DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 AND SUSPENSION OF TRADING

Date of Board Meeting

List of Directors and their Role and Function

RESIGNATION OF NON-EXECUTIVE DIRECTOR

POSITIVE PROFIT ALERT

Summary of terms of reference of the Audit Committee

DISCLOSEABLE TRANSACTION ACQUISITION OF SALE SHARES (INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE)

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CHANGE OF REGISTERED ADDRESS IN HONG KONG

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2015