Circulars & Announcements

12 June 2024 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2024 5 June 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 6 May 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 29 April 2024 NOTIFICATION LETTER TO NON-REGISTERED HOLDERS – NOTICE OF PUBLICATION OF ANNUAL REPORT 2023, CIRCULAR DATED 30 APRIL 2024 TOGETHER WITH NOTICE OF 2024 ANNUAL GENERAL MEETING AND PROXY FORM, AND 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT AND REPLY FORM FOR NON-REGISTERED HOLDERS 29 April 2024 NOTIFICATION LETTER TO REGISTERED HOLDERS – NOTICE OF PUBLICATION OF ANNUAL REPORT 2023, CIRCULAR DATED 30 APRIL 2024 TOGETHER WITH NOTICE OF 2024 ANNUAL GENERAL MEETING AND PROXY FORM, AND 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT AND REPLY FORM FOR REGISTERED HOLDERS 29 April 2024 PROXY FORM FOR USE AT THE 2024 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF 29 April 2024 NOTICE OF 2024 ANNUAL GENERAL MEETING 29 April 2024 PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; AND NOTICE OF 2024 ANNUAL GENERAL MEETING 3 April 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 28 March 2024 Final Dividend for the year ended 31 December 2023 28 March 2024 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 21 March 2024 NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED HOLDERS – ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS 21 March 2024 NOTIFICATION LETTER AND REPLY FORM TO REGISTERED HOLDERS – ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS 14 March 2024 DATE OF BOARD MEETING 5 March 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 2 February 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 4 January 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 5 December 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 2 November 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 4 October 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 5 September 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 23 August 2023 CONTINUING CONNECTED TRANSACTIONS - 2023 MASTER LEASE AGREEMENT 23 August 2023 INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023 23 August 2023 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 9 August 2023 DATE OF BOARD MEETING 2 August 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 4 July 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 7 June 2023 List of Directors and their Roles and Functions 7 June 2023 (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JUNE 2023; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES TO THE COMPOSITION OF BOARD COMMITTEES; AND (3) ADOPTION OF THE NEW BYE-LAWS 5 June 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 3 May 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 26 April 2023 PROXY FORM FOR USE AT THE 2023 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF 26 April 2023 NOTICE OF ANNUAL GENERAL MEETING 26 April 2023 PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (3) ADOPTION OF NEW BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING 6 April 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 31 March 2023 List of Directors and their Roles and Functions 22 March 2023 (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES TO THE COMPOSITION OF BOARD COMMITTEES 22 March 2023 Final Dividend for the year ended 31 December 2022 22 March 2023 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 8 March 2023 DATE OF BOARD MEETING 2 March 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 2 February 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023 4 January 2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022 30 December 2022 CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE 14 December 2022 TERMS OF REFERENCE OF REMUNERATION COMMITTEE 1 December 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022 24 November 2022 MAJOR TRANSACTION ACQUISITION OF LAND USE RIGHTS IN SHANGHAI, THE PRC BY THE TENDER CONSORTIUM 2 November 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022 20 October 2022 UPDATE ON MAJOR TRANSACTION IN RELATION TO ACQUISITION OF LAND USE RIGHTS IN SHANGHAI, THE PRC BY THE TENDER CONSORTIUM 3 October 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022 23 September 2022 MAJOR TRANSACTION ACQUISITION OF LAND USE RIGHTS IN SHANGHAI, THE PRC BY THE TENDER CONSORTIUM 20 September 2022 POSSIBLE MAJOR TRANSACTION POSSIBLE ACQUISITION OF LAND USE RIGHTS IN SHANGHAI, THE PRC BY THE TENDER CONSORTIUM 1 September 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022 24 August 2022 INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022 24 August 2022 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 10 August 2022 DATE OF BOARD MEETING 2 August 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022 4 July 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022 8 June 2022 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2022 2 June 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022 3 May 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022 26 April 2022 PROXY FORM FOR USE AT THE 2022 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF 26 April 2022 NOTICE OF ANNUAL GENERAL MEETING 26 April 2022 PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING 1 April 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022 22 March 2022 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 22 March 2022 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 8 March 2022 DATE OF BOARD MEETING 2 March 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 8 February 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022 20 January 2022 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 5 January 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021 1 December 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021 1 November 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021 6 October 2021 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 5 October 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021 2 September 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021 2 September 2021 (REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021 24 August 2021 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 10 August 2021 DATE OF BOARD MEETING 3 August 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021 5 July 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021 9 June 2021 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 JUNE 2021 AND ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME 3 June 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021 3 May 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021 26 April 2021 PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING 26 April 2021 NOTICE OF ANNUAL GENERAL MEETING 26 April 2021 PROXY FORM FOR USE AT THE 2021 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF 1 April 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021 23 March 2021 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 9 March 2021 DATE OF BOARD MEETING 2 March 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021 2 February 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021 4 January 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020 2 December 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020 27 November 2020 MAJOR TRANSACTION ACQUISITION OF LAND USE RIGHTS IN NANJING, THE PRC 2 November 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020 21 October 2020 MAJOR TRANSACTION ACQUISITION OF LAND USE RIGHTS IN NANJING, THE PRC 7 October 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020 2 September 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020 25 August 2020 List of Directors and their Role and Function 25 August 2020 RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR 24 August 2020 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 20 August 2020 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 20 August 2020 CONTINUING CONNECTED TRANSACTIONS - 2020 MASTER LEASE AGREEMENT 6 August 2020 DATE OF BOARD MEETING 4 August 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020 15 July 2020 GRANT OF SHARE OPTIONS 6 July 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020 3 June 2020 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2020 1 June 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020 6 May 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020 20 April 2020 PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING 20 April 2020 PROXY FORM FOR USE AT THE 2020 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF 20 April 2020 NOTICE OF ANNUAL GENERAL MEETING 15 April 2020 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 3 April 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020 24 March 2020 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 10 March 2020 DATE OF BOARD MEETING 3 March 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020 28 February 2020 APPOINTMENT OF A MEMBER OF AUDIT COMMITTEE 28 February 2020 List of Directors and their Role and Function 3 February 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020 6 January 2020 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019 3 December 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019 29 November 2019 SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 1 November 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019 3 October 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019 3 September 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019 20 August 2019 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 6 August 2019 DATE OF BOARD MEETING 2 August 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019 18 July 2019 CHANGE OF LOCATION OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA 15 July 2019 CHANGE OF ADDRESS OF REGISTERED OFFICE 12 July 2019 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR 12 July 2019 List of Directors and their Role and Function 4 July 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019 14 June 2019 ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 13 June 2019 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 5 June 2019 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019 5 June 2019 RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR 5 June 2019 List of Directors and their Role and Function 4 June 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019 2 May 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019 17 April 2019 PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING 17 April 2019 PROXY FORM FOR USE AT THE 2019 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF 17 April 2019 NOTICE OF ANNUAL GENERAL MEETING 1 April 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019 20 March 2019 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 5 March 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019 5 March 2019 DATE OF BOARD MEETING 4 February 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019 3 January 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018 4 December 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018 5 November 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018 22 October 2018 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 3 October 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018 28 September 2018 INTERIM SCRIP DIVIDEND WITH A CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2018 19 September 2018 INTERIM SCRIP DIVIDEND WITH A CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2018 19 September 2018 INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2018 - FORM OF ELECTION 4 September 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018 22 August 2018 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 8 August 2018 DATE OF BOARD MEETING 8 August 2018 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 2 August 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018 18 July 2018 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 18 July 2018 GRANT OF SHARE OPTIONS 4 July 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018 25 June 2018 FINAL SCRIP DIVIDEND WITH A CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2017 21 June 2018 FINAL SCRIP DIVIDEND WITH A CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2017 21 June 2018 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 - FORM OF ELECTION 7 June 2018 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 6 June 2018 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2018 4 June 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018 2 May 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018 19 April 2018 PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING 19 April 2018 NOTICE OF ANNUAL GENERAL MEETING 19 April 2018 PROXY FORM FOR USE AT THE 2018 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF 6 April 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018 20 March 2018 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 6 March 2018 DATE OF BOARD MEETING 5 March 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018 6 February 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018 15 January 2018 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 3 January 2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017 14 December 2017 SUPPLEMENTAL ANNOUNCEMENT 12 December 2017 ANNOUNCEMENT PURSUANT TO RULE 13.16 OF THE LISTING RULES 5 December 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017 30 November 2017 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 24 November 2017 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 14 November 2017 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 2 November 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017 20 October 2017 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 3 October 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017 28 September 2017 INTERIM SCRIP DIVIDEND WITH A CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2017 20 September 2017 INTERIM SCRIP DIVIDEND WITH A CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2017 20 September 2017 INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2017 - FORM OF ELECTION 13 September 2017 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 12 September 2017 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 4 September 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017 23 August 2017 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 23 August 2017 CONTINUING CONNECTED TRANSACTIONS - 2017 MASTER LEASE AGREEMENT 8 August 2017 DATE OF BOARD MEETING 2 August 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017 19 July 2017 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 17 July 2017 GRANT OF SHARE OPTIONS 3 July 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017 26 June 2017 FINAL SCRIP DIVIDEND WITH A CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2016 22 June 2017 FINAL SCRIP DIVIDEND WITH A CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2016 22 June 2017 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 - FORM OF ELECTION 7 June 2017 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JUNE 2017 2 June 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017 4 May 2017 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 2 May 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017 19 April 2017 PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING 19 April 2017 NOTICE OF ANNUAL GENERAL MEETING 19 April 2017 PROXY FORM FOR USE AT THE 2017 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF 5 April 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017 21 March 2017 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 7 March 2017 DATE OF BOARD MEETING 2 March 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017 6 February 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017 25 January 2017 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 5 January 2017 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016 2 December 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016 2 November 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016 18 October 2016 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 4 October 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016 28 September 2016 INTERIM SCRIP DIVIDEND WITH A CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2016 20 September 2016 INTERIM SCRIP DIVIDEND WITH A CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2016 20 September 2016 INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2016 - FORM OF ELECTION 2 September 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016 22 August 2016 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 8 August 2016 DATE OF BOARD MEETING 3 August 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016 13 July 2016 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 4 July 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016 16 June 2016 FINAL SCRIP DIVIDEND WITH A CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2015 14 June 2016 FINAL SCRIP DIVIDEND WITH A CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2015 14 June 2016 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 - FORM OF ELECTION 1 June 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016 30 May 2016 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2016 25 May 2016 Notice of Listing on The Stock Exchange of Hong Kong Limited - K. Wah International Financial Services Limited US$1,000,000,000 Medium Term Note Programme Unconditionally and Irrevocable Guaranteed by K. Wah International Holdings Limited 4 May 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016 19 April 2016 PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING 19 April 2016 NOTICE OF ANNUAL GENERAL MEETING 19 April 2016 PROXY FORM FOR USE AT THE 2016 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF 6 April 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016 30 March 2016 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 23 March 2016 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 9 March 2016 DATE OF BOARD MEETING 2 March 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016 3 February 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016 21 January 2016 GRANT OF SHARE OPTIONS 15 January 2016 CONNECTED TRANSACTION - THE SALES OF PROPERTY UNITS OF THE SUMMIT 5 January 2016 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015 2 December 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 3 November 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 20 October 2015 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 5 October 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 30 September 2015 INTERIM SCRIP DIVIDEND WITH CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2015 21 September 2015 INTERIM SCRIP DIVIDEND WITH CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2015 21 September 2015 INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2015 - FORM OF ELECTION 2 September 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 25 August 2015 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 11 August 2015 DATE OF BOARD MEETING 4 August 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015 31 July 2015 RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF AUDIT COMMITTEE 31 July 2015 List of Directors and their Role and Function 22 July 2015 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 6 July 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015 25 June 2015 FINAL SCRIP DIVIDEND WITH CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2014 23 June 2015 FINAL SCRIP DIVIDEND WITH CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2014 23 June 2015 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 - FORM OF ELECTION 9 June 2015 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 JUNE 2015 2 June 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 5 May 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015 22 April 2015 PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING 22 April 2015 NOTICE OF ANNUAL GENERAL MEETING 22 April 2015 PROXY FORM FOR USE AT THE 2015 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF 2 April 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015 26 March 2015 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 10 March 2015 DATE OF BOARD MEETING 4 March 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015 3 February 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015 5 January 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014 2 December 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2014 5 November 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014 27 October 2014 CONTINUING CONNECTED TRANSACTIONS - MASTER LEASE AGREEMENT 21 October 2014 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 6 October 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2014 30 September 2014 INTERIM SCRIP DIVIDEND WITH CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2014 30 September 2014 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 30 September 2014 GRANT OF SHARE OPTIONS 23 September 2014 INTERIM SCRIP DIVIDEND WITH CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2014 23 September 2014 INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2014 - FORM OF ELECTION 2 September 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2014 25 August 2014 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014 12 August 2014 DATE OF BOARD MEETING 8 August 2014 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 5 August 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014 30 July 2014 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 3 July 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014 30 June 2014 FINAL SCRIP DIVIDEND WITH CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2013 27 June 2014 FINAL SCRIP DIVIDEND WITH CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2013 27 June 2014 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 - FORM OF ELECTION 23 June 2014 Notice of Listing on The Stock Exchange of Hong Kong Limited - K. Wah International Financial Services Limited US$1,000,000,000 Medium Term Note Programme Unconditionally and Irrevocable Guaranteed by K. Wah International Holdings Limited 12 June 2014 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2014 4 June 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014 2 May 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014 24 April 2014 PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING 24 April 2014 NOTICE OF ANNUAL GENERAL MEETING 24 April 2014 PROXY FORM FOR USE AT THE 2014 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF 2 April 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 March 2014 26 March 2014 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 12 March 2014 DATE OF BOARD MEETING 4 March 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014 5 February 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2014 21 January 2014 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 3 January 2014 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2013 18 December 2013 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 3 December 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2013 4 November 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2013 29 October 2013 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 4 October 2013 INTERIM SCRIP DIVIDEND WITH CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2013 3 October 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2013 25 September 2013 INTERIM SCRIP DIVIDEND WITH CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2013 25 September 2013 INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2013 - FORM OF ELECTION 2 September 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2013 29 August 2013 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013 15 August 2013 DATE OF BOARD MEETING 2 August 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2013 24 July 2013 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 4 July 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2013 28 June 2013 FINAL SCRIP DIVIDEND WITH CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2012 20 June 2013 FINAL SCRIP DIVIDEND WITH CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2012 20 June 2013 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2012 - FORM OF ELECTION 5 June 2013 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2013 4 June 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013 22 May 2013 Notice of Listing on The Stock Exchange of Hong Kong Limited - K. Wah International Financial Services Limited US$1,000,000,000 Medium Term Note Programme Guaranteed by K. Wah International Holdings Limited 6 May 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2013 22 April 2013 PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING 22 April 2013 NOTICE OF ANNUAL GENERAL MEETING 22 April 2013 PROXY FORM FOR USE AT THE 2013 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF 3 April 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2013 27 March 2013 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 25 March 2013 NEXT DAY DISCLOSURE RETURNS - CHANGES IN ISSUED SHARE CAPITAL 13 March 2013 DATE OF BOARD MEETING 4 March 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2013 4 February 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2013 22 January 2013 GRANT OF SHARE OPTIONS 18 January 2013 NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL 3 January 2013 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2012 5 December 2012 Notice of Listing on The Stock Exchange of Hong Kong Limited - K. Wah International Financial Services Limited HK$150,000,000 Floating Rate Notes due 2017 under its US$1,000,000,000 Medium Term Note Programme Guaranteed by K. Wah International Holdin 3 December 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012 9 November 2012 NEXT DAY DISCLOSURE RETURN – CHANGES IN ISSUED SHARE CAPITAL 2 November 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 19 October 2012 INTERIM SCRIP DIVIDEND WITH CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2012 11 October 2012 INTERIM SCRIP DIVIDEND WITH CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2012 11 October 2012 INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2012 - FORM OF ELECTION 4 October 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 3 September 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012 28 August 2012 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 15 August 2012 DATE OF BOARD MEETING 3 August 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012 19 July 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 19 July 2012 NEXT DAY DISCLOSURE RETURN – CHANGES IN ISSUED SHARE CAPITAL 22 June 2012 FINAL SCRIP DIVIDEND WITH CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2011 15 June 2012 FINAL SCRIP DIVIDEND WITH CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2011 15 June 2012 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2011 – FORM OF ELECTION 12 June 2012 COMPLETION ANNOUNCEMENT – DISCLOSEABLE TRANSACTION RELATING TO THE SALE OF EQUITY INTERESTS IN A JOINTLY CONTROLLED ENTITY 4 June 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 30 May 2012 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2012 4 May 2012 Notice of Listing on The Stock Exchange of Hong Kong Limited – K. Wah International Financial Services Limited US$200,000,000 5.375 per cents. Notes due 2017 under its US$1,000,000,000 Medium Term Note Programme Guaranteed by K. Wah International Hol 3 May 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012 23 April 2012 PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING 23 April 2012 PROXY FORM FOR USE AT THE 2012 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF 23 April 2012 NOTICE OF ANNUAL GENERAL MEETING 20 April 2012 Notice of Listing on The Stock Exchange of Hong Kong Limited - K. Wah International Financial Services Limited U.S.$1,000,000,000 Medium Term Note Programme Guaranteed by K. Wah International Holdings Limited 18 April 2012 DISCLOSEABLE TRANSACTION - SALE OF EQUITY INTERESTS IN A JOINTLY CONTROLLED ENTITY 2 April 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012 22 March 2012 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 22 March 2012 List of Directors and their Role and Function 15 March 2012 Establishment of Nomination Committee and Change of Chairman of Remuneration Committee 8 March 2012 DATE OF BOARD MEETING 2 March 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012 3 February 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 18 January 2012 GRANT OF SHARE OPTIONS 4 January 2012 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011 2 December 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2011 4 November 2011 NEXT DAY DISCLOSURE RETURN – CHANGES IN ISSUED SHARE CAPITAL 2 November 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2011 14 October 2011 INTERIM SCRIP DIVIDEND WITH CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2011 12 October 2011 ANNOUNCEMENT 6 October 2011 INTERIM SCRIP DIVIDEND WITH CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2011 6 October 2011 INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2011 – FORM OF ELECTION 6 October 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2011 23 September 2011 RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 September 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2011 25 August 2011 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS 25 August 2011 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011 12 August 2011 DATE OF BOARD MEETING 3 August 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2011 11 July 2011 COMPLETION ANNOUNCEMENT - CONNECTED TRANSACTION RELATING TO THE SALES OF PROPERTY UNITS OF CHANTILLY 4 July 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2011 4 July 2011 NEXT DAY DISCLOSURE RETURN (CHANGES IN ISSUED SHARE CAPITAL) 20 June 2011 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2011 AND ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME 2 June 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2011 13 May 2011 NEXT DAY DISCLOSURE RETURN – CHANGES IN ISSUED SHARE CAPITAL 6 May 2011 CONNECTED TRANSACTION RELATING TO THE SALES OF PROPERTY UNITS OF CHANTILLY 4 May 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2011 20 April 2011 NOTICE OF ANNUAL GENERAL MEETING 20 April 2011 PROXY FORM FOR USE AT THE 2011 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF 20 April 2011 PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING 4 April 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2011 29 March 2011 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2010 15 March 2011 DATE OF BOARD MEETING 2 March 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2011 1 March 2011 RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF AUDIT COMMITTEE 2 February 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2011 4 January 2011 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2010 2 December 2010 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2010 2 November 2010 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2010 5 October 2010 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2010 30 September 2010 RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3 September 2010 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31AUGUST 2010 24 August 2010 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010 10 August 2010 DATE OF BOARD MEETING 3 August 2010 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2010 23 July 2010 NEXT DAY DISCLOSURE RETURN – CHANGES IN ISSUED SHARE CAPITAL 6 July 2010 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2010 28 June 2010 Final Scrip Dividend with Cash Option for the year ended 31 December 2009 24 June 2010 Next Day Disclosure Return – Changes in Issued Share Capital 21 June 2010 Poll Results of Annual General Meeting held on 21 June 2010 21 June 2010 Final Scrip Dividend with Cash Option for the year ended 31December 2009 21 June 2010 Final Dividend for the year ended 21 December 2009 – Form of Election 18 June 2010 The Passing Away of Dr. The Hon. Leo Lee Tung Hai 9 June 2010 Next Day Disclosure Return – Changes in Issued Share Capital 2 June 2010 Next Day Disclosure Return – Changes in Issued Share Capital 1 June 2010 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2010 26 May 2010 Next Day Disclosure Return – Changes in Issued Share Capital 12 May 2010 Next Day Disclosure Return – Changes in Issued Share Capital 5 May 2010 Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 30 April 2010 5 May 2010 Next Day Disclosure Return – Changes in Issued Share Capital 28 April 2010 Next Day Disclosure Return – Changes in Issued Share Capital 28 April 2010 Proxy Form For Use at the 2010 Annual General Meeting Or Any Adjournment Thereof 28 April 2010 Notice of Annual General Meeting 28 April 2010 Proposals for Re-election of Directors and General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting 14 April 2010 Next Day Disclosure Return – Changes in Issued Share Capital 13 April 2010 Announcement of Annual Results for the Year Ended 31 December 2009 12 April 2010 Appointment of Directors 9 April 2010 Next Day Disclosure Return – Changes in Issued Share Capital 8 April 2010 Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 March 2010 31 March 2010 Next Day Disclosure Return – Changes in Issued Share Capital 31 March 2010 Disclosure Pursuant to Rule 13.16 of The Listing Rules Financial Assistance and Guarantees to Affiliated Companies 25 March 2010 Date of Board Meeting 25 March 2010 Next Day Disclosure Return – Changes in Issued Share Capital 17 March 2010 Next Day Disclosure Return – Changes in Issued Share Capital 10 March 2010 Next Day Disclosure Return – Changes in Issued Share Capital 2 March 2010 Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 28 February 2010 25 February 2010 Completion Announcement - Discloseable and Connected Transaction for the Acquisition of the Entire Issued Share Capital in and Shareholder Loan to Max Orient Holdings Limited 3 February 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 28 January 2010 Discloseable and Connected Transaction - Acquisition of the Entire Issued Share Capital In and Shareholder's Loan to Max Orient Holdings Limited 20 January 2010 Disclosure Pursuant To Rule 13.16 Of The Listing Rules Financial Assistance And Guarantees To Affiliated Companies 11 January 2010 Discloseable Transaction and Formation of a Joint Venture for Development of Tai Po Town Lot No.201 Hong Kong 7 January 2010 Discloseable and Connected Transaction - Acquisition of the Entire Issued Share Capital In and Shareholder's Loan to Max Orient Holdings Limited 6 January 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009 2 December 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 2 November 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 5 October 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 17 September 2009 Announcement of Interim Results for the six months ended 30 June 2009 4 September 2009 Date of Board Meeting 3 September 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 1 August 2009 Appointment of Directors 13 July 2009 Change of Company Secretary and Authorized Representative 30 June 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 3 June 2009 Announcement of Retirement of Executive Director 3 June 2009 Poll Results of Annual General Meeting Held on 3 June 2009 7 May 2009 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2009 30 April 2009 Proposals for Re-election of Directors and General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting 30 April 2009 Notice of Annual General Meeting 30 April 2009 Proxy Form For Use at the 2009 Annual General Meeting Or Any Adjournment Thereof 20 April 2009 Clarification Announcement 15 April 2009 Announcement of Change of Company Secretary and Authorised Representative 7 April 2009 Announcement of Annual Results for the Year Ended 31 December 2008 6 April 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 23 March 2009 Date of Board Meeting 23 March 2009 Redemption of the Outstanding 0.50% Guaranteed Convertible Bonds Due 2009 by K. Wah International Finance Limited 4 March 2009 Grant of Share options 4 March 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 5 February 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 6 January 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2008 31 December 2008 Profit Warning 30 December 2008 KWIH Launched Shanghai Westwood II Generating Sales Proceeds of RMB280 Million in Three Days 29 December 2008 Changes in The Board 10 September 2008 Announcement of Interim Results For The Six Months Ended 30 June 2008 27 August 2008 Date of Board Meeting 20 June 2008 Appointment Of A New Director 16 June 2008 Resignation Of Director 28 May 2008 Appointment Of A New Director 27 May 2008 Retirement Of Directors 30 April 2008 Notice Of Annual General Meeting 30 April 2008 Proxy Form For Use At The 2008 Annual General Meeting Or Any Adjourment Thereof 30 April 2008 Proposals For Re-election Of Directors, General Mandate To Repurchase Shares And To Issue New Shares And Notice Of Annual General Meeting 23 April 2008 Disclosure Pursuant To Rules 13.13 And 13.16 Of The Listing Rules On Advances/ Financial Assistant And Guarantees To An Entity And Affiliated Companies 2 April 2008 Announcement Of Annual Results For The Year Eneded 31 December 2007 18 March 2008 Date Of Board Meeting 26 December 2007 Discloseable Transaction - Acquisition of 7% Interest in an Indirect Non-wholly Owned Subsidiary 18 December 2007 Special Interim Dividend and Closure of Registers of Members 17 December 2007 Disclosure Pursuant to Rule 13.16 of the Listing Rules Financial Assistance to Affiliated Companies 17 December 2007 Discloseable Transaction - Acquisition of 7% Interest in an Indirect Non-wholly Owned Subsidiary 6 December 2007 Date of Board Meeting 30 November 2007 Discloseable Transaction and Formation of a Joint Venture for Development of Aberdeen Inland Lot no.451 Hong Kong 27 November 2007 Completion of Sale of Shares of Galaxy Entertainment Group Limited 21 November 2007 Poll Voting Results of the Special General Meeting Held on 21 November 2007 12 November 2007 Poll Voting Results of the Special General Meeting Held on 21 November 2007 5 November 2007 Notice of Special General Meeting 5 November 2007 Proxy Form for Use at the Special General Meeting or Any Adjournment Thereof 5 November 2007 Possible Sale to Permira Investment Vehicles of 452,500,000 Shares of Galaxy Entertainment Group Limited, Major and Connected Transactions 31 October 2007 Delay in Dispatch of the Circular in Relation to a Major and Connected Transaction for Possible Sale to Permira Investment Vehicles of 452,500,000 Shares of Galaxy Entertainment Group Limited 25 October 2007 Discloseable Transaction and Formation of a Joint Venture for Development of Land in Hong Kong 17 October 2007 Appointment of Independent Financial Adviser 12 October 2007 Clarification Announcement 11 October 2007 Major Transaction and Connected Transaction - Possible Sale to Permira Investment Vehicles of 452,500,000 Shares of Galaxy Entertainment Group Limited and Resumption of Trading in Shares 5 October 2007 Discloseable Transaction and Formation of a Joint Venture for Development of Land in Hong Kong 13 September 2007 Announcement of Interim Results for the Six Months Ended 30 June 2007 31 August 2007 Date of Board Meeting 27 June 2007 Final Scrip Dividend with Cash Option for the Year Ended 31 December 2006 20 June 2007 Disclosure Transaction and Formation of a Joint Venture for Development of Land in Hong Kong 20 June 2007 Final Scrip Dividend with Cash Option for the Year Ended 31 December 2006 5 June 2007 Disclosure Pursuant to Rule 13.16 of the Listing Rules Financial Assistance to Affiliated Companies 31 May 2007 Discloseable Transaction and Formation of a Joint Venture for Development of Land in Hong Kong 30 May 2007 Disclosure Pursuant to Rules 13.13 and 13.16 of the Listing Rules on Advances and Financial Assistance to Entity and Affiliated Company 30 April 2007 Proposals for Re-election of Directors and General Mandate to Repurchase Shares and to Issue New Shares and Amendment to Bye-laws, and Notice of 2007 Annual General Meeting 30 April 2007 Proxy Form for Use at the 2007 Annual General Meeting or Any Adjournment Thereof 30 April 2007 Notice of Annual General Meeting 10 April 2007 Circular Regarding Discloseable Transactions - Formation of a Joint Venture for Development of Land in Hong Kong 30 March 2007 Announcement of Annual Results for the Year Ended 31 December 2006 5 March 2007 Announcement : Termination of Agreement for Formation of Joint Venture with the China Vanke 1 January 2007 Announcement : Resignation of Executive Director 10 November 2006 Continuing Connected Transaction 20 October 2006 Interim Scrip Dividends with Cash Option for the Six Months Ended 30th June 2006 13 October 2006 Interim Scrip Dividends with Cash Option for the Six Months Ended 30th June 2006 14 September 2006 2006 Interim Results Announcement 14 September 2006 Announcement: Change of Directorate 5 June 2006 Unusual Trading Volume And Price Movement 26 May 2006 Discloseable Transaction Joint Venture By Way Of Disposal Of 50% Of The Shareholding In Hui Cheng Real Estate Development Co. Ltd. Guangzhou 18 May 2006 Notice to Public on Certain Imposture Activities 21 November 2005 Change of Company Secretary and Authorized Representative 6 October 2005 Distribution in specie of KWCM shares - announcement as to the exclusion of certain overseas shareholders 14 September 2005 Distribution in specie of the Company's KWCM Shares 14 September 2005 Announcement of Interim Results for the six months ended 30th June 2005 23 August 2005 Joint Announcement - Continuing Connected Transactions Entering into of Tenancy Agreements 14 October 2004 Joint Clarification Announcement 11 October 2004 Interim Scrip Dividend with Cash Option for the Six Months Ended 30th June 2004 7 October 2004 Joint Clarification Announcement 4 October 2004 Circular on Interim Scrip Dividend with Cash Option for the Six Months Ended 30 June 2004 10 September 2004 Circulars Regarding Discloseable Transaction - Establishment of a Joint Venture for Production of Construction Materials in Yunnan