Public Announcements
	2024 Announcement of Interim Results for the Six Months Ended 30 September 2024 (12 November 2024) Announcement - Profit Warning (5 November 2024) Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/10/2024 Date of Board Meeting (29 October 2024) Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/9/2024 List of Directors and Their Role and Function (19 September 2024) Appointment of Independent Non-Executive Director and Nomination Committee Member (19 September 2024) Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/8/2024 Second Amended and Restated Memorandum and Articles of Association (20 August 2024) Poll Results of the Extraordinary General Meeting (20 August 2024) Poll Results of the Annual General Meeting (20 August 2024) Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/7/2024 Notice of Extraordinary General Meeting (25 July 2024) Notice of Annual General Meeting (25 July 2024) Joint Announcement - Continuing Connected Transaction (19 July 2024) Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/6/2024 Announcement of Final Results for the Year Ended 31 March 2024 (28 June 2024) Proposed Amendments to the Memorandum and Articles of Association and Adoption of Second Amended and Restated Memorandum and Articles of Association (28 June 2024) List of Directors and Their Role and Function (28 June 2024) Announcement - Profit Warning (24 June 2024) Date of Board Meeting (17 June 2024) Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/5/2024 Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/4/2024 Discloseable Transaction - Disposal of Property (15 April 2024) Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/3/2024 Monthly Return for Equity Issuer on Movements in Securities for the month ended 29/2/2024 Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/1/2024 Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/12/2023 2023 Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/11/2023 List of Directors and Their Role and Function (14 November 2023) Retirement of Director and Changes in Composition of Board Committees (10 November 2023) Interim Dividend for the year ending 31 March 2024 (7 November 2023) Announcement of Interim Results for the Six Months Ended 30 September 2023 (7 November 2023) Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/10/2023 Announcement - Profit Warning (27 October 2023) Date of Board Meeting (19 October 2023) Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/9/2023 Discloseable Transaction - Disposal (14 September 2023) Next Day Disclosure Return (14 September 2023) Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/8/2023 Next Day Disclosure Return (25 August 2023) Next Day Disclosure Return (24 August 2023) Next Day Disclosure Return (23 August 2023) Next Day Disclosure Return (22 August 2023) Poll Results of the Annual General Meeting (22 August 2023) Next Day Disclosure Return (21 August 2023) Next Day Disclosure Return (18 August 2023) Next Day Disclosure Return (17 August 2023) Next Day Disclosure Return (16 August 2023) Next Day Disclosure Return (15 August 2023) Next Day Disclosure Return (14 August 2023) Next Day Disclosure Return (11 August 2023) Next Day Disclosure Return (10 August 2023) Next Day Disclosure Return (9 August 2023) Next Day Disclosure Return (8 August 2023) Next Day Disclosure Return (7 August 2023) Next Day Disclosure Return (4 August 2023) Supplemental Announcement in relation to the Biographical Information of Independent Non-executive Director (3 August 2023) Next Day Disclosure Return (2 August 2023) Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/7/2023 Next Day Disclosure Return (1 August 2023) Next Day Disclosure Return (31 July 2023) Next Day Disclosure Return (28 July 2023) Next Day Disclosure Return (27 July 2023) Next Day Disclosure Return (25 July 2023) Notice of Annual General Meeting (26 July 2023) FORM OF PROXY for use at the Annual General Meeting to be held on Tuesday, 22 August 2023 at 10:00 a.m. (or at any adjournment thereof) Next Day Disclosure Return (24 July 2023) Next Day Disclosure Return (20 July 2023) Next Day Disclosure Return (19 July 2023) Next Day Disclosure Return (18 July 2023) Next Day Disclosure Return (13 July 2023) Next Day Disclosure Return (12 July 2023) Next Day Disclosure Return (11 July 2023) Next Day Disclosure Return (10 July 2023) Next Day Disclosure Return (7 July 2023) Next Day Disclosure Return (6 July 2023) Next Day Disclosure Return (5 July 2023) Next Day Disclosure Return (4 July 2023) Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/6/2023 Next Day Disclosure Return (29 June 2023) Next Day Disclosure Return (28 June 2023) Next Day Disclosure Return (27 June 2023) Next Day Disclosure Return (26 June 2023) Next Day Disclosure Return (21 June 2023) Second Interim Dividend (in lieu of a final dividend) for the year ended 31 March 2023 (20 June 2023) Announcement of Final Results for the Year Ended 31 March 2023 (20 June 2023) Announcement - Profit Warning (7 June 2023) Date of Board Meeting (5 June 2023) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2023 Next Day Disclosure Return (18 April 2023) List of Directors and Their Role and Function (18 April 2023) Appointment of Independent Non-Executive Director (18 April 2023) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2023 Next Day Disclosure Return (24 March 2023) Next Day Disclosure Return (23 March 2023) Next Day Disclosure Return (22 March 2023) Next Day Disclosure Return (21 March 2023) Next Day Disclosure Return (20 March 2023) Next Day Disclosure Return (17 March 2023) Next Day Disclosure Return (16 March 2023) Next Day Disclosure Return (15 March 2023) Next Day Disclosure Return (14 March 2023) Next Day Disclosure Return (13 March 2023) Next Day Disclosure Return (10 March 2023) Next Day Disclosure Return (9 March 2023) Next Day Disclosure Return (8 March 2023) Next Day Disclosure Return (7 March 2023) Next Day Disclosure Return (6 March 2023) Next Day Disclosure Return (3 March 2023) Next Day Disclosure Return (2 March 2023) Next Day Disclosure Return (1 March 2023) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2023 Next Day Disclosure Return (28 February 2023) Next Day Disclosure Return (27 February 2023) Next Day Disclosure Return (24 February 2023) Next Day Disclosure Return (23 February 2023) Next Day Disclosure Return (22 February 2023) Next Day Disclosure Return (21 February 2023) Next Day Disclosure Return (20 February 2023) Next Day Disclosure Return (17 February 2023) Next Day Disclosure Return (16 February 2023) Next Day Disclosure Return (15 February 2023) Next Day Disclosure Return (14 February 2023) Terms of Reference of Remuneration Committee (14 February 2023) Next Day Disclosure Return (13 February 2023) Next Day Disclosure Return (10 February 2023) (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2023 Next Day Disclosure Return (9 February 2023) Next Day Disclosure Return (8 February 2023) Next Day Disclosure Return (7 February 2023) Next Day Disclosure Return (6 February 2023) Next Day Disclosure Return (3 February 2023) Next Day Disclosure Return (2 February 2023) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2023 Next Day Disclosure Return (1 February 2023) Next Day Disclosure Return (31 January 2023) Next Day Disclosure Return (27 January 2023) Next Day Disclosure Return (26 January 2023) Next Day Disclosure Return (19 January 2023) Next Day Disclosure Return (18 January 2023) Next Day Disclosure Return (17 January 2023) Next Day Disclosure Return (16 January 2023) Next Day Disclosure Return (13 January 2023) Next Day Disclosure Return (10 January 2023) Next Day Disclosure Return (6 January 2023) Next Day Disclosure Return (5 January 2023) Next Day Disclosure Return (4 January 2023) Next Day Disclosure Return (3 January 2023) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2022 2022 Next Day Disclosure Return (30 December 2022) Next Day Disclosure Return (29 December 2022) Next Day Disclosure Return (28 December 2022) Next Day Disclosure Return (23 December 2022) Next Day Disclosure Return (22 December 2022) Next Day Disclosure Return (21 December 2022) Next Day Disclosure Return (20 December 2022) Next Day Disclosure Return (19 December 2022) Next Day Disclosure Return (16 December 2022) Next Day Disclosure Return (15 December 2022) Next Day Disclosure Return (14 December 2022) Next Day Disclosure Return (13 December 2022) Next Day Disclosure Return (12 December 2022) Next Day Disclosure Return (9 December 2022) Next Day Disclosure Return (8 December 2022) Next Day Disclosure Return (7 December 2022) Next Day Disclosure Return (6 December 2022) Next Day Disclosure Return (5 December 2022) Next Day Disclosure Return (2 December 2022) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2022 Next Day Disclosure Return (1 December 2022) Next Day Disclosure Return (30 November 2022) Next Day Disclosure Return (29 November 2022) Next Day Disclosure Return (28 November 2022) Next Day Disclosure Return (25 November 2022) Next Day Disclosure Return (23 November 2022) Next Day Disclosure Return (22 November 2022) Next Day Disclosure Return (17 November 2022) Next Day Disclosure Return (16 November 2022) First Interim Dividend for the year ending 31 March 2023 (15 November 2022) Announcement of Interim Results for the Six Months Ended 30 September 2022 (15 November 2022) Profit Warning Supplemental Announcement (3 November 2022) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2022 Announcement - Profit Warning (31 October 2022) Next Day Disclosure Return (31 October 2022) Date of Board Meeting (31 October 2022) Next Day Disclosure Return (18 October 2022) Next Day Disclosure Return (13 October 2022) Next Day Disclosure Return (12 October 2022) Next Day Disclosure Return (11 October 2022) Next Day Disclosure Return (6 October 2022) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2022 Next Day Disclosure Return (3 October 2022) Next Day Disclosure Return (30 September 2022) Next Day Disclosure Return (29 September 2022) Next Day Disclosure Return (28 September 2022) Next Day Disclosure Return (23 September 2022) Next Day Disclosure Return (22 September 2022) Next Day Disclosure Return (21 September 2022) Next Day Disclosure Return (19 September 2022) Next Day Disclosure Return (13 September 2022) Next Day Disclosure Return (9 September 2022) Next Day Disclosure Return (5 September 2022) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2022 Amended and Restated Memorandum and Articles of Association (23 August 2022) Poll Results of the Annual General Meeting (23 August 2022) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2022 Notice of Annual General Meeting (20 July 2022) FORM OF PROXY for use at the Annual General Meeting to be held on Tuesday, 23 August 2022 at 10:00 a.m. (or at any adjournment thereof) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2022 Proposed Adoption of Amended and Restated Memorandum and Articles of Association (14 June 2022) Second Interim Dividend (in lieu of a final dividend) for the year ended 31 March 2022 (14 June 2022) Announcement of Final Results for the Year Ended 31 March 2022 (14 June 2022) Announcement - Profit Warning (1 June 2022) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2022 Date of Board Meeting (26 May 2022) Discloseable Transaction - Disposal (3 May 2022) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2022 Discloseable Transaction - Disposal of Property (13 April 2022) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2022 Discloseable Transaction in Relation to the Disposal of the Entire Interest in Regal Prosper Limited (10 January 2022) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2021 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2021 First interim dividend for the year ending 31 March 2022 (16 November 2021) Announcement of Interim Results for the Six Months Ended 30 September 2021 (16 November 2021) Date of Board Meeting (2 November 2021) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2021 Grant of Further Waiver from Strict Compliance with Rule 14.41(a) of the Listing Rules (15 October 2021) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2021 Supplemental Announcement - Discloseable Transaction - Disposal of Property (2 September 2021) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2021 Discloseable Transaction - Disposal of Property (1 September 2021) List of Directors and Their Role and Function (24 August 2021) Poll Results of the Annual General Meeting and Retirement of Non-executive Director (24 August 2021) Grant of Waiver from Strict Compliance with Rule 14.41(a) of the Listing Rules (18 August 2021) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2021 Major Transaction in Relation to the Disposal of the Entire Interest in Great Virtue Ventures Limited (30 July 2021) Discloseable Transaction in Relation to the Disposal of 50% Interest in Excess Wonder Limited (30 July 2021) FORM OF PROXY for use at the Annual General Meeting to be held on Tuesday, 24 August 2021 at 10:00 a.m. (or at any adjournment thereof) Notice of Annual General Meeting (20 July 2021) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2021 Announcement of Final Results for the Year Ended 31 March 2021 (16 June 2021) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2021 Discloseable Transaction in Relation to the Disposal of 50% Interest in Esteemed Virtue Limited (31 May 2021) Date of Board Meeting (27 May 2021) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2021 (1) Discloseable Transaction in Relation to the Disposal of 50% Interest in Protic Limited and (2) Discloseable Transaction in Relation to the Grant of the Put Option (31 March 2021) Discloseable Transaction in Relation to the Disposal of 50% Interest in Honour Advent Limited (31 March 2021) Next Day Disclosure Return (16 March 2021) List of Directors and Their Role and Function (4 March 2021) Appointment of Directors (4 March 2021) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2021 Announcement-Second Supplemental Agreement relating to the Joint Development Arrangement of the SKW Site (19 January 2021) Supplemental Announcement - Discloseable Transaction - Disposal of Property (12 January 2021) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2020 2020 Announcement concerning Discloseable Transaction Disposal of Property (22 December 2020) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2020 List of Directors and Their Role and Function (17 November 2020) Announcement concerning Appointment of New Chairman (17 November 2020) Announcement of Interim Results for the Six Months ended 30 September 2020 (17 November 2020) List of Directors and Their Role and Function (9 November 2020) Announcement concerning Passing Away of the Chairman (9 November 2020) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2020 Announcement concerning Date of Board Meeting (3 November 2020) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2020 Announcement concerning Exercise of Put Option (25 September 2020) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2020 Memorandum and Articles of Association Poll Results of the Annual General Meeting (25 August 2020) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2020 Announcement concerning Appointment of Company Secretary (23 July 2020) FORM OF PROXY for use at the Annual General Meeting to be held on Tuesday, 25 August 2020 at 10:00 a.m. (or at any adjournment thereof) Notice of Annual General Meeting (23 July 2020) List of Directors and Their Role and Function (20 July 2020) Announcement concerning Passing Away of Executive Director (20 July 2020) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2020 Announcement concerning Proposed Amendments to the Articles of Association (23 June 2020) Announcement of Final Results for the Year Ended 31 March 2020 (23 June 2020) Announcement concerning Profit Warning (4 June 2020) Announcement concerning Date of Board Meeting (4 June 2020) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/2/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2019 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2019 Announcement of Interim Results for the Six Months ended 30 September 2019 (19 November 2019) Announcement concerning Profit Warning (11 November 2019) Announcement concerning Date of Board Meeting (4 November 2019) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2019 Announcement concerning Major Transaction in relation to Acquisition of a Target Company Delay in Despatch of Circular (23 October 2019) Announcement concerning Grant of Share Options (18 October 2019) Announcement concerning Major Transaction in relation to the Acquisition of a Target Company (11 October 2019) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2019 Announcement concerning Major Transaction in relation to the Acquisition of the Sale Shares and the Shareholder Loan of a Target Company Further Delay in Despatch of Circular (12 September 2019) Announcement concerning Major Transaction Provision of Guarantee in relation to the Joint Venture Delay in Despatch of Circular (4 September 2019) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2019 Poll Results of the Annual General Meeting (27 August 2019) Announcement concerning Major Transaction Provision of Guarantee in relation to the Joint Venture (16 August 2019) Clarification Announcement (7 August 2019) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2019 Announcement concerning Major Transaction in relation to Disposal of the Entire Interest in the Target Group Delay in Despatch of Circular (26 July 2019) Announcement concerning Major Transaction in relation to the Acquisition of the Sale Shares and the Shareholder Loan of a Target Company Delay in Despatch of Circular (25 July 2019) Notice of Annual General Meeting (25 July 2019) FORM OF PROXY for use at the Annual General Meeting to be held on Tuesday, 27 August 2019 at 10:00 a.m. (or at any adjournment thereof) Announcement concerning Major Transaction in relation to the Acquisition of the Sale Shares and the Shareholder Loan of a Target Company (16 July 2019) Announcement concerning Major Transaction in relation to Disposal of the Entire Interest in the Target Group (15 July 2019) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2019 List of Directors and Their Role and Function (25 June 2019) Announcement concerning Appointment of Non-executive Director (25 June 2019) Announcement of Final Results for the Year Ended 31 March 2019 (25 June 2019) Announcement concerning Date of Board Meeting (10 June 2019) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2019 Announcement concerning Appointment of Alternate Director (16 May 2019) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2019 Announcement concerning Major Transaction in relation to the Acquisition of Property Signing of Formal Agreement (15 April 2019) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2019 Announcement concerning Major Transaction in relation to the Acquisition of Property Delay in Despatch of Circular (27 March 2019) Announcement concerning Major Transaction in relation to the Acquisition of Property (12 March 2019) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2019 Next Day Disclosure Return (1 March 2019) Listing By Way of Introduction of Million Hope Industries Holdings Limited (28 February 2019) Next Day Disclosure Return (22 February 2019) Announcement concerning Proposed Spin-off and Separate Listing of the Shares of Million Hope Industries Holdings Limited on the Main Board of The Stock Exchange of Hong Kong Limited by Way of Introduction Declaration of Conditional Distribution in Specie Expected Issue of the Listing Document of Million Hope (22 February 2019) Next Day Disclosure Return (20 February 2019) Next Day Disclosure Return (18 February 2019) Announcement concerning Proposed Spin-off and Separate Listing of the Shares of Million Hope Industries Holdings Limited on the Main Board of The Stock Exchange of Hong Kong Limited Date of Board Meeting and Proposed Declaration of Conditional Distribution Book Closure Date and Record Date (12 February 2019) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2018 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2018 Announcement of Interim Results for the Six Months ended 30 September 2018 (20 November 2018) Poll Results of the Extraordinary General Meeting (9 November 2018) Announcement concerning Positive Profit Alert (8 November 2018) Announcement concerning Date of Board Meeting (5 November 2018) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2018 Notice of Extraordinary General Meeting (24 October 2018) FORM OF PROXY for use at the Extraordinary General Meeting to be held on Friday, 9 November 2018 at 10:30 a.m. (or at any adjournment thereof) Announcement concerning Closure of Register of Members (22 October 2018) Clarification Announcement concerning Discloseable Transaction and Financial Assistance and Guarantees to Affiliated Companies (3 October 2018) Announcement concerning Discloseable Transaction and Financial Assistance and Guarantees to Affiliated Companies (2 October 2018) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2018 Announcement concerning Proposed Spin-Off and Separate Listing of the Shares of Million Hope Industries Holdings Limited on the Main Board of The Stock Exchange of Hong Kong Limited (19 September 2018) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2018 Announcement concerning Very Substantial Disposal in relation to Disposal of the Entire Interest in Pleasing Ideal Limited (24 August 2018) Memorandum and Articles of Association Poll Results of the Annual General Meeting (21 August 2018) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2018 Voluntary Announcement concerning Completion of the Acquisition and Possible Disposal of Mee Wah Factory Building (31 July 2018) Notice of Annual General Meeting (20 July 2018) FORM OF PROXY for use at the Annual General Meeting to be held on Tuesday, 21 August 2018 at 10:30 a.m. (or at any adjournment thereof) Announcement concerning Proposed Amendment to the Articles of Association (9 July 2018) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2018 Announcement of Final Results for the Year Ended 31 March 2018 (26 June 2018) Announcement concerning Date of Board Meeting (7 June 2018) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2018 Announcement concerning Discloseable Transaction - Disposal of Property (30 May 2018) Announcement concerning Election of Language and Means of Receipt of Corporate Communications (9 May 2018) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2018 Announcement concerning Discloseable Transaction -Disposal of Property (25 April 2018) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2018 Announcement concerning major transaction in relation to the acquisition (2 March 2018) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2018 Voluntary Announcement concerning formation of joint venture and acquisition of Central Industrial Building (28 February 2018) Announcement concerning extension of exclusivity period in relation to the possible acquisition (28 February 2018) Announcement concerning (1) major transaction in relation to disposal of 50% interest in Gallant Elite Enterprises Limited and (2) discloseable transaction in relation to formation of joint venture and (3) major transaction in relation to grant of the put option (21 February 2018) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2018 Announcement concerning Major Transaction in relation to the Conditional Disposal of Interest in Pagson Development Limited (1 February 2018) Announcement concerning Inside Information in relation to the Proposed Spin-Off and Separate Listing of the Company’s Aluminium Windows, Doors and Curtain Walls Business on the Main Board of The Stock Exchange of Hong Kong Limited (29 January 2018) Further Announcement on Major Transaction in relation to the Conditional Disposal of Interest in Pagson Development Limited (17 January 2018) Next Day Disclosure Return (16 January 2018) Announcement concerning Major Transaction - Memorandum of Understanding in relation to the Possible Acquisition (15 January 2018) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2017 2017 Announcement concerning Major Transaction In Relation to the Conditional Disposal of Interest in Pagson Development Limited (23 December 2017) Announcement concerning Change of Principal Place of Business in Hong Kong (8 December 2017) Announcement concerning Appointment of Executive Director (7 December 2017) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2017 Announcement of Interim Results for the Six Months ended 30 September 2017 (14 November 2017) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2017 Announcement concerning Date of Board Meeting (1 November 2017) Clarification Announcement (24 October 2017) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2017 Announcement concerning Grant of Share Options (5 September 2017) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2017 Poll Results of the Annual General Meeting (22 August 2017) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2017 Announcement concerning Discloseable Transaction in relation to the Acquisition (31 July 2017) Notice of Annual General Meeting FORM OF PROXY for use at the Annual General Meeting to be held on Tuesday, 22 August 2017 at 10:30 a.m. (or at any adjournment thereof) Announcement concerning Proposed Increase in Authorised Share Capital (18 July 2017) Announcement concerning Extension of Exclusivity Period in relation to the Possible Acquisition (17 July 2017) Announcement concerning Discloseable Transaction in relation to the Acquisitions (13 July 2017) Announcement concerning Extension of Exclusivity Period in relation to the Possible Acquisition (7 July 2017) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2017 Announcement concerning Extension of Exclusivity Period in Relation to the Possible Acquisitions (30 June 2017) Announcement concerning Discloseable Transaction in relation to Successful Tender for the Property (20 June 2017) Next Day Disclosure Return (14 June 2017) Announcement of Final Results for the Year Ended 31 March 2017 (13 June 2017) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2017 Announcement concerning Discloseable Transaction - Memorandum of Understanding in relation to the Possible Acquisition (1 June 2017) Announcement concerning Date of Board Meeting (1 June 2017) Announcement concerning Discloseable Transaction - Memorandum of Understanding in relation to the Possible Acquisitions (17 May 2017) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2017 Supplemental Announcement (15 March 2017) Announcement concerning Grant of Award Shares pursuant to the Share Award Scheme (10 March 2017) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2017 Announcement concerning Discloseable Transaction – Formation of Joint Venture and Financial Assistance and Guarantees to Affiliated Companies (25 February 2017) Announcement concerning Discloseable Transaction in relation to the Disposal (8 February 2017) Clarification Announcement in relation to the 2015/2016 Annual Report of the Company (3 February 2017) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2017 Voluntary Announcement concerning Acquisition of Land (25 January 2017) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2016 2016 Announcement concerning Discloseable Transaction in Relation to the Acquisitions (28 December 2016) Announcement concerning Discloseable Transaction - Memorandum of Understanding in Relation to the Possible Disposal (14 December 2016) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2016 Announcement of Interim Results for the Six Months ended 30 September 2016 (15 November 2016) Announcement concerning Discloseable Transaction - Memorandum of Understanding In relation to the Possible Acquisitions (11 November 2016) Announcement concerning Date of Board Meeting (3 November 2016) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2016 Announcement concerning Discloseable Transaction (19 October 2016) Announcement concerning Profit Warning (4 October 2016) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2016 Poll Results of the Annual General Meeting (23 August 2016) Announcement concerning Discloseable Transaction in relation to the Acquisition of Sale Shares and the Assignment of Sale Loan (8 August 2016) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2016 Announcement concerning Adoption of Share Award Scheme (28 July 2016) FORM OF PROXY for use at the Annual General Meeting to be held on Tuesday, 23 August 2016 at 10:30 a.m. (or at any adjournment thereof) Notice of Annual General Meeting Announcement concerning Connected Transaction - Disposal of Property (5 July 2016) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2016 Next Day Disclosure Return (20 June 2016) Announcement concerning Discloseable Transaction - Memorandum of Understanding in relation to the Possible Acquisition (10 June 2016) Announcement of Final Results for the Year Ended 31 March 2016 (8 June 2016) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2016 Announcement concerning Update on Positive Profit Alert (1 June 2016) Announcement concerning Date of Board Meeting (27 May 2016) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2016 Announcement concerning Continuing Connected Transactions - Termination of Agreements Relating to Services Rendered to Haining Group (31 March 2016) Announcement concerning Positive Profit Alert (24 March 2016) Announcement concerning Completion of the Disposal (22 March 2016) Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/2/2016 Next Day Disclosure Return (23 February 2016) Announcement concerning Results of Rights Issue on the Basis of One Rights Share for Every Two Existing Shares Held on the Record Date and Adjustments to the Outstanding Share Options (22 February 2016) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2016 Next Day Disclosure Return (4 January 2016) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2015 2015 Announcement concerning Rights Issue on the Basis of One Rights Share for Every Two Shares held on the Record Date - Commencement of Dealings in the Shares on an Ex-rights Basis (31 December 2015) Announcement concerning (1) Proposed Rights Issue on the Basis of 1 Rights Share for every 2 Existing Shares held on Record Date (2) Connected Transaction : Payment of Underwriting Commission (3) Inside Information and (4) Closure of Register of Members (15 December 2015) Announcement concerning Resignation of Non-Executive Director (11 December 2015) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2015 Announcement of Interim Results for the Six Months ended 30 September 2015 (17 November 2015) Announcement concerning Date of Board Meeting (4 November 2015) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2015 Announcement concerning Number of Bonus Shares Issued and Adjustments to Outstanding Options (16 September 2015) Next Day Disclosure Return (16 September 2015) Joint Announcement concerning Major Transaction in Relation to the Acquisition (8 September 2015) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2015 Poll Results of the Annual General Meeting (25 August 2015) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2015 Joint Announcement concerning Major Transaction in Relation to the Disposal (30 July 2015) FORM OF PROXY for use at the 2015 Annual General Meeting to be held on Tuesday, 25 August 2015 at 10:30 a.m. (or at any adjournment thereof) Notice of Annual General Meeting Joint Announcement concerning Major Transaction in Relation to the Possible Acquisition (27 July 2015) Joint Announcement concerning Connected Transactions relating to Disposals of Properties (16 July 2015) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2015 Announcement of Final Results for the Year Ended 31 March 2015 (23 June 2015) Announcement concerning Unusual Share Price and Trading Volume Movements (18 June 2015) Announcement concerning Date of Board Meeting (9 June 2015) Announcement concerning Positive Profit Alert (8 June 2015) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2015 Announcement concerning Discloseable Transaction in relation to Acquisition of Property (19 May 2015) Poll Result of the Extraordinary General Meeting held on 19 May 2015 (19 May 2015) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2015 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 19 MAY 2015 AND AT ANY ADJOURNMENT THEREOF Notice of Extraordinary General Meeting and Closure of Register of Members Joint Clarification Announcement (2 April 2015) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2015 Joint Announcement concerning Connected Transaction - Supply and Installation Contract for the Works (31 March 2015) Joint Announcement concerning Continuing Connected Transactions relating to Services Rendered to Haining Group (31 March 2015) Announcement concerning Memorandum of Understanding in Relation to the Possible Acquisition (30 March 2015) Joint Announcement concerning Major Transaction in Relation to the Disposal (19 March 2015) Resumption of Trading Unusual Share Price and Trading Volume Movements Trading Halt Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2014 2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2014 Announcement concerning Grant of Share Options (26 November 2014) Announcement of Interim Results for the Six Months Ended 30 September 2014 (18 November 2014) Clarification Announcement (18 November 2014) Announcement concerning Discloseable Transaction - Disposal of Property (17 November 2014) Announcement concerning Positive Profit Alert (12 November 2014) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2014 Announcement concerning Date of Board Meeting (31 October 2014) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2014 Poll Results of the Annual General Meeting (26 August 2014) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2014 FORM OF PROXY for use at the 2014 Annual General Meeting to be held on Tuesday, 26 August 2014 at 10:30 a.m. (or at any adjournment thereof) Notice of Annual General Meeting (28 July 2014) Announcement concerning Proposed Increase in Authorised Share Capital (25 July 2014) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2014 Announcement of Final Results for the Year Ended 31 March 2014 (24 June 2014) Announcement concerning Date of Board Meeting (16 June 2014) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2014 Announcement concerning Discloseable Transaction - Acquisition of 25% Interest in the Target and the Sale Loan(10 February 2014) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2013 2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2013 Announcement of Interim Results for the Six Months Ended 30 September 2013 (26 November 2013) Profit Warning (15 November 2012) Announcement concerning Date of Board Meeting (14 November 2013) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2013 List of Directors and their role and function (27 August 2013) Poll Results of the Annual General Meeting and Re-designation of Director (27 August 2013) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2013 Announcement concerning Continuing Connected Transactions - Revision of Annual Caps for the Provision of Site Supervision Services to Haining Fusheng and Haining Jiafeng (31 July 2013) FORM OF PROXY for use at the 2013 Annual General Meeting to be held on Tuesday, 27 August 2013 at 10:30 a.m. (or at any adjournment thereof) Notice of Annual General Meeting (29 July 2013) Announcement concerning Re-designation of Director (29 July 2013) Announcement concerning Resignation of Non-executive Director (16 July 2013) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2013 Announcement of Final Results for the Year Ended 31 March 2013 (25 June 2013) Announcement concerning Date of Board Meeting (13 June 2013) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2013 Terms of Reference of Nomination Committee Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2013 Announcement concerning Connected Transaction for Contract in Respect of the Design and Construction of Piling and Foundation Works (18 March 2013) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2013 Next Day Disclosure Return (22 February 2013) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2013 Poll Result of the Extraordinary General Meeting held on 1 February 2013 (1 February 2013) Announcement concerning Connected Transaction for Disposal of Property (23 January 2013) FORM OF PROXY for use at the Extraordinary General Meeting to be held on 1 February 2013 at 3:00 p.m. or at any adjournment thereof Notice of Extraordinary General Meeting (15 January 2013) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2012 2012 Announcement concerning Proposal Relating to Bonus Issue of Shares (27 December 2012) Joint Announcement concerning Continuing Connected Transactions (20 December 2012) Poll Result of the Extraordinary General Meeting held on 12 December 2012 (12 December 2012) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2012 FORM OF PROXY for use at the Extraordinary General Meeting to be held on 12 December 2012 at 11:00 a.m. (or at any adjournment thereof) Notice of Extraordinary General Meeting (23 November 2012) Announcement concerning Delay in Despatch of Circular (22 November 2012) Announcement of Interim Results for the Six Months Ended 30 September 2012 (20 November 2012) Announcement concerning Delay in Despatch of Circular (14 November 2012) Announcement concerning Connected Transaction for Disposal of Property (8 November 2012) Announcement concerning Date of Board Meeting (8 November 2012) Announcement concerning Major Transaction in relation to Acquisition of Property (2 November 2012) Announcement concerning Discloseable and Connected Transaction in relation to Disposal of 40% Interest in a Subsidiary (1 November 2012) Announcement concerning Major Transaction in relation to Acquisition of Property (24 October 2012) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2012 Poll Results of the Annual General Meeting (28 August 2012) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2012 FORM OF PROXY for use at the 2012 Annual General Meeting to be held on Tuesday, 28 August 2012 at 10:30 a.m. (or at any adjournment thereof) Notice of Annual General Meeting(30 July 2012) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2012 Announcement of Final Results for the Year Ended 31 March 2012 (19 June 2012) Announcement concerning Date of Board Meeting (7 June 2012) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2012 Announcement concerning Discloseable Transaction in relation to Disposal of Property (17 May 2012) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2012 Announcement concerning Continuing Connected Transactions for the provision of project management services and site supervision services to Haining Fusheng and Haining Jiafeng (2 April 2012) Announcement concerning List of Directors and Their Role and Function (2 April 2012) Announcement concerning retirement of Executive Director (2 April 2012) Memorandum and Articles of Association Terms of Reference of Nomination Committee Terms of Reference of Remuneration Committee Terms of Reference of Audit Committee Voluntary Announcement concerning Acquisition of Land (21 March 2012) Announcement concerning List of Directors and their Role and Function (21 March 2012) Announcement concerning Establishment of a Nomination Committee, Appointment of Chairman of the Audit Committee and Remuneration Committee and Change of Member of Remuneration Committee (21 March 2012) Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/2/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2011 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2011 Announcement of Interim Results for the Six Months Ended 30 September 2011 (22 November 2011) Announcement concerning Date of Board Meeting (9 November 2011) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2011 Poll Results of the Annual General Meeting and Adoption of New Share Option Scheme and Termination of Existing Share Option Scheme (19 September 2011) Announcement of Poll Results of the Annual General Meeting and Adoption of New Share Option Scheme and Termination of Existing Share Option Scheme (19/9/2011) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2011 Announcement concerning Alteration of Book Close Dates regarding Annual General Meeting and Final Dividend (18 August 2011) FORM OF PROXY for use at the 2011 Annual General Meeting to be held on Monday, 19 September 2011 at 10:30 a.m. (or at any adjournment thereof) Notice of Annual General Meeting(18 August 2011) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2011 Announcement concerning Alteration of Book Close Date regarding Final Dividend (22 June 2011) Announcement of Final Results for the Year Ended 31 March 2011 (21 June 2011) Announcement concerning Date of Board Meeting (9 June 2011) Poll Result of The Extraordinary General Meeting held on 8 June 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2011 FORM OF PROXY for use at the Extraordinary General Meeting to be held on 8 June 2011 at 11:00 a.m. or at any adjournment thereof Notice of Extraordinary General Meeting (23 May 2011) Announcement concerning Delay in Despatch of Circular (12 May 2011) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2011 Announcement concerning Despatch of Circular (18 April 2011) Announcement concerning Discloseable and Connected Transaction in relation to Acquisition of Equity Interests in the Target (15 April 2011) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2010 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2010 Announcement of Interim Results for the Six Months Ended 30 September 2010 (23 November 2010) Announcement concerning Date of Board Meeting (11 November 2010) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2010 Next Day Disclosure Return (31 August 2010) Announcement of Poll Results of the Annual General Meeting and Bonus Issue (10 August 2010) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2010 Announcement of the Rights of the Overseas Shareholders in Relation to Bonus Issue FORM OF PROXY for use at the 2010 Annual General Meeting to be held on Tuesday, 10 August 2010 at 10:30 a.m. (or at any adjournment thereof) Notice of Annual General Meeting (12 July 2010) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2010 Closure of Registers of Members (23 June 2010) Announcement of Final Results for the Year Ended 31 March 2010 (22 June 2010) Announcement concerning Date of Board Meeting (8 June 2010) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2010 Appointment of Alternate Director (23 March 2010) Poll Results of the Extraordinary General Meeting held on 22 March 2010 (22 March 2010) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2010 Announcement concerning Supplemental Agreement Relating to The SKW Development Agreement (11 February 2010) FORM OF PROXY for use at the Extraordinary General Meeting to be held on 22 March 2010 at 11:00 a.m. or at any adjournment thereof Notice of Extraordinary General Meeting (10 February 2010) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2010 Joint Announcement concerning Continuing Connected Transactions (20 January 2010) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2009 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2009 Announcement of Interim Results for the Six Months Ended 30 September 2009 (3 December 2009) Announcement concerning Date of Board Meeting (16 November 2009) Announcement concerning Positive Profit Alert (16 November 2009) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2009 Poll Results of the Annual General Meeting Held on 4 August 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2009 FORM OF PROXY for use at the 2009 Annual General Meeting to be held on Tuesday, 4 August 2009 at 10:30 a.m. (or at any adjournment thereof) Notice of Annual General Meeting (3 July 2009) Announcement concerning proposed amendments to the Memorandum and Articles of Association (2 July 2009) Announcement of Final Results for the Year Ended 31 March 2009 (22 June 2009) Announcement concerning Date of Board Meeting (9 June 2009) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2009 Profit Warning Announcement (9 April 2009) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2009 Announcement Concerning Continuing Connected Transactions - Provision of Project Management Services to the Haining Project Companies (1 April 2009) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2009 2008 Announcement concerning Unusual Price and Volume Movements (16 December 2008) Announcement of Interim Results for the Six Months Ended 30 September 2008 (1 December 2008) Profit Warning Announcement (18 November 2008) Announcement concerning Date of Board Meeting (13 November 2008) FORM OF PROXY for use at the 2008 Annual General Meeting to be held on Monday, 4 August 2008 at 10:30 a.m. (or at any adjournment thereof) Notice of Annual General Meeting (9 July 2008) Announcement of Final Results for the Year Ended 31 March 2008 (23 June 2008) Announcement concerning Date of Board Meeting (11 June 2008) 2007 Announcement of Interim Results for the Six Months Ended 30 September 2007 (4 December 2007) Announcement concerning Unusual Price and Volume Movements (19 November 2007) Announcement concerning Date of Board Meeting (14 November 2007) Announcement concerning Delay in Despatch of Circular regarding Major Transaction in relation to Acquisition of Property Interest (9 October 2007) Announcement concerning Major Transaction - Acquisition of Property Interest (24 September 2007) FORM OF PROXY for use at the 2007 Annual General Meeting to be held on Friday, 17 August 2007 at 10:30 a.m. (or at any adjournment thereof) Notice of Annual General Meeting (16 July 2007) Announcement of Final Results for the Year Ended 31 March 2007 (26 June 2007) Announcement concerning Discloseable Transaction - Acquisition of Million Hope Industries Limited and Million Hope Holding Company Limited (15 May 2007) Results of Extraordinary General Meeting held on 21 March 2007 (21 March 2007) Notice of Extraordinary General Meeting (16 February 2007) Joint Announcement concerning Continuing Connected Transactions (31 January 2007) 2006 Announcement concerning Completion of Major Transaction - Disposal of Hanison Eco Services Limited (now known as "BHK Sha Tin Limited")(12 December 2006) Interim Results for the Six Months Ended 30 September 2006 (6 December 2006) Announcement concerning Delay in Despatch of Circular in relation to Major Transaction - Disposal of Hanison Eco Services Limited (13 November 2006) Announcement concerning Completion of Discloseable Transaction - Disposal of Shares and Assignment of Loans (1 November 2006) Announcement concerning Major Transaction - Disposal of Hanison Eco Services Limited and Resumption of Trading (24 October 2006) Announcement concerning Discloseable Transaction - Disposal of Shares and Assignment of Loans (4 October 2006) Notice of Annual General Meeting (25 July 2006) Final Results for the Year Ended 31 March 2006 (28 June 2006) Announcement concerning Discloseable Transaction - Disposal of Property Interest (9 May 2006) Announcement concerning Delay in Despatch of Circular in relation to Major Transaction -SKW Development Agreement (11 January 2006) 2005 Announcement pursuant to Rule 13.09 of the Listing Rules - Dongguan Joint Development Agreement (20 December 2005) Announcement concerning Major Transaction - SKW Development Agreement (20 December 2005) Announcement concerning Continuing Connected Transaction in relation to the CDW Building Renovation Works (13 December 2005) Interim Results for the Six Months Ended 30 September 2005 (29 November 2005) Announcement pursuant to Rule 13.16 of the Listing Rules (18 November 2005) Announcement concerning Discloseable Transaction - Acquisition of Shares (20 September 2005) Announcement concerning Discloseable Transactions - Acquisition of Properties (13 September 2005) Notice of Annual General Meeting (6 July 2005) Final Results for the Year Ended 31 March 2005 (21 June 2005) Announcement concerning Amendments to Certain Terms of Continuing Connected Transactions (1 June 2005) Announcement concerning Connected Transaction - Acquisition of Shares (21 March 2005) Announcement pursuant to Rules 13.13, 13.15 and 13.16 of the Listing Rules (4 March 2005) Announcement concerning Discloseable Transaction arising out of Financial Assistance of Approximately HK$46.4 Million to the Hip Hing - Hanison Joint Venture (4 March 2005) Results of Extraordinary General Meeting held on 7 January 2005 (7 January 2005) 2004 Announcement concerning Major Transactions - Acquisition of 50% of Nos. 1 & 1E, La Salle Road, Kowloon Tong, Kowloon and Formation of a Joint Venture Company for its Re-Development (23 December 2004) Notice of Extraordinary General Meeting (15 December 2004) Interim Results for the Six Months Ended 30 September 2004 (1 December 2004) Appointment of Independent Non-Executive Director and Member of the Audit Committee (30 September 2004) Notice of Annual General Meeting (6 July 2004) Final Results for the Year Ended 31 March 2004 (23 June 2004) Announcement concerning Discloseable Transactions arising out of Provisional Sale and Purchase Agreements for Separate Property Acquisitions (8 June 2004) Results of Extraordinary General Meeting held on 12 January 2004 (12 January 2004) 2003 Announcement concerning Discloseable Transaction (3 December 2003) Announcement concerning Continuing Connected Transactions (27 November 2003) Interim Results for the Six Months Ended 30 September 2003 (26 November 2003) Notice of Annual General Meeting (3 July 2003) Final Results for the Year Ended 31 March 2003 (18 June 2003) Announcement concerning Discloseable and Connected Transaction - Acquisition of Shares and Loans (21 February 2003) 2002 Announcement concerning Continuing Connected Transactions arising out of a Sole Marketing and Leasing Agreement and a Management Agreement (3 December 2002) Interim Results for the Six Months Ended 30 September 2002 (28 November 2002) Final Results for the Year Ended 31 March 2002 and Notice of Annual General Meeting (21 June 2002) 2001 Announcement of the entire issued share capital of Hanison Construction Holdings Limited comprising 283,671,086 shares of HK$0.10 each (the “Shares”) on the Main Board of the Stock Exchange of Hong Kong Limited (31 December 2001)
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