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Announcements and circulars 4/7/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 28/6/2024 List of Directors and their Role and Function 28/6/2024 Company Information Sheet 19/6/2024 CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR 18/6/2024 List of Directors and their Role and Function 18/6/2024 COMPANY INFORMATION SHEET 18/6/2024 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024 3/6/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 2/5/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 29/4/2024 Notification Letter to Non-Registered Shareholders 29/4/2024 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES 29/4/2024 NOTICE OF ANNUAL GENERAL MEETING 29/4/2024 Notification Letter to Registered Shareholders 29/4/2024 Proxy Form for the Annual General Meeting on 18 June 2024 24/4/2024 INSIDE INFORMATION ANNOUNCEMENT 16/4/2024 INSIDE INFORMATION ANNOUNCEMENT 2/4/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 26/3/2024 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 14/3/2024 NOTICE OF BOARD MEETING 13/3/2024 PROFIT WARNING 4/3/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 6/2/2024 Notification Letter to Non-Registered Shareholders 6/2/2024 Notification Letter to Registered Shareholders 2/2/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 2/1/2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 1/12/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 8/11/2023 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023 2/11/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 27/10/2023 NOTICE OF BOARD MEETING 25/10/2023 PROFIT WARNING 3/10/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 4/9/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 7/8/2023 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 26/7/2023 PROFIT WARNING 26/7/2023 NOTICE OF BOARD MEETING 3/7/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 6/6/2023 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2023 1/6/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 9/5/2023 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023 9/5/2023 VARIATIONS TO THE TERMS OF A DISCLOSEABLE TRANSACTION FACTORING FACILITY 2/5/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 26/4/2023 PROFIT WARNING 26/4/2023 NOTICE OF BOARD MEETING 4/4/2023 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 30/3/2023 NOTICE OF ANNUAL GENERAL MEETING 30/3/2023 Proxy Form for the Annual General Meeting on 6 June 2023 30/3/2023 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES 22/3/2023 PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 21/3/2023 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 10/3/2023 (1) POSITIVE PROFIT ALERT AND (2) BUSINESS UPDATE 9/3/2023 NOTICE OF BOARD MEETING 2/3/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 3/2/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 4/1/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 2/12/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 3/11/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 27/10/2022 NOTICE OF BOARD MEETING 26/10/2022 POSITIVE PROFIT ALERT 5/10/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 30/9/2022 VOLUNTARY ANNOUNCEMENT THE INVESTMENT IN MOBVOI INC. 2/9/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 5/8/2022 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 1/8/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 26/7/2022 NOTICE OF BOARD MEETING 25/7/2022 PROFIT ALERT 25/7/2022 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 4/7/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 17/6/2022 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022 2/6/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 6/5/2022 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022 5/5/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 25/4/2022 POSITIVE PROFIT ALERT 25/4/2022 NOTICE OF BOARD MEETING 4/4/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 30/3/2022 NOTICE OF ANNUAL GENERAL MEETING 30/3/2022 Proxy Form for the Annual General Meeting on 17 June 2022 30/3/2022 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES 22/3/2022 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 10/3/2022 NOTICE OF BOARD MEETING 9/3/2022 NOTICE OF BOARD MEETING 4/3/2022 (1) PROFIT WARNING AND (2) BUSINESS UPDATE 1/3/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 7/2/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 3/1/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 29/12/2021 DISCLOSEABLE TRANSACTION FACTORING FACILITY 2/12/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 8/11/2021 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021 2/11/2021 SUPPLEMENTAL ANNOUNCEMENT - PROFIT WARNING 2/11/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 29/10/2021 PROFIT WARNING 27/10/2021 NOTICE OF BOARD MEETING 4/10/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 1/9/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 6/8/2021 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 5/8/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 27/7/2021 NOTICE OF BOARD MEETING 23/7/2021 PROFIT ALERT 2/7/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 2/6/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 7/5/2021 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021 6/5/2021 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2021 4/5/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 27/4/2021 NOTICE OF BOARD MEETING 23/4/2021 PROFIT ALERT 7/4/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 30/3/2021 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES 30/3/2021 Proxy Form for the Annual General Meeting on 6 May 2021 30/3/2021 NOTICE OF ANNUAL GENERAL MEETING 19/3/2021 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 11/3/2021 PROFIT ALERT 9/3/2021 NOTICE OF BOARD MEETING 1/3/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 10/2/2021 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE 2/2/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 4/1/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 16/12/2020 CHANGE OF ADDRESS OF REGISTERED OFFICE,PRINCIPAL SHARE REGISTRAR & TRANSFER OFFICE IN CAYMAN ISLANDS 4/12/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 9/11/2020 THIRD QUARTERLY RESULTS ANNOUNCEMENTFOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020 3/11/2020 PROFIT ALERT 3/11/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 28/10/2020 NOTICE OF BOARD MEETING 16/10/2020 VOLUNTARY ANNOUNCEMENT THE INVESTMENT IN MOBVOI INC. 15/10/2020 List of Directors and their Role and Function 15/10/2020 COMPANY INFORMATION SHEET 14/10/2020 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR 6/10/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 28/9/2020 CHANGE OF COMPLIANCE OFFICER 25/9/2020 COMPANY INFORMATION SHEET 25/9/2020 CHANGE OF DIRECTORS, LITIGATION UPDATE, FULFILMENT OF RESUMPTION GUIDANCE, RESUMPTION OF TRADING 25/9/2020 List of Directors and their Role and Function 2/9/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 7/8/2020 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 4/8/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 28/7/2020 NOTICE OF BOARD MEETING 10/7/2020 (1) QUARTERLY UPDATE ON SUSPENSION AND (2) CONTINUED SUSPENSION OF TRADING IN SHARES 2/7/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 1/6/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 8/5/2020 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020 7/5/2020 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 MAY 2020 5/5/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 24/4/2020 NOTICE OF BOARD MEETING 22/4/2020 INSIDE INFORMATION IMPACT OF THE OUTBREAK OF THE CORONAVIRUS DISEASE 2019 9/4/2020 (1) QUARTERLY UPDATE ON SUSPENSION AND (2) CONTINUED SUSPENSION OF TRADING IN SHARES 7/4/2020 CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS 2/4/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 30/3/2020 NOTICE OF ANNUAL GENERAL MEETING 30/3/2020 Proxy Form for the Annual General Meeting on 7 May 2020 30/3/2020 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES 18/3/2020 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 6/3/2020 NOTICE OF BOARD MEETING 3/3/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 4/2/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 10/1/2020 RESUMPTION GUIDANCE,QUARTERLY UPDATE ON SUSPENSION AND CONTINUED SUSPENSION OF TRADING IN SHARES 2/1/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 2/1/2020 COMPANY INFORMATION SHEET 31/12/2019 List of Directors and their Role and Function 30/12/2019 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS 2/12/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 8/11/2019 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019 5/11/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 29/10/2019 NOTICE OF BOARD MEETING 9/10/2019 VOLUNTARY ANNOUNCEMENT THE INVESTMENT IN MOBVOI INC. 4/10/2019 LEGAL PROCEEDINGS INVOLVING THE COMPANY AND ITS DIRECTORS AND SUSPENSION OF TRADING IN SHARES 2/10/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 26/9/2019 TRADING HALT 3/9/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 8/8/2019 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 29/7/2019 NOTICE OF BOARD MEETING 21/6/2019 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 5/6/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 8/5/2019 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019 6/5/2019 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2019 3/5/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 1/4/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 28/3/2019 NOTICE OF ANNUAL GENERAL MEETING 28/3/2019 Proxy Form for the Annual General Meeting on 6 May 2019 28/3/2019 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES 20/3/2019 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 19/3/2019 VOLUNTARY ANNOUNCEMENT 19/3/2019 INVESTMENTS BY SUBSIDIARIES OF INNOLUX AND NOVATEK CORP. IN ELECTRONIC SIGNAGE BUSINESS OF THE GROUP 8/3/2019 NOTICE OF BOARD MEETING 4/3/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 8/2/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 3/1/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 4/12/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 8/11/2018 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 2/11/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 29/10/2018 NOTICE OF BOARD MEETING 2/10/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 4/9/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 8/8/2018 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 1/8/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 27/7/2018 NOTICE OF BOARD MEETING 19/7/2018 CHANGE IN USE OF PROCEEDS 4/7/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 4/6/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 8/5/2018 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018 4/5/2018 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 MAY 2018 2/5/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 25/4/2018 NOTICE OF BOARD MEETING 19/4/2018 PROFIT WARNING 6/4/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 28/3/2018 NOTICE OF ANNUAL GENERAL MEETING 28/3/2018 Proxy Form for the Annual General Meeting on 4 May 2018 22/3/2018 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 12/3/2018 NOTICE OF BOARD MEETING 1/3/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 27/2/2018 PROFIT WARNING 2/2/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 2/1/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 4/12/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 8/11/2017 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 1/11/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 27/10/2017 NOTICE OF BOARD MEETING 4/10/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 22/9/2017 PROFIT WARNING 1/9/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 8/8/2017 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 1/8/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 27/7/2017 NOTICE OF BOARD MEETING 27/7/2017 FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING 4/7/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 23/6/2017 PROFIT WARNING 2/6/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 10/5/2017 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017 8/5/2017 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 MAY 2017 4/5/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 26/4/2017 NOTICE OF BOARD MEETING 6/4/2017 VOLUNTARY ANNOUNCEMENT THE INVESTMENT IN MOBVOI INC. 3/4/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 30/3/2017 NOTICE OF ANNUAL GENERAL MEETING 30/3/2017 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES 30/3/2017 Proxy Form for the Annual General Meeting on 8 May 2017 22/3/2017 PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF PERFECT SHINY TECHNOLOGY LIMITED 21/3/2017 PROFIT WARNING 21/3/2017 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 8/3/2017 NOTICE OF BOARD MEETING 2/3/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 6/2/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 27/1/2017 FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING 26/1/2017 POSITIVE PROFIT ALERT 3/1/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 22/12/2016 DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARIES 1/12/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 8/11/2016 FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING 7/11/2016 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016 2/11/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 26/10/2016 NOTICE OF BOARD MEETING 3/10/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 5/9/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 8/8/2016 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016 1/8/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 27/7/2016 NOTICE OF BOARD MEETING 4/7/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 1/6/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 9/5/2016 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016 6/5/2016 PROPOSED TRANSFER OF LISTING FROM THE GEM TO THE MAIN BOARD OF THE HKEX 6/5/2016 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2016 3/5/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 26/4/2016 NOTICE OF BOARD MEETING 5/4/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 30/3/2016 PROXY FORM FOR THE ANNUAL GENERAL MEETING ON 6 MAY 2016 30/3/2016 GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS 30/3/2016 NOTICE OF ANNUAL GENERAL MEETING 15/3/2016 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 3/3/2016 NOTICE OF BOARD MEETING 1/3/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 1/2/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 5/1/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 24/12/2015 VOLUNTARY DISCLOSURE — ACQUISITION OF ADDITIONAL SHARES 1/12/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 11/11/2015 VOLUNTARY ANNOUNCEMENT 1. MEMORANDUM OF COOPERATION AND 2. SALES OF GOODS CONTRACT 9/11/2015 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 3/11/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 28/10/2015 NOTICE OF BOARD MEETING 22/10/2015 VOLUNTARY ANNOUNCEMENT THE INVESTMENT IN MOBVOI INC. 2/10/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 1/9/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 10/8/2015 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 4/8/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 29/7/2015 NOTICE OF BOARD MEETING 10/7/2015 PROFIT WARNING 2/7/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 12/6/2015 CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG 1/6/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 11/5/2015 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015 8/5/2015 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 MAY 2015 8/5/2015 RETIREMENT OF EXECUTIVE DIRECTOR 4/5/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 30/4/2015 Next Day Disclosure Return 28/4/2015 NOTICE OF BOARD MEETING 17/4/2015 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 17 APRIL 2015 30/3/2015 Proxy Form for the Annual General Meeting on 8 May 2015 30/3/2015 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES 30/3/2015 NOTICE OF ANNUAL GENERAL MEETING 25/3/2015 APPOINTMENT OF EXECUTIVE DIRECTOR 25/3/2015 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 13/3/2015 NOTICE OF BOARD MEETING 5/3/2015 NOTICE OF EXTRAORDINARY GENERAL MEETING 5/3/2015 Proxy Form for the Extraordinary General Meeting on 17 April 2015 5/3/2015 DISCLOSEABLE AND CONNECTED TRANSACTION PROPOSED ACQUISITION OF PERFECT SHINY TECHNOLOGY LIMITED 13/2/2015 VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENTS WITH THE MOBVOI GROUP COMPANIES 12/2/2015 DELAY IN DESPATCH OF CIRCULAR RELATING TO DISCLOSEABLE AND CONNECTED TRANSACTION 2/2/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 29/1/2015 CONNECTED TRANSACTION JOINT INVESTMENT IN MOBVOI INC. 22/1/2015 DISCLOSEABLE AND CONNECTED TRANSACTION PROPOSED ACQUISITION OF PERFECT SHINY TECHNOLOGY LIMITED 15/1/2015 PROFIT WARNING 2/1/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 1/12/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 13/11/2014 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014 4/11/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 3/11/2014 NOTICE OF BOARD MEETING 13/10/2014 VOLUNTARY DISCLOSURE — DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER 9/10/2014 VOLUNTARY DISCLOSURE — DISPOSALS OF SHARES BY THE CONTROLLING SHAREHOLDER 3/10/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 3/10/2014 VOLUNTARY DISCLOSURE - DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER 2/9/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 18/8/2014 STRATEGIC COOPERATION AGREEMENT WITH POTEVIO INTERNATIONAL 8/8/2014 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 1/8/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 29/7/2014 NOTICE OF BOARD MEETING 2/7/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 20/6/2014 PROFIT WARNING 4/6/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 12/5/2014 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2014 5/5/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 30/4/2014 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 APRIL 2014 27/3/2014 NOTICE OF ANNUAL GENERAL MEETING 27/3/2014 Proxy Form for the Annual General Meeting on 30 April 2014 27/3/2014 GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS 24/3/2014 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 24/3/2014 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 12/3/2014 NOTICE OF BOARD MEETING 3/3/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 6/2/2014 LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING 24/1/2014 LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING