Document

Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/11/2025

31 December 2025

Announcement of Interim Results for the Six Months Ended 30 September 2025 (11 November 2025)

11 December 2025

Announcement - Profit Warning (4 November 2025)

04 December 2025

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/10/2025

03 December 2025

Date of Board Meeting (28 October 2025)

27 November 2025

Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/9/2025

01 November 2025

Inside Information - Disposal of Property (9 September 2025)

10 October 2025

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/8/2025

01 October 2025

Poll Results of the Annual General Meeting (19 August 2025)

18 September 2025

Bad Weather Arrangement for the Annual General Meeting to be held on 19 August 2025 (18 August 2025)

17 September 2025

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/7/2025

31 August 2025

Notice of Annual General Meeting (24 July 2025)

22 August 2025

Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/6/2025

01 August 2025

Announcement of Final Results for the Year Ended 31 March 2025 (27 June 2025)

27 July 2025

Date of Board Meeting (13 June 2025)

13 July 2025

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/5/2025

02 July 2025

Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/4/2025

01 June 2025

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/3/2025

01 May 2025

Monthly Return for Equity Issuer on Movements in Securities for the month ended 28/2/2025

02 April 2025

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/1/2025

06 March 2025

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/12/2024

01 February 2025

Supplemental Announcement Annual Report for the Year Ended 31 March 2024 (5 December 2024)

04 January 2025

Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/11/2024

01 January 2025

Announcement of Interim Results for the Six Months Ended 30 September 2024 (12 November 2024)

12 December 2024

Announcement - Profit Warning (5 November 2024)

05 December 2024

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/10/2024

04 December 2024

Date of Board Meeting (29 October 2024)

28 November 2024

Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/9/2024

03 November 2024

List of Directors and Their Role and Function (19 September 2024)

19 October 2024

Appointment of Independent Non-Executive Director and Nomination Committee Member (19 September 2024)

19 October 2024

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/8/2024

02 October 2024

Second Amended and Restated Memorandum and Articles of Association (20 August 2024)

19 September 2024

Poll Results of the Extraordinary General Meeting (20 August 2024)

19 September 2024

Poll Results of the Annual General Meeting (20 August 2024)

19 September 2024

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/7/2024

01 September 2024

Notice of Extraordinary General Meeting (25 July 2024)

23 August 2024

Notice of Annual General Meeting (25 July 2024)

23 August 2024

Joint Announcement - Continuing Connected Transaction (19 July 2024)

18 August 2024

Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/6/2024

03 August 2024

Announcement of Final Results for the Year Ended 31 March 2024 (28 June 2024)

28 July 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)

28 July 2024

List of Directors and Their Role and Function (28 June 2024)

28 July 2024

Announcement - Profit Warning (24 June 2024)

24 July 2024

Date of Board Meeting (17 June 2024)

17 July 2024

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/5/2024

04 July 2024

Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/4/2024

01 June 2024

Discloseable Transaction - Disposal of Property (15 April 2024)

15 May 2024

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/3/2024

02 May 2024

Monthly Return for Equity Issuer on Movements in Securities for the month ended 29/2/2024

31 March 2024

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/1/2024

02 March 2024

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/12/2023

02 February 2024

Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/11/2023

05 January 2024

List of Directors and Their Role and Function (14 November 2023)

14 December 2023

Retirement of Director and Changes in Composition of Board Committees (10 November 2023)

10 December 2023

Interim Dividend for the year ending 31 March 2024 (7 November 2023)

07 December 2023

Announcement of Interim Results for the Six Months Ended 30 September 2023 (7 November 2023)

07 December 2023

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/10/2023

02 December 2023

Announcement - Profit Warning (27 October 2023)

26 November 2023

Date of Board Meeting (19 October 2023)

18 November 2023

Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/9/2023

03 November 2023

Discloseable Transaction - Disposal (14 September 2023)

15 October 2023

Next Day Disclosure Return (14 September 2023)

14 October 2023

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/8/2023

05 October 2023

Next Day Disclosure Return (25 August 2023)

24 September 2023

Next Day Disclosure Return (24 August 2023)

23 September 2023

Next Day Disclosure Return (23 August 2023)

22 September 2023

Next Day Disclosure Return (22 August 2023)

21 September 2023

Poll Results of the Annual General Meeting (22 August 2023)

21 September 2023

Next Day Disclosure Return (21 August 2023)

20 September 2023

Next Day Disclosure Return (18 August 2023)

17 September 2023

Next Day Disclosure Return (17 August 2023)

16 September 2023

Next Day Disclosure Return (16 August 2023)

15 September 2023

Next Day Disclosure Return (15 August 2023)

14 September 2023

Next Day Disclosure Return (14 August 2023)

13 September 2023

Next Day Disclosure Return (11 August 2023)

10 September 2023

Next Day Disclosure Return (10 August 2023)

09 September 2023

Next Day Disclosure Return (9 August 2023)

08 September 2023

Next Day Disclosure Return (8 August 2023)

07 September 2023

Next Day Disclosure Return (7 August 2023)

06 September 2023

Next Day Disclosure Return (4 August 2023)

03 September 2023

Supplemental Announcement in relation to the Biographical Information of Independent Non-executive Director (3 August 2023)

02 September 2023

Next Day Disclosure Return (2 August 2023)

01 September 2023

Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/7/2023

01 September 2023

Next Day Disclosure Return (1 August 2023)

31 August 2023

Next Day Disclosure Return (31 July 2023)

30 August 2023

Next Day Disclosure Return (28 July 2023)

27 August 2023

Next Day Disclosure Return (27 July 2023)

26 August 2023

Next Day Disclosure Return (25 July 2023)

24 August 2023

Notice of Annual General Meeting (26 July 2023)

24 August 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)

24 August 2023

Next Day Disclosure Return (24 July 2023)

23 August 2023

Next Day Disclosure Return (20 July 2023)

19 August 2023

Next Day Disclosure Return (19 July 2023)

18 August 2023

Next Day Disclosure Return (18 July 2023)

17 August 2023

Next Day Disclosure Return (13 July 2023)

12 August 2023

Next Day Disclosure Return (12 July 2023)

11 August 2023

Next Day Disclosure Return (11 July 2023)

10 August 2023

Next Day Disclosure Return (10 July 2023)

09 August 2023

Next Day Disclosure Return (7 July 2023)

06 August 2023

Next Day Disclosure Return (6 July 2023)

05 August 2023

Next Day Disclosure Return (5 July 2023)

04 August 2023

Next Day Disclosure Return (4 July 2023)

03 August 2023

Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/6/2023

03 August 2023

Next Day Disclosure Return (29 June 2023)

29 July 2023

Next Day Disclosure Return (28 June 2023)

28 July 2023

Next Day Disclosure Return (27 June 2023)

27 July 2023

Next Day Disclosure Return (26 June 2023)

26 July 2023

Next Day Disclosure Return (21 June 2023)

21 July 2023

Second Interim Dividend (in lieu of a final dividend) for the year ended 31 March 2023 (20 June 2023)

20 July 2023

Announcement of Final Results for the Year Ended 31 March 2023 (20 June 2023)

20 July 2023

Announcement - Profit Warning (7 June 2023)

07 July 2023

Date of Board Meeting (5 June 2023)

05 July 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2023

02 July 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2023

01 June 2023

Next Day Disclosure Return (18 April 2023)

18 May 2023

List of Directors and Their Role and Function (18 April 2023)

18 May 2023

Appointment of Independent Non-Executive Director (18 April 2023)

18 May 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2023

03 May 2023

Next Day Disclosure Return (24 March 2023)

23 April 2023

Next Day Disclosure Return (23 March 2023)

22 April 2023

Next Day Disclosure Return (22 March 2023)

21 April 2023

Next Day Disclosure Return (21 March 2023)

20 April 2023

Next Day Disclosure Return (20 March 2023)

19 April 2023

Next Day Disclosure Return (17 March 2023)

16 April 2023

Next Day Disclosure Return (16 March 2023)

15 April 2023

Next Day Disclosure Return (15 March 2023)

14 April 2023

Next Day Disclosure Return (14 March 2023)

13 April 2023

Next Day Disclosure Return (13 March 2023)

12 April 2023

Next Day Disclosure Return (10 March 2023)

09 April 2023

Next Day Disclosure Return (9 March 2023)

08 April 2023

Next Day Disclosure Return (8 March 2023)

07 April 2023

Next Day Disclosure Return (7 March 2023)

06 April 2023

Next Day Disclosure Return (6 March 2023)

05 April 2023

Next Day Disclosure Return (3 March 2023)

02 April 2023

Next Day Disclosure Return (2 March 2023)

01 April 2023

Next Day Disclosure Return (1 March 2023)

31 March 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2023

31 March 2023

Next Day Disclosure Return (28 February 2023)

30 March 2023

Next Day Disclosure Return (27 February 2023)

29 March 2023

Next Day Disclosure Return (24 February 2023)

26 March 2023

Next Day Disclosure Return (23 February 2023)

25 March 2023

Next Day Disclosure Return (22 February 2023)

24 March 2023

Next Day Disclosure Return (21 February 2023)

23 March 2023

Next Day Disclosure Return (20 February 2023)

22 March 2023

Next Day Disclosure Return (17 February 2023)

19 March 2023

Next Day Disclosure Return (16 February 2023)

18 March 2023

Next Day Disclosure Return (15 February 2023)

17 March 2023

Next Day Disclosure Return (14 February 2023)

16 March 2023

Terms of Reference of Remuneration Committee (14 February 2023)

16 March 2023

Next Day Disclosure Return (13 February 2023)

15 March 2023

Next Day Disclosure Return (10 February 2023)

12 March 2023

(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2023

12 March 2023

Next Day Disclosure Return (9 February 2023)

11 March 2023

Next Day Disclosure Return (8 February 2023)

10 March 2023

Next Day Disclosure Return (7 February 2023)

09 March 2023

Next Day Disclosure Return (6 February 2023)

08 March 2023

Next Day Disclosure Return (3 February 2023)

05 March 2023

Next Day Disclosure Return (2 February 2023)

04 March 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2023

04 March 2023

Next Day Disclosure Return (1 February 2023)

03 March 2023

Next Day Disclosure Return (31 January 2023)

02 March 2023

Next Day Disclosure Return (27 January 2023)

26 February 2023

Next Day Disclosure Return (26 January 2023)

25 February 2023

Next Day Disclosure Return (19 January 2023)

18 February 2023

Next Day Disclosure Return (18 January 2023)

17 February 2023

Next Day Disclosure Return (17 January 2023)

16 February 2023

Next Day Disclosure Return (16 January 2023)

15 February 2023

Next Day Disclosure Return (13 January 2023)

12 February 2023

Next Day Disclosure Return (10 January 2023)

09 February 2023

Next Day Disclosure Return (6 January 2023)

05 February 2023

Next Day Disclosure Return (5 January 2023)

04 February 2023

Next Day Disclosure Return (4 January 2023)

03 February 2023

Next Day Disclosure Return (3 January 2023)

02 February 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2022

02 February 2023

Next Day Disclosure Return (30 December 2022)

29 January 2023

Next Day Disclosure Return (29 December 2022)

28 January 2023

Next Day Disclosure Return (28 December 2022)

27 January 2023

Next Day Disclosure Return (23 December 2022)

22 January 2023

Next Day Disclosure Return (22 December 2022)

21 January 2023

Next Day Disclosure Return (21 December 2022)

20 January 2023

Next Day Disclosure Return (20 December 2022)

19 January 2023

Next Day Disclosure Return (19 December 2022)

18 January 2023

Next Day Disclosure Return (16 December 2022)

15 January 2023

Next Day Disclosure Return (15 December 2022)

14 January 2023

Next Day Disclosure Return (14 December 2022)

13 January 2023

Next Day Disclosure Return (13 December 2022)

12 January 2023

Next Day Disclosure Return (12 December 2022)

11 January 2023

Next Day Disclosure Return (9 December 2022)

08 January 2023

Next Day Disclosure Return (8 December 2022)

07 January 2023

Next Day Disclosure Return (7 December 2022)

06 January 2023

Next Day Disclosure Return (6 December 2022)

05 January 2023

Next Day Disclosure Return (5 December 2022)

04 January 2023

Next Day Disclosure Return (2 December 2022)

01 January 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2022

01 January 2023

Next Day Disclosure Return (1 December 2022)

31 December 2022

Next Day Disclosure Return (30 November 2022)

30 December 2022

Next Day Disclosure Return (29 November 2022)

29 December 2022

Next Day Disclosure Return (28 November 2022)

28 December 2022

Next Day Disclosure Return (25 November 2022)

25 December 2022

Next Day Disclosure Return (23 November 2022)

23 December 2022

Next Day Disclosure Return (22 November 2022)

22 December 2022

Next Day Disclosure Return (17 November 2022)

17 December 2022

Next Day Disclosure Return (16 November 2022)

16 December 2022

First Interim Dividend for the year ending 31 March 2023 (15 November 2022)

15 December 2022

Announcement of Interim Results for the Six Months Ended 30 September 2022 (15 November 2022)

15 December 2022

Profit Warning Supplemental Announcement (3 November 2022)

03 December 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2022

01 December 2022

Announcement - Profit Warning (31 October 2022)

30 November 2022

Next Day Disclosure Return (31 October 2022)

30 November 2022

Date of Board Meeting (31 October 2022)

30 November 2022

Next Day Disclosure Return (18 October 2022)

17 November 2022

Next Day Disclosure Return (13 October 2022)

12 November 2022

Next Day Disclosure Return (12 October 2022)

11 November 2022

Next Day Disclosure Return (11 October 2022)

10 November 2022

Next Day Disclosure Return (6 October 2022)

05 November 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2022

04 November 2022

Next Day Disclosure Return (3 October 2022)

02 November 2022

Next Day Disclosure Return (30 September 2022)

30 October 2022

Next Day Disclosure Return (29 September 2022)

29 October 2022

Next Day Disclosure Return (28 September 2022)

28 October 2022

Next Day Disclosure Return (23 September 2022)

23 October 2022

Next Day Disclosure Return (22 September 2022)

22 October 2022

Next Day Disclosure Return (21 September 2022)

21 October 2022

Next Day Disclosure Return (19 September 2022)

19 October 2022

Next Day Disclosure Return (13 September 2022)

13 October 2022

Next Day Disclosure Return (9 September 2022)

09 October 2022

Next Day Disclosure Return (5 September 2022)

05 October 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2022

05 October 2022

Amended and Restated Memorandum and Articles of Association (23 August 2022)

22 September 2022

Poll Results of the Annual General Meeting (23 August 2022)

22 September 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2022

01 September 2022

Notice of Annual General Meeting (20 July 2022)

18 August 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)

18 August 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2022

03 August 2022

Proposed Adoption of Amended and Restated Memorandum and Articles of Association (14 June 2022)

14 July 2022

Second Interim Dividend (in lieu of a final dividend) for the year ended 31 March 2022 (14 June 2022)

14 July 2022

Announcement of Final Results for the Year Ended 31 March 2022 (14 June 2022)

14 July 2022

Announcement - Profit Warning (1 June 2022)

01 July 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2022

01 July 2022

Date of Board Meeting (26 May 2022)

25 June 2022

Discloseable Transaction - Disposal (3 May 2022)

02 June 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2022

02 June 2022

Discloseable Transaction - Disposal of Property (13 April 2022)

13 May 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2022

01 May 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2022

02 April 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2022

09 March 2022

Discloseable Transaction in Relation to the Disposal of the Entire Interest in Regal Prosper Limited (10 January 2022)

09 February 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2021

02 February 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2021

02 January 2022

First interim dividend for the year ending 31 March 2022 (16 November 2021)

16 December 2021

Announcement of Interim Results for the Six Months Ended 30 September 2021 (16 November 2021)

16 December 2021

Date of Board Meeting (2 November 2021)

02 December 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2021

02 December 2021

Grant of Further Waiver from Strict Compliance with Rule 14.41(a) of the Listing Rules (15 October 2021)

14 November 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2021

06 November 2021

Supplemental Announcement - Discloseable Transaction - Disposal of Property (2 September 2021)

02 October 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2021

02 October 2021

Discloseable Transaction - Disposal of Property (1 September 2021)

01 October 2021

List of Directors and Their Role and Function (24 August 2021)

23 September 2021

Poll Results of the Annual General Meeting and Retirement of Non-executive Director (24 August 2021)

23 September 2021

Grant of Waiver from Strict Compliance with Rule 14.41(a) of the Listing Rules (18 August 2021)

17 September 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2021

03 September 2021

Major Transaction in Relation to the Disposal of the Entire Interest in Great Virtue Ventures Limited (30 July 2021)

01 September 2021

Discloseable Transaction in Relation to the Disposal of 50% Interest in Excess Wonder Limited (30 July 2021)

29 August 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)

18 August 2021

Notice of Annual General Meeting (20 July 2021)

18 August 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2021

01 August 2021

Announcement of Final Results for the Year Ended 31 March 2021 (16 June 2021)

16 July 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2021

02 July 2021

Discloseable Transaction in Relation to the Disposal of 50% Interest in Esteemed Virtue Limited (31 May 2021)

30 June 2021

Date of Board Meeting (27 May 2021)

26 June 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2021

03 June 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2021

07 May 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)

01 May 2021

Discloseable Transaction in Relation to the Disposal of 50% Interest in Honour Advent Limited (31 March 2021)

30 April 2021

Next Day Disclosure Return (16 March 2021)

15 April 2021

List of Directors and Their Role and Function (4 March 2021)

03 April 2021

Appointment of Directors (4 March 2021)

03 April 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2021

03 April 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2021

04 March 2021

Announcement-Second Supplemental Agreement relating to the Joint Development Arrangement of the SKW Site (19 January 2021)

18 February 2021

Supplemental Announcement - Discloseable Transaction - Disposal of Property (12 January 2021)

11 February 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2020

03 February 2021

Announcement concerning Discloseable Transaction Disposal of Property (22 December 2020)

22 January 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2020

31 December 2020

List of Directors and Their Role and Function (17 November 2020)

17 December 2020

Announcement concerning Appointment of New Chairman (17 November 2020)

17 December 2020

Announcement of Interim Results for the Six Months ended 30 September 2020 (17 November 2020)

17 December 2020

List of Directors and Their Role and Function (9 November 2020)

09 December 2020

Announcement concerning Passing Away of the Chairman (9 November 2020)

09 December 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2020

03 December 2020

Announcement concerning Date of Board Meeting (3 November 2020)

03 December 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2020

06 November 2020

Announcement concerning Exercise of Put Option (25 September 2020)

28 October 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2020

02 October 2020

Memorandum and Articles of Association

24 September 2020

Poll Results of the Annual General Meeting (25 August 2020)

24 September 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2020

03 September 2020

Announcement concerning Appointment of Company Secretary (23 July 2020)

22 August 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)

21 August 2020

Notice of Annual General Meeting (23 July 2020)

21 August 2020

List of Directors and Their Role and Function (20 July 2020)

19 August 2020

Announcement concerning Passing Away of Executive Director (20 July 2020)

19 August 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2020

01 August 2020

Announcement concerning Proposed Amendments to the Articles of Association (23 June 2020)

23 July 2020

Announcement of Final Results for the Year Ended 31 March 2020 (23 June 2020)

23 July 2020

Announcement concerning Profit Warning (4 June 2020)

04 July 2020

Announcement concerning Date of Board Meeting (4 June 2020)

04 July 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2020

01 July 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2020

03 June 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2020

03 May 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/2/2020

01 April 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2020

05 March 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2019

01 February 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2019

01 January 2020

Announcement of Interim Results for the Six Months ended 30 September 2019 (19 November 2019)

19 December 2019

Announcement concerning Profit Warning (11 November 2019)

11 December 2019

Announcement concerning Date of Board Meeting (4 November 2019)

04 December 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2019

04 December 2019

Announcement concerning Major Transaction in relation to Acquisition of a Target Company Delay in Despatch of Circular (23 October 2019)

22 November 2019

Announcement concerning Grant of Share Options (18 October 2019)

17 November 2019

Announcement concerning Major Transaction in relation to the Acquisition of a Target Company (11 October 2019)

13 November 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2019

01 November 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)

12 October 2019

Announcement concerning Major Transaction Provision of Guarantee in relation to the Joint Venture Delay in Despatch of Circular (4 September 2019)

04 October 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2019

04 October 2019

Poll Results of the Annual General Meeting (27 August 2019)

26 September 2019

Announcement concerning Major Transaction Provision of Guarantee in relation to the Joint Venture (16 August 2019)

18 September 2019

Clarification Announcement (7 August 2019)

06 September 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2019

31 August 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)

25 August 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)

25 August 2019

Notice of Annual General Meeting (25 July 2019)

24 August 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)

24 August 2019

Announcement concerning Major Transaction in relation to the Acquisition of the Sale Shares and the Shareholder Loan of a Target Company (16 July 2019)

16 August 2019

Announcement concerning Major Transaction in relation to Disposal of the Entire Interest in the Target Group (15 July 2019)

15 August 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2019

02 August 2019

List of Directors and Their Role and Function (25 June 2019)

25 July 2019

Announcement concerning Appointment of Non-executive Director (25 June 2019)

25 July 2019

Announcement of Final Results for the Year Ended 31 March 2019 (25 June 2019)

25 July 2019

Announcement concerning Date of Board Meeting (10 June 2019)

10 July 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2019

03 July 2019

Announcement concerning Appointment of Alternate Director (16 May 2019)

15 June 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2019

02 June 2019

Announcement concerning Major Transaction in relation to the Acquisition of Property Signing of Formal Agreement (15 April 2019)

15 May 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2019

01 May 2019

Announcement concerning Major Transaction in relation to the Acquisition of Property Delay in Despatch of Circular (27 March 2019)

26 April 2019

Announcement concerning Major Transaction in relation to the Acquisition of Property (12 March 2019)

11 April 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2019

04 April 2019

Next Day Disclosure Return (1 March 2019)

31 March 2019

Listing By Way of Introduction of Million Hope Industries Holdings Limited (28 February 2019)

30 March 2019

Next Day Disclosure Return (22 February 2019)

24 March 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)

24 March 2019

Next Day Disclosure Return (20 February 2019)

22 March 2019

Next Day Disclosure Return (18 February 2019)

20 March 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)

14 March 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2019

06 March 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2018

06 February 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2018

02 January 2019

Announcement of Interim Results for the Six Months ended 30 September 2018 (20 November 2018)

20 December 2018

Poll Results of the Extraordinary General Meeting (9 November 2018)

09 December 2018

Announcement concerning Positive Profit Alert (8 November 2018)

08 December 2018

Announcement concerning Date of Board Meeting (5 November 2018)

05 December 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2018

02 December 2018

Notice of Extraordinary General Meeting (24 October 2018)

22 November 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)

22 November 2018

Announcement concerning Closure of Register of Members (22 October 2018)

21 November 2018

Clarification Announcement concerning Discloseable Transaction and Financial Assistance and Guarantees to Affiliated Companies (3 October 2018)

02 November 2018

Announcement concerning Discloseable Transaction and Financial Assistance and Guarantees to Affiliated Companies (2 October 2018)

02 November 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2018

01 November 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)

19 October 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2018

03 October 2018

Announcement concerning Very Substantial Disposal in relation to Disposal of the Entire Interest in Pleasing Ideal Limited (24 August 2018)

25 September 2018

Memorandum and Articles of Association

20 September 2018

Poll Results of the Annual General Meeting (21 August 2018)

20 September 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2018

31 August 2018

Voluntary Announcement concerning Completion of the Acquisition and Possible Disposal of Mee Wah Factory Building (31 July 2018)

31 August 2018

Notice of Annual General Meeting (20 July 2018)

18 August 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)

18 August 2018

Announcement concerning Proposed Amendment to the Articles of Association (9 July 2018)

08 August 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2018

03 August 2018

Announcement of Final Results for the Year Ended 31 March 2018 (26 June 2018)

26 July 2018

Announcement concerning Date of Board Meeting (7 June 2018)

07 July 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2018

01 July 2018

Announcement concerning Discloseable Transaction - Disposal of Property (30 May 2018)

29 June 2018

Announcement concerning Election of Language and Means of Receipt of Corporate Communications (9 May 2018)

08 June 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2018

01 June 2018

Announcement concerning Discloseable Transaction -Disposal of Property (25 April 2018)

26 May 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2018

06 May 2018

Announcement concerning major transaction in relation to the acquisition (2 March 2018)

01 April 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2018

01 April 2018

Voluntary Announcement concerning formation of joint venture and acquisition of Central Industrial Building (28 February 2018)

30 March 2018

Announcement concerning extension of exclusivity period in relation to the possible acquisition (28 February 2018)

30 March 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)

23 March 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2018

08 March 2018

Announcement concerning Major Transaction in relation to the Conditional Disposal of Interest in Pagson Development Limited (1 February 2018)

03 March 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)

28 February 2018

Further Announcement on Major Transaction in relation to the Conditional Disposal of Interest in Pagson Development Limited (17 January 2018)

16 February 2018

Next Day Disclosure Return (16 January 2018)

15 February 2018

Announcement concerning Major Transaction - Memorandum of Understanding in relation to the Possible Acquisition (15 January 2018)

14 February 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2017

02 February 2018

Announcement concerning Major Transaction In Relation to the Conditional Disposal of Interest in Pagson Development Limited (23 December 2017)

26 January 2018

Announcement concerning Change of Principal Place of Business in Hong Kong (8 December 2017)

07 January 2018

Announcement concerning Appointment of Executive Director (7 December 2017)

06 January 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2017

04 January 2018

Announcement of Interim Results for the Six Months ended 30 September 2017 (14 November 2017)

14 December 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2017

02 December 2017

Announcement concerning Date of Board Meeting (1 November 2017)

01 December 2017

Clarification Announcement (24 October 2017)

23 November 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2017

09 November 2017

Announcement concerning Grant of Share Options (5 September 2017)

05 October 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2017

04 October 2017

Poll Results of the Annual General Meeting (22 August 2017)

21 September 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2017

02 September 2017

Announcement concerning Discloseable Transaction in relation to the Acquisition (31 July 2017)

30 August 2017

Notice of Annual General Meeting

19 August 2017

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)

19 August 2017

Announcement concerning Proposed Increase in Authorised Share Capital (18 July 2017)

17 August 2017

Announcement concerning Extension of Exclusivity Period in relation to the Possible Acquisition (17 July 2017)

16 August 2017

Announcement concerning Discloseable Transaction in relation to the Acquisitions (13 July 2017)

12 August 2017

Announcement concerning Extension of Exclusivity Period in relation to the Possible Acquisition (7 July 2017)

06 August 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2017

04 August 2017

Announcement concerning Extension of Exclusivity Period in Relation to the Possible Acquisitions (30 June 2017)

30 July 2017

Announcement concerning Discloseable Transaction in relation to Successful Tender for the Property (20 June 2017)

20 July 2017

Next Day Disclosure Return (14 June 2017)

14 July 2017

Announcement of Final Results for the Year Ended 31 March 2017 (13 June 2017)

13 July 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2017

02 July 2017

Announcement concerning Discloseable Transaction - Memorandum of Understanding in relation to the Possible Acquisition (1 June 2017)

01 July 2017

Announcement concerning Date of Board Meeting (1 June 2017)

01 July 2017

Announcement concerning Discloseable Transaction - Memorandum of Understanding in relation to the Possible Acquisitions (17 May 2017)

16 June 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2017

04 June 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2017

03 May 2017

Supplemental Announcement (15 March 2017)

14 April 2017

Announcement concerning Grant of Award Shares pursuant to the Share Award Scheme (10 March 2017)

09 April 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2017

01 April 2017

Announcement concerning Discloseable Transaction – Formation of Joint Venture and Financial Assistance and Guarantees to Affiliated Companies (25 February 2017)

29 March 2017

Announcement concerning Discloseable Transaction in relation to the Disposal (8 February 2017)

10 March 2017

Clarification Announcement in relation to the 2015/2016 Annual Report of the Company (3 February 2017)

05 March 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2017

03 March 2017

Voluntary Announcement concerning Acquisition of Land (25 January 2017)

24 February 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2016

04 February 2017

Announcement concerning Discloseable Transaction in Relation to the Acquisitions (28 December 2016)

27 January 2017

Announcement concerning Discloseable Transaction - Memorandum of Understanding in Relation to the Possible Disposal (14 December 2016)

13 January 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2016

31 December 2016

Announcement of Interim Results for the Six Months ended 30 September 2016 (15 November 2016)

15 December 2016

Announcement concerning Discloseable Transaction - Memorandum of Understanding In relation to the Possible Acquisitions (11 November 2016)

14 December 2016

Announcement concerning Date of Board Meeting (3 November 2016)

03 December 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2016

02 December 2016

Announcement concerning Discloseable Transaction (19 October 2016)

19 November 2016

Announcement concerning Profit Warning (4 October 2016)

03 November 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2016

03 November 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2016

02 October 2016

Poll Results of the Annual General Meeting (23 August 2016)

22 September 2016

Announcement concerning Discloseable Transaction in relation to the Acquisition of Sale Shares and the Assignment of Sale Loan (8 August 2016)

07 September 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2016

01 September 2016

Announcement concerning Adoption of Share Award Scheme (28 July 2016)

27 August 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)

21 August 2016

Notice of Annual General Meeting

21 August 2016

Announcement concerning Connected Transaction - Disposal of Property (5 July 2016)

04 August 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2016

04 August 2016

Next Day Disclosure Return (20 June 2016)

20 July 2016

Announcement concerning Discloseable Transaction - Memorandum of Understanding in relation to the Possible Acquisition (10 June 2016)

10 July 2016

Announcement of Final Results for the Year Ended 31 March 2016 (8 June 2016)

08 July 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2016

03 July 2016

Announcement concerning Update on Positive Profit Alert (1 June 2016)

01 July 2016

Announcement concerning Date of Board Meeting (27 May 2016)

26 June 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2016

04 June 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2016

07 May 2016

Announcement concerning Continuing Connected Transactions - Termination of Agreements Relating to Services Rendered to Haining Group (31 March 2016)

30 April 2016

Announcement concerning Positive Profit Alert (24 March 2016)

23 April 2016

Announcement concerning Completion of the Disposal (22 March 2016)

21 April 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/2/2016

02 April 2016

Next Day Disclosure Return (23 February 2016)

24 March 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)

23 March 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2016

03 March 2016

Next Day Disclosure Return (4 January 2016)

04 February 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2015

04 February 2016

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)

30 January 2016

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)

15 January 2016

Announcement concerning Resignation of Non-Executive Director (11 December 2015)

10 January 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2015

02 January 2016

Announcement of Interim Results for the Six Months ended 30 September 2015 (17 November 2015)

17 December 2015

Announcement concerning Date of Board Meeting (4 November 2015)

04 December 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2015

03 December 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2015

01 November 2015

Announcement concerning Number of Bonus Shares Issued and Adjustments to Outstanding Options (16 September 2015)

16 October 2015

Next Day Disclosure Return (16 September 2015)

16 October 2015

Joint Announcement concerning Major Transaction in Relation to the Acquisition (8 September 2015)

08 October 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2015

02 October 2015

Poll Results of the Annual General Meeting (25 August 2015)

24 September 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2015

04 September 2015

Joint Announcement concerning Major Transaction in Relation to the Disposal (30 July 2015)

29 August 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)

23 August 2015

Notice of Annual General Meeting

23 August 2015

Joint Announcement concerning Major Transaction in Relation to the Possible Acquisition (27 July 2015)

26 August 2015

Joint Announcement concerning Connected Transactions relating to Disposals of Properties (16 July 2015)

15 August 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2015

05 August 2015

Announcement of Final Results for the Year Ended 31 March 2015 (23 June 2015)

24 July 2015

Announcement concerning Unusual Share Price and Trading Volume Movements (18 June 2015)

18 July 2015

Announcement concerning Date of Board Meeting (9 June 2015)

09 July 2015

Announcement concerning Positive Profit Alert (8 June 2015)

08 July 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2015

04 July 2015

Announcement concerning Discloseable Transaction in relation to Acquisition of Property (19 May 2015)

18 June 2015

Poll Result of the Extraordinary General Meeting held on 19 May 2015 (19 May 2015)

18 June 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2015

05 June 2015

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 19 MAY 2015 AND AT ANY ADJOURNMENT THEREOF

23 May 2015

Notice of Extraordinary General Meeting and Closure of Register of Members

23 May 2015

Joint Clarification Announcement (2 April 2015)

02 May 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2015

02 May 2015

Joint Announcement concerning Connected Transaction - Supply and Installation Contract for the Works (31 March 2015)

30 April 2015

Joint Announcement concerning Continuing Connected Transactions relating to Services Rendered to Haining Group (31 March 2015)

30 April 2015

Announcement concerning Memorandum of Understanding in Relation to the Possible Acquisition (30 March 2015)

29 April 2015

Joint Announcement concerning Major Transaction in Relation to the Disposal (19 March 2015)

18 April 2015

Resumption of Trading

04 April 2015

Unusual Share Price and Trading Volume Movements

03 April 2015

Trading Halt

03 April 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2015

01 April 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2015

05 March 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2014

31 January 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2014

30 November 2014

Announcement concerning Grant of Share Options (26 November 2014)

30 November 2014

Announcement of Interim Results for the Six Months Ended 30 September 2014 (18 November 2014)

30 November 2014

Clarification Announcement (18 November 2014)

30 November 2014

Announcement concerning Discloseable Transaction - Disposal of Property (17 November 2014)

30 November 2014

Announcement concerning Positive Profit Alert (12 November 2014)

30 November 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2014

30 November 2014

Announcement concerning Date of Board Meeting (31 October 2014)

30 November 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2014

30 November 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2014

30 November 2014

Poll Results of the Annual General Meeting (26 August 2014)

30 November 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2014

30 November 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)

30 November 2014

Notice of Annual General Meeting (28 July 2014)

30 November 2014

Announcement concerning Proposed Increase in Authorised Share Capital (25 July 2014)

30 November 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2014

30 November 2014

Announcement of Final Results for the Year Ended 31 March 2014 (24 June 2014)

30 November 2014

Announcement concerning Date of Board Meeting (16 June 2014)

30 November 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2014

30 November 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2014

30 November 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2014

30 November 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2014

02 May 2014

Announcement concerning Discloseable Transaction - Acquisition of 25% Interest in the Target and the Sale Loan(10 February 2014)

12 April 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2014

05 April 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2013

03 March 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2013

31 January 2014

Announcement of Interim Results for the Six Months Ended 30 September 2013 (26 November 2013)

25 January 2014

Profit Warning (15 November 2012)

14 January 2014

Announcement concerning Date of Board Meeting (14 November 2013)

13 January 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2013

03 January 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2013

02 December 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2013

01 November 2013

List of Directors and their role and function (27 August 2013)

26 October 2013

Poll Results of the Annual General Meeting and Re-designation of Director (27 August 2013)

26 October 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2013

01 October 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)

29 September 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)

27 September 2013

Notice of Annual General Meeting (29 July 2013)

27 September 2013

Announcement concerning Re-designation of Director (29 July 2013)

27 September 2013

Announcement concerning Resignation of Non-executive Director (16 July 2013)

14 September 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2013

03 September 2013

Announcement of Final Results for the Year Ended 31 March 2013 (25 June 2013)

24 August 2013

Announcement concerning Date of Board Meeting (13 June 2013)

12 August 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2013

02 August 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2013

01 July 2013

Terms of Reference of Nomination Committee

02 June 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2013

01 June 2013

Announcement concerning Connected Transaction for Contract in Respect of the Design and Construction of Piling and Foundation Works (18 March 2013)

17 May 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2013

03 May 2013

Next Day Disclosure Return (22 February 2013)

23 April 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2013

05 April 2013

Poll Result of the Extraordinary General Meeting held on 1 February 2013 (1 February 2013)

02 April 2013

Announcement concerning Connected Transaction for Disposal of Property (23 January 2013)

24 March 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

16 March 2013

Notice of Extraordinary General Meeting (15 January 2013)

16 March 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2012

05 March 2013

Announcement concerning Proposal Relating to Bonus Issue of Shares (27 December 2012)

25 February 2013

Joint Announcement concerning Continuing Connected Transactions (20 December 2012)

18 February 2013

Poll Result of the Extraordinary General Meeting held on 12 December 2012 (12 December 2012)

10 February 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2012

03 February 2013

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)

22 January 2013

Notice of Extraordinary General Meeting (23 November 2012)

22 January 2013

Announcement concerning Delay in Despatch of Circular (22 November 2012)

21 January 2013

Announcement of Interim Results for the Six Months Ended 30 September 2012 (20 November 2012)

19 January 2013

Announcement concerning Delay in Despatch of Circular (14 November 2012)

13 January 2013

Announcement concerning Connected Transaction for Disposal of Property (8 November 2012)

13 January 2013

Announcement concerning Date of Board Meeting (8 November 2012)

13 January 2013

Announcement concerning Major Transaction in relation to Acquisition of Property (2 November 2012)

13 January 2013

Announcement concerning Discloseable and Connected Transaction in relation to Disposal of 40% Interest in a Subsidiary (1 November 2012)

31 December 2012

Announcement concerning Major Transaction in relation to Acquisition of Property (24 October 2012)

24 December 2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2012

03 December 2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2012

05 November 2012

Poll Results of the Annual General Meeting (28 August 2012)

27 October 2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2012

01 October 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)

25 September 2012

Notice of Annual General Meeting(30 July 2012)

25 September 2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2012

02 September 2012

Announcement of Final Results for the Year Ended 31 March 2012 (19 June 2012)

18 August 2012

Announcement concerning Date of Board Meeting (7 June 2012)

06 August 2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2012

03 August 2012

Announcement concerning Discloseable Transaction in relation to Disposal of Property (17 May 2012)

16 July 2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2012

01 July 2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2012

02 June 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)

01 June 2012

Announcement concerning List of Directors and Their Role and Function (2 April 2012)

01 June 2012

Announcement concerning retirement of Executive Director (2 April 2012)

01 June 2012

Memorandum and Articles of Association

29 May 2012

Terms of Reference of Nomination Committee

28 May 2012

Terms of Reference of Remuneration Committee

28 May 2012

Terms of Reference of Audit Committee

28 May 2012

Voluntary Announcement concerning Acquisition of Land (21 March 2012)

20 May 2012

Announcement concerning List of Directors and their Role and Function (21 March 2012)

20 May 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)

20 May 2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/2/2012

04 May 2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2012

02 April 2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2011

04 March 2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2011

31 January 2012

Announcement of Interim Results for the Six Months Ended 30 September 2011 (22 November 2011)

21 January 2012

Announcement concerning Date of Board Meeting (9 November 2011)

08 January 2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2011

01 January 2012

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2011

03 December 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)

22 November 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)

18 November 2011

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2011

01 November 2011

Announcement concerning Alteration of Book Close Dates regarding Annual General Meeting and Final Dividend (18 August 2011)

17 October 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)

17 October 2011

Notice of Annual General Meeting(18 August 2011)

17 October 2011

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2011

03 October 2011

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2011

02 September 2011

Announcement concerning Alteration of Book Close Date regarding Final Dividend (22 June 2011)

21 August 2011

Announcement of Final Results for the Year Ended 31 March 2011 (21 June 2011)

20 August 2011

Announcement concerning Date of Board Meeting (9 June 2011)

08 August 2011

Poll Result of The Extraordinary General Meeting held on 8 June 2011

07 August 2011

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2011

01 August 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

22 July 2011

Notice of Extraordinary General Meeting (23 May 2011)

22 July 2011

Announcement concerning Delay in Despatch of Circular (12 May 2011)

11 July 2011

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2011

02 July 2011

Announcement concerning Despatch of Circular (18 April 2011)

17 June 2011

Announcement concerning Discloseable and Connected Transaction in relation to Acquisition of Equity Interests in the Target (15 April 2011)

14 June 2011

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2011

31 May 2011

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2011

02 May 2011

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2011

03 April 2011

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2010

05 March 2011

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2010

30 January 2011

Announcement of Interim Results for the Six Months Ended 30 September 2010 (23 November 2010)

22 January 2011

Announcement concerning Date of Board Meeting (11 November 2010)

10 January 2011

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2010

02 January 2011

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2010

04 December 2010

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2010

02 November 2010

Next Day Disclosure Return (31 August 2010)

30 October 2010

Announcement of Poll Results of the Annual General Meeting and Bonus Issue (10 August 2010)

09 October 2010

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2010

02 October 2010

Announcement of the Rights of the Overseas Shareholders in Relation to Bonus Issue

24 September 2010

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)

10 September 2010

Notice of Annual General Meeting (12 July 2010)

10 September 2010

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2010

03 September 2010

Closure of Registers of Members (23 June 2010)

22 August 2010

Announcement of Final Results for the Year Ended 31 March 2010 (22 June 2010)

22 August 2010

Announcement concerning Date of Board Meeting (8 June 2010)

07 August 2010

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2010

31 July 2010

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/4/2010

03 July 2010

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/3/2010

31 May 2010

Appointment of Alternate Director (23 March 2010)

22 May 2010

Poll Results of the Extraordinary General Meeting held on 22 March 2010 (22 March 2010)

21 May 2010

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/2/2010

02 May 2010

Announcement concerning Supplemental Agreement Relating to The SKW Development Agreement (11 February 2010)

11 April 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

10 April 2010

Notice of Extraordinary General Meeting (10 February 2010)

10 April 2010

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/1/2010

03 April 2010

Joint Announcement concerning Continuing Connected Transactions (20 January 2010)

21 March 2010

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2009

06 March 2010

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2009

30 January 2010

Announcement of Interim Results for the Six Months Ended 30 September 2009 (3 December 2009)

29 January 2010

Announcement concerning Date of Board Meeting (16 November 2009)

12 January 2010

Announcement concerning Positive Profit Alert (16 November 2009)

12 January 2010

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2009

29 December 2009

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2009

28 November 2009

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2009

30 October 2009

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2009

04 October 2009

Poll Results of the Annual General Meeting Held on 4 August 2009

04 October 2009

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2009

01 September 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)

31 August 2009

Notice of Annual General Meeting (3 July 2009)

31 August 2009

Announcement concerning proposed amendments to the Memorandum and Articles of Association (2 July 2009)

31 August 2009

Announcement of Final Results for the Year Ended 31 March 2009 (22 June 2009)

21 August 2009

Announcement concerning Date of Board Meeting (9 June 2009)

08 August 2009

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2009

02 August 2009

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2009

04 July 2009

Profit Warning Announcement (9 April 2009)

08 June 2009

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2009

01 June 2009

Announcement Concerning Continuing Connected Transactions - Provision of Project Management Services to the Haining Project Companies (1 April 2009)

31 May 2009

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2009

05 May 2009

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2009

04 April 2009

Announcement concerning Unusual Price and Volume Movements (16 December 2008)

14 February 2009

Announcement of Interim Results for the Six Months Ended 30 September 2008 (1 December 2008)

30 January 2009

Profit Warning Announcement (18 November 2008)

17 January 2009

Announcement concerning Date of Board Meeting (13 November 2008)

12 January 2009

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)

06 September 2008

Notice of Annual General Meeting (9 July 2008)

06 September 2008

Announcement of Final Results for the Year Ended 31 March 2008 (23 June 2008)

22 August 2008

Announcement concerning Date of Board Meeting (11 June 2008)

10 August 2008

Announcement of Interim Results for the Six Months Ended 30 September 2007 (4 December 2007)

02 February 2008

Announcement concerning Unusual Price and Volume Movements (19 November 2007)

18 January 2008

Announcement concerning Date of Board Meeting (14 November 2007)

14 January 2008

Announcement concerning Delay in Despatch of Circular regarding Major Transaction in relation to Acquisition of Property Interest (9 October 2007)

29 December 2007

Announcement concerning Major Transaction - Acquisition of Property Interest (24 September 2007)

24 November 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)

15 January 2008

Notice of Annual General Meeting (16 July 2007)

15 January 2008

Announcement of Final Results for the Year Ended 31 March 2007 (26 June 2007)

25 August 2007

Announcement concerning Discloseable Transaction - Acquisition of Million Hope Industries Limited and Million Hope Holding Company Limited (15 May 2007)

15 July 2007

Results of Extraordinary General Meeting held on 21 March 2007 (21 March 2007)

21 May 2007

Notice of Extraordinary General Meeting (16 February 2007)

17 April 2007

Joint Announcement concerning Continuing Connected Transactions (31 January 2007)

02 April 2007

Announcement concerning Completion of Major Transaction - Disposal of Hanison Eco Services Limited (now known as "BHK Sha Tin Limited")(12 December 2006)

04 March 2007

Interim Results for the Six Months Ended 30 September 2006 (6 December 2006)

04 March 2007

Announcement concerning Delay in Despatch of Circular in relation to Major Transaction - Disposal of Hanison Eco Services Limited (13 November 2006)

04 March 2007

Announcement concerning Completion of Discloseable Transaction - Disposal of Shares and Assignment of Loans (1 November 2006)

04 March 2007

Announcement concerning Major Transaction - Disposal of Hanison Eco Services Limited and Resumption of Trading (24 October 2006)

04 March 2007

Announcement concerning Discloseable Transaction - Disposal of Shares and Assignment of Loans (4 October 2006)

04 March 2007

Notice of Annual General Meeting (25 July 2006)

04 March 2007

Final Results for the Year Ended 31 March 2006 (28 June 2006)

04 March 2007

Announcement concerning Discloseable Transaction - Disposal of Property Interest (9 May 2006)

04 March 2007

Announcement concerning Delay in Despatch of Circular in relation to Major Transaction -SKW Development Agreement (11 January 2006)

04 March 2007

Announcement pursuant to Rule 13.09 of the Listing Rules - Dongguan Joint Development Agreement (20 December 2005)

04 March 2007

Announcement concerning Major Transaction - SKW Development Agreement (20 December 2005)

04 March 2007

Announcement concerning Continuing Connected Transaction in relation to the CDW Building Renovation Works (13 December 2005)

04 March 2007

Interim Results for the Six Months Ended 30 September 2005 (29 November 2005)

04 March 2007

Announcement pursuant to Rule 13.16 of the Listing Rules (18 November 2005)

04 March 2007

Announcement concerning Discloseable Transaction - Acquisition of Shares (20 September 2005)

04 March 2007

Announcement concerning Discloseable Transactions - Acquisition of Properties (13 September 2005)

04 March 2007

Notice of Annual General Meeting (6 July 2005)

04 March 2007

Final Results for the Year Ended 31 March 2005 (21 June 2005)

04 March 2007

Announcement concerning Amendments to Certain Terms of Continuing Connected Transactions (1 June 2005)

04 March 2007

Announcement concerning Connected Transaction - Acquisition of Shares (21 March 2005)

04 March 2007

Announcement pursuant to Rules 13.13, 13.15 and 13.16 of the Listing Rules (4 March 2005)

04 March 2007

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)

04 March 2007

Results of Extraordinary General Meeting held on 7 January 2005 (7 January 2005)

04 March 2007

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)

04 March 2007

Notice of Extraordinary General Meeting (15 December 2004)

04 March 2007

Interim Results for the Six Months Ended 30 September 2004 (1 December 2004)

04 March 2007

Appointment of Independent Non-Executive Director and Member of the Audit Committee (30 September 2004)

04 March 2007

Notice of Annual General Meeting (6 July 2004)

04 March 2007

Final Results for the Year Ended 31 March 2004 (23 June 2004)

04 March 2007

Announcement concerning Discloseable Transactions arising out of Provisional Sale and Purchase Agreements for Separate Property Acquisitions (8 June 2004)

04 March 2007

Results of Extraordinary General Meeting held on 12 January 2004 (12 January 2004)

04 March 2007

Announcement concerning Discloseable Transaction (3 December 2003)

04 March 2007

Announcement concerning Continuing Connected Transactions (27 November 2003)

04 March 2007

Interim Results for the Six Months Ended 30 September 2003 (26 November 2003)

04 March 2007

Notice of Annual General Meeting (3 July 2003)

04 March 2007

Final Results for the Year Ended 31 March 2003 (18 June 2003)

04 March 2007

Announcement concerning Discloseable and Connected Transaction - Acquisition of Shares and Loans (21 February 2003)

04 March 2007

Announcement concerning Continuing Connected Transactions arising out of a Sole Marketing and Leasing Agreement and a Management Agreement (3 December 2002)

04 March 2007

Interim Results for the Six Months Ended 30 September 2002 (28 November 2002)

04 March 2007

Final Results for the Year Ended 31 March 2002 and Notice of Annual General Meeting (21 June 2002)

04 March 2007

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)

20 February 2007