Announcements

NOTICE OF ANNUAL GENERAL MEETING

LETTER TO SHAREHOLDERS WHO HAVE SELECTED THE WEBSITE OPTION - NOTICE OF PUBLICATION OF CORPORATE COMMUNICATIONS

LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CORPORATE COMMUNICATIONS

NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

FORM OF PROXY FOR THE GENERAL MEETING TO BE HELD ON 25 APRIL 2019 AND ANY ADJOURNMENT THEREOF

(I) PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY FOUR (4) EXISTING SHARES AT HK$0.100 PER RIGHTS SHARE; (II) CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ISSUE OF UNLISTED LONG-TERM CONVERTIBLE SECURITIES UNDER SPECIFIC MANDATE TO FOREVER TOP (ASIA) LIMITED; (III) PROPOSED CHANGE IN BOARD LOT SIZE; (IV) NOTICE OF CLOSE OF REGISTER OF MEMBERS; AND (V) NOTICE OF GENERAL MEETING

NOTICE OF GENERAL MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2018