亨利加集團有限公司

POSITIVE PROFIT ALERT

NOTICE OF BOARD MEETING

CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY LOGO AND COMPANY WEBSITE ADDRESS

Monthly Return of Equity Issuer on Movements in Securities

DISCLOSEABLE TRANSACTION LOAN TRANSACTION

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

Monthly Return of Equity Issuer on Movements in Securities

Next Day Disclosure Return

Next Day Disclosure Return (Revised)

Next Day Disclosure Return

(1) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; AND (2) ADJUSTMENT IN RELATION TO THE SHARE OPTION SCHEME AND THE SHARE AWARD SCHEME

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

Monthly Return of Equity Issuer on Movements in Securities

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON Tuesday, 24 September 2024 (or any adjournment thereof)

NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RETIREMENT AND RE-ELECTION OF DIRECTORS, (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, (4) RE-APPOINTMENT OF COMPANY’S AUDITORS, (5) CHANGE OF COMPANY NAME, (6) SHARE CONSOLIDATION AND (7) NOTICE OF ANNUAL GENERAL MEETING

PROPOSED SHARE CONSOLIDATION

DISCLOSEABLE TRANSACTION LOAN TRANSACTION

Monthly Return of Equity Issuer on Movements in Securities

CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF TELEPHONE AND FACSIMILE NUMBERS

ANNUAL REPORT 2024

PROPOSED CHANGE OF COMPANY NAME

Monthly Return of Equity Issuer on Movements in Securities

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024

DATE OF BOARD MEETING

Dissemination of Corporate Communications

Arrangement of Electronic Dissemination of Corporate Communications

New Arrangements on Dissemination of Corporate Communications

POSITIVE PROFIT ALERT

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

DISCLOSEABLE TRANSACTION LOAN TRANSACTION

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE OF EXECUTIVE DIRECTOR

Monthly Return of Equity Issuer on Movements in Securities

CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Next Day Disclosure Returns

RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES AT HK$0.18 PER RIGHTS SHARE

RESULTS OF THE VALID ACCEPTANCES OF THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS PURSUANT TO THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTI

Monthly Return of Equity Issuer on Movements in Securities

Interim Report 2023

Documents on Display - Second Amended and Restated Memorandum and Articles of Association

Documents on Display - Annual report 2021

Documents on Display - Annual report 2022

Documents on Display - Interim results announcement for the six months ended 30 September 2023

Documents on Display - Annual report 2023

Documents on Display - Letter from the Board

Documents on Display - Letter from Baker Tilly Hong Kong Limited in respect of the Unaudited Pro Forma Financial Information on the Group

Documents on Display - Material Contract (1) - Conditional Placing Agreement

Documents on Display - Material Contract (2) - Share Transfer Agreement

Documents on Display - Material Contract (3) - Placing Agreement in relation to the Placing

Documents on Display - Material Contract (4) - Placing Agreement in connection with the Rights Issue

Documents on Display - Consent letter from Baker Tilly Hong Kong Limited

Documents on Display - Prospectus

Documents on Display - Provisional Allotment Letter

RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES AT HK$0.18 PER RIGHTS SHARE

PROVISIONAL ALLOTMENT LETTER

Monthly Return of Equity Issuer on Movements in Securities

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023

DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED EXPECTED TIMETABLE IN RELATION TO (1) THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE; AND (2) POSSIBLE ADJUSTMENTS TO THE SHARE

PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES AT HK$0.18 PER RIGHTS SHARE AND POSSIBLE ADJUSTMENTS TO THE SHARE OPTIONS UNDER THE SHARE OPTION SCHEME

UNUSUAL PRICE MOVEMENT AND INSIDE INFORMATION

NOTICE OF BOARD MEETING

PROFIT ALERT ESTIMATED REDUCTION IN LOSS

Monthly Return of Equity Issuer on Movements in Securities

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023

Monthly Return of Equity Issuer on Movements in Securities

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2023

Next Day Disclosure Return

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

CLARIFICATION ANNOUNCEMENT

PLACING OF NEW SHARES UNDER GENERAL MANDATE

Monthly Return of Equity Issuer on Movements in Securities

Documents on Display - adoption of new share option scheme

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON Thursday, 28 September 2023 (or any adjournment thereof)

NOTICE OF ANNUAL GENERAL MEETING

Circulars - PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF COMPANY’S AUDITORS, (4) ADOPTION OF THE NEW SHARE OPTION SCHEME AND (5) NOTICE OF ANNUAL GENERAL MEETING

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND DIRECTORS

Monthly Return of Equity Issuer on Movements in Securities

POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD

2023 ANNUAL REPORT

Monthly Return of Equity Issuer on Movements in Securities

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023

NOTICE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

COMPLETION OF THE ACQUISITION OF THE TARGET COMPANIES

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 JANUARY 2023

Monthly Return of Equity Issuer on Movements in Securities

INTERIM REPORT 2022

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 6 JANUARY 2023 (or any adjournment thereof)

NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANIES; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE IN THE COMPOSITION OF BOARD COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE

Monthly Return of Equity Issuer on Movements in Securities

FURTHER DELAY IN DESPATCH OF CIRCULAR

Interim Results For The Six Months Ended 30 September 2022

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022

NOTICE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

DELAY IN DESPATCH OF CIRCULAR

Monthly Return of Equity Issuer on Movements in Securities

MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANIES

Second Amended and Restated Memorandum and Articles of Association

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2022

Next Day Disclosure Return

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MAN

Monthly Return of Equity Issuer on Movements in Securities

SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 29 AUGUST 2022

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 SEPTEMBER 2022 (or any adjournment thereof)

NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF COMPANY’S AUDITORS, (4) ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (5) NOTICE OF

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

Placing of New Shares Under General Mandate

POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD

Monthly Return of Equity Issuer on Movements in Securities

2022 Annual Report

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Monthly Return of Equity Issuer on Movements in Securities

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, CHANGE IN THE COMPOSITION OF BOARD COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE

Monthly Return of Equity Issuer on Movements in Securities

(Revised) Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF EXECUTIVE DIRECTOR

Next Day Disclosure Return

1) SHARE CONSOLIDATION; AND (2) ADJUSTMENT IN RELATION TO THE SHARE OPTION SCHEME AND THE SHARE AWARD SCHEME

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 MARCH 2022

Monthly Return of Equity Issuer on Movements in Securities

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 MARCH 2022 (or any adjournment thereof)

NOTICE OF EXTRAORDINARY GENERAL MEETING

CIRCULAR_PROPOSED SHARE CONSOLIDATION AND NOTICE OF EGM

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN; AND PROPOSED SHARE CONSOLIDATION

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Interim Report 2021

Monthly Return of Equity Issuer on Movements in Securities

Interim Results For The Six Months Ended 30 September 2021

NOTICE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF NON-EXECUTIVE DIRECTOR

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2021

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION6NUMBERED 2(a) AT THE AGM

Monthly Return of Equity Issuer on Movements in Securities

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 AUGUST 2021 (or any adjournment thereof)

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF COMPANY\\\'S AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

2021 Annual Report

Monthly Return of Equity Issuer on Movements in Securities

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021

CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE

NOTICE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 APRIL 2021

Monthly Return of Equity Issuer on Movements in Securities

INSIDE INFORMATION CHANGE OF SHAREHOLDING

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 APRIL 2021 (or any adjournment thereof)

NOTICE OF EXTRAORDINARY GENERAL MEETING

CIRCULAR - (1) PROPOSED CHANGE OF COMPANY NAME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities

Proposed Change of Company Name

Monthly Return of Equity Issuer on Movements in Securities

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF EXECUTIVE DIRECTOR

Monthly Return of Equity Issuer on Movements in Securities

Interim Report 2020

Monthly Return of Equity Issuer on Movements in Securities

Interim Results For The Six Months Ended 30 September 2020

NOTICE OF BOARD MEETING

POSITIVE PROFIT ALERT

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

DISCLOSEABLE TRANSACTION CORNERSTONE INVESTMENT AGREEMENT

Monthly Return of Equity Issuer on Movements in Securities

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2019, THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2020

PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2020

Monthly Return of Equity Issuer on Movements in Securities

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2020 (or any adjournment thereof)

NOTICE OF ANNUAL GENERAL MEETING

2020 Annual Report

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF COMPANY\\\'S AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020

POSITIVE PROFIT ALERT

Monthly Return of Equity Issuer on Movements in Securities

NOTICE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Change of auditor

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Interim Report 2019

Monthly Return of Equity Issuer on Movements in Securities

Interim Results For The Six Months Ended 30 September 2019

Monthly Return of Equity Issuer on Movements in Securities

LETTER OF INTENT IN RELATION TO PROPOSED EQUITY PARTICIPATION INTO THE JOINT VENTURE COMPANY

NOTICE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEE

Poll Results of The Annual General Meeting Held on 23 August 2019

CHANGE OF AUTHORISED REPRESENTATIVE

SUPPLEMENTAL ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(H) OF THE LISTING RULES

ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(H) OF THE LISTING RULES

Monthly Return of Equity Issuer on Movements in Securities

FORMATION OF A JOINT VENTURE COMPANY

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 AUGUST 2019 (or any adjournment thereof)

NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF COMPANY\\\'S AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING

2019 Annual Report

Monthly Return of Equity Issuer on Movements in Securities

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Monthly Return of Equity Issuer on Movements in Securities

NOTICE OF BOARD MEETING

DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN

Monthly Return of Equity Issuer on Movements in Securities

DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(1) RE-DESIGNATION OF DIRECTOR; (2) RESIGNATION OF EXECUTIVE DIRECTOR; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES

Monthly Return of Equity Issuer on Movements in Securities

Next Day Disclosure Return (Revised)

Next Day Disclosure Return

Adoption of Share Award Scheme

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities

Next Day Disclosure Return

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF NON-EXECUTIVE DIRECTOR

Terms of Reference of the Audit Committee

Interim Report 2018

Monthly Return of Equity Issuer on Movements in Securities

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Next Day Disclosure Return

Interim Results For The Six Months Ended 30 September 2018

Next Day Disclosure Return

CLARIFICATION ANNOUNCEMENT NOTICE OF DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

NOTICE OF BOARD MEETING

DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(1) RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF VICE CHAIRMAN; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES

Next Day Disclosure Return

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF NON-EXECUTIVE DIRECTOR

Next Day Disclosure Return

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

1) APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (2) CHANGES IN THE COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities

Next Day Disclosure Return

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities

Poll Results of The Annual General Meeting Held on 31 August 2018

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 AUGUST 2018 (or any adjournment thereof)

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF COMPANY\\\'S AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities

CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD

Next Day Disclosure Return

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2018 Annual Report

PLACING OF NEW SHARES UNDER GENERAL MANDATE

PLACING OF NEW SHARES UNDER GENERAL MANDATE

Monthly Return of Equity Issuer on Movements in Securities

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(1) RE-DESIGNATION OF DIRECTOR; (2)APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (3) PROPOSED GRANT OF SHARE OPTIONS

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018

DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN

Positve Profit Alert

NOTICE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

COMPLETION OF MAJOR TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RE-DESIGNATION OF DIRECTOR

Monthly Return of Equity Issuer on Movements in Securities

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Voluntary Announcement Latest Business Development

MAJOR TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY

Monthly Return of Equity Issuer on Movements in Securities

UPDATE ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF PROPERTY – GRANT OF WAIVER UNDER RULE 14.41(a) OF THE LISTING RULES

Next Day Disclosure Return

COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF A SECURITIES COMPANY

CHANGE OF AUDITORS

MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF A SECURITIES COMPANY

Monthly Return of Equity Issuer on Movements in Securities

UPDATE ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF A SECURITIES COMPANY – GRANT OF WAIVER UNDER RULE 14.41(a) OF THE LISTING RULES

SUPPLEMENTARY INFORMATION IN RELATION TO 2017 ANNUAL REPORT

UPDATE ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF PROPERTY – GRANT OF WAIVER UNDER RULE 14.41(a) OF THE LISTING RULES

Monthly Return of Equity Issuer on Movements in Securities

Major Transaction - Acquisition of property

Interim Report 2017

DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN

EXPIRATION OF THE DUE DILIGENCE PERIOD AND THE EXCLUSIVITY PERIOD IN RESPECT OF THE PROSPOSED ACQUISITION

Monthly Return of Equity Issuer on Movements in Securities

DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN

Interim Results For The Six Months Ended 30 September 2017

UPDATE ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF A SECURITIES COMPANY – GRANT OF WAIVER UNDER RULE 14.41(a) OF THE LISTING RULES

DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN

NOTICE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2017

UPDATE ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF A SECURITIES COMPANY

DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN

EXTENSION OF THE DUE DILIGENCE PERIOD AND THE EXCLUSIVITY PERIOD IN RESPECT OF THE PROSPOSED ACQUISITION

DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN

VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER

VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 31 OCTOBER 2017 (or any adjournment thereof)

NOTICE OF EXTRAORDINARY GENERAL MEETING

CIRCULARS - PROPOSED GRANT OF OPTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER

Monthly Return of Equity Issuer on Movements in Securities

VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER

VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER

VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER

VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER

VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER

VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER

VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER

VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER

VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER

TERM SHEET IN RESPECT OF THE PROPOSED ACQUISITION

Monthly Return of Equity Issuer on Movements in Securities

DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN

PROPOSED GRANT OF SHARE OPTIONS

Poll Results of The Annual General Meeting Held on 25 August 2017

Monthly Return of Equity Issuer on Movements in Securities

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 AUGUST 2017 (or any adjournment thereof)

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF COMPANY\'S AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

2017 Annual Report

Monthly Return of Equity Issuer on Movements in Securities

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017

Monthly Return of Equity Issuer on Movements in Securities

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(1) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (2) REDESIGNATION OF DIRECTOR

Monthly Return of Equity Issuer on Movements in Securities

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 24 FEBRUARY 2017

Voluntary Announcement Business Update Completion of Acquisition of a Licensed Corporation

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 24 FEBRUARY 2017 (or any adjournment thereof)

NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) GRANT OF OPTIONS; (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME; (3) PROPOSED CHANGE OF COMPANY NAME; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING

Clarification Announcement

List of Directors and Their Role and Function

(1) Redesignation of Director and Appointment of Vice Chairman; (2) Appointment of Non-executive Director and Vice Chairman; (3) Appointment of Independence Non-executive Directors; (4) Changes in Board Committees; (5) Resignation of Executive Director

Update on the Proposed Change of Company Name

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

Proposed Change of Company Name

Clarification Announcement Grant Of Share Options

Grant of Share Options

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016

Interim Results For The Six Months Ended 30 September 2016

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016

Notice Of Board Meeting

Next Day Disclosure Return

Completion of placing of new shares under general mandate

Positive Profit Alert

Placing Of New Shares Under General Mandate

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016

List Of Directors And Their Role And Function

Appointment Of Independent Non-Executive Director / Resignation Of Independent Non-Executive Director / Changes In Members Of The Audit Committee And The Remuneration Committee

Completion Of Disposal Of Equity Interest In Bozhou Botong Information Technology Company Limited

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016

Poll Results Of The Annual General Meeting Held On 15 August 2016

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016

Form Of Proxy For The Annual General Meeting To Be Held On 15 August 2016 (Or Any Adjournment Thereof)

Proposals For (1) General Mandates To Issue And Repurchase Shares And (2) Re-Election Of Retiring Directors And (3) Re-Appointment Of Company\'s Auditor And (4) Notice Of Annual General Meeting

Notice of Annual General Meeting

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016

2016 Annual Report

Annual Results Announcement For The Year Ended 31 March 2016

Discloseable Transaction Disposal Of Equity Interest In Bozhou Botong Information Technology Company Limited

High Concentration Of Shareholding

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016

Date Of Board Meeting

List Of Directors And Their Role And Function

Change Of Chief Executive Officer / Resignation Of Independent Non-Executive Director / Appointment Of Independent Non-Executive Director / Changes In the Members Of The Audit Committee And The Remuneration Committee

Information About An Independent Non-Executive Director

Poll Results of Extraordinary General Meeting Held on 5 May 2016

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016

Proposed Share Subdivision, Proposed Change In Board Lot Size And Notice Of Extraordinary Genral Meeting

Form Of Proxy For The Extraordinary General Meeting To Be Held On Thursday, 5 May 2016

Notice Of Extraordinary General Meeting

Proposed Share Subdivision And Proposed Change In Board Lot Size

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016

List of Directors and Their Roles and Functions

Transfer Of Listing From The Growth Enterprise Market To The Main Board Of The Stock Exchange Of Hong Kong Limited

List of Directors and Their Role and Function

Appointment of Chief Financial Officer and Change of Authorised Representative and Company Secretary

List of Directors and Their Role and Function

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016

Passing Away of Chief Financial Officer, Company Secretary and Authorised Representative

Further Announcement on the Proposed Transfer of Listing From the Growth Enterprise Market to the Main Board of the Stock Exchange of Hong Kong Limited

Further Announcement on the Proposed Transfer of Listing From the Growth Enterprise Market to the Main Board of the Stock Exchange of Hong Kong Limited

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016

Third Quarterly Results Announcement 2015

Notice of Board Meeting

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015

Interim Results Announcement 2015

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015

Notice of Board Meeting

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015

Poll Results Of The Annual General Meeting Held On 17 August 2015

First Quarterly Results Announcement For The Three Months Ended 30 June 2015

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015

Proposed Transfer of Listing From the Growth Enterprise Market to the Main Board of the Stock Exchange of Hong Kong Limited

Notice of Board Meeting

Positive Profit Alert for the Three Months Ended 30 June 2015

Form of Proxy for the Annual General Meeting to be held on 17 August 2015 (or any adjournment thereof)

(1) General Mandates to Issue and Repurchase Shares And (2) Re-election of Retiring Directors And (3) Re-appointment of Company\'s Auditor And (4) Notice of Annual General Meeting

Notice of Annual General Meeting

Announcement Pursuant To Rule 17.10 of the GEM Listing Rules and the Inside Information Provisions

01 June 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June

Annual Results Announcement For the Year Ended 31 March 2015

Notice of Board Meeting

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015

Positive Profit Alert for the Year Ended 31 March 2015

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015

Completion of Placing of New Shares Under General Mandate

Company Information Sheet

Next Day Disclosure Return

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015

Further information on the placing of new shares under general mandate

(1) PLACING OF NEW SHARES UNDER GENERAL MANDATE AND (2) RESUMPTION OF TRADING

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securties for the Month Ended 28 February 2015

Third Quarterly Results Announcement 2014

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securties for the Month Ended 31 January 2015

Notice of Board Meeting

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securties for the Month Ended 31 December 2014

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securties for the Month Ended 30 November 2014

Company Information Sheet

Next Day Disclosure Return

Completion of Placing of New Shares Under General Mandate

Placing of New Shares Under General Mandate

Interim Results Announcement 2014

Completion of Capital Increase and Change of Name of the JV Company

Announcements and Notices - Profit Warning

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securties for the Month Ended 31 October 2014

Notice of Board Meeting

ANNOUNCEMENT ON THE PERFORMANCE OF THE DEED OF NON-COMPETITION

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securties for the Month Ended 31 August 2014

First Quarterly Results Announcement 2014

Poll Results of Annual General Meeting Held on 08 Auguest 2014

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securties for the Month Ended 31 July 2014

Discloseable Transaction – Deemed Disposal of Equity Interest in a Joint Venture

Announcements and Notices - Profit Warning

Notice of Board Meeting

Form of Proxy for the Annual General Meeting to be held on 8 August 2014 (or any adjournment thereof)

General Mandates to Issue and Repurchase Shares and Re-election of Directors and Notice of Annual General Meeting

Notice of Annual General Meeting

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securties for the Month Ended 30 June 2014

Announcement and Notices – Final Results Annual Results Announcement for the year ended 31 March 2014

Appointment of Compliance Adviser

Notice of Board Meeting

Termination of Engagement Agreement with The Compliance Adviser

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securties for the Month Ended 31 May 2014

Monthly Returns -Monthly Return of Equity Issuer on Movements in Securties for the Month Ended 30 April 2014

Monthly Returns -Monthly Return of Equity Issuer on Movements in Securties for the Month Ended 31 Mar 2014

Monthly Returns -Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 Feb 2014

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2014

Announcements and Notices - Third Quarterly Results Announcement 2013

Announcements and Notices - Profit Warning

Notice of Board Meeting

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2013

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2013

Announcements and Notices - Discloseable Transaction Investment In 35% Equity Interests In A Joint Venture

Announcements and Notices - 2013 Interim Dividend Clarification Announcement

Announcements and Notices - Interim Results Announcements 2013

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2013

Notice of Board Meeting

Announcements and Notices - Positive Profit Alert

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2013

Announcements and Notices - Board Diversity Policy

Announcements and Notices - Terms of Reference of Corporate Governance Committee

Announcements and Notices - List of Directors and Their Roles and Functions

Announcements and Notices - Terms of Reference of Nomination Committee

Announcements and Notices - Terms of Reference of Remuneration Committee

Announcements and Notices - Terms of Reference of Audit Committee

Announcements and Notices - Memorandum and Articles of Association

Announcements and Notices - Listing On The Growth Enterprise Market Of The Stock Exchange Of Hong Kong Limited By Way Of Placing

Announcements and Notices - Company Information Sheet

Listing On The Growth Enterprise Market Of The Stock Exchange Of Hong Kong Limited By Way Of Placing

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