07 / 21 / 201708 / 30 / 2017In pressBy lhhAdmin1Announcements 8/29/2017 List of Directors and their Role and Function 8/29/2017 TERMS OF REFERENCE FOR THE STRATEGIC DEVELOPMENT COMMITTEE 8/29/2017 ESTABLISHMENT OF STRATEGIC DEVELOPMENT COMMITTEE 8/4/2017 CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT 8/3/2017 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE 7/13/2017 PROPOSED CHANGE OF COMPANY NAME 7/12/2017 PLACING OF NEW SHARES UNDER GENERAL MANDATE 7/7/2017 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF DEPUTY CHAIRMAN AND EXECUTIVE DIRECTOR 7/5/2017 MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF THE TARGET COMPANY 6/9/2017 BOARD DIVERSITY POLICY 6/9/2017 TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE 6/9/2017 List of Directors and their Role and Function 6/9/2017 APPOINTMENT OF CHIEF EXECUTIVE OFFICER APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND ESTABLISHMENT OF NOMINATION COMMITTEE 6/2/2017 List of Directors and their Role and Function 6/2/2017 CHANGE OF DIRECTORS AND CHANGE OF CHAIRMAN OF THE BOARD 5/12/2017 TERMINATION OF MEMORANDUM OF UNDERSTANDING 5/8/2017 List of Directors and their Role and Function 5/8/2017 APPOINTMENT OF EXECUTIVE DIRECTOR 4/20/2017 List of Directors and their Role and Function 4/20/2017 RESIGNATION OF EXECUTIVE DIRECTOR 4/10/2017 List of Directors and their Role and Function 4/10/2017 RESIGNATION OF DEPUTY CHAIRMAN AND EXECUTIVE DIRECTOR 3/2/2017 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS 3/1/2017 List of Directors and their Role and Function 3/1/2017 APPOINTMENT OF EXECUTIVE DIRECTOR CHANGE OF CHAIRMAN OF THE BOARD AND RESIGNATION OF EXECUTIVE DIRECTOR 3/1/2017 SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE LAPSE OF THE SUBSCRIPTION AGREEMENT 2/28/2017 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2016 2/23/2017 CHANGE OF BOARD MEETING DATE 2/22/2017 ANNOUNCEMENT PROPOSED AMENDMENTS TO THE ARTICLES 2/20/2017 FRAMEWORK AGREEMENT WITH VANTAGE IN RESPECT OF THE DEVELOPMENT AND ESTABLISHMENT OF AN ONLINE SHARING BIKE 2/16/2017 MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION OF 70% SHAREHOLDING INTEREST OF TOUCH MEDIA 2/14/2017 SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED ACQUISITION OF ECRENT GROUP’S PRC BUSINESS 2/10/2017 DATE OF BOARD MEETING 1/26/2017 FURTHER EXTENSION OF LONG STOP DATE OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE 1/10/2017 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 1/6/2017 [Other – Business Update] VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE 12/29/2016 List of Directors and their Role and Function 12/29/2016 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 DECEMBER 2016 AND RETIREMENT AND RE-APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR 12/23/2016 EXTENSION OF LONG STOP DATE OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE 12/16/2016 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2016 AND RETIREMENT AND RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR 12/16/2016 List of Directors and their Role and Function 12/16/2016 List of Directors and their Role and Function 12/14/2016 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF CO-CHAIRMAN OF THE BOARD 12/14/2016 List of Directors and their Role and Function 12/9/2016 CHANGE IN ARRANGEMENT IN RELATION TO THE RE-ELECTION OF DIRECTOR 12/1/2016 List of Directors and their Role and Function 12/1/2016 APPOINTMENT OF EXECUTIVE DIRECTOR CHANGE OF CHAIRMAN OF THE BOARD AND RESIGNATION OF NON-EXECUTIVE DIRECTOR 11/25/2016 NOTICE OF EXTRAORDINARY GENERAL MEETING 11/25/2016 FORM OF PROXY 11/24/2016 NOTICE OF ANNUAL GENERAL MEETING 11/24/2016 Form of proxy for use at the Annual General Meeting (or any adjournment thereof)to be held on 29 December 2016 (Thursday) at 11:00 a.m. 11/22/2016 CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE AND CESSATION OF USE OF COMPANY’S LOGO 11/9/2016 CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES OF THE TARGET COMPANY 11/4/2016 List of Directors and their Role and Function 10/28/2016 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 27 OCTOBER 2016 10/28/2016 TRADING HALT 10/28/2016 PROPOSED SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND RESUMPTION OF TRADING 9/27/2016 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2016 9/20/2016 PROFIT WARNING 9/13/2016 Proxy Form for use at the Extraordinary General Meeting to be held on Thursday, 27 October 2016 (or any adjournment thereof) 9/13/2016 NOTICE OF EXTRAORDINARY GENERAL MEETING 9/12/2016 MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION 9/7/2016 DATE OF BOARD MEETING 8/24/2016 PROPOSED CHANGE OF COMPANY NAME 8/18/2016 VOLUNTARY ANNOUNCEMENT Strategic Cooperation Framework Agreement with Jiangzhong Pharmaceutical (Group) Co, Ltd. 8/15/2016 FURTHER ANNOUNCEMENT AND COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANIES 8/9/2016 APPOINTMENT OF EXECUTIVE DIRECTOR 8/9/2016 List of Directors and their Role and Function 8/1/2016 SUPPLEMENTAL AGREEMENT IN RESPECT OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANIES 7/20/2016 FURTHER ANNOUNCEMENT ON THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANIES 7/8/2016 MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION 6/17/2016 TERMS OF REFERENCE FOR THE AUDIT COMMITTEE 5/31/2016 SUPPLEMENTAL AGREEMENT IN RESPECT OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANIES 5/30/2016 LAPSE OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POSSIBLE ACQUISITION 5/4/2016 (1) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET COMPANIES; AND (2) THE ISSUANCE OF CONSIDERATION SHARES UNDER GENERAL MANDATE 4/25/2016 MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION 4/12/2016 SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE LAPSE OF THE SUBSCRIPTION AGREEMENT 4/12/2016 Announcements and Notices – [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)] 3/21/2016 GRANT OF SHARE OPTIONS 3/18/2016 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 MARCH 2016 3/17/2016 FURTHER EXTENSION OF SUBSCRIPTION LONG STOP DATE OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE 3/17/2016 INSIDE INFORMATION LAPSE OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION 3/1/2016 Change of Address of Hong Kong Branch Share Registrar and Transfer Office 2/27/2016 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2015 2/19/2016 NOTICE OF EXTRAORDINARY GENERAL MEETING 2/19/2016 Proxy Form for use at the Extraordinary General Meeting to be held on Friday, 18 March 2016 (or any adjournment thereof) 2/3/2016 PROPOSED CHANGE OF COMPANY NAME 2/1/2016 DATE OF BOARD MEETING 1/29/2016 EXTENSION OF SUBSCRIPTION LONG STOP DATE OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE 1/28/2016 MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION 1/22/2016 COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE 1/15/2016 EXTENSION OF PLACING LONG STOP DATE OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE 12/31/2015 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 DECEMBER 2015 12/30/2015 [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTOR 12/30/2015 [List of Directors and their Role and Function] List of Directors and their Role and Function 12/15/2015 Announcements and Notices – [Results of EGM/SGM] 11/26/2015 Proxy Form for use at the Extraordinary General Meeting to be held on Tuesday, 15 December 2015 (or any adjournment thereof) 11/26/2015 NOTICE OF EXTRAORDINARY GENERAL MEETING 11/26/2015 NOTICE OF ANNUAL GENERAL MEETING 11/26/2015 Form of proxy for use at the Annual General Meeting (or any adjournment thereof) to be held on 31 December 2015 (Thursday) at 11:00 a.m. 11/16/2015 RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE 11/16/2015 List of Directors and their Role and Function 11/6/2015 VACATION OF THE OFFICE OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR 11/6/2015 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 11/5/2015 (i) FORMATION OF A JOINT VENTURE COMPANY; (ii) MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION; (iii) PROPOSED PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; AND (iv) PROPOSED SUBSCRIP 10/23/2015 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR 10/23/2015 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 9/25/2015 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2015 9/24/2015 RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE 9/7/2015 DATE OF BOARD MEETING 9/7/2015 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 9/7/2015 RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN 8/5/2015 COMPLETION OF FOURTH TRANCHE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE 7/31/2015 COMPLETION OF THIRD TRANCHE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE 7/29/2015 COMPLETION OF SECOND TRANCHE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE 7/23/2015 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 7/23/2015 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR 7/16/2015 COMPLETION OF FIRST TRANCHE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE 7/10/2015 LAPSE OF PREVIOUS SUBSCRIPTION AGREEMENT AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE 5/28/2015 SUBSCRIPTION OF NEW SHARES 5/14/2015 RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR 5/14/2015 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 5/6/2015 CLARIFICATION ANNOUNCEMENT – RESIGNATION OF EXECUTIVE DIRECTORS 5/4/2015 RESIGNATION OF EXECUTIVE DIRECTORS AND RULE 3.10A OF THE LISTING RULES 5/4/2015 List of Directors and their Role and Function 4/27/2015 APPOINTMENT OF EXECUTIVE DIRECTORS 4/27/2015 List of Directors and their Role and Function 2/27/2015 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 2/11/2015 DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTIES 2/3/2015 DATE OF BOARD MEETING 12/22/2014 RESULTS OF THE OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.10 PER OFFER SHARE 12/3/2014 AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION 12/3/2014 AMENDED AND RESTATED ARTICLES OF ASSOCIATION 12/2/2014 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 DECEMBER 2014 12/1/2014 RESIGNATION OF AN EXECUTIVE DIRECTOR 12/1/2014 List of Directors and their Role and Function 11/24/2014 CLARIFICATION ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2014 11/18/2014 EXCHANGE NOTICE – RESUMPTION OF TRADING 11/17/2014 EXCHANGE NOTICE – TRADING HALT 11/17/2014 Trading Halt 11/17/2014 PROPOSED OPEN OFFER OF 834,203,974 OFFER SHARES AT HK$0.10 PER OFFER SHARE ON THE BASIS OF 1 OFFER SHARE FOR EVERY 2 EXISTING SHARES HELD ON THE RECORD DATE AND RESUMPTION OF TRADING 11/11/2014 Change of Address of Hong Kong Branch Share Registrar and Transfer Office 11/5/2014 UNUSUAL PRICE MOVEMENT AND VOLUME MOVEMENT INSIDE INFORMATION 10/29/2014 NOTICE OF ANNUAL GENERAL MEETING 10/29/2014 Form of proxy for use at the Annual General Meeting (or any adjournment thereof) to be held on 2 December 2014 (Tuesday) at 11:00 a.m. 10/27/2014 UNUSUAL PRICE MOVEMENT AND VOLUME MOVEMENT 9/30/2014 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2014 9/26/2014 TERMINATION OF MAJOR TRANSACTION 9/19/2014 PROFIT WARNING 9/17/2014 DATE OF BOARD MEETING 8/29/2014 FURTHER DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION 7/24/2014 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF THE COMPANY’S WEBSITE 6/9/2014 UNUSUAL PRICE MOVEMENT AND VOLUME MOVEMENT 5/28/2014 UNUSUAL PRICE MOVEMENT AND VOLUME MOVEMENT 5/27/2014 List of Directors and their Role and Function (Revised) 5/12/2014 RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE 4/30/2014 FURTHER DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION 4/30/2014 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE 4/23/2014 EXCHANGE NOTICE – RESUMPTION OF TRADING 4/22/2014 PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING 4/22/2014 TRADING HALT 4/22/2014 EXCHANGE NOTICE – TRADING HALT 2/28/2014 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2013 2/19/2014 DATE OF BOARD MEETING 1/7/2014 CLARIFICATION ANNOUNCEMENT 1/1/2014 RE-DESIGNATION OF DIRECTOR; AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE COMMITTEES OF THE BOARD 12/30/2013 VARIATION TO TERMS FOR MAJOR TRANSACTION AND FURTHER DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION 12/18/2013 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 DECEMBER 2013 11/14/2013 NOTICE OF ANNUAL GENERAL MEETING 11/14/2013 Form of proxy for use at the Annual General Meeting (or any adjournment thereof)to be held on 17 December 2013 (Tuesday) at 10:00 a.m. 9/30/2013 FURTHER DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION 9/30/2013 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2013 9/17/2013 DATE OF BOARD MEETING 7/12/2013 VARIATION TO TERMS FOR MAJOR TRANSACTION 6/28/2013 FURTHER DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION 2/28/2013 FURTHER DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION 2/27/2013 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2012 2/25/2013 CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS 2/21/2013 DATE OF BOARD MEETING 2/19/2013 CHANGE OF AUDITORS 12/27/2012 VARIATION TO TERMS AND FURTHER DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION 12/12/2012 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS 12/12/2012 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS 12/10/2012 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 DECEMBER 2012 11/21/2012 FURTHER DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION 11/16/2012 (Revised) Form of proxy for use at the Annual General Meeting (or any adjournment thereof) to be held on 7 December 2012 (Friday) at 10:00 a.m. 11/14/2012 CLARIFICATION 11/14/2012 NOTICE OF ANNUAL GENERAL MEETING 11/14/2012 Form of proxy for use at the Annual General Meeting (or any adjournment thereof) to be held on 7 December 2012 (Friday) at 10:00 a.m. 9/28/2012 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2012 9/18/2012 DATE OF BOARD MEETING 7/27/2012 FURTHER DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION 5/14/2012 ANNOUNCEMENT OF CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 5/11/2012 FURTHER DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION 4/2/2012 VARIATION TO TERMS AND FURTHER DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION 4/1/2012 MEMORANDUM OF ASSOCIATION AND BYE-LAWS 3/30/2012 List of Directors and their Role and Function 3/30/2012 TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE 3/30/2012 TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE 3/30/2012 TERMS OF REFERENCE FOR THE AUDIT COMMITTEE 2/29/2012 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 2/24/2012 FURTHER DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION 2/17/2012 DATE OF BOARD MEETING 1/26/2012 FURTHER DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION 12/30/2011 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 DECEMBER 2011 12/16/2011 FURTHER DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION 12/2/2011 CLARIFICATION 11/29/2011 NOTICE OF ANNUAL GENERAL MEETING 11/29/2011 Form of proxy for use at the Annual General Meeting (or any adjournment thereof) to be held on 30 December 2011 (Friday) at 10:00 a.m. 11/14/2011 FURTHER DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION 10/7/2011 FURTHER DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION 9/30/2011 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2011 9/30/2011 EXCHANGE NOTICE – RESUMPTION OF TRADING 9/30/2011 POSTPONEMENT OF BOARD MEETING RESUPMTION OF TRADING 9/30/2011 SUSPENSION OF TRADING 9/30/2011 EXCHANGE NOTICE – SUSPENSION OF TRADING 9/19/2011 DATE OF BOARD MEETING 9/2/2011 DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION 8/15/2011 EXCHANGE NOTICE – RESUMPTION OF TRADING 8/14/2011 MAJOR TRANSACTION ACQUISITION OF SHARES IN EXPRESS TIME ENTERPRISES LIMITED AND ISSUE OF CONSIDERATION SHARES 8/5/2011 MAJOR ACQUISITION AND CONTINUED SUSPENSION OF TRADING 8/2/2011 SUSPENSION OF TRADING 8/2/2011 EXCHANGE NOTICE – SUSPENSION OF TRADING 7/15/2011 RESULT OF RIGHTS ISSUE OF 294,261,987 RIGHTS SHARES AT HK$0.25 EACH ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY THREE (3) SHARES HELD ON THE RECORD DATE 6/24/2011 FORM OF APPLICATION FOR EXCESS RIGHTS SHARES 6/24/2011 PROVISIONAL ALLOTMENT LETTER 6/24/2011 PROPOSED RIGHTS ISSUE OF NOT LESS THAN 294,261,987 AND NOT MORE THAN 334,261,987 RIGHTS SHARES AT HK$0.25 EACH ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY THREE (3) SHARES HELD ON THE RECORD DATE 6/15/2011 PROPOSED RIGHTS ISSUE OF NOT LESS THAN294,261,987AND NOT MORE THAN334,261,987RIGHTS SHARES AT HK$0.25EACH ON THE BASIS OF ONE(1)RIGHTS SHARE FOR EVERY THREE(3)SHARES HELD ON THE RECORD DATE COMMENT OF 6/14/2011 RESIGNATION OF DIRECTORS 6/3/2011 PROPOSED RIGHTS ISSUE OF NOT LESS THAN 294,261,987 AND NOT MORE THAN 334,261,987 RIGHTS SHARES AT HK$0.25 EACH ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY THREE (3) SHARES HELD ON THE RECORD DATE 6/1/2011 DISCLOSEABLE TRANSACTION SUBSCRIPTION FOR SHARES IN GLOBAL TRADE CENTER HOLDINGS CO. LIMITED ISSUE OF CONSIDERATION SHARES 6/1/2011 PROPOSED RIGHTS ISSUE OF 294,261,987 RIGHTS SHARES AT HK$0.25 EACH ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY THREE (3) SHARES HELD ON THE RECORD DATE AND CLOSURE OF BOOKS 6/1/2011 EXCHANGE NOTICE – RESUMPTION OF TRADING 6/1/2011 DISCLOSEABLE TRANSACTION SUBSCRIPTION FOR SHARES IN GLOBAL TRADE CENTER HOLDINGS CO. LIMITED ISSUE OF CONSIDERATION SHARES 6/1/2011 PROPOSED RIGHTS ISSUE OF 294,261,987 RIGHTS SHARES AT HK$0.25 EACH ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY THREE (3) SHARES HELD ON THE RECORD DATE AND CLOSURE OF BOOKS 5/31/2011 EXCHANGE NOTICE – SUSPENSION OF TRADING 5/31/2011 SUSPENSION OF TRADING 5/24/2011 RESIGNATION OF DIRECTORS 2/28/2011 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2010 2/16/2011 DATE OF BOARD MEETING 1/24/2011 UNUSUAL PRICE AND VOLUME MOVEMENTS 12/21/2010 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 DECEMBER 2010 10/29/2010 Notice of Annual General meeting 10/29/2010 Form of proxy for use at the Annual General Meeting (or any other adjournment thereof) to be held on 20 December 2010 at 10:00 a.m. 10/29/2010 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2010 10/29/2010 CHANGE OF AUTHORIZED REPRESENTATIVE 10/19/2010 DATE OF BOARD MEETING 10/5/2010 ISSUE OF NON-LISTED CONVERTIBLE NOTES AND RESUMPTION OF TRADING 10/5/2010 EXCHANGE NOTICE – RESUMPTION OF TRADING 10/4/2010 ISSUE OF NON-LISTED CONVERTIBLE NOTES AND RESUMPTION OF TRADING 9/29/2010 EXCHANGE NOTICE – SUSPENSION OF TRADING 9/29/2010 SUSPENSION OF TRADING 7/29/2010 PROPOSED TERMINATION OF DISCLOSEABLE TRANSACTION 7/28/2010 PROPOSED TERMINATION OF DISCLOSEABLE TRANSACTION 4/28/2010 UNUSUAL PRICE AND VOLUME MOVEMENTS 3/29/2010 INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2009 3/17/2010 DATE OF BOARD MEETING 12/17/2009 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 DECEMBER 2009 AND RETIREMENT OF DIRECTOR 12/2/2009 FURTHER DELAY IN COMPLETION OF DISCLOSEABLE TRANSACTION 10/30/2009 NOTICE OF ANNUAL GENERAL MEETING 10/30/2009 Form of proxy for use at the Annual General Meeting (or any other adjournment thereof) to be held on 17 December 2009 at 10:30 a.m. 10/30/2009 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2009 10/19/2009 DATE OF BOARD MEETING 6/5/2009 FURTHER DELAY IN COMPLETION OF DISCLOSEABLE TRANSACTION 3/27/2009 INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2008 3/16/2009 CLARIFICATION ANNOUNCEMENT 3/13/2009 DATE OF BOARD MEETING 1/16/2009 FURTHER DELAY IN COMPLETION OF DISCLOSEABLE TRANSACTION 11/6/2008 Notice of Annual General meeting 11/6/2008 Form of proxy for use at the Annual General Meeting (or any other adjournment thereof) to be held on 3 December 2008 at 10:30 a.m. 10/29/2008 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2008 10/10/2008 DATE OF BOARD MEETING 9/29/2008 EXCHANGE NOTICE – RESUMPTION OF TRADING 9/26/2008 SUBSCRIPTION OF NEW SHARES AND RESUMPTION OF TRADING 9/25/2008 SUSPENSION OF TRADING 9/25/2008 EXCHANGE NOTICE – SUSPENSION OF TRADING 9/19/2008 EXCHANGE NOTICE – RESUMPTION OF TRADING 9/18/2008 SUBSCRIPTION OF NEW SHARES RESUMPTION OF TRADING AND MATERIAL DELAY IN COMPLETION OF DISCLOSEABLE TRANSACTION 9/9/2008 SUSPENSION OF TRADING 9/9/2008 EXCHANGE NOTICE – SUSPENSION OF TRADING 7/15/2008 CLARIFICATION ANNOUNCEMENT 5/2/2008 CHANGE OF DIRECTORS 4/17/2008 RESIGNATION OF DIRECTORS AND APPOINTMENT OF DIRECTORS 4/16/2008 RESIGNATION OF DIRECTORS AND APPOINTMENT OF DIRECTORS 3/30/2008 INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2007 3/20/2008 UNUSUAL PRICE MOVEMENT 3/18/2008 CHANGE OF AUDITORS 3/14/2008 ANNOUNCEMENT 3/14/2008 EXCHANGE NOTICE – RESUMPTION OF TRADING 3/13/2008 DISCLOSEABLE TRANSACTION / ACQUISITION OF 18% SHAREHOLDING IN SKYFLYING DA ZHONG HUA CIGARETTE LIMITED / ISSUE OF CONSIDERATION SHARES / RESUMPTION OF TRADING 3/13/2008 DATE OF BOARD MEETING 3/10/2008 ANNOUNCEMENT 3/4/2008 SUSPENSION OF TRADING 3/4/2008 EXCHANGE NOTICE – SUSPENSION OF TRADING 3/3/2008 UNUSUAL PRICE AND VOLUME MOVEMENTS 2/28/2008 RESIGNATION OF DIRECTORS 2/28/2008 ANNOUNCEMENT 2/28/2008 UNUSUAL PRICE AND VOLUME MOVEMENTS 2/28/2008 ANNOUNCEMENT 2/27/2008 ANNOUNCEMENT 2/27/2008 ANNOUNCEMENT 2/27/2008 UNUSUAL PRICE AND VOLUME MOVEMENTS 2/26/2008 CHANGE OF DIRECTORS AND COMPANY SECRETARY 2/26/2008 UNUSUAL PRICE AND VOLUME MOVEMENTS 11/5/2007 Form of proxy for use at the Annual General Meeting (or any other adjournment thereof) to be held on 10 December 2007 at 10:00 am 11/5/2007 NOTICE OF ANNUAL GENERAL MEETING 11/5/2007 UNUSUAL PRICE AND VOLUME MOVEMENTS 10/29/2007 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2007 10/15/2007 Date of Board Meeting 10/12/2007 UNUSUAL PRICE AND VOLUME MOVEMENTS 9/14/2007 CHANGE OF COMPANY SECRETARY 8/27/2007 Unusual Price 8/8/2007 UNUSUAL PRICE 8/7/2007 EXCHANGE NOTICE – RESUMPTION OF TRADING 8/6/2007 Discloseable Transaction Involving Acquisition of 18% Equity Interests in Access Boom Group Limited and Issue of Consideration Shares and Resumption of Trading 8/6/2007 Suspension of Trading 8/6/2007 EXCHANGE NOTICE – SUSPENSION OF TRADING 7/19/2007 UNUSUAL PRICE & VOLUME MOVEMENTS 5/31/2007 Unusual price & volume movements 5/18/2007 Change of Company Address 5/16/2007 Unusual price & volume movements 5/14/2007 Changes in Directorships 5/4/2007 Unusual price movement 5/2/2007 Announcement 4/24/2007 Unusual price movement 4/24/2007 Announcement 4/23/2007 Unusual price & volume movements 4/20/2007 Announcement & Resumption of Trading 4/20/2007 Suspension of Trading 3/16/2007 Results Announcement 2/13/2007 Unusual price & volume movements 1/31/2007 Unusual price & volume movements 1/2/2007 Unusual price movement 12/22/2006 Results of General Meetings 12/7/2006 Proxy Form 12/7/2006 Notices of General Meetings 12/6/2006 Announcement 11/1/2006 Notices of General Meetings 10/31/2006 Proxy Form 10/27/2006 Change of Company Address 10/23/2006 Results Announcement 10/20/2006 Results Announcement (Summary) 10/13/2006 Unusual price movement 9/18/2006 Announcement 6/29/2006 Unusual price movement 3/27/2006 Results Announcement 3/24/2006 Results Announcement (Summary) 2/1/2006 Announcement 1/19/2006 Announcement 1/10/2006 Unusual price movement 1/5/2006 Announcement 12/22/2005 Unusual volume movement 11/28/2005 Cash Election Form 11/8/2005 Proxy Form 10/28/2005 Notices of General Meetings 10/24/2005 Results Announcement 10/21/2005 Results Announcement (Summary) 10/3/2005 Changes in Directorships 7/4/2005 Announcement 3/22/2005 Results Announcement 3/21/2005 Results Announcement (Summary) 1/5/2005 Announcement 11/25/2004 Unusual volume movement 10/18/2004 Announcement 9/7/2004 Proxy Form 9/6/2004 Notices of General Meetings 8/26/2004 Results Announcement 8/25/2004 Results Announcement (Summary) 8/2/2004 Announcement 7/12/2004 Proxy Form 7/5/2004 Announcement 5/27/2004 Exceptional Turnover Movement 5/5/2004 Announcement 4/2/2004 Announcement 3/30/2004 Announcement 2/18/2004 Results Announcement 2/18/2004 Results Announcement (Summary) 1/6/2004 Announcement 12/5/2003 Announcement 12/2/2003 Exceptional Price & Turnover Movements 11/3/2003 Exceptional Turnover Movement 10/29/2003 Exceptional Price & Turnover Movements 10/27/2003 Results Announcement 10/24/2003 Results Announcement (Summary) 6/12/2003 Exceptional Price & Turnover Movements 6/11/2003 Announcement 3/3/2003 Announcement 3/3/2003 Results Announcement 2/28/2003 Results Announcement (Summary) 2/6/2003 New Listing 1/24/2003 Announcement 12/31/2002 Announcement