CHANGE OF STOCK SHORT NAME

CHANGE OF COMPANY NAME

CLARIFICATION OF A NEWSPAPER ARTICLE

NOTICE OF VOLUNTARY WITHDRAWAL OF LISTING ON THE GROWTH ENTERPRISE MARKET, PROPOSED LISTING OF THE ENTIRE ISSUED SHARES OF THE COMPANY ON THE MAIN BOARD BY WAY OF INTRODUCTION AND RESULTS OF THE EXTRAORDINARY GENERAL MEETING

LISTING BY WAY OF INTRODUCTION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED

Proposed voluntary withdrawal of listing on GEM, proposed listing on Main Board by way of introduction, proposed reduction of minimum notice period, proposed adoption of proposed share option scheme & grant of new general mandates

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Proposed voluntary withdrawal of listing on GEM, proposed listing on Main Board by way of introduction, proposed reduction of minimum notice period, proposed adoption of proposed share option scheme & grant of new general mandates

Share-allotment

FORM OF PROXY