NOTICE OF BOARD MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING

Reply Slip for Extraordinary General Meeting

Proxy Form for Extraordinary General Meeting

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

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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015

DATE OF BOARD MEETING

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An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.

List of Directors and their Roles and Functions

VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2015, REDESIGNATION OF DIRECTOR

UNAUDITED CONSOLIDATED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2015

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NOTICE OF ANNUAL GENERAL MEETING