-09 (0202):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2009-01-09 (0646):PROPOSED SUBDIVISION OF EXISTING SHARES AND CHANGE OF BOARD LOT SIZE

2009-01-09 (0663):CLARIFICATION ANNOUNCEMENT

2009-01-08 (0663):ANNOUNCEMENT

2009-01-08 (0663):SUBSCRIPTION FOR NEW SHARES

2009-01-08 (1076):APPOINTMENT OF PROVISIONAL LIQUIDATORS

2009-01-06 (2336):PETITION AND APPOINTMENT OF PROVISIONAL LIQUIDATORS AND RESIGNATIONS OF EXECUTIVE DIRECTORS, INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE, CHIEF FINANCE OFFICER, QUALIFIED ACCOUNTANT, COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVES

2009-01-06 (0202):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2009-01-06 (1013):MONTHLY ANNOUNCEMENT IN RESPECT OF THE CONVERTIBLE PREFERENCE SHARES AND THE OPTIONS

2009-01-06 (0875):Discloseable Transaction Disposal of a Subsidiary

2009-01-05 (0202):CONVERSION OF CONVERTIBLE NOTES MONTHLY ANNOUNCEMENT

2009-01-05 (1013):CHANGE OF COMPANY NAME AND OFFICIAL LAUNCH OF NEW COMPANY WEBSITE

2009-01-05 (2336):aa

2009-01-05 (0063):ANNOUNCEMENT

2008-12-31 (0570):NOTICE OF EXTRAORDINARY GENERAL MEETING

2008-12-31 (0570):(i) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN SMARTPOINT INTERNATIONAL LIMITED; (ii) PLACING OF NEW SHARES; AND (iii) APPLICATION FOR WHITEWASH WAIVER

2008-12-31 (0570):Form of Proxy for use at the Extraordinary General Meeting convened at 10:00 a.m. on Monday, 19 January, 2009

2008-12-31 (2628):Renewal of Continuing Connected Transactions

2008-12-31 (1013):CHANGE OF BERMUDA SHARE REGISTRAR

2008-12-31 (1207):FURTHER EXTENSION OF THE LONG STOP DATE FOR THE FULFILLMENT OF CONDITIONS PRECEDENT MAJOR AND CONNECTED TRANSACTION FOR THE ACQUISTION OF QUALICO INVESTMENTS LIMTED MATERIAL DILUTION OF A MAJOR SUBSIDIARY AND DEEMED DISPOSAL

2008-12-31 (0202):VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION

2008-12-31 (0202):Form of proxy for use at the extraordinary general meeting of the Company to be held at 9:00 a.m. on 21 January 2009 (or any adjournment thereof)

2008-12-31 (0202):NOTICE OF EGM

2008-12-31 (0202):VERY SUBSTANTIAL DISPOSAL DELAY IN DESPATCH OF CIRCULAR

2008-12-30 (0570):DESPATCH OF CIRCULAR RELATING TO (i) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN SMARTPOINT INTERNATIONAL LIMITED; (ii) PLACING OF NEW SHARES; AND (iii) APPLICATION FOR WHITEWASH WAIVER

2008-12-30 (0313):CLARIFICATION ANNOUNCEMENT

2008-12-29 (0313):Interim Report 2008

2008-12-29 (1013):INTERIM REPORT 2008

2008-12-29 (0202):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2008-12-29 (0202):Interim Report 2008

2008-12-23 (0464):CLARIFICATION ANNOUNCEMENT

2008-12-23 (0313):JOINT ANNOUNCEMENT POSTPONEMENT OF DESPATCH OF THE COMPOSITE OFFER DOCUMENT

2008-12-23 (0646):INTERIM REPORT 2008

2008-12-23 (1013):ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008

2008-12-23 (0202):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008

2008-12-23 (0508):Interim Report 2008/09

2008-12-22 (0464):UNUSUAL PRICE AND VOLUME MOVEMENTS

2008-12-22 (0313):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008

2008-12-22 (0874):UNUSUAL MOVEMENT IN PRICE AND VOLUME

2008-12-21 (0464):INTERIM RESULT ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008

2008-12-19 (1013):DISCLOSEABLE TRANSACTION

2008-12-19 (1013):Unusual Price and Trading Volume Movements

2008-12-19 (1207):Unusual Price and Trading Volume Movements

2008-12-18 (0646):ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008

2008-12-18 (0803):Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (“the Exchange”)

2008-12-18 (0875):Discloseable Transaction Disposal of a Subsidiary

2008-12-17 (0570):(i) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN SMARTPOINT INTERNATIONAL LIMITED; (ii) PLACING OF NEW SHARES; (iii) APPLICATION FOR WHITEWASH WAIVER; AND (iv) RESUMPTION OF TRADING

2008-12-16 (0803):ANNOUNCEMENT

2008-12-15 (1207):ISSUE OF HK$165 MILLION 2.5% COUPON CONVERTIBLE BONDS DUE 2013 CONVERTIBLE INTO SHARES OF SRE GROUP LIMITED

2008-12-12 (0202):UPDATE IN RELATION TO THE ACQUISITION OF THE EQUITY INTEREST OF BLACK DRAGON

2008-12-12 (0202):VERY SUBSTANTIAL DISPOSAL AND RESUMPTION OF TRADING

2008-12-11 (0803):ANNOUNCEMENT

2008-12-11 (0202):Suspension of Trading

2008-12-10 (0313):Date of Board Meeting

2008-12-10 (1013):DATE OF BOARD MEETING

2008-12-10 (0202):NOTICE OF BOARD MEETING

2008-12-10 (0202):PROFIT WARNING

2008-12-10 (0570):ANNOUNCEMENT

2008-12-10 (0508):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2008

2008-12-09 (0803):TRANSFER OF LISTING FROM GEM TO MAIN BOARD

2008-12-08 (1207):SUSPENSION OF TRADING

2008-12-08 (1207):ANNOUNCEMENT SIGNING OF TERM SHEET RELATING TO AN ISSUE OF CONVERTIBLE BONDS

2008-12-08 (0313):APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

2008-12-08 (1013):JOINT ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION

2008-12-05 (0646):NOTICE OF BOARD MEETING

2008-12-05 (0464):NOTICE OF BOARD MEETING

2008-12-05 (1013):RESIGNATION OF EXECUTIVE DIRECTOR

2008-12-04 (0313):JOINT ANNOUNCEMENT (1) MANDATORY CONDITIONAL GENERAL OFFER BY VC BROKERAGE LIMITED ON BEHALF OF KENTON INVESTMENTS DEVELOPMENT LIMITED FOR ALL THE ISSUED SHARES IN DICKSON GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY KENTON INVESTMENTS DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (2) RESUMPTION OF TRADING IN THE SHARES

2008-12-03 (1207):ANNOUNCEMENT TERMINATION OF THE CONNECTED TRANSACTION FOR THE ACQUISITION OF THE REMAINING 49% INTEREST IN (SHANGHAI ZHUFU PROPERTY DEVELOPMENT CO., LTD.*)

2008-12-01 (0570):SUSPENSION OF TRADING

2008-12-01 (0202):CONVERSION OF CONVERTIBLE NOTES MONTHLY ANNOUNCEMENT

2008-12-01 (1013):MONTHLY ANNOUNCEMENT IN RESPECT OF THE CONVERTIBLE PREFERENCE SHARES AND THE OPTIONS

2008-11-28 (0508):NOTIFICATION OF BOARD MEETING

2008-11-26 (0803):Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (“the Exchange”)

2008-11-25 (0803):Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (“the Exchange”)

2008-11-24 (0803):Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (“the Exchange”)

2008-11-20 (0803):Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (“the Exchange”)

2008-11-19 (0063):Unaudited Quarterly Results For the Three Months Ended 30 September 2008

2008-11-18 (0803):Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (“the Exchange”)

2008-11-17 (1013):DELAY IN DESPATCH OF CIRCULAR DISCLOSEABLE TRANSACTION

2008-11-17 (0198):Notice of Rescheduled Board Meeting

2008-11-14 (0202):Unusual Price and Trading Volume Movements

2008-11-14 (0198):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2005

2008-11-14 (0198):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2006

2008-11-14 (0198):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007

2008-11-14 (0188):PRICE SENSITIVE INFORMATION KINGSWAY INTERNATIONAL HOLDINGS LIMITED UNAUDITED FIRST QUARTER FISCAL 2009 RESULTS

2008-11-14 (8103):INTERIM REPORT 2008

2008-11-13 (0803):INTERIM RESULTS 2009 ANNOUNCEMENT FOR THE SIX MONTHS PERIOD ENDED 30 SEPTEMBER 2008

2008-11-13 (0803):Interim Report 2009

2008-11-13 (0803):Company Information Sheet

2008-11-07 (0313):CHANGE OF AUDITOR

2008-11-07 (1013):RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF AUTHORISED REPRESENTATIVE, COMPANY SECRETARY AND QUALIFIED ACCOUNTANT

2008-11-07 (0202):VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION DELAY IN DESPATCH OF CIRCULAR

2008-11-07 (0063):Date of Board Meeting

2008-11-07 (0508):PROFIT WARNING

2008-11-07 (0508):UNUSUAL MOVEMENT IN VOLUME

2008-11-06 (0663):CHANGE OF REGISTERED OFFICE AND CHANGE OF COMPANY SECRETARY, QUALIFIED ACCOUNTANT AND AUTHORISED REPRESENTATIVE AND RESIGNATION OF CHIEF FINANCIAL OFFICER

2008-11-04 (0198):NOTICE OF BOARD MEETING

2008-11-04 (0663):CHANGE OF REGISTERED OFFICE AND CHANGE OF COMPANY SECRETARY, QUALIFIED ACCOUNTANT AND AUTHORISED REPRESENTATIVE AND RESIGNATION OF CHIEF FINANCIAL OFFICER

2008-11-04 (0202):MAJOR TRANSACTION TERMINATION OF TRANSACTION

2008-11-03 (0202):CONVERSION OF CONVERTIBLE NOTES MONTHLY ANNOUNCEMENT

2008-11-03 (1013):MONTHLY ANNOUNCEMENT IN RESPECT OF THE CONVERTIBLE PREFERENCE SHARES AND THE OPTIONS

2008-11-03 (1013):Change of Hong Kong Branch Share Registrar

2008-10-31 (0663):RESULT OF THE EGM

2008-10-31 (0803):NOTICE OF BOARD OF DIRECTORS’ MEETING

2008-10-30 (0874):2008 THIRD QUARTERLY REPORT

2008-10-30 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE TWELFTH MEETING OF THE FOURTH SESSION OF THE BOARD

2008-10-28 (1013):UNUSUAL PRICE MOVEMENT

2008-10-28 (0202):Unusual Price and Trading Volume Movements

2008-10-28 (1013):ANNOUNCEMENT DISCLOSEABLE TRANSACTION

2008-10-27 (0202):Unusual Price and Trading Volume Movements

2008-10-24 (1013):PROPOSED FURTHER CHANGE OF COMPANY NAME

2008-10-24 (1013):Proxy form for use at the Special General Meeting or any adjournment thereof

2008-10-24 (1207):TERMINATION OF BOND PURCHASE AGREEMENT RELATING TO ISSUE OF RMB336.6 MILLION 4.50% COUPON CONVERTIBLE BONDS DUE 2013 CONVERTIBLE INTO ORDINARY SHARES OF SRE GROUP LIMITED

2008-10-24 (1013):NOTICE OF SPECIAL GENERAL MEETING

2008-10-24 (1013):RESIGNATION OF QUALIFIED ACCOUNTANT, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

2008-10-24 (0803):DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF NEW SHARES

2008-10-22 (0513):NOTICE OF ANNUAL GENERAL MEETING

2008-10-22 (0513):ANNUAL REPORT 2008

2008-10-22 (0513):GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2008-10-22 (0513):Form of proxy for use at the Annual General Meeting to be held on Wednesday, 10 December 2008

2008-10-21 (1013):CHANGE OF COMPANY NAME AND PROPOSED FURTHER CHANGE OF COMPANY NAME

2008-10-17 (0202):VERY SUBSTANTIAL DISPOSAL, CONNECTED TRANSACTION AND RESUMPTION OF TRADING

2008-10-16 (0313):Unusual Price Movement

2008-10-15 (0874):DATE OF BOARD MEETING

2008-10-15 (0313):(1) TERMINATION OF ACQUISITION AGREEMENT (2) DISCLOSURE PURSUANT TO RULE 13.13 AND (3) RESUMPTION OF TRADING

2008-10-14 (0202):Suspension of Trading

2008-10-13 (0513):RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2008 (Expressed in Hong Kong dollars)

2008-10-10 (0513):RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CESSATION OF MEMBER OF AUDIT COMMITTEE

2008-10-10 (0646):POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 OCTOBER 2008

2008-10-09 (0874):CHANGE OF COMPANY SECRETARY

2008-10-08 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS

2008-10-08 (0188):Form of Proxy for Annual General Meeting (the “Meeting”) to be held on Thursday, 6th November 2008

2008-10-08 (0188):NOTICE OF THE ANNUAL GENERAL MEETING

2008-10-08 (0188):Annual Report 2008

2008-10-03 (1013):MONTHLY ANNOUNCEMENT IN RESPECT OF THE CONVERTIBLE PREFERENCE SHARES AND THE OPTIONS

2008-10-02 (0202):CONVERSION OF CONVERTIBLE NOTES MONTHLY ANNOUNCEMENT

2008-10-02 (0513):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE

2008-09-30 (0313):ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES

2008-09-29 (1207):Interim Report 2008

2008-09-26 (0513):DATE OF BOARD MEETING

2008-09-26 (0663):(1) CHANGE OF DIRECTORS; AND (2) CHANGE OF MEMBERS OF VARIOUS BOARD COMMITTEES

2008-09-25 (0313):(1) APPOINTMENT OF EXECUTIVE DIRECTORS; (2) CHANGE OF CHAIRMAN AND (3) CLARIFICATION

2008-09-25 (0313):SPLIT OF CONTROLLING SHAREHOLDER’S INTEREST IN THE COMPANY

2008-09-24 (1207):UNAUDITED INTERIM RESULT FOR THE SIX MONTHS ENDED 30 JUNE 2008

2008-09-23 (0663):UNUSUAL PRICE MOVEMENT

2008-09-23 (0663):MEMORANDUM OF UNDERSTANDING REGARDING THE PROPOSED FORMATION OF A JOINT VENTURE COMPANY

2008-09-22 (0874):ANNOUNCEMENT ON INCREASE OF SHARES OF THE COMPANY BY THE CONTROLLING SHAREHOLDER

2008-09-22 (0663):UNUSUAL PRICE MOVEMENT

2008-09-19 (0875):Announcement of Interim Results for the six months ended 30 June 2008

2008-09-18 (0188):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2008

2008-09-17 (0198):CHANGE OF AUDITORS

2008-09-16 (0513):A VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; WHITEWASH WAIVER; AND RE-ELECTION OF DIRECTOR POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

2008-09-16 (0663):ANNOUNCEMENT MAJOR AND CONNECTED TRANSACTION TERMINATION OF THE PVC LEASING AGREEMENT AND RESUMPTION OF TRADING

2008-09-16 (0990):2008 Interim Results Announcemenet

2008-09-12 (0313):SUSPENSION OF TRADING

2008-09-12 (0663):SUSPENSION OF TRADING

2008-09-12 (0725):Interim Report 2008

2008-09-12 (0646):NOTICE OF EGM

2008-09-12 (0646):Form of Proxy for use at the Extraordinary General Meeting to be held on 10 October 2008 at 4:30 p.m.

2008-09-12 (0646):CONNECTED TRANSACTION ISSUE OF NEW SHARES TO CONNECTED PERSONS SPECIFIC MANDATE TO ISSUE NEW SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2008-09-11 (0725):CHANGE OF DIRECTORS

2008-09-10 (0725):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2008

2008-09-09 (1013):UNUSUAL PRICE & VOLUME MOVEMENT

2008-09-09 (0202):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2008-09-08 (0875):Notification of Board Meeting

2008-09-04 (0063):2008 INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2008

2008-09-04 (0188):CONTINUING CONNECTED TRANSACTION

2008-09-04 (1013):MONTHLY ANNOUNCEMENT IN RESPECT OF THE CONVERTIBLE PREFERENCE SHARES AND THE OPTIONS

2008-09-04 (0663):(1) CHANGE OF DIRECTORS; (2) CHANGE OF MEMBERS OF VARIOUS BOARD COMMITTEES; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE

2008-09-02 (0188):DATE OF BOARD MEETING

2008-09-02 (1177):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE, 2008

2008-09-02 (0874):Interim Report 2008

2008-09-02 (0646):RESIGNATION OF NON-EXECUTIVE DIRECTOR

2008-09-01 (0202):CONVERSION OF CONVERTIBLE NOTES MONTHLY ANNOUNCEMENT

2008-09-01 (0990):Date of Board Meeting

2008-08-29 (0313):Voting Results at the AGM held on 29 August 2008

2008-08-29 (0646):UNUSUAL PRICE & TRADING VOLUME MOVEMENTS

2008-08-29 (0663):Interim Report 2008

2008-08-28 (0663):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS PERIOD ENDED 3O JUNE 2008

2008-08-28 (0646):CONNECTED TRANSACTION ISSUE OF NEW SHARES TO CONNECTED PERSONS AND SPECIFIC MANDATE TO ISSUE NEW SHARES

2008-08-27 (1013):UNUSUAL PRICE & VOLUME MOVEMENT

2008-08-26 (1207):UNUSUAL PRICE & VOLUME MOVEMENT

2008-08-26 (1207):DATE OF BOARD MEETING

2008-08-26 (1013):UNUSUAL PRICE & VOLUME MOVEMENT

2008-08-26 (0513):Documents for Inspection

2008-08-26 (0513):(1) DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; WHITEWASH WAIVER; RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING; AND (2) CLARIFICATION

2008-08-26 (0513):NOTICE OF EXTRAORDINARY GENERAL MEETING

2008-08-26 (0513):A VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; WHITEWASH WAIVER; RE-ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2008-08-26 (0513):PROXY FORM

2008-08-26 (0513):Documents for Inspection

2008-08-25 (1207):CHANGE OF COMPANY SECRETARY AND QUALIFIED ACCOUNTANT

2008-08-25 (0202):MAJOR TRANSACTION

2008-08-25 (0202):Form of proxy for use at the extraordinary general meeting of the Company to be held at 9:00 a.m. on 19 September 2008 (or any adjournment thereof)

2008-08-25 (0202):NOTICE OF EXTRAORDINARY GENERAL MEETING

2008-08-25 (0663):PROFIT WARNING

2008-08-21 (0725):NOTIFICATION OF BOARD MEETING

2008-08-21 (1013):(1) FULFILLMENT OF ALL CONDITIONS SET OUT IN THE IN-PRINCIPLE APPROVAL LETTER (2) PROPOSED CHANGE OF COMPANY NAME AND (3) RESUMPTION OF TRADING

2008-08-20 (0464):CLARIFICATION ANNOUNCEMENT

2008-08-20 (1013):Announcement

2008-08-19 (1013):RESUMPTION PROPOSAL OF PLUS HOLDINGS LIMITED (PROVISIONAL LIQUIDATORS APPOINTED)

2008-08-15 (0202):List of Directors

2008-08-15 (0202):Summary of CV - Directors

2008-08-15 (0663):DATE OF BOARD MEETING

2008-08-15 (1013):NOTICE OF ANNUAL GENERAL MEETING

2008-08-15 (1013):CLOSURE OF REGISTER OF MEMBERS

2008-08-15 (1013):PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2008-08-15 (1013):ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) FORM OF PROXY

2008-08-15 (1013):Annual Report 2008

2008-08-15 (0803):PROPOSED TRANSFER OF THE LISTING OF THE SHARES FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED

2008-08-14 (8216):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2008

2008-08-14 (0874):DATE OF BOARD MEETING

2008-08-14 (8216):INTERIM REPORT 2008

2008-08-14 (0063):2008 INTERIM RESULTS ANNOUNCEMENT SIX MONTHS ENDED 30 JUNE 2008

2008-08-13 (0803):FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2008

2008-08-13 (0803):First Quarterly Report 2009

2008-08-13 (0803):FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2008

2008-08-13 (8103):FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 30 JUNE 2008

2008-08-12 (0202):PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION

2008-08-12 (0202):Form of proxy for use at the extraordinary general meeting of the Company (or any adjournment thereof)

2008-08-12 (0202):NOTICE OF EXTRAORDINARY GENERAL MEETING

2008-08-12 (1013):FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2008

2008-08-11 (1013):THE SANCTION OF THE BERMUDA SCHEME BY THE BERMUDA COURT

2008-08-08 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE NINTH MEETING OF THE FOURTH SESSION OF THE BOARD

2008-08-07 (0202):UPDATE IN RELATION TO THE ACQUISITION OF THE EQUITY INTEREST OF BLACK DRAGON

2008-08-05 (0313):Unusual Price Movement

2008-08-05 (1013):THE SANCTION OF THE HONG KONG SCHEME BY THE HONG KONG COURT DISMISSAL OF PETITION DISCHARGE OF THE PROVISIONAL LIQUIDATORS AND CHANGES IN EXPECTED TIMETABLE

2008-08-05 (0202):MAJOR TRANSACTION AND RESUMPTION OF TRADING

2008-08-04 (0202):Suspension of Trading

2008-08-04 (8216):Conversion or Redemption of Series A Preferred Shares

2008-08-04 (0313):Form of Proxy for AGM to be held on Friday, 29 August 2008

2008-08-04 (0313):Notice of AGM

2008-08-04 (0313):Proposals for General Mandate to Issue Shares, General Mandate to Repurchase Shares, Re-election of Directors, Adoption of New Bye-Laws and Notice of AGM

2008-08-04 (0803):DISCLOSURE UNDER RULE 17.20 OF THE GEM LISTING RULES

2008-08-03 (1207):ISSUE OF RMB336.6 million 4.50% COUPON CONVERTIBLE BONDS DUE 2013 CONVERTIBLE INTO ORDINARY SHARES OF SRE GROUP LIMITED

2008-08-01 (0202):CONVERSION OF CONVERTIBLE NOTES MONTHLY ANNOUNCEMENT

2008-08-01 (0063):Date of Board Meeting

2008-08-01 (0803):DISCLOSURE UNDER RULE 17.20 OF THE GEM LISTING RULES

2008-07-31 (0803):NOTICE OF BOARD OF DIRECTORS’ MEETING

2008-07-31 (1013):ANNOUNCEMENT DELAY IN PUBLICATION OF THE FINAL RESULTS AND DESPATCH OF THE ANNUAL REPORT AND APPROVAL OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2008

2008-07-30 (0313):Unusual Price and Volume Movements

2008-07-30 (0464):Annual Report 2008

2008-07-30 (0464):GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2008-07-30 (0464):PROXY FORM

2008-07-30 (0464):NOTICE OF ANNUAL GENERAL MEETING

2008-07-30 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE EIGHTH MEETING OF THE FOURTH SESSION OF THE BOARD

2008-07-30 (0508):Annual Report 2008

2008-07-30 (0508):NOTICE OF 2008 ANNUAL GENERAL MEETING

2008-07-30 (0508):PROPOSALS RELATING TO RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES NOTICE OF ANNUAL GENERAL MEETING

2008-07-30 (0508):FORM OF PROXY FOR THE 2008 ANNUAL GENERAL MEETING

2008-07-29 (0646):NOTICE OF ANNUAL GENERAL MEETING

2008-07-29 (0646):PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2008-07-29 (0646):Form of Proxy for use at the Annual General Meeting to be held on Friday, 22 August 2008

2008-07-29 (0646):Annual Report 2008

2008-07-29 (0202):ANNUAL REPORT 2008

2008-07-29 (0202):PROPOSED RE-ELECTION OF RE-ELECTING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2008-07-29 (0202):Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)

2008-07-29 (0202):NOTICE OF ANNUAL GENERAL MEETING

2008-07-29 (0513):DELAY IN DESPATCH OF CIRCULAR AND CLARIFICATION

2008-07-29 (0508):UNUSUAL MOVEMENT IN PRICE AND VOLUME

2008-07-28 (0464):KENFORD GROUP ANNOUNCES ANNUAL RESULT FOR THE FINANCIAL YEAR 2008

2008-07-27 (0464):FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2008

2008-07-25 (0313):Completion of all conditions set out in the Decision Letter and Resumption of Trading

2008-07-24 (0313):Annual Report 2008

2008-07-24 (0646):Audit Committee terms of reference

2008-07-24 (0646):Nomination Committee terms of reference

2008-07-24 (0646):Remuneration Committee terms of reference

2008-07-24 (8216):CHANGE OF DATE OF BOARD MEETING

2008-07-24 (0803):NOTICE OF ANNUAL GENERAL MEETING

2008-07-24 (0803):GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING

2008-07-24 (0803):FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (or any adjournment thereof)

2008-07-24 (0646):ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2008

2008-07-23 (8216):NOTICE OF BOARD MEETING

2008-07-23 (0313):(1)Completion of Formal Agreement,Placing Agreement,Disposal Agreement;(2)Discharge of Liquidators;(3)Resign of ED &INED;(4)Appoint ED, NED, INED and Chairman.(5)Change of Auth Rep;(6)Appoint AC & RC Members;(7)Change of Principle Place of Business in HK &(8)Resumption Proposal

2008-07-21 (0663):RESIGNATION OF EXECUTIVE DIRECTOR

2008-07-21 (0646):APPOINTMENT OF DIRECTOR

2008-07-18 (0202):ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2008

2008-07-16 (0508):ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH 2008

2008-07-16 (0508):CLOSURE OF REGISTER OF MEMBERS

2008-07-15 (0313):ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2008

2008-07-14 (0646):DATE OF BOARD MEETING

2008-07-14 (1013):RESULTS OF THE SCHEME MEETING OF THE BERMUDA SCHEME AND EXPECTED TIMETABLE

2008-07-11 (0803):CLARIFICATION ANNOUNCEMENT

2008-07-10 (0646):UNUSUAL PRICE & TRADING VOLUME MOVEMENTS

2008-07-10 (0464):DATE OF BOARD MEETING

2008-07-09 (0513):(1) A very substantial acquisition and connected transaction; (2) Whitewash Waiver; and (3) resumption of trading

2008-07-07 (8216):Conversion or Redemption of Series A Preferred Shares

2008-07-07 (0202):NOTICE OF BOARD MEETING

2008-07-06 (0198):ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2005

2008-07-06 (0198):ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2006

2008-07-06 (0198):ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2007

2008-07-04 (0663):CLARIFICATION ANNOUNCEMENT

2008-07-04 (0513):Suspension of Trading

2008-07-03 (0313):APPROVAL OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2008

2008-07-03 (0508):NOTIFICATION OF BOARD MEETING

2008-07-02 (0874):Second Notice of the First Class Meeting of the Holders of the Overseas Listed Foreign Capital Shares in 2007

2008-07-02 (0202):CONVERSION OF CONVERTIBLE NOTES MONTHLY ANNOUNCEMENT

2008-07-02 (1207):CHANGE OF DIRECTOR AND A MEMBER OF AUDIT COMMITTEE

2008-07-02 (0874):123

2008-07-02 (1207):ANNOUNCEMENT FURTHER EXTENSION OF THE LONG STOP DATE FOR THE FULFILLMENT OF CONDITIONS PRECEDENT MAJOR AND CONNECTED TRANSACTION FOR THE ACQUISTION OF QUALICO INVESTMENTS LIMTED MATERIAL DILUTION OF A MAJOR SUBSIDIARY AND DEEMED DISPOSAL

2008-06-30 (0803):Annual Report 2008

2008-06-30 (0874):test

2008-06-30 (0874):test2

2008-06-30 (0874):test

2008-06-30 (0874):wqrww

2008-06-30 (0874):ANNOUNCEMENT OF RESOLUTION PASSED AT THE SEVENTH MEETING OF THE FOURTH SESSION OF THE BOARD

2008-06-30 (8103):Annual Report 2008

2008-06-30 (8103):PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

2008-06-27 (0874):123

2008-06-27 (0874):321

2008-06-26 (0803):FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2008

2008-06-25 (0313):CHANGES IN THE EXPECTED TIMETABLE FOR THE RESUMPTION OF TRADING IN THE SHARES OF THE COMPANY

2008-06-24 (1013):RESULTS OF THE CREDITORS’ MEETING OF HONG KONG SCHEME AND THE SPECIAL GENERAL MEETING

2008-06-24 (0198):NOTICE OF RESCHEDULED BOARD MEETING

2008-06-24 (0663):JOINT ANNOUNCEMENT CLOSE OF OFFER

2008-06-20 (1207):FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007

2008-06-19 (8071):CEASED TO ACT AS THE AGENT FOR SERVICE OF PROCESS IN HONG KONG

2008-06-16 (0313):APPOINTMENT OF COMPANY SECRETARY, QUALIFIED ACCOUNTANT AND FINANCIAL CONTROLLER

2008-06-16 (0313):THE SANCTION OF THE BERMUDA SCHEME BY THE BERMUDA COURT

2008-06-13 (0646):APPOINTMENT OF COMPANY SECRETARY

2008-06-13 (1207):FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER, 2007

2008-06-13 (1207):FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007 OF HK$0.035 PER SHARE IN THE FORM OF SCRIP DIVIDEND WITH CASH OPTION FORM OF ELECTION

2008-06-13 (0803):NOTICE OF BOARD OF DIRECTORS’ MEETING

2008-06-13 (0464):RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF COMPANY SECRETARY, QUALIFIED ACCOUNTANT AND AUTHORIZED REPRESENTATIVE

2008-06-12 (0198):NOTICE OF BOARD MEETING

2008-06-03 (0663):Consent letter from CCIF

2008-06-03 (0663):Consent letter from Everbright

2008-06-03 (0663):Letter from Mega

2008-06-03 (0663):Memorandum and articles of association of Sinogreat

2008-06-03 (0663):Letter from the IBC-KT

2008-06-03 (0663):Letter from the IBC-SC

2008-06-03 (0663):Letter from the IBC-WB

2008-06-03 (0663):Irrevocable undertaking given by China Time in relation to 208,324,182 Shares

2008-06-03 (0663):Material contract regarding the disposal of Profitown

2008-06-03 (0663):Memorandum and articles of association of Yun Sky

2008-06-03 (0663):Annual reports of Yun Sky for the year ended 31 Dec 2006

2008-06-03 (0663):Annual reports of Yun Sky for the year ended 31 Dec 2007

2008-06-03 (0663):Consent letter from Mega

2008-06-02 (8216):Conversion or Redemption of Series A Preferred Shares

2008-06-02 (0202):CONVERSION OF CONVERTIBLE NOTES MONTHLY ANNOUNCEMENT

2008-06-02 (0663):JOINT ANNOUNCEMENT UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY MEGA CAPITAL (ASIA) COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF YUN SKY CHEMICAL (INTERNATIONAL) HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY SINOGREAT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) DESPATCH OF THE COMPOSITE OFFER DOCUMENT

2008-06-02 (0663):Composite Offer Document unconditional mandatory general cash offer by Mega Capital (Asia) Company Limited on behalf of Sinogreat Limited

2008-06-02 (0663):FORM OF ACCEPTANCE AND TRANSFER OF SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF YUN SKY CHEMICAL (INTERNATIONAL) HOLDINGS LIMITED

2008-05-30 (1013):AMENDMENTS TO THE EXISING BYE-LAWS OF THE COMPANY AND ADOPTION OF A NEW SET OF BYE-LAWS

2008-05-30 (1013):DISPATCH OF CIRCULAR

2008-05-29 (1013):Annual Report 2006

2008-05-29 (1013):Bye-laws-001

2008-05-29 (1013):Bye-laws-002

2008-05-29 (1013):Memorandum and Articles of Association of the Investor

2008-05-29 (1013):PLs Letter

2008-05-29 (1013):Investor Letter

2008-05-29 (1013):IBC Letter

2008-05-29 (1013):IFA Letter

2008-05-29 (1013):Financial Information 2005, 2006, 2007

2008-05-29 (1013):Financial Information 2007

2008-05-29 (1013):Financial Information (six months) 2007

2008-05-29 (1013):Accountants report 2007

2008-05-29 (1013):IFA Consent Letter

2008-05-29 (1013):Auditor Consent Letter

2008-05-29 (1013):Heads of Agreement

2008-05-29 (1013):Side letter

2008-05-29 (1013):1st extension letter

2008-05-29 (1013):2nd extension letter

2008-05-29 (1013):3rd extension letter

2008-05-29 (1013):4th extension letter

2008-05-29 (1013):Supplemental Agreement

2008-05-29 (1013):Subscription Agreement-001

2008-05-29 (1013):Subscription Agreement-002

2008-05-29 (1013):Subscription Agreement-003

2008-05-29 (1013):Subscription Agreement-004

2008-05-29 (1013):Subscription Agreement-005

2008-05-29 (1013):Debt Restructuring Agreement-001

2008-05-29 (1013):Debt Restructuring Agreement-002

2008-05-29 (1013):Escrow Agreement

2008-05-29 (1013):Letter Agreement

2008-05-29 (1013):Service Contract (Zou Yishang)

2008-05-29 (1013):Amendments to Bye-laws

2008-05-29 (1013):PROPOSED RESTRUCTURING OF PLUS HOLDINGS LIMITED (PROVISIONAL LIQUIDATORS APPOINTED) INVOLVING, INTER ALIA, CREDITORS’ SCHEMES OF ARRANGEMENT IN ACCORDANCE WITH SECTION 99 OF THE COMPANIES ACT 1981 OF BERMUDA (AS AMENDED) AND SECTION 166 OF THE COMPANIES ORDINANCE (CHAPTER 32 OF THE LAWS OF HONG KONG), CAPITAL RESTRUCTURING, SUBSCRIPTION OF SUBSCRIPTION SHARES, CONVERTIBLE PREFERENCE SHARES AND OPTIONS, WHITEWASH WAIVER, SPECIAL DEAL, ADOPTION OF NEW BYE-LAWS, ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND PROPOSED CHANGE OF COMPANY NAME

2008-05-29 (1013):NOTICE OF SPECIAL GENERAL MEETING

2008-05-29 (1013):INTERIM REPORT 2007

2008-05-29 (1013):FORM OF PROXY FOR THE SPECIAL GENERAL MEETING OF PLUS HOLDINGS LIMITED (PROVISIONAL LIQUIDATORS APPOINTED) TO BE HELD ON 23 JUNE 2008

2008-05-29 (0874):ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT THE 2007 ANNUAL GENERAL MEETING

2008-05-27 (0663):UNUSUAL PRICE MOVEMENTS

2008-05-27 (0313):RESULTS OF THE CREDITORS’ MEETING OF THE BERMUDA SCHEME AND THE SANCTION OF THE HONG KONG SCHEME BY THE HONG KONG COURT

2008-05-27 (1013):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007

2008-05-25 (2628):Connected Transaction- Capital Injection to China Life Property and Casualty Insurance Company Limited

2008-05-23 (1013):RESULTS OF ANNUAL GENERAL MEETING AND CHANGE IN DIRECTORSHIPS

2008-05-23 (0875):Annual General Meeting held on 23 May 2008 - Poll Results

2008-05-22 (0464):NOTICE OF EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO WARRANTS

2008-05-22 (1013):FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF PROPOSED RESTRUCTURING OF PLUS HOLDINGS LIMITED (PROVISIONAL LIQUIDATORS APPOINTED) INVOLVING, INTER ALIA, CREDITORS’ SCHEMES OF ARRANGEMENT IN ACCORDANCE WITH SECTION 99 OF THE COMPANIES ACT AND SECTION 166 OF THE COMPANIES ORDINANCE, CAPITAL RESTRUCTURING, SUBSCRIPTION OF SUBSCRIPTION SHARES, CONVERTIBLE PREFERENCE SHARES AND OPTIONS, AND WHITEWASH WAIVER

2008-05-22 (1013):EXTENSION OF CONDITIONS LONG STOP DATE

2008-05-20 (0663):JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT; (2) UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY MEGA CAPITAL (ASIA) COMPANY LIMITED ON BEHALF OF SINOGREAT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF YUN SKY CHEMICAL (INTERNATIONAL) HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY SINOGREAT LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

2008-05-19 (0202):ANNOUNCEMENT APPOINTMENT OF DIRECTOR AND DEPUTY CHAIRMAN

2008-05-18 (0202):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION, RESULTS OF EXTRAORDINARY GENERAL MEETING

2008-05-18 (0202):REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT SHARES AND REFRESHMENT OF THE GENERAL SCHEME LIMIT UNDER THE SHARE OPTION SCHEME, RESULTS OF EXTRAORDINARY GENERAL MEETING

2008-05-16 (8216):FIRST QUARTERLY REPORT 2008

2008-05-16 (0464):NOTICE OF EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO WARRANTS

2008-05-15 (0063):Unaudited Quarterly Results For the Three Months Ended 31 March 2008

2008-05-15 (1013):APPROVAL OF INTERIM RESULTS FOR THE PERIOD ENDED 30 SEPTEMBER 2007

2008-05-15 (0313):CHANGE IN EXPECTED TIMETABLE

2008-05-15 (8216):FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2008

2008-05-14 (8071):FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2008

2008-05-14 (8071):First Quarterly Report 2008

2008-05-13 (0663):JOINT ANNOUNCEMENT Possible unconditional mandatory general cash offer by Mega Capital (Asia) Company Limited on behalf of Sinogreat Limited to acquire all the issued shares in Yun Sky Chemical (International) Holdings Limited (other than those shares already owned or agreed to be acquired by Sinogreat Limited and parties acting in concert with it); and Resumption of trading

2008-05-08 (8216):CHANGES OF DIRECTORS

2008-05-07 (2628):Capital Injection to China Life Pension Company

2008-05-06 (0663):Suspension of Trading

2008-05-06 (8216):Conversion or Redemption of Series A Preferred Shares

2008-05-06 (8216):Company Information Sheet

2008-05-06 (8071):UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS

2008-05-06 (0990):Unusual Price and Trading Volume Movements

2008-05-05 (8216):NOTICE OF BOARD MEETING

2008-05-02 (0063):DATE OF BOARD MEETING

2008-04-30 (0202):UNUSUAL TRADING VOLUME MOVEMENT

2008-04-30 (0202):CONVERSION OF CONVERTIBLE NOTES MONTHLY ANNOUNCEMENT

2008-04-29 (1013):CLOSURE OF REGISTER OF MEMBERS

2008-04-29 (1013):NOTICE OF ANNUAL GENERAL MEETING

2008-04-29 (1013):INTERIM REPORT 2006

2008-04-29 (1013):ANNUAL REPORT 2007

2008-04-29 (1013):PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2008-04-29 (1013):ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) FORM OF PROXY

2008-04-29 (8071):NOTICE OF BOARD MEETING

2008-04-29 (0874):2008 FIRST QUARTERLY REPORT

2008-04-28 (1207):NOTICE OF ANNUAL GENERAL MEETING

2008-04-28 (0990):Form of Proxy for Annual General Meeting

2008-04-28 (1207):PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, INCREASE IN AUTHORISED SHARE CAPITAL, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

2008-04-28 (1207):Proxy Form for use at the Annual General Meeting

2008-04-28 (0875):Annual Report 2007

2008-04-28 (1207):ANNUAL REPORT 2007

2008-04-28 (0990):Annual Report 2007

2008-04-28 (0570):Annual Report 2007

2008-04-28 (0570):PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE ITS OWN SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2008-04-28 (0570):Form of Proxy for use at the Annual General Meeting convened at 10:00 a.m. on Monday, 26 May, 2008

2008-04-28 (0570):NOTICE OF ANNUAL GENERAL MEETING

2008-04-28 (8071):ANNOUNCEMENT

2008-04-28 (0990):PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES FOR ISSUE OF SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2008-04-28 (0990):Notice of Annual General Meeting

2008-04-25 (0663):NOTICE OF ANNUAL GENERAL MEETING

2008-04-25 (0663):PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2008-04-25 (0663):PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 MAY 2008 (OR ANY ADJOURNMENT THEREOF)

2008-04-25 (0663):Annual Report 2007

2008-04-24 (0313):RESULTS OF THE CREDITORS’ MEETING AND RESULTS OF THE SPECIAL GENERAL MEETING

2008-04-24 (1013):DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF PROPOSED RESTRUCTURING OF PLUS HOLDINGS LIMITED (PROVISIONAL LIQUIDATORS APPOINTED) INVOLVING, INTER ALIA, CREDITORS’ SCHEMES OF ARRANGEMENT IN ACCORDANCE WITH SECTION 99 OF THE COMPANIES ACT AND SECTION 166 OF THE COMPANIES ORDINANCE, CAPITAL RESTRUCTURING, SUBSCRIPTION OF SUBSCRIPTION SHARES, CONVERTIBLE PREFERENCE SHARES AND OPTIONS, AND WHITEWASH WAIVER

2008-04-23 (0202):REFRESHMENT OF GENERAL MANDATE TO ISSUE AND ALLOT SHARES AND REFRESHMENT OF THE GENERAL SCHEME LIMIT UNDER THE SHARE OPTION SCHEME

2008-04-23 (0202):Form of proxy for use by shareholders at the extraordinary general meeting to be held at The Laurel, level 3, Renaissance Kowloon Hotel, 22 Salisbury Road, Tsimshatsui, Kowloon, Hong Kong on 17 May 2008 at 9:45 a.m. (or at any adjournment thereof)

2008-04-23 (0202):NOTICE OF EXTRAORDINARY GENERAL MEETING

2008-04-23 (0570):FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007 CLOSURE OF REGISTER OF MEMBERS

2008-04-23 (0570):ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007

2008-04-20 (0663):FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007

2008-04-17 (8071):ANNOUNCEMENT UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS

2008-04-17 (8071):CHANGE OF AGENT FOR THE SERVICE OF PROCESS IN HONG KONG

2008-04-17 (0875):Re-election of Directors

2008-04-17 (0875):Proxy Form

2008-04-17 (0875):Notice of Annual General Meeting

2008-04-17 (0874):Announcement on the Listing of Tradable Shares with Selling Restrictions

2008-04-16 (0202):CONVERSION OF CONVERTIBLE NOTES

2008-04-16 (0875):Announcement of Final Results for the Year Ended 31 December 2007

2008-04-15 (0874):Date of Board Meeting

2008-04-14 (8216):NOTICE OF ANNUAL GENERAL MEETING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT AND RE-ELECTION AND ELECTION OF DIRECTORS

2008-04-14 (8216):FORM OF PROXY FOR ANNUAL GENERAL MEETING

2008-04-14 (8216):NOTICE OF THE ANNUAL GENERAL MEETING

2008-04-14 (0202):NOTICE OF EXTRAORDINARY GENERAL MEETING

2008-04-14 (0202):Form of proxy for use by shareholders at the extraordinary general meeting to be held at The Laurel, level 3, Renaissance Kowloon Hotel, 22 Salisbury Road, Tsimshatsui, Kowloon, Hong Kong on 17 May 2008 at 9:00 a.m. (or at any adjournment thereof)

2008-04-14 (0202):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION

2008-04-11 (0874):Annual Report 2007

2008-04-11 (0874):CONTINUING CONNECTED TRANSACTIONS

2008-04-11 (0874):Proxy Form

2008-04-11 (0874):Reply Slip for Attending the 2007 Annual General Meeting of Guangzhou Pharmaceutical Company Limited (the “Company”)

2008-04-11 (0874):NOTICE OF THE 2007 ANNUAL GENERAL MEETING

2008-04-09 (8216):Company Information Sheet

2008-04-09 (0990):Final Results for the year ended 31 December 2007

2008-04-08 (2628):Notice of Annual General Meeting

2008-04-08 (8216):Conversion or Redemption of Series A Preferred Shares

2008-04-08 (1207):ANNOUNCEMENT EXTENSION OF THE LONG STOP DATE FOR THE FULFILLMENT OF CONDITIONS PRECEDENT MAJOR AND CONNECTED TRANSACTION FOR THE ACQUISTION OF QUALICO INVESTMENTS LIMTED MATERIAL DILUTION OF A MAJOR SUBSIDIARY AND DEEMED DISPOSAL

2008-04-08 (8216):Annual Report 2007

2008-04-07 (8071):ANNOUNCEMENT UNUSUAL PRICE MOVEMENT

2008-04-06 (1013):PROPOSED RESTRUCTURING OF PLUS HOLDINGS LIMITED (PROVISIONAL LIQUIDATORS APPOINTED) INVOLVING, INTER ALIA, CREDITORS’ SCHEMES OF ARRANGEMENT IN ACCORDANCE WITH SECTION 99 OF THE COMPANIES ACT AND SECTION 166 OF THE COMPANIES ORDINANCE, CAPITAL RESTRUCTURING, SUBSCRIPTION OF SUBSCRIPTION SHARES, CONVERTIBLE PREFERENCE SHARES AND OPTIONS, AND WHITEWASH WAIVER

2008-04-03 (8071):THE TECHNOLOGY CONSULTANCY SERVICES FRAMEWORK AGREEMENT

2008-04-02 (0725):NOTICE OF ANNUAL GENERAL MEETING

2008-04-02 (0725):Annual Report 2007

2008-04-02 (0725):PROPOSALS INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS

2008-04-02 (0725):PROXY FORM

2008-04-02 (0803):DISCLOSEABLE TRANSACTION COMPLETION OF THE ACQUISITION OF SALE SHARES

2008-04-02 (0875):Notice of Board Meeting

2008-04-02 (8103):CHANGE OF AUDITORS

2008-04-02 (0508):CHANGE OF DIRECTORS, QUALIFIED ACCOUNTANT, AUTHORIZED REPRESENTATIVE AND COMPANY SECRETARY

2008-04-01 (8071):RETIREMENT OF DIRECTOR AND RE-DESIGNATION OF CHAIRMAN

2008-04-01 (8216):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007

2008-04-01 (8216):RESUMPTION OF TRADING

2008-04-01 (0063):Annual Report 2007

2008-04-01 (0063):GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND PROCEDURE BY WHICH SHAREHOLDERS MAY DEMAND A POLL

2008-04-01 (0063):Proxy Forms

2008-04-01 (0202):CONVERSION OF CONVERTIBLE NOTES MONTHLY ANNOUNCEMENT

2008-04-01 (0725):CLARIFICATION ANNOUNCEMENT - SUPPLEMENTARY INFORMATION FOR FINAL RESULTS

2008-03-31 (0313):RESTRUCTURING OF DICKSON GROUP HOLDINGS LIMITED (IN LIQUIDATION)

2008-03-31 (0313):Form of proxy for the Special General Meeting

2008-03-31 (0313):PLACING OF NEW SHARES AND DESPATCH OF CIRCULAR

2008-03-31 (0313):NOTICE OF SPECIAL GENERAL MEETING

2008-03-31 (0313):Memorandum of Continuance of the Company

2008-03-31 (0313):New Bye-Laws of the Company

2008-03-31 (0313):M & A of the Investor

2008-03-31 (0313):Letter from the Liquidators

2008-03-31 (0313):Letter from the Investor

2008-03-31 (0313):Letter from the Independent Board Committee

2008-03-31 (0313):Letter of advice from the Independent Financial Adviser

2008-03-31 (0313):Accountants Report on the Group

2008-03-31 (0313):Accountants Report on the Unaudited Proforma Financial Info of the Remaining Group

2008-03-31 (0313):Consent Letter by Access Capital Limited

2008-03-31 (0313):Consent Letter by Shu Lun Pan Horwath Hong Kong CPA Limited

2008-03-31 (0313):Preliminary Agreement

2008-03-31 (0313):Exclusivity Agreement

2008-03-31 (0313):Escrow Agreement

2008-03-31 (0313):Second Escrow Agreement

2008-03-31 (0313):Formal Agreement (as supplemented by the Supplmental Formal Agreement)

2008-03-31 (0313):First CN Subscription Agreement

2008-03-31 (0313):Termination Agreement

2008-03-31 (0313):CN Subscription Agreement

2008-03-31 (0313):Disposal Agreement

2008-03-31 (0313):Placing Agreement

2008-03-31 (8216):SUSPENSION OF TRADING

2008-03-31 (0313):POLL RESULTS OF THE ANNUAL GENERAL MEETING

2008-03-28 (1177):PROPOSED SPIN-OFF AND LISTING ON THE SHENZHEN STOCK EXCHANGE OF A SUBSIDIARY IN THE PRC – APPLICATION TO THE CSRC

2008-03-28 (0725):ANNUAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2007

2008-03-28 (0874):CONTINUING CONNECTED TRANSACTIONS

2008-03-28 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FOURTH MEETING OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE

2008-03-28 (0874):Summary of 2007 Annual Report

2008-03-28 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIFTH MEETING OF THE FOURTH SESSION OF THE BOARD

2008-03-26 (2628):海外監管公告

2008-03-25 (0570):JOINT ANNOUNCEMENT - CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS

2008-03-25 (2628):ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007

2008-03-25 (2628):REVISED 2008 ANNUAL CAP

2008-03-25 (0646):DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY

2008-03-25 (0990):Date of Board Meeting

2008-03-20 (8071):Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (the “Exchange”)

2008-03-19 (0313):VERY SUBSTANTIAL DISPOSAL RELATING TO THE DISPOSAL AGREEMENT

2008-03-19 (8071):Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (the “Exchange”)

2008-03-19 (0513):INTERIM REPORT 2008

2008-03-19 (1013):FURTHER POSTPONEMENT OF THE SIGNING OF THE RESTRUCTURING AGREEMENT

2008-03-18 (0063):CLARIFICATION ANNOUNCEMENT IN RELATION TO WEBSITE OF THE COMPANY

2008-03-18 (8071):ANNOUNCEMENT UNUSUAL PRICE MOVEMENT

2008-03-17 (0803):ANNOUNCEMENT

2008-03-14 (8071):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION, PROPOSED CONTINUING CONNECTED TRANSACTION AND SPECIFIC MANDATE TO ISSUE NEW SHARES FURTHER DELAY IN DESPATCH OF CIRCULAR

2008-03-14 (0513):ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2007

2008-03-13 (8216):NOTICE OF BOARD MEETING

2008-03-13 (1177):NOTIFICATION OF BOARD MEETING

2008-03-13 (8071):CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME

2008-03-13 (0874):Notice of Board Meeting

2008-03-12 (0508):UNUSUAL MOVEMENT IN PRICE AND VOLUME

2008-03-10 (0646):RESIGNATION OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE

2008-03-07 (0513):APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE

2008-03-07 (1013):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2006 ADDITIONAL INFORMATION

2008-03-07 (0646):DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY

2008-03-06 (8216):Conversion or Redemption of Series A Preferred Shares

2008-03-05 (0313):Annual Report 2006

2008-03-05 (0313):Interim Report 2006

2008-03-05 (0313):二零零七年年報

2008-03-05 (0313):Interim Report 2007

2008-03-05 (0313):NOTICE OF ANNUAL GENERAL MEETING (FOR 2006)

2008-03-05 (0313):Proxy (for 2006 AGM)

2008-03-05 (0313):NOTICE OF ANNUAL GENERAL MEETING (FOR 2007)

2008-03-05 (0313):Proxy (for 2007 AGM)

2008-03-05 (0803):ANNOUNCEMENT

2008-03-05 (0202):CONVERSION OF CONVERTIBLE NOTES MONTHLY ANNOUNCEMENT

2008-03-04 (0570):COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF WING SHAN INTERNATIONAL LIMITED

2008-03-04 (0570):FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.10 EACH IN WING SHAN INTERNATIONAL LIMITED

2008-03-04 (0570):FORM OF ACCEPTANCE AND CANCELLATION OF OUTSTANDING OPTIONS RELATING TO SHARES IN WING SHAN INTERNATIONAL LIMITED

2008-03-04 (0188):Interim Report 2007/08

2008-03-04 (0313):DELAY IN DESPATCH OF CIRCULAR

2008-03-04 (8071):NOTICE OF ANNUAL GENERAL MEETING

2008-03-04 (8071):PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

2008-03-04 (8071):PROXY FORM

2008-03-04 (8071):Annual Report 2007

2008-03-03 (0803):Company Information Sheet

2008-03-03 (0513):DATE OF BOARD MEETING

2008-03-03 (0570):JOINT ANNOUNCEMENT

2008-03-02 (1013):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2006

2008-03-02 (0063):ANNOUNCEMENT OF AUDITED RESULTS

2008-02-29 (1013):FURTHER POSTPONEMENT OF THE SIGNING OF THE RESTRUCTURING AGREEMENT

2008-02-29 (1013):FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2007

2008-02-29 (0874):ANNOUNCEMENT

2008-02-27 (0063):PROFIT WARNING

2008-02-26 (8071):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007

2008-02-26 (0198):PETITION AND APPOINTMENT OF PROVISIONAL LIQUIDATORS

2008-02-26 (0464):UNUSUAL VOLUME MOVEMENT

2008-02-25 (0725):NOTIFICATION OF BOARD MEETING

2008-02-25 (0313):APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND APPROVAL IN PRINCIPLE GRANTED FOR RESUMPTION OF TRADING IN THE SHARES

2008-02-25 (8071):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007

2008-02-22 (8103):THIRD QUARTERLY REPORT FOR THE PERIOD ENDED 31 DECEMBER 2007

2008-02-21 (8071):ANNOUNCEMENT UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS

2008-02-21 (0646):UNUSUAL PRICE & VOLUME MOVEMENTS

2008-02-19 (0063):DATE OF BOARD MEETING

2008-02-19 (1013):APPROVAL OF INTERIM RESULTS FOR THE PERIOD ENDED 30 SEPTEMBER 2006 AND FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2007

2008-02-18 (1207):POLL RESULTS OF SPECIAL GENERAL MEETING

2008-02-15 (8071):RESULTS OF EXTRAORDINARY GENERAL MEETINGS AND RESIGNATION OF DIRECTOR

2008-02-14 (0803):Third Quarterly Report 2008

2008-02-13 (0803):THIRD QUARTERLY RESULTS ANNOUNCEMENT

2008-02-13 (0188):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2007

2008-02-13 (8071):NOTICE OF BOARD MEETING

2008-02-12 (0313):RESTRUCTURING OF DICKSON GROUP HOLDINGS LIMITED

2008-02-12 (8071):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION, PROPOSED CONTINUING CONNECTED TRANSACTION AND SPECIFIC MANDATE TO ISSUE NEW SHARES DELAY IN DESPATCH OF CIRCULAR

2008-02-12 (0570):Joint Announcement (1) Acquisition Of Shares In Wing Shan International Limited By Hensil Investments Group Limited; (2) Mandatory Unconditional Cash Offers; And (3) Resumption Of Trading In The Shares

2008-02-06 (0570):SUSPENSION OF TRADING

2008-02-05 (8216):Conversion or Redemption of Series A Preferred Shares

2008-02-01 (0202):CONVERSION OF CONVERTIBLE NOTES MONTHLY ANNOUNCEMENT

2008-02-01 (0464):CLARIFICATION ANNOUNCEMENT

2008-01-31 (1013):FURTHER POSTPONEMENT OF THE SIGNING OF THE RESTRUCTURING AGREEMENT

2008-01-31 (0202):CONVERSION OF CONVERTIBLE NOTES

2008-01-31 (0464):PROFIT WARNING AND RESUMPTION OF TRADING

2008-01-30 (0464):SUSPENSION OF TRADING

2008-01-30 (0202):Form of proxy for use by shareholders at the extraordinary general meeting to be held at Boardroom 3&4, Renaissance Harbour View Hotel, 1 Harbour Road, Wanchai, Hong Kong on 25 February 2008 at 2:30 p.m. (or at any adjournment thereof)

2008-01-30 (0202):MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE EQUITY INTERESTS OF HEILONGJIANG BLACK DRAGON COMPANY LIMITED

2008-01-30 (0202):NOTICE OF EXTRAORDINARY GENERAL MEETING

2008-01-30 (8216):CONTINUING CONNECTED TRANSACTIONS

2008-01-30 (1207):MAJOR AND CONNECTED TRANSACTION FOR THE ACQUISITION OF QUALICO INVESTMENTS LIMITED MATERIAL DILUTION OF A MAJOR SUBSIDIARY AND DEEMED DISPOSAL CONNECTED TRANSACTION CROSS INDEMNITY BETWEEN SHENYANG HUARUI SHIJI INVESTMENT DEVELOPMENT COMPANY LIMITED AND SHENYANG HUARUI SHIJI ASSET MANAGEMENT COMPANY LIMITED

2008-01-30 (1207):Proxy Form for use at the Special General Meeting (and or any adjournment thereof) to be held at Queensway and Victoria, (Level 3), JW Marriott Hotel Hong Kong, Pacific Place, 88 Queensway, Hong Kong on Monday, 18 February, 2008 at 10:00 a.m.

2008-01-30 (1207):NOTICE OF SPECIAL GENERAL MEETING

2008-01-29 (8071):NOTICE OF EXTRAORDINARY GENERAL MEETING

2008-01-29 (8071):MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF A NON WHOLLY-OWNED SUBSIDIARY AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2008-01-29 (8071):PROXY FORM

2008-01-29 (2628):ANNOUNCEMENT OF 2007 ESTIMATED ANNUAL RESULTS

2008-01-29 (1177):CONNECTED TRANSACTIONS ACQUISITION OF FURTHER EQUITY INTEREST IN JIANGSU QINGJIANG BY THE GROUP BY WAY OF CAPITAL CONTRIBUTION AND CHANGE OF TERMS OF THE JIANGSU QINGJIANG CAPITAL CONTRIBUTION

2008-01-29 (1207):CONNECTED TRANSACTION CROSS INDEMNITY BETWEEN SHENYANG HUARUI SHIJI INVESTMENT DEVELOPMENT COMPANY LIMITED AND SHENYANG HUARUI SHIJI ASSET MANAGEMENT COMPANY LIMITED

2008-01-29 (0875):Update on Current Status of the Company

2008-01-28 (0803):NOTICE OF BOARD OF DIRECTORS’ MEETING

2008-01-28 (0874):ANNOUNCEMENT COMPLETION OF THE MAJOR TRANSACTION

2008-01-25 (8071):MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF A NON WHOLLY-OWNED SUBSIDIARY EXTENSION OF LONG STOP DATE

2008-01-23 (8071):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION, PROPOSED CONTINUING CONNECTED TRANSACTION, SPECIFIC MANDATE TO ISSUE NEW SHARES, UNUSUAL PRICE AND TRADING VOLUME MOVEMENT AND RESUMPTION OF TRADING

2008-01-22 (0188):DATE OF BOARD MEETING

2008-01-22 (8071):PROPOSED CHANGE OF COMPANY NAME, RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2008-01-22 (8071):PROXY FORM

2008-01-22 (8071):NOTICE OF EXTRAORDINARY GENERAL MEETING

2008-01-22 (0803):ANNOUNCEMENT

2008-01-15 (0313):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2006

2008-01-15 (0313):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007

2008-01-10 (0663):CHANGE OF COMPANY NAME

2008-01-08 (0803):ANNOUNCEMENT

2008-01-08 (0202):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION DELAY IN DESPATCH OF CIRCULAR

2008-01-07 (8071):Suspension of Trading

2008-01-05 (0803):RESULTS OF THE SPECIAL GENERAL MEETING IN RELATION TO DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF NEW SHARES AND SHARE SUBDIVISION AND PROPOSAL FOR REFRESHMENT OF THE GENERAL MANDATE AND THE REPURCHASE MANDATE

2008-01-04 (8216):Conversion or Redemption of Series A Preferred Shares

2008-01-03 (0202):CONVERSION OF CONVERTIBLE NOTES MONTHLY ANNOUNCEMENT

2008-01-03 (0990):Results of the Special General Meeting held on 3 January 2008

2007-12-31 (0202):CONVERSION OF CONVERTIBLE NOTES

2007-12-31 (0513):DISCLOSEABLE TRANSACTION

2007-12-28 (0202):Interim Report 2007

2007-12-28 (0464):KENFORD ANNOUNCES 2007/08 INTERIM RESULTS

2007-12-28 (0464):INTERIM REPORT 2008

2007-12-28 (0513):REDESIGNATION IN DIRECTORSHIP AND CHANGE IN MEMBERSHIP OF REMUNERATION COMMITTEE

2007-12-28 (0646):Interim Report 2007

2007-12-27 (0875):Voting Results of the Special General Meeting Held on 27 December 2007 Very Substantial Disposals and Connected Transaction Disposal of the Entire Issued Share Capital of Certain Subsidiaries and Assignment of Loans

2007-12-24 (0202):UNUSUAL TRADING VOLUME MOVEMENT

2007-12-24 (0508):Interim Report 2007/08

2007-12-21 (1013):POSTPONEMENT OF THE SIGNING OF THE RESTRUCTURING AGREEMENT

2007-12-21 (0202):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007

2007-12-21 (0202):THIRD SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF THE EQUITY INTEREST OF BLACK DRAGON

2007-12-21 (0464):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007

2007-12-20 (0663):RESULT OF THE EGM HELD ON 20 DECEMBER 2007

2007-12-20 (0313):APPROVAL OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2006 and 2007

2007-12-20 (1207):ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR REGARDING MAJOR AND CONNECTED TRANSACTION, MATERIAL DILUTION OF A MAJOR SUBSIDIARY AND DEEMED DISPOSAL

2007-12-20 (8071):CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND PROPOSED CHANGE OF COMPANY NAME

2007-12-19 (0646):ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007

2007-12-18 (8071):CHANGE OF QUALIFIED ACCOUNTANT, COMPANY SECRETARY AND CHAIRMAN OF THE AUDIT COMMITTEE

2007-12-18 (0202):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION

2007-12-17 (0313):FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2006

2007-12-17 (0313):FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2007

2007-12-17 (0464):Press Release

2007-12-17 (8216):CONTINUING CONNECTED TRANSACTIONS

2007-12-17 (1013):APPROVAL IN PRINCIPLE GRANTED TO THE PROPOSAL FOR RESUMPTION OF TRADING IN THE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED PROPOSED RESTRUCTURING INVOLVING DEBT RESTRUCTURING AND CAPITAL REORGANIZATION APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND DELAY IN PUBLICATION OF INTERIM RESULTS/REPORTS AND FINAL RESULTS/ANNUAL REPORT

2007-12-14 (0464):SUSPENSION OF TRADING

2007-12-14 (0803):DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF NEW SHARES AND SHARE SUBDIVISION AND CHANGE OF BOARD LOT SIZE AND PROPOSAL FOR REFRESHMENT OF THE GENERAL MANDATE AND THE REPURCHASE MANDATE

2007-12-14 (0803):FORM OF PROXY FOR THE SPECIAL GENERAL MEETING (or any adjournment thereof)

2007-12-14 (0803):NOTICE OF SPECIAL GENERAL MEETING

2007-12-14 (8071):DELAY IN DESPATCH OF CIRCULAR IN RELATION TO A MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF A NON WHOLLY-OWNED SUBSIDIARY

2007-12-14 (0464):SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING

2007-12-14 (0874):Announcement

2007-12-13 (0803):DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF NEW SHARES AND SHARE SUBDIVISION AND CHANGE OF BOARD LOT SIZE

2007-12-13 (0513):DISCLOSEABLE TRANSACTION: DISPOSAL OF PROPERTY

2007-12-13 (0990):(1) PROPOSED CAPITAL REORGANISATION INVOLVING, INTER ALIA, SHARE CONSOLIDATION and CAPITAL REDUCTION, and (2) CHANGE OF BOARD LOT SIZE; and (3) CONTINUING CONNECTED TRANSACTION

2007-12-12 (8071):ADJUSTMENT TO THE SUBSCRIPTION PRICE OF THE WARRANTS AND AMENDMENT TO THE WARRANT INSTRUMENT

2007-12-12 (0313):APPROVAL OF FINAL RESULTS FOR THE YEARS ENDED 31 MARCH 2006 and 2007

2007-12-12 (0508):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2007

2007-12-11 (0990):Form of Proxy for Special General Meeting to be held on Thursday, 3 January 2008

2007-12-11 (0202):NOTICE OF BOARD MEETING

2007-12-11 (8071):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER, APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER

2007-12-11 (0875):Very Substantial Disposals and Connected Transaction - Disposal of the Entire Issued Share Capital of Certain Subsidiaries and Assignment of Loans

2007-12-11 (0990):(1) PROPOSED CAPITAL REORGANISATION INVOLVING, INTER ALIA, SHARE CONSOLIDATION AND CAPITAL REDUCTION, AND (2) CHANGE OF BOARD LOT SIZE; AND (3) CONTINUING CONNECTED TRANSACTION

2007-12-11 (0875):Proxy Form

2007-12-11 (0990):Notice of Special General Meeting

2007-12-11 (0875):Notice of Special General Meeting

2007-12-10 (8216):Company Information Sheet

2007-12-10 (0202):UNUSUAL TRADING VOLUME MOVEMENT

2007-12-10 (0875):Very Substantial Disposals and Connected Transaction - Disposal of the Entire Issued Share Capital of Certain Subsidiaries and Assignment of Loans

2007-12-07 (0464):DATE OF BOARD MEETING

2007-12-07 (0646):DATE OF BOARD MEETING

2007-12-06 (8216):DISCLOSEABLE TRANSACTION ACQUISITION OF 100% INTEREST IN TARGET COMPANY

2007-12-05 (8071):RESULTS OF THE EXTRAORDINARY GENERAL MEETING

2007-12-05 (0202):CONVERSION OF CONVERTIBLE NOTES MONTHLY ANNOUNCEMENT

2007-12-04 (8216):Conversion or Redemption of Series A Preferred Shares

2007-12-04 (0875):Announcement - Further Delay in Despatch of Circular in Respect of very Substantial Disposals and Connected Transactions Disposal of the Entire Issued Share Capital of Certain Subsidiaries and Assignment of Loans

2007-12-03 (0202):DISCLOSEABLE TRANSACTION: THE PROVISION OF LOAN UNDER THE AGENCY AGREEMENT

2007-11-30 (0663):CHANGE OF PRINCIPAL PLACE OF BUSINESS

2007-11-30 (0508):NOTIFICATION OF BOARD MEETING

2007-11-29 (1207):MAJOR AND CONNECTED TRANSACTION AND MATERIAL DILUTION OF A MAJOR SUBSIDIARY IN RELATION TO THE ACQUISITION OF QUALICO INVESTMENTS LIMITED

2007-11-27 (8071):MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF A NON WHOLLY-OWNED SUBSIDIARY AND RESUMPTION OF TRADING

2007-11-27 (0663):NOTICE OF EGM

2007-11-27 (0663):CONNECTED AND MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 70% EQUITY INTEREST IN PROFITOWN AS A RESULT OF THE EXERCISE OF THE PUT OPTION AND THE ENTERING INTO THE SP AGREEMENT AND PROPOSED CHANGE OF COMPANY NAME

2007-11-27 (0663):FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 DECEMBER 2007

2007-11-27 (0990):(1)Proposed Capital Reorganisation Involving, Inter Alia, Share Consolidation and Capital Reduction, and (2)Change of Board Lot Size; and (3)Continuing Connected Transaction

2007-11-27 (0990):Unusual Price & Trading Volume Movements

2007-11-26 (1013):RESIGNATION OF DIRECTORS

2007-11-26 (8071):Suspension of Trading

2007-11-24 (0803):DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF NEW SHARES AND SHARE SUBDIVISION AND CHANGE OF BOARD LOT SIZE AND RESUMPTION OF TRADING

2007-11-20 (0803):SUSPENSION OF TRADING

2007-11-20 (8071):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER

2007-11-20 (0875):Announcement Delay in Despatch of Circular in Respect of very Substantial Disposals and Connected Transaction Disposal of the Entire Issued Share Capital of Certain Subsidiaries and Assignment of Loans

2007-11-19 (8071):NOTICE OF EXTRAORDINARY GENERAL MEETING

2007-11-19 (8071):PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2007-11-19 (8071):PROXY FORM

2007-11-16 (0063):fsd

2007-11-16 (8071):THIRD QUARTERLY REPORT 2007

2007-11-16 (0875):Announcement Delay in Despatch of Circular in Respect of Very Substantial Disposals Disposal of the Entire Issued Share Capital of Certain Subsidiaries and Assignment of Loans

2007-11-15 (8216):SUSPENSION OF TRADING

2007-11-15 (0063):testing

2007-11-15 (0803):testing

2007-11-15 (1177):CHANGE OF BOOK CLOSURE DATE

2007-11-15 (8216):DISCLOSEABLE TRANSACTION ACQUISITION OF 100% INTEREST IN TARGET COMPANY AND RESUMPTION OF TRADING

2007-11-15 (0202):(I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE EQUITY INTEREST OF BLACK DRAGON; (II) THE AGENCY AGREEMENT AND DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF THE LOAN UNDER THE AGENCY AGREEMENT; AND (III) TERMINATION OF THE INTERCHINA WATER TREATMENT SHARE TRANSFER AGREEMENT

2007-11-15 (0990):Unusual Price & Trading Volume Movements

2007-11-14 (0803):Interim Report 2008

2007-11-14 (8216):THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2007

2007-11-14 (0063):Unaudited Quarterly Results For the Three Months Ended 30 September 2007

2007-11-14 (8071):THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2007

2007-11-13 (0646):CHANGE OF AUDITORS

2007-11-12 (0202):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2007-11-12 (0803):INTERIM RESULTS 2008 ANNOUNCEMENT FOR THE SIX MONTHS PERIOD ENDED 30 SEPTEMBER 2007

2007-11-09 (1177):CONNECTED AND DISCLOSEABLE TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS

2007-11-09 (8103):INTERIM REPORT 2007

2007-11-08 (0663):SUSPENSION AND RESUMPTION ANNOUNCEMENT

2007-11-08 (0646):UNUSUAL PRICE & VOLUME MOVEMENTS

2007-11-07 (0202):CONVERSION OF CONVERTIBLE NOTES MONTHLY ANNOUNCEMENT

2007-11-06 (8216):Conversion or Redemption of Series A Preferred Shares

2007-11-06 (8071):COMPLETION OF TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

2007-11-06 (1207):VOLUNTARY ANNOUNCEMENT UPDATE ON THE PROPOSED LISTING OF AN ASSOCIATED COMPANY

2007-11-05 (0063):DATE OF BOARD MEETING

2007-11-02 (8071):DISCLOSEABLE TRANSACTION: ACQUISITION OF PROPERTY

2007-11-02 (1177):NOTIFICATION OF BOARD MEETING

2007-10-31 (0663):SUSPENSION OF TRADING

2007-10-31 (8071):NOTICE OF BOARD MEETING

2007-10-31 (0803):UNUSUAL MOVEMENTS IN PRICE AND TRADING VOLUME

2007-10-30 (0803):NOTICE OF BOARD OF DIRECTORS’ MEETING

2007-10-30 (0663):SUSPENSION OF TRADING

2007-10-29 (8216):NOTICE OF BOARD MEETING

2007-10-29 (0202):CONVERSION OF CONVERTIBLE NOTES

2007-10-29 (0513):GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ALTERATIONS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

2007-10-29 (0513):Form of proxy for use at the Annual General Meeting to be held on Wednesday, 12 December, 2007

2007-10-29 (0513):NOTICE OF ANNUAL GENERAL MEETING

2007-10-29 (0513):ANNUAL REPORT 2007

2007-10-26 (0202):DISCLOSEABLE TRANSACTION

2007-10-26 (0803):COMPLETION OF THE PLACING

2007-10-26 (0875):Very Substantial Disposals and Connected Transaction - Disposal of the Entire Issued Share Capital of Certain Subsidiaries and Assignment of Loans

2007-10-26 (0874):2007 THIRD QUARTERLY REPORT

2007-10-26 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FOURTH MEETING OF THE FOURTH SESSION OF THE BOARD

2007-10-26 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE THIRD MEETING OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE

2007-10-26 (0874):Overseas Regulatory Announcement

2007-10-25 (0202):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2007-10-25 (0646):JOINT ANNOUNCEMENT Close of the mandatory cash offers by on behalf of Happy City Holdings Limited for all the issued shares and all outstanding share options of Yardway Group Limited (other than those already owned by Happy City Holdings Limited and parties acting in concert with it) Financial adviser to Happy City Holdings Limited

2007-10-24 (8071):ANNOUNCEMENT UNUSUAL PRICE/TURNOVER MOVEMENT

2007-10-24 (0513):RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2007 (Expressed in Hong Kong dollars)

2007-10-24 (0990):Unusual Price & Trading Volume Movements

2007-10-23 (8071):Suspension of Trading

2007-10-23 (8071):TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING

2007-10-23 (0990):Unusual Price & Trading Volume Movements

2007-10-17 (8071):APPOINTMENT OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER

2007-10-15 (0803):UNUSUAL MOVEMENTS IN PRICE AND TRADING VOLUME

2007-10-15 (8071):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2007-10-15 (0874):DATE OF BOARD MEETING

2007-10-12 (8071):DISCLOSEABLE TRANSACTION: ACQUISITION OF PROPERTY

2007-10-11 (0803):SUSPENSION OF TRADING

2007-10-11 (0803):PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING

2007-10-11 (0646):JOINT ANNOUNCEMENT (1) The mandatory conditional cash offers by on behalf of Happy City Holdings Limited for all the issued shares and all outstanding share options of Yardway Group Limited (other than those already owned by Happy City Holdings Limited and parties acting in concert with it) have become unconditional (2) Change of directors (3) Change of composition of the remuneration committee, nomination committee and audit committee and (4) Change of agent for service of process in Hong Kong Financial adviser to Happy City Holdings Limited

2007-10-09 (0513):DATE OF BOARD MEETING

2007-10-08 (0202):UNUSUAL PRICE AND TRADING VOLUME MOVEMENT

2007-10-07 (1207):PROGRESS ON THE PROPOSED LISTING OF AN ASSOCIATED COMPANY

2007-10-05 (0202):DISCLOSEABLE TRANSACTION

2007-10-05 (0990):Unusual Price & Trading Volume Movements

2007-10-04 (8071):COMPLETION OF TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

2007-10-03 (0188):Annual Report 2007

2007-10-03 (0188):PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS

2007-10-03 (0188):Form of Proxy for Annual General Meeting (the “Meeting”) to be held on Friday, 26th October 2007

2007-10-03 (0188):NOTICE OF THE ANNUAL GENERAL MEETING

2007-10-03 (8071):MEMORANDUM OF UNDERSTANDING

2007-09-28 (8071):ANNOUNCEMENT UNUSUAL PRICE/TURNOVER MOVEMENT

2007-09-28 (1207):APPOINTMENT OF EXECUTIVE DIRECTOR

2007-09-27 (0663):Interim Report 2007

2007-09-27 (0570):INTERIM REPORT 2007

2007-09-27 (0990):中期報告 2007

2007-09-27 (1207):Interim Report 2007

2007-09-26 (2628):Announcement in Relation to Appointment of President

2007-09-25 (1207):UNAUDITED INTERIM RESULT FOR THE SIX MONTHS ENDED 30 JUNE 2007

2007-09-25 (0663):CLARIFICATION ANNOUNCEMENT

2007-09-24 (0663):UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2007-09-24 (8071):UNUSUAL PRICE/TURNOVER MOVEMENT

2007-09-24 (8071):RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER

2007-09-24 (1207):POLL RESULTS OF SPECIAL GENERAL MEETING

2007-09-24 (0663):2007 Interim Results Announcement

2007-09-23 (8071):TOP-UP PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING

2007-09-21 (0646):APPOINTMENT OF DIRECTORS AND CHANGE OF COMPANY SECRETARY

2007-09-20 (0646):Document for inspection - Mandatory Conditional Cash Offers - Memorandum and articles of association of the Company

2007-09-20 (0646):Document for inspection 2 - Mandatory Conditional Cash Offers - Memorandum and articles of association of the Offeror

2007-09-20 (0646):Document for inspection 3 - Mandatory Conditional Cash Offers - Annual Report 2006 (Eng)

2007-09-20 (0646):Document for inspection 4 - Mandatory Conditional Cash Offers - Annual Report 2006 (Chi)

2007-09-20 (0646):Document for inspection 5 - Mandatory Conditional Cash Offers - Annual Report 2007 (Eng)

2007-09-20 (0646):Document for inspection 6 - Mandatory Conditional Cash Offers - Annual Report 2007 (Chi)

2007-09-20 (0646):Document for inspection 7 - Mandatory Conditional Cash Offers - Letter from Quam Capital

2007-09-20 (0646):Document for inspection 8 - Mandatory Conditional Cash Offers - Letter from the Independent Board Committee

2007-09-20 (0646):Document for inspection 9 - Mandatory Conditional Cash Offers - Letter from the Joint Independent Financial Advisers

2007-09-20 (0646):Document for inspection 10 - Mandatory Conditional Cash Offers - Valuation report

2007-09-20 (0646):Document for inspection 11 - Mandatory Conditional Cash Offers - Consent letter from Quam Capital

2007-09-20 (0646):Document for inspection 12 - Mandatory Conditional Cash Offers - Consent letter from Quam Securities

2007-09-20 (0646):Document for inspection 13 - Mandatory Conditional Cash Offers - Consent letter from Karl Thomson and Mega Capital

2007-09-20 (0646):Document for inspection 14 - Mandatory Conditional Cash Offers - Consent letter from Sallmanns (Far East) Limited

2007-09-20 (0646):Document for inspection 15 - Mandatory Conditional Cash Offers - Consent letter from Guangdong Xin Yang Law Firm (Hong Kong)

2007-09-20 (0646):JOINT ANNOUNCEMENT Despatch of the composite offer document in relation to the mandatory conditional cash offers by Quam Securities Company Limited on behalf of Happy City Holdings Limited for all the issued shares and all outstanding share options of Yardway Group Limited (other than those already owned by Happy City Holdings Limited and parties acting in concert with it)

2007-09-19 (1177):Interim Report 2007

2007-09-18 (1013):FURTHER DELAY IN PUBLICATION OF THE INTERIM RESULTS AND DESPATCH OF THE INTERIM REPORT AND DELAY IN PUBLICATION OF THE ANNUAL RESULTS AND DESPATCH OF THE ANNUAL REPORT

2007-09-18 (0188):ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2007

2007-09-18 (8071):ANNOUNCEMENT

2007-09-17 (0663):DATE OF BOARD MEETING

2007-09-14 (0202):VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE EQUITY INTEREST OF BLACK DRAGON EXTENSION OF TIME FOR THE DESPATCH OF CIRCULAR

2007-09-14 (0875):Interim Report 2007

2007-09-14 (0063):LAPSE OF THE CONDITIONAL PARTIAL OFFER FOR THE SHARES IN HONG FOK LAND INTERNATIONAL LIMITED BY KINGSWAY FINANCIAL SERVICES GROUP LIMITED ON BEHALF OF YORKWIN INVESTMENTS LIMITED BEING A WHOLLY-OWNED SUBSIDIARY OF HONG FOK CORPORATION LIMITED

2007-09-13 (0646):UNUSUAL PRICE AND VOLUME MOVEMENT

2007-09-12 (0646):Delay in despatch of the composite offer document

2007-09-10 (1207):DATE OF BOARD MEETING

2007-09-07 (2628):2007 Interim Report

2007-09-07 (8216):Conversion or Redemption of Series A Preferred Shares

2007-09-07 (1207):DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF KONMEN INVESTMENT LIMITED AND APPLICATION FOR WHITEWASH WAIVER

2007-09-07 (0875):Announcement of Interim Results for the six months ended 30 June 2007

2007-09-07 (1013):APPOINTMENT OF FINANCIAL CONTROLLER

2007-09-06 (0725):INTERIM REPORT 2007

2007-09-06 (1177):INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE, 2007

2007-09-06 (0803):Company Information Sheet

2007-09-06 (1207):NOTICE OF THE SPECIAL GENERAL MEETING

2007-09-06 (0990):2007 Interim Results

2007-09-05 (0990):Unusual Price Movement

2007-09-04 (0725):REVISION OF ANNUAL CAP IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS WITH PIEL

2007-09-04 (0570):DATE OF BOARD MEETING

2007-09-03 (0725):INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2007

2007-09-02 (0202):RESULTS OF EXTRAORDINARY GENERAL MEETING

2007-08-31 (0188):DATE OF BOARD MEETING

2007-08-30 (8216):Company Information Sheet

2007-08-30 (0202):UNUSUAL PRICE AND TRADING VOLUME MOVEMENT

2007-08-30 (0464):UNUSUAL PRICE AND VOLUME MOVEMENTS

2007-08-30 (0990):Results of the Open Offer

2007-08-28 (1013):(1) SUPPLEMENTAL AGREEMENT TO THE HEADS OF AGREEMENT (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2007-08-28 (0202):UNUSUAL PRICE MOVEMENT

2007-08-28 (0874):Interim Report 2007

2007-08-28 (0875):Notice of Board Meeting

2007-08-27 (1177):NOTIFICATION OF BOARD MEETING

2007-08-27 (2628):Announcement of Interim Results for the Six Months Ended 30 June 2007

2007-08-27 (0990):Date of Board Meeting

2007-08-26 (0202):VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF THE EQUITY INTERESTS OF BLACK DRAGON AND RESUMPTION OF TRADING

2007-08-25 (0063):2006 INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2006

2007-08-24 (0063):CONDITIONAL PARTIAL OFFER

2007-08-24 (1207):DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF KONMEN INVESTMENT LIMITED AND APPLICATION FOR WHITEWASH WAIVER

2007-08-24 (0063):Form of Acceptance and Transfer

2007-08-24 (0063):CONDITIONAL PARTIAL OFFER FOR THE SHARES IN HONG FOK LAND INTERNATIONAL LIMITED BY KINGSWAY FINANCIAL SERVICES GROUP LIMITED ON BEHALF OF YORKWIN INVESTMENTS LIMITED BEING A WHOLLY-OWNED SUBSIDIARY OF HONG FOK CORPORATION LIMITED

2007-08-23 (8071):UNUSUAL SHARE PRICE MOVEMENT

2007-08-23 (0663):RESULTS OF EGM

2007-08-23 (0063):2007 INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2007

2007-08-23 (0063):2007 INTERIM REPORT

2007-08-23 (0063):DELAY IN DESPATCH OF THE COMPOSITE OFFER DOCUMENT AND DESPATCH OF THE COMPOSITE OFFER DOCUMENT

2007-08-23 (0063):2007 INTERIM REPORT

2007-08-23 (0990):Unusual Price & Trading Volume Movements

2007-08-20 (0646):Suspension of Trading

2007-08-19 (1207):DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF KONMEN INVESTMENT LIMITED APPLICATION FOR WHITEWASH WAIVER AND RESUMPTION OF TRADING

2007-08-17 (0874):Summary of 2007 Interim Report

2007-08-16 (8071):INTERIM REPORT 2007

2007-08-16 (1207):SUSPENSION OF TRADING

2007-08-16 (0570):NOTICE OF EGM

2007-08-16 (0570):PROPOSAL FOR THE REDUCTION OF SHARE PREMIUM ACCOUNT

2007-08-16 (0570):Form of Proxy for use at the Extraordinary General Meeting convened at 10:00 a.m. on Tuesday, 11 September, 2007

2007-08-14 (0063):2007 INTERIM RESULTS ANNOUNCEMENT SIX MONTHS ENDED 30 JUNE 2007

2007-08-12 (0990):Excess Application Form for Open Offer of New Shares on the basis of One Offer Share for Every Two Existing Shares

2007-08-12 (0990):Provisional Allotment Letter for Open Offer of New Shares on the basis of One Offer Share for Every Two Existing Shares

2007-08-12 (0990):Prospectus for Open Offer of New Shares on the basis of One Offer Share for Every Two Existing Shares

2007-08-10 (0803):FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2007

2007-08-08 (0202):ISSUE OF CONVERTIBLE NOTES

2007-08-08 (0725):NOTIFICATION OF BOARD MEETING

2007-08-08 (0663):NOTICE OF EGM

2007-08-07 (8216):INTERIM REPORT 2007

2007-08-07 (8216):Conversion or Redemption of Series A Preferred Shares

2007-08-07 (0990):Unusual Price Movement

2007-08-06 (0874):Date of Board Meeting

2007-08-06 (0874):Announcement Unusual Price and Trading Volume Movements

2007-08-03 (8071):PROPOSED SUBDIVISION OF SHARES, CHANGE IN BOARD LOT SIZE, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2007-08-03 (8071):PROXY FORM

2007-08-03 (8071):NOTICE OF EXTRAORDINARY GENERAL MEETING

2007-08-02 (0646):UNUSUAL PRICE AND VOLUME MOVEMENT

2007-08-01 (0803):Unusual price & volume movements

2007-08-01 (0803):FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2006

2007-08-01 (0874):ANNOUNCEMENT ON THE PROGRESS OF THE MAJOR TRANSACTION

2007-07-31 (0990):Resignation of Executive Director

2007-07-31 (0063):DELAY IN COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION, CAPITAL REORGANISATION AND GROUP REORGANISATION

2007-07-30 (0464):NOTICE OF ANNUAL GENERAL MEETING

2007-07-30 (0464):GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND WARRANTS, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2007-07-30 (0464):PROXY FORM

2007-07-30 (0464):Annual Report 2007

2007-07-30 (0508):ANNUAL REPORT 2007

2007-07-30 (0508):Annual Report 2007

2007-07-30 (0508):NOTICE OF 2007 ANNUAL GENERAL MEETING

2007-07-30 (0508):PROPOSALS RELATING TO RE-ELECTION OF RETIRING DIRECTORS INCREASE IN AUTHORISED SHARE CAPITAL GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES NOTICE OF ANNUAL GENERAL MEETING

2007-07-30 (0508):FORM OF PROXY FOR THE 2007 ANNUAL GENERAL MEETING

2007-07-27 (2628):Announcement on the Estimated Improvement in Results for the First Half of 2007

2007-07-27 (0803):NOTICE OF BOARD OF DIRECTORS’ MEETING

2007-07-27 (8103):FIRST QUARTERLY REPORT FOR THE PERIOD ENDED 30 JUNE 2007

2007-07-26 (0188):UNUSUAL PRICE AND TURNOVER MOVEMENT

2007-07-26 (0063):RESULTS OF THE SGM COMPLETION TIMETABLE FOR DESPATCH OF THE COMPOSITE OFFER DOCUMENT

2007-07-26 (0990):Unusual Price & Trading Volume Movements

2007-07-25 (0990):Unusual Price & Trading Volume Movements

2007-07-24 (0803):COMPLETION OF THE PLACING

2007-07-23 (8216):NOTICE OF BOARD MEETING

2007-07-23 (0990):RESUMPTION OF TRADING

2007-07-20 (1177):RESIGNATION OF AN EXECUTIVE DIRECTOR

2007-07-20 (0990):Joint Announcement - Discloseable Transaction of High Fashion Underwriting Arrangement For Proposed Open Offer Of Theme AND Proposed Open Offer Of New Shares On The Basis Of One Offer Share For Every Two Existing Shares

2007-07-20 (0803):NOTICE OF ANNUAL GENERAL MEETING

2007-07-20 (0803):GENERAL MANDATE TO ISSUE AND TO REPURCHASE SHARES, REFRESHMENT OF THE SCHEME MANDATE LIMIT, GRANTING OF OPTIONS AND RE-ELECTION OF DIRECTORS

2007-07-20 (0803):Proxy Form

2007-07-18 (0508):ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH 2007

2007-07-17 (0990):Suspension of Trading

2007-07-13 (0646):UNUSUAL PRICE AND VOLUME MOVEMENT

2007-07-12 (0803):ANNOUNCEMENT

2007-07-10 (0803):SUPSPENSION OF TRADING

2007-07-10 (0803):PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING

2007-07-09 (0646):NOTICE OF BOARD MEETING

2007-07-09 (0663):CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION

2007-07-08 (0202):(I) CONNECTED TRANSACTIONS IN RELATION TO ISSUE OF NEW SHARES AND GRANT OF OPTIONS TO SUBSCRIBE FOR CONVERTIBLE NOTES; AND(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

2007-07-08 (0875):Change of Principal Place of Business

2007-07-06 (8216):Conversion or Redemption of Series A Preferred Shares

2007-07-06 (0313):Progress on Winding Up Petitions Received by the Company and a Major Subsidiary And Appointment of Liquidators

2007-07-05 (0202):DISCLOSEABLE TRANSACTION

2007-07-05 (0508):Notification of Board Meeting

2007-07-04 (0202):Terms of Reference of the Remuneration Committee

2007-07-04 (0202):Terms of Reference of the Audit Committee

2007-07-04 (8071):ISSUE OF UNLISTED WARRANTS AND RESUMPTION OF TRADING

2007-07-03 (0646):Suspension of Trading

2007-07-03 (0513):Unusual price & volume movements

2007-07-03 (8103):PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

2007-07-02 (8103):Annual Report 2007

2007-06-30 (0063):VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION, WHITEWASH WAIVER, PROPOSED CAPITAL REORGANISATION, PROPOSED GROUP REORGANISATION AND POSSIBLE CONDITIONAL PARTIAL OFFER FOR THE SHARES IN HONG FOK LAND INTERNATIONAL LIMITED BY KINGSWAY FINANCIAL SERVICES GROUP LIMITED ON BEHALF OF YORKWIN INVESTMENTS LIMITED, BEING A WHOLLY-OWNED SUBSIDIARY OF HONG FOK CORPORATION LIMITED

2007-06-30 (0063):DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION, WHITEWASH WAIVER, PROPOSED CAPITAL REORGANISATION, PROPOSED GROUP REORGANISATION AND POSSIBLE CONDITIONAL PARTIAL OFFER FOR THE SHARES IN HONG FOK LAND INTERNATIONAL LIMITED BY KINGSWAY FINANCIAL SERVICES GROUP LIMITED ON BEHALF OF YORKWIN INVESTMENTS LIMITED, BEING A WHOLLY-OWNED SUBSIDIARY OF HONG FOK CORPORATION LIMITED FINANCIAL INFORMATION OF THE GOLDEASE GROUP EXPECTED TIMETABLE

2007-06-30 (0063):NOTICE OF SGM

2007-06-30 (0063):FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 25 JULY 2007 AT 9:00 A.M.

2007-06-29 (8071):RESULTS OF THE ANNUAL GENERAL MEETING RELATING TO TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME, RETIREMENT OF DIRECTOR AND APPOINTMENT OF NEW CHIEF EXECUTIVE OFFICER

2007-06-29 (0874):Overseas Regulatory Announcement

2007-06-29 (0803):Annual Report 2007

2007-06-27 (2628):DISCLOSEABLE TRANSACTION

2007-06-25 (0202):Composition of Audit Committee members

2007-06-25 (0202):Composition of Corporate Governance Committee members

2007-06-25 (0202):List of Directors

2007-06-25 (0202):Composition of Remuneration Committee members

2007-06-25 (0202):Role and Function of the Board

2007-06-25 (0202):Summary of CV - Directors

2007-06-25 (0202):Terms of Reference of the Corporate Governance Committee

2007-06-25 (0513):RESULTS OF VOTING BY POLL

2007-06-21 (0803):FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2007

2007-06-18 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 1ST MEETING OF THE 4TH SESSION OF THE BOARD

2007-06-18 (0874):ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT THE 2006 ANNUAL GENERAL MEETING

2007-06-18 (0990):Unusual price & volume movements

2007-06-18 (0874):ANNOUNCEMENT OF RESOLUTION PASSED AT THE 1ST MEETING OF THE 4TH SESSION OF THE SUPERVISORY COMMITTEE

2007-06-15 (0803):Unusual price & volume movements

2007-06-14 (0063):DELAY IN DESPATCH OF THE CIRCULAR

2007-06-14 (0803):APPOINTMENT OF CHIEF EXECUTIVE OFFICER

2007-06-12 (0990):Unusual price & volume movements

2007-06-04 (0803):NOTICE OF BOARD OF DIRECTORS’ MEETING

2007-05-31 (0990):Unusual price & volume movements

2007-05-31 (0990):Joint Announcement & Resumption of HIGH FASHION

2007-05-29 (0875):Results of General Meetings

2007-05-29 (0990):Announcement

2007-05-25 (0063):(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (2) WHITEWASH WAIVER (3) PROPOSED CAPITAL REORGANISATION (4) PROPOSED GROUP REORGANISATION (5) POSSIBLE CONDITIONAL PARTIAL OFFER FOR THE SHARES IN HONG FOK LAND INTERNATIONAL LIMITED BY KINGSWAY FINANCIAL SERVICES GROUP LIMITED ON BEHALF OF YORKWIN INVESTMENTS LIMITED, BEING A WHOLLY-OWNED SUBSIDIARY OF HONG FOK CORPORATION LIMITED

2007-05-25 (0874):Announcement

2007-05-23 (0990):Unusual price movement

2007-05-22 (0990):Unusual price & volume movements

2007-05-18 (0990):Unusual price & volume movements

2007-05-17 (0990):Unusual price & volume movements

2007-05-14 (0874):Unusual price & volume movements

2007-05-08 (0990):Unusual price movement

2007-05-03 (0874):Annual Report 2006

2007-05-03 (0875):Circular (Re-election of directors)

2007-05-03 (0875):Proxy Form

2007-05-02 (0874):NOTICE OF THE 2006 ANNUAL GENERAL MEETING

2007-05-02 (0874):Proxy Form

2007-05-02 (0874):Reply slip for attending the 2006 Annual General Meeting of Guangzhou Pharmaceutical Company Limited

2007-04-30 (0990):Annual Report 2006

2007-04-30 (0875):Notices of General Meetings

2007-04-30 (0874):Summary of 2006 Annual Report

2007-04-30 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 13TH MEETING OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE

2007-04-30 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 31ST MEETING OF THE THIRD SESSION OF THE BOARD

2007-04-30 (0874):2007 FIRST QUARTERLY REPORT

2007-04-30 (0874):NOTICE OF THE 2006 ANNUAL GENERAL MEETING

2007-04-27 (0990):Notices of General Meetings

2007-04-27 (0990):Circular (Proposals for re-election of directors and general mandates for issue of shares and repurchase by the company of its own shares and notice of annual general meeting)

2007-04-27 (0990):Proxy Form

2007-04-27 (0990):Changes in Directorships

2007-04-23 (0875):Results Announcement

2007-04-23 (0875):Announcement

2007-04-20 (0990):Unusual price & volume movements

2007-04-19 (0874):Announcement on the Listing of Shares subject to Selling Restrictions

2007-04-17 (0990):Unusual price & volume movements

2007-04-12 (0990):Results Announcement

2007-04-10 (0063):GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE BYE-LAWS AND PROCEDURE BY WHICH SHAREHOLDERS MAY DEMAND A POLL

2007-04-10 (0063):PROXY FORM

2007-04-03 (0874):ANNOUNCEMENT OF THE RESOLUTION PASSED AT THE FIRST CLASS MEETING OF THE HOLDERS OF THE OVERSEAS LISTED FOREIGN CAPITAL SHARES IN 2007

2007-04-03 (0874):ANNOUNCEMENT OF THE RESOLUTION PASSED AT THE FIRST CLASS MEETING OF THE HOLDERS OF THE DOMESTIC SHARES IN 2007

2007-04-02 (0874):ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING OF 2007

2007-03-30 (0874):Announcement

2007-03-30 (0990):Unusual price & volume movements

2007-03-29 (0990):Unusual price & volume movements

2007-03-27 (0990):Unusual price & volume movements

2007-03-26 (0803):Company Profile

2007-03-16 (0063):2006 Annual Report

2007-03-05 (0990):Changes in Directorships

2007-03-02 (0990):Unusual price & volume movements

2007-03-01 (0063):2006 Annual Results

2007-03-01 (0990):Unusual price & volume movements

2007-02-28 (0990):Changes in Directorships

2007-02-26 (0990):Unusual price & volume movements

2007-02-23 (0990):Unusual price & volume movements

2007-02-22 (0803):Company Profile

2007-02-14 (0874):MAJOR TRANSACTION: DISPOSAL, DEEMED DISPOSAL AND MATERIAL DILUTION OF EQUITY INTEREST IN A MAJOR SUBSIDIARY

2007-02-14 (0874):Proxy Form

2007-02-14 (0874):Reply slip for attending the first Class Meeting of Overseas Listed Foreign Capital Shares in 2007 of Guangzhou Pharmaceutical Company Limited

2007-02-14 (0874):Proxy Form

2007-02-14 (0874):Reply slip for attending the first Class Meeting of Domestic Shares in 2007 of Guangzhou Pharmaceutical Company Limited

2007-02-14 (0874):Proxy Form

2007-02-14 (0874):Reply slip for attending the first Extraordinary General Meeting of Guangzhou Pharmaceutical Company Limited

2007-02-14 (0874):NOTICE OF THE FIRST CLASS MEETING OF DOMESTIC SHARES IN 2007

2007-02-14 (0874):NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2007

2007-02-14 (0874):NOTICE OF THE FIRST CLASS MEETING OF OVERSEAS LISTED FOREIGN CAPITAL SHARES IN 2007

2007-02-13 (0803):Third Quarterly Report 2007

2007-02-12 (0803):THIRD QUARTERLY RESULTS FOR 2007

2007-02-09 (0874):FURTHER ANNOUNCEMENT IN RELATION TO MAJOR TRANSACTION: DISPOSAL, DEEMED DISPOSAL AND MATERIAL DILUTION OF EQUITY INTEREST IN A MAJOR SUBSIDIARY

2007-02-07 (0990):Unusual price & volume movements

2007-02-02 (0990):Unusual price & volume movements

2007-02-01 (0990):Unusual price & volume movements

2007-01-31 (0874):MAJOR TRANSACTION: DISPOSAL, DEEMED DISPOSAL AND MATERIAL DILUTION OF EQUITY INTEREST IN A MAJOR SUBSIDIARY AND RESUMPTION OF TRADING IN SHARES OF THE COMPANY

2007-01-31 (0874):Announcement of Resolutions Passed at the 12th Meeting of the Third Session of Supervisory Committee

2007-01-31 (0874):Announcement of Resolutions Passed at the 30th Meeting of the Third Session of Board

2007-01-29 (0874):Suspension of Trading

2007-01-25 (0803):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2007-01-25 (0803):NOTICE OF BOARD OF DIRECTORS’ MEETING

2007-01-15 (0874):ANNOUNCEMENT

2007-01-11 (0874):CONNECTED TRANSACTIONS: INCREASE IN EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY AND MERGER OF TWO SUBSIDIARIES OF THE COMPANY

2007-01-11 (0874):Announcement of Resolutions Passed at the 11th Meeting of the Third Session of the Supervisory Committee

2007-01-11 (0874):Announcement of Resolutions Passed at the 29th Meeting of the Third Session of the Board

2007-01-05 (0990):Unusual price & volume movements

2007-01-03 (0990):Announcement

2006-12-29 (0803):Unusual price & volume movements

2006-11-15 (0063):Unaudited Quarterly Results For the Three Months Ended 30th September, 2006

2006-11-15 (0990):Unusual price & volume movements

2006-11-15 (0803):Interim Report 2007

2006-11-14 (0803):INTERIM RESULTS 2007 ANNOUNCEMENT FOR THE SIX MONTHS PERIOD ENDED 30 SEPTEMBER 2006

2006-11-06 (0803):NOTICE OF BOARD OF DIRECTORS’ MEETING

2006-11-06 (0803):NOTICE OF CHANGE OF DATE OF BOARD OF DIRECTORS’ MEETING

2006-10-31 (0803):MAJOR TRANSACTION: FORMATION OF A JOINT VENTURE COMPANY

2006-10-13 (0803):MAJOR TRANSACTION FORMATION OF A JOINT VENTURE COMPANY AND RESUMPTION OF TRADING

2006-09-25 (0990):Interim Report 2006

2006-09-18 (0803):ANNOUNCEMENT PURSUANT TO RULE 17.15 OF THE LISTING RULES

2006-09-18 (0990):Circular (Major transaction: acquisition of properties in PRC)

2006-09-13 (0990):Results Announcement (Summary)

2006-09-13 (0990):Results Announcement

2006-09-06 (0803):Company Profile

2006-09-04 (0990):Announcement

2006-08-25 (0063):2006 INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2006

2006-08-25 (0063):2006 INTERIM REPORT

2006-08-18 (0803):ANNOUNCEMENT PURSUANT TO RULE 17.15 OF THE LISTING RULES

2006-08-16 (0803):ANNOUNCEMENT

2006-08-15 (0063):2006 INTERIM RESULTS ANNOUNCEMENT SIX MONTHS ENDED 30 JUNE 2006

2006-08-15 (0803):First Quarterly Report 2007

2006-08-15 (0803):ANNOUNCEMENT OF RESULTS OF ANNUAL GENERAL MEETING

2006-08-14 (0803):FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2006

2006-08-11 (0990):Announcement

2006-08-03 (0803):NOTICE OF BOARD OF DIRECTORS’ MEETING

2006-07-25 (0990):OINT ANNOUNCEMENT ACQUISITION OF PROPERTIES IN PRC AND RESUMPTION OF TRADING IN THE SHARES OF THEME

2006-07-21 (0990):Suspension of Trading

2006-07-19 (0803):NOTICE OF ANNUAL GENERAL MEETING

2006-07-18 (0063):PROPOSED CHANGE OF COMPANY NAME

2006-07-18 (0803):GENERAL MANDATE TO ISSUE AND TO REPURCHASE SHARES, REFRESHMENT OF THE SCHEME MANDATE LIMIT, GRANTING OF OPTIONS AND RE-ELECTION OF DIRECTORS

2006-07-18 (0803):Proxy Form

2006-06-30 (0803):Annual Report 2006

2006-06-28 (8103):PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

2006-06-26 (0803):Unusual price movement

2006-06-21 (0803):CLARIFICATION ANNOUNCEMENT

2006-06-08 (0803):NOTICE OF BOARD OF DIRECTORS’ MEETING

2006-06-08 (0990):Unusual price & volume movements

2006-05-25 (0990):Unusual price & volume movements

2006-05-17 (0875):Annual Report 2006

2006-05-17 (0803):RESULTS OF THE SPECIAL GENERAL MEETING CONVENED TO APPROVE THE PROPOSED APPOINTMENT OF AUDITORS

2006-05-16 (0803):Unusual price & volume movements

2006-05-15 (0063):UNAUDITED QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31ST MARCH, 2006

2006-05-10 (0990):Circular (Discloseable transaction acquisition of business in PRC)

2006-05-02 (0990):Annual Report 2005

2006-04-28 (0990):Notices of General Meetings

2006-04-28 (0990):Circular (General mandates for issue of shares and repurchase by the company of its own shares, proposed re-election of retiring directors and notice of annual general meeting)

2006-04-28 (0990):Proxy Form

2006-04-27 (0803):NOTICE OF SPECIAL GENERAL MEETING

2006-04-26 (0803):PROPOSED CHANGE OF AUDITORS

2006-04-26 (0803):Proxy Form

2006-04-26 (0803):Unusual price & volume movements

2006-04-24 (0990):Unusual price & volume movements

2006-04-21 (0990):Announcement

2006-04-18 (0990):Results Announcement

2006-04-13 (0803):Company Profile

2006-04-13 (0990):Results Announcement (Summary)

2006-04-07 (0063):GENERAL MANDATE TO REPURCHASE SHARES AND PROCEDURE BY WHICH SHAREHOLDERS MAY DEMAND A POLL

2006-04-07 (0063):PROXY FORM

2006-04-03 (0803):Unusual price & volume movements

2006-03-27 (0803):Unusual price & volume movements

2006-03-27 (0063):CLARIFICATION ANNOUNCEMENT

2006-03-15 (0803):CHANGE OF AUDITORS

2006-03-13 (0803):ANNOUNCEMENT PURSUANT TO RULE 17.15 OF THE LISTING RULES

2006-03-08 (0803):Company Profile

2006-02-21 (0803):Unusual volume movement

2006-02-15 (0803):Third Quarterly Report 2006

2006-02-15 (8103):PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING

2006-02-14 (0803):THIRD QUARTERLY RESULTS 2006 ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2005

2006-02-10 (0803):ANNOUNCEMENT PURSUANT TO RULE 17.15 OF THE LISTING RULES

2006-02-01 (0803):NOTICE OF BOARD OF DIRECTORS’ MEETING

2006-01-27 (0803):Company Profile

2006-01-16 (0803):ANNOUNCEMENT PURSUANT TO RULE 17.15 OF THE LISTING RULES

2006-01-16 (0803):Results of the special general meeting in relation to very substantial disposal, loan capitalisation and connected transaction and capital reduction

2006-01-16 (0539):Scrip Share Election Form

2005-12-28 (0464):2006 INTERIM REPORT

2005-10-31 (0990):Unusual price movement

2005-09-28 (0990):Interim Report 2005

2005-09-20 (0990):Results Announcement

2005-09-16 (0990):Results Announcement (Summary)

2005-09-06 (0990):Joint Announcement

2005-07-29 (0464):2005 ANNUAL REPORT

2005-04-28 (0990):Annual Report 2004

2005-04-28 (0990):Proxy Form

2005-04-28 (0990):Circular (General mandates for issue of shares and repurchase by the company of its own shares, proposed re-election of retiring directors, amendments to existing bye-laws and notice of annual general meeting)

2005-04-27 (0990):Notices of General Meetings

2005-04-19 (0990):Results Announcement

2005-04-18 (0990):Results Announcement (Summary)

2005-04-01 (0990):Unusual price & volume movements

2005-03-01 (0990):Unusual price & volume movements

2005-02-28 (0990):Unusual price & volume movements

2005-02-28 (0990):Announcement

2005-02-24 (0990):Unusual price & volume movements

2005-02-21 (0990):Unusual price & volume movements

2005-01-05 (0990):Unusual price & volume movements

2004-11-18 (0990):Unusual price & volume movements

2004-11-17 (0990):Unusual price & volume movements

2004-11-15 (0990):Announcement

2004-11-08 (0990):Unusual volume movement

2004-11-05 (0990):Change of Chinese Company Name

2004-11-04 (0990):Change of Chinese Company Name

2004-11-02 (0990):Circular (Open offer to shareholders on the basis of one offer share for every existing share held on the record date)

2004-11-02 (0990):Form of application for excess offer shares

2004-11-02 (0990):Provisional allotment letter reply form

2004-11-02 (0990):Announcement

2004-10-28 (0990):Unusual price & volume movements

2004-10-25 (0990):Results of General Meetings

2004-10-10 (0646):CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2004-10-07 (0990):Circular (Proposed Open Offer to Shareholders on the Basis of One Offer Share for Every Existing Share held on the Record Date)

2004-10-07 (0990):Proxy Form

2004-10-06 (0990):Notices of General Meetings

2004-09-30 (0990):Circular (Adoption of Chinese Name)

2004-09-30 (0990):Proxy Form

2004-09-28 (0990):Notices of General Meetings

2004-09-27 (0990):Interim Report 2004

2004-09-20 (0990):Unusual price & volume movements

2004-09-20 (0990):Announcement & Resumption of Trading

2004-09-15 (0990):Suspension of Trading

2004-09-14 (0990):Results Announcement (Summary)

2004-09-14 (0990):Results Announcement

2004-08-25 (0990):Exceptional Price & Turnover Movements

2004-07-30 (0990):Exceptional Price & Turnover Movements

2004-07-19 (0990):Changes in Directorships

2004-05-04 (0990):Announcement

2004-04-30 (0990):Annual Report 2003

2004-04-28 (0990):Circular (General mandates for issue of shares and repurchase by the company of its own shares amendments to existing bye-laws and notice of annual general meeting)

2004-04-27 (0990):Notices of General Meetings

2004-04-27 (0990):Proxy Form

2004-04-21 (0990):Exceptional Price Movement

2004-04-20 (0990):Results Announcement (Summary)

2004-04-20 (0990):Results Announcement

2004-02-06 (0990):Exceptional Price & Turnover Movements

0000-00-00 (0508):PROFIT WARNING

0000-00-00 (0508):NOTICE OF SPECIAL GENERAL MEETING