28 November 2024 Poll Results Of Annual General Meeting Held On 28 November 2024

29 October 2024 Notification Letter To Non-Registered Shareholders And Request Form – Notice Of Publication Of Circular And Notice Of Annual General Meeting

29 October 2024 Notification Letter To Registered Shareholders And Request Form – Notice Of Publication Of Circular And Notice Of Annual General Meeting

29 October 2024 Proxy Form

29 October 2024 (1) Proposed Grand Of General Mandate To Allot And Issue New Shares And Repurchase Shares; (2) Proposed Re-Election Of Directors; And (3) Notice Of Annual General Meeting

29 October 2024 Notice Of Annual General Meeting

10 October 2024 Notification Letter with Request Form to Non-Registered Shareholders – Notification of publication of 2023/2024 Annual Report

10 October 2024 Notification Letter with Change Request Form to Registered Shareholders – Notification of publication of 2023/2024 Annual Report

10 October 2024 Letter to New Shareholders and Reply Form – Election of Means and Language of Receipt of Corporate Communications

10 October 2024 Annual Report 2024

27 September 2024 Annual Results Announcement For The Year Ended 30 June 2024

16 September 2024 Notice Of Board Meeting

01 July 2024 Company Information Sheet

01 July 2024 List Of Directors And Their Role And Function

01 July 2024 (1) Appointment Of Independent Non-Executive Director;(2) Resignation Of Independent Non-Executive Director; And (3) Change Of Composition Of Board Committees

15 April 2024 Discloseable Transaction – Provision Of Financial Assistance

07 March 2024 Notification Letter with Request Form to Registered Shareholders – Notification of publication of 2023/2024 Interim Report

07 March 2024 Notification Letter with Request Form to Non-Registered Shareholders – Notification of publication of 2023/2024 Interim Report

07 March 2024 Interim Report 2024

29 February 2024 Interim Results Announcement For The Six Months Ended 31 December 2023

23 February 2024 Positive Profit Alert

19 February 2024 Notice Of Board Meeting

08 February 2024 Discloseable Transaction In Relation To Revision Of Loan Facility Agreements

03 January 2024 Discloseable Transaction – Provision Of Financial Assistance

03 January 2024 Discloseable Transaction – Provision Of Financial Assistance

24 November 2023 Supplemental Announcement In Relation To Poll Results Of The 2023 Annual General Meeting Held On 23 November 2023

23 November 2023 Poll Results Of Annual General Meeting Held On 23 November 2023

14 November 2023 Circulars – [Other] Notification Letter with Request Form to Non-Registered Shareholders – Notification of publication of 2023/2024 1st Quarterly Report

14 November 2023 Circulars – [Other] Notification Letter with Request Form to Registered Shareholders – Notification of publication of 2023/2024 1st Quarterly Report

14 November 2023 First Quarterly Report 2024

14 November 2023 First Quarterly Results Announcement For The Three Months Ended 30 September 2023

02 November 2023 Notice Of Board Meeting

24 October 2023 Circulars – [Other] Notification Letter To Non-Registered Shareholders And Request Form – Notice Of Publication Of Circular And Notice Of Annual General Meeting

24 October 2023 Circulars – [Other] Notification Letter To Registered Shareholders And Request Form – Notice Of Publication Of Circular And Notice Of Annual General Meeting

24 October 2023 Proxy Form

24 October 2023 (1) Proposed Grant Of General Mandate To Allot And Issue New Shares And Repurchase Shares; (2) Proposed Re-election Of Directors; And (3) Notice Of Annual General Meeting

24 October 2023 Notice Of Annual General Meeting

28 September 2023 Notification Letter with Request Form to Non-Registered Shareholders – Notification of publication of 2022/2023 Annual Report

28 September 2023 Notification Letter with Request Form to Registered Shareholders – Notification of publication of 2022/2023 Annual Report

28 September 2023 Annual Report 2023

28 September 2023 Annual Results Announcement For The Year Ended 30 June 2023

25 September 2023 Profit Warning

18 September 2023 Notice Of Board Meeting

19 May 2023 Discloseable Transaction In Relation To Revision Of Loan Facility Agreements

15 May 2023 Third Quaterly Report 2023

15 May 2023 Third Quarterly Results Announcement For The Nine Months Ended 31 March 2023

04 May 2023 Profit Warning

03 May 2023 Notice Of Board Meeting

27 March 2023 Elections of Means of Receipt and Language of Corporate Communications And Reply Form

27 March 2023 Election Of Means Of Receipt And Language Of Corporate Communications

14 February 2023 Interim Reports 2023

14 February 2023 Interim Results Announcement For The Six Months Ended 31 December 2022

07 February 2023 Profit Warning

02 February 2023 Notice Of Board Meeting

01 December 2022 Supplemental Announcement In Relation To The Annual Results Announcement And The Annual Report For The Year Ended 30 June 2022

25 November 2022 Second Amended And Restarted Articles Of Association

25 November 2022 Poll Results Of Annual General Meeting Held On 25 November 2022 And Amendments To The Articles Of Association

14 November 2022 First Quarterly Report 2023

14 November 2022 First Quarterly Results Announcement For The Three Months Ended 30 September 2022

02 November 2022 Notice Of Board Meeting

26 October 2022 Proxy Form

26 October 2022 (1)Proposed Grant Of General Mandate To Allot And Issue New Shares And Repurchase Shares;(2) Proposed Adoption Of The New Articles Of Association;(3) Proposed Re-Election Of Directors; And(4) Notice Of Annual General Meeting

26 October 2022 Notice Of Annual General Meeting

18 October 2022 Proposed Amendments To The Articles Of Association

28 September 2022 Annual Report 2022

28 September 2022 Annual Results Announcement For The Year Ended 30 June 2022

16 September 2022 Notice Of Board Meeting

14 September 2022 Profit Warning

29 June 2022 Discloseable Transaction In Relation To Revision Of Loan Facility Agreement

02 June 2022 Discloseable Transaction Provision Of Financial Assistance

13 May 2022 Third Quarterly Report 2022

13 May 2022 Third Quarterly Results Announcement For The Nine Months Ended 31 March 2022

29 April 2022 Notice Of Board Meeting

14 February 2022 Interim Report 2022

11 February 2022 Interim Results Announcement For the Six Months Ended 31 December 2021

28 January 2022 Profit Warning

27 January 2022 Notice Of Board Meeting

20 December 2021 Poll Results Of Annual General Meeting Held On 20 December 2021

18 November 2021 Proxy Form

18 November 2021 (1) Proposed Grant Of General Mandate To Allot And Issue New Shares And Repurchase Shares; (2) Proposed Re-Election Of Directors; And (3) Notice Of Annual General Meeting

18 November 2021 Notice Of Annual General Meeting

12 November 2021 First Quarterly Report 2022

12 November 2021 First Quarterly Results Announcement For The Three Months Ended 30 September 2021

02 November 2021 Notice Of Board Meeting

15 September 2021 Notice Of Board Meeting

07 September 2021 Positive Profit Alert

14 May 2021 Third Quarterly Report 2021

14 May 2021 Third Quarterly Results Announcement For The Nine Months Ended 31 March 2021

12 May 2021 Discloseable Transaction – Extension Of The Mortgage Loan Agreement

04 May 2021 Notice Of Board Meeting

03 May 2021 Positive Profit Alert

18 March 2021 Clarification Announcement

17 March 2021 Discloseable Transaction – Provision Of Financial Assistance

10 March 2021 Discloseable Transaction In Relation To Revision Of Loan Facility Agreement

08 February 2021 Interim Report 2021

08 February 2021 Interim Results Announcement For The Six Months Ended 31 December 2020

28 January 2021 Positive Profit Alert

27 January 2021 Notice Of Board Meeting

24 December 2020 Discolseable Transaction In Relation To Revision Of Loan Facility Agreement

10 December 2020 Poll Results Of Annual General Meeting Held On 10 December 2020

12 November 2020 First Quarterly Report 2021

12 November 2020 First Quarterly Results Announcement For The Three Months Ended 30 September 2020

10 November 2020 Notice Of Annual General Meeting

10 November 2020 Proxy Form

10 November 2020 (1) Proposed Grant Of General Mandate To Allot And Issue New Shares And Repurchase Share; (2) Proposed Re-election Of Directors; And (3) Notice Of Annual General Meeting

02 November 2020 Notice Of Board Meeting

28 September 2020 Annual Report 2020

28 September 2020 Annual Results Announcement For The Year Ended 30 June 2020

16 September 2020 Notice Of Board Meeting

11 September 2020 Profit Warning

20 August 2020 Discloseable Transaction – Provision Of Financial Assistance

13 August 2020 Discloseable Transaction – Provision Of Financial Assistance

05 August 2020 Discloseable Transaction – Provision Of Financial Assistance

18 May 2020 Company Information Sheet

18 May 2020 List Of Directors And Their Role And Function

18 May 2020 (1) Appointment Of Director; (2) Resignation Of Director; And (3) Change Of Composition Of Board Committees

15 May 2020 Third Quarterly Report 2020

15 May 2020 Third Quarterly Results Announcement For The Nine Months Ended 31 March 2020

13 May 2020 Discloseable Transaction Provision Of Financial Assistance

08 May 2020 Profit Warning

05 May 2020 Notice Of Board Meeting

27 March 2020 Discloseable Transaction Provision Of Financial Assistance

14 February 2020 Interim Report 2020

14 February 2020 Interim Results Announcement For The Six Months Ended 31 December 2019

04 February 2020 Notice Of Board Meeting

03 February 2020 Profit Warning

16 December 2019 Company Information Sheet

16 December 2019 Change Of The Company ‘s Principal Place Of Business

27 November 2019 Poll Results Of Annual General Meeting Held On 27 November 2019

18 November 2019 Discloseable Transaction In Relation To Extension Of Loan Agreement

14 November 2019 First Quarterly Report 2020

14 November 2019 First Quarterly Results Announcement For The Three Months Ended 30 September 2019

04 November 2019 Notice Of Board Meeting

01 November 2019 Profit Warning

25 October 2019 Notice OF Annual General Meeting

25 October 2019 Proxy Form

25 October 2019 (1) Proposed Grant Of General Mandate To Allot And Issue New Shares And Repurchase Shares; (2) Proposed Re-election OF Directors; And (3) Notice OF Annual General Meeting

26 September 2019 Annual Report 2019

24 September 2019 Annual Results Announcement For The Year Ended 30 June 2019

16 September 2019 Notice OF Board Meeting

13 September 2019 Discloseable Transaction – Provision Of Financial Assistance

06 September 2019 Positive Profit Alert

30 July 2019 Completion Of Major Transaction In Relation To Acquisition Of Property

22 July 2019 Discloseable Transaction – Provision Of Financial Assistance

10 July 2019 Discloseable Transaction – Provision Of Financial Assistance

10 July 2019 Update On The Use Of Proceeds From Rights Issue

10 July 2019 Update On The Use Of Proceeds From Convertible Bonds

02 July 2019 Company Information Sheet

02 July 2019 List OF Directors And Their Role And Function

02 July 2019 Appointment Of Chairman Of The Board

24 June 2019 Discloseable Transaction – Provision Of Financial Assistance

17 June 2019 Major Transaction In Relation To Acquisition Of Property

31 May 2019 Discloseable Transaction In Relation To Extension Of Loan Facility Agreement

24 May 2019 Major Transaction – Acquisition Of Property

14 May 2019 Third Quarterly Report 2019

14 May 2019 Third Quarterly Results Announcement For The Nine Months Ended 31 March 2019

30 April 2019 Positive Profit Alert

30 April 2019 Notice Of Board Meeting

17 April 2019 Discloseable Transaction In Relation To Extension Of Loan Agreement

17 April 2019 Discloseable Transaction – Provision Of Financial Assistance

19 March 2019 Company Information Sheet

19 March 2019 Voluntary Announcement Increase In Shareholding By Controlling Shareholder, Executive Director And Chief Executive Officer

06 March 2019 Company Information Sheet

06 March 2019 Voluntary Announcement Increase In Shareholding By Controlling Shareholder, Executive Director And Chief Executive Officer

13 February 2019 Interim Results Announcement For The Six Months Ended 31 December 2018

01 February 2019 Discloseable Transaction In Relation To Extension Of Loan Agreement

29 January 2019 Notice Of Board Meeting

28 January 2019 Positive Profit Alert

17 December 2018 Supplemental Announcement In Relation To The Discloseable Transaction – Provision Of Financial Assistance On 14 December 2018

14 December 2018 Discloseable Transaction – Provision Of Financial Assistance

30 November 2018 Poll Results Of Annual General Meeting Held On 30 November 2018

14 November 2018 2018 First Quarterly Report

13 November 2018 First Quarterly Results Announcement For The Three Months Ended 30 September 2018

08 November 2018 Discloseable Transaction In Relation To Renewal Of Loan Facility Agreement

07 November 2018 Inside Information Revision On Positive Profit Alert Announcement

01 November 2018 Notice Of Annual General Meeting

01 November 2018 Proxy Form

01 November 2018 (1) Proposed Grant Of General Mandate To Allot And Issue New Shares And Repurchase Shares; (2) Proposed Re-election Of Directors; (3) Proposed Refreshment Of Scheme Mandate Limit; And (4) Notice Of Annual General Meeting

01 November 2018 Notice Of Board Meeting

12 October 2018 Positive Profit Alert

28 September 2018 Annual Report 2018

24 September 2018 Annual Results Announcement For The Year Ended 30 June 2018

12 September 2018 Announcements and Notices-Notice Of Board Meeting

20 August 2018 Company Information Sheet

31 July 2018 Company Information Sheet

31 July 2018 List Of Directors And Their Role And Function

31 July 2018 (1) Appointment Of Directors; (2) Resignation Of Directors; (3) Change Of Composition Of Board Committees; And (4) Change Of Authorised Representative

16 July 2018 Discloseable Transaction In Relation To Extension Of Loan Agreement

16 July 2018 Discloseable Transaction In Relation To Extension Of Loan Agreement

09 July 2018 Company Information Sheet

06 July 2018 Next Day Disclosure Return

05 July 2018 Result Of The Rights Issue On The Basis Of One Rights Shares For Every One Share Held On The Record Date And Adjustments Relating To The Convertible Bonds

28 June 2018 Company Information Sheet

28 June 2018 List Of Directors And Their Role And Function

28 June 2018 Resignation Of Executive Directors; And Change Of Authorised Representative

12 June 2018 Form Of Application For Excess Right Shares

12 June 2018 Provisional Allotment Letter

12 June 2018 Right Issue On The Basis Of One Rights Share For Every One Share Held On The Record Date By Qualifying Shareholders

30 May 2018 Poll Results Of The Extraordinary General Meeting Held On 30 May 2018 And Despatch Of Prospectus Documents

15 May 2018 Third Quarterly Report – 2018

14 May 2018 Third Quarterly Results Announcement For The Nine Months Ended 31 March 2018

11 May 2018 Proxy Form

11 May 2018 Notice Of Extraordinary General Meeting

11 May 2018 (1) Proposed Rights Issue On The Basis Of One Rights Share For Every One Share Held On The Record Date And (2) Notice Of Extraordinary General Meeting

02 May 2018 Notice Of Board Meeting

16 April 2018 Discloseable Transaction – Provision Of Financial Assistance

11 April 2018 Proposed Rights Issue On The Basis Of One(1) Rights Share For Every One(1) Share Held On The Record Date

21 March 2018 Company Information Sheet

21 March 2018 List Of Directors And Their Role And Function

21 March 2018 Appointment Of Independent Non-Executive Director

06 March 2018 Discloseable Transaction – Provision Of Financial Assistance

02 March 2018 Company Information Sheet

02 March 2018 Joint Announcement (1) Close Of Mandatory Unconditional Cash Offer By Amasse Capital Limited For And On Behalf Of Mr. Yu Shaoheng To Acquire All The Issued Shares Of PPS International (Holdings) Limited (Other Than Those Already Owned Or Agreed To Be Acquired By. Mr. Yu Shaoheng And Parties Acting In With Him); And (2) Results Of The Offer

23 February 2018 List Of Directors And Their Role And Function

23 February 2018 Company Information Sheet

13 February 2018 Appointment Of Executive Director

09 February 2018 Joint Announcement Despatch Of Composite Document Relating To Mandatory Unconditional Cash Offer By Amasse Capital Limited For And On Behalf Of Mr. Yu Shaoheng To Acquire All The Issued Shares Of PPS International (Holdings) Limited (Other Than Those Already Owned Or Agreed To Be Acquired By Mr. Yu Shaoheng And Parties Acting In Concert With Him)

09 February 2018 (040) Composite Document

09 February 2018 (039) Facility Agreement

09 February 2018 (038) Vendor A Irrevocable Undertaking

09 February 2018 (037) Bought and Sold Notes

09 February 2018 (036) Written consent of Amasse Capital

09 February 2018 (035) Written consent of Messis Capital

09 February 2018 (034) Material contract (v)

09 February 2018 (033) Material contract (u)

09 February 2018 (032) Material contract (t)

09 February 2018 (031) Material contract (s)

09 February 2018 (030) Material contract (r)

09 February 2018 (029) Material contract (q)

09 February 2018 (028) Material contract (p)

09 February 2018 (027) Material contract (o)

09 February 2018 (026) Material contract (n)

09 February 2018 (025) Material contract (m)

09 February 2018 (024) Material contract (l)

09 February 2018 (023) Material contract (k)

09 February 2018 (022) Material contract (j)

09 February 2018 (021) Material contract (i)

09 February 2018 (020) Material contract (h)

09 February 2018 (019) Material contract (g)

09 February 2018 (018) Material contract (f)

09 February 2018 (017) Material contract (e)

09 February 2018 (016) Material contract (d)

09 February 2018 (015) Material contract (c)

09 February 2018 (014) Material contract (b)

09 February 2018 (013) Material contract (a)

09 February 2018 (012) Service Agreement of Yang Yifan

09 February 2018 (011) Letter from Amasse Capital

09 February 2018 (010) Letter from Independent Financial Adviser

09 February 2018 (009) Letter from Independent Board Committee

09 February 2018 (008) Letter from the Borad

09 February 2018 (007) Interim Report 2018

09 February 2018 (006) Annual Report 2016

09 February 2018 (005) Annual Report 2017

09 February 2018 (004) Amended and Restated Articles of Association (Chi)

09 February 2018 (003) Amended and Restated Articles of Association (Eng)

09 February 2018 (002) Memorandum (Chi)

09 February 2018 (001) Memorandum (Eng)

08 February 2018 Form Of Acceptance And Transfer Of Ordinary Share(s) Of HK$0.01 Each In The Issued Share Capital Of PPS International (Holdings) Limited

08 February 2018 Mandatory Unconditional Cash Offer By Amasse Capital Limited For And On Behalf Of Mr. Yu Shaoheng To Acquire All The Issued Shares Of PPS International (Holdings) Limited (Other Than Those Already Owned Or Agreed To Be Acquired By Mr. Yu Shaoheng And Parties Acting In Concert With Him)

06 February 2018 2018 Interim Report – Financial Statements/ESG Information

05 February 2018 Interim Results Announcement For The Six Months Ended 31 December 2017

24 January 2018 Notice Of Board Meeting

18 January 2018 Joint Announcement Delay In Despatch Of Composite Document

09 January 2018 Profit Warning

03 January 2018 Appointment Of Independent Financial Adviser To The Independent Board Committee

29 December 2017 List Of Director And Their Role And Function

29 December 2017 Company Information Sheet

29 December 2017 Poll Results Of Annual General Meeting Held On 29 December 2017, And Retirement Of Independent Non-Executive Director And Non-Compliance With Audit Committee And Independent Non-Executive Directors Requirements

29 December 2017 Exchange Notice – Resumption Of Trading

28 December 2017 Company Information Sheet

28 December 2017 Joint Announcement (1) Sale And Purchase Of Shares In PPS International (Holdings) Limited; (2) Mandatory Unconditional Cash Offer By Amasse Capital Limited For And On Behalf Of Mr. Yu Shaoheng To Acquire All The Issued Shares Of PPS International (Holdings) Limited (Other Than Those Already Owned Or Agreed To Be Acquired By Mr. Yu Shaoheng And Parties Acting In Concert With Him); And (3) Resumption Of Trading

20 December 2017 Trading Halt

20 December 2017 Exchange Notice – Trading Halt

12 December 2017 Discloseable Transaction – Provision Of Financial Assistance

28 November 2017 Company Information Sheet

28 November 2017 List Of Directors And Their Role And Function

28 November 2017 (1) Resignation Of Executive Directors, Members Of Remuneration Committee and Nomination Committee; (2) Appointment Of Executive Director And Authorised Representative; (3) Appointment Of Chief Executive Officer; (4) Withdrawal And Addition Of Ordinary Resolutions At The Annual General Meeting; (5) Postponement Of The Annual General Meeting

28 November 2017 Postponement Of Annual General Meeting And Revised Notice Of Annual General Meeting

28 November 2017 Revised Proxy Form

14 November 2017 2017 First Quarterly Report

10 November 2017 First Quarterly Results Announcement For The Three Months Ended 30 September 2017

08 November 2017 Discloseable Transaction – Provision Of Financial Assistance And Change In Use Of Proceeds

01 November 2017 Notice Of Annual General Meeting

01 November 2017 Proxy Form

01 November 2017 (1) Proposed Grant Of General Mandate To Allot And Issue New Shares And Repurchase Shares; (2) Proposed Re-Election Of Directors; (3) Proposed Refreshment Of Scheme Mandate Limit; And (4) Notice Of Annual General Meeting

31 October 2017 Notice Of Board Meeting

03 October 2017 Annual Report 2017 – Financial Statements/ESG Information

26 September 2017 Annual Results Announcement For The Year Ended 30 June 2017

18 September 2017 Voluntary Announcement

14 September 2017 Company Information Sheet

14 September 2017 Notice Of Board Meeting

21 August 2017 Completion Of Subscription Of Convertible Bonds Under Specific Mandate

16 August 2017 Extension Of Completion Of Subscription Of Convertible Bonds Under Specific Mandate

08 August 2017 Poll Results Of The Extraordinary General Meeting Held On 8 August 2017

08 August 2017 Company Information Sheet

26 July 2017 (1) Poll Results Of The Extraordinary General Meeting Held On 26 July 2017; And (2) Share Consolidation Becoming Effective On 27 July 2017

21 July 2017 Notice Of Extraordinary General Meeting

21 July 2017 Proxy Form

21 July 2017 (1) Connected Transaction In Relation To Subscription Of Convertible Bonds Under Specific Mandate; And (2) Notice Of Extraordinary General Meeting

17 July 2017 Change Of Auditor

10 July 2017 Proxy Forms

10 July 2017 Notice Of Extraordinary General Meeting

10 July 2017 (1) Proposed Share Consolidation; And (2) Notice Of Extraordinary General Meeting

29 June 2017 Discloseable Transaction – Provision of Financial Assistance; And Change In Use Of Proceeds

20 June 2017 Proposed Share Consolidation

16 June 2017 Voluntary Announcement

15 June 2017 Connected Transaction In Relation To Subscription Of Convertible Bonds Under Specific Mandate

13 June 2017 Company Information Sheet

09 June 2017 Discloseable Transaction In Relation To Extension Of Loan Agreements

05 June 2017 Inside Information – Incorporation Of Subsidiaries To Carry On Type 1, Type 2, Type 4 And Type 9 Regulated Activities Under The SFO And Forex Brokerage Services

15 May 2017 Third Quarterly Report

11 May 2017 [Quarterly Results] Third Quarterly Results Announcement For The Nine Months Ended 31 March 2017

27 April 2017 Notice Of Board Meeting

20 March 2017 Discloseable Transaction – Provision Of Financial Assistance

07 March 2017 Change Of Company Website

03 March 2017 Disclosed Transaction In Relation To The Disposal Of Entire Issued Share Capital Of Logon Clean Energy Group Limited

17 February 2017 Next Day Disclosure Return

16 February 2017 Company Information Sheet

15 February 2017 Results Of The Rights Issue On The Basis Of One Rights Share For Every Two Shares Held On The Record Date

14 February 2017 Financial Statements/ESG Information – [Interim/Half-Year Report] Interim Report 2017

10 February 2017 Interim Results Announcement For The Six Months Ended 31 December 2016

26 January 2017 Notice Of Board Meeting

20 January 2017 Form Of Application For Excess Rights Shares

20 January 2017 Provisional Allotment Letter

20 January 2017 Rights Issue On The Basis Of One (1) Rights Share For Every Two (2) Existing Shares Held On The Record Date By Qualifying Shareholders

12 January 2017 Discloseable Transaction – Provision Of Financial Assistance And Advance To Entity

11 January 2017 Company Information Sheet

11 January 2017 List Of Directors And Their Role And Function

11 January 2017 Resignation Of Executive Directors; Change Of Authorised Representative And Change Of Compliance Officer

03 January 2017 Termination Of The Disclosable Transaction On The Subscription Of Shares In Billionton Technology Group Limited

30 December 2016 Continuing Connected Transaction And Revision Of Annual CAP

29 December 2016 Company Information Sheet

21 December 2016 Proposed Right Issue On The Basis Of One (1) Rights Share For Every Two (2) Existing Shares Held On The Record Date By Qualifying Shareholders

19 December 2016 Company Information Sheet

16 December 2016 List Of Directors And Their Role And Function

16 December 2016 Company Information Sheet

16 December 2016 Appointment Of Independent Non-Executive Director

12 December 2016 Dicloseable Transaction Subscription Of Shares In Billionton Technology Group Limited Involving Grant Of Put Option

12 December 2016 Discloseable Transaction – Provision Of Financial Assistance

05 December 2016 Company Information Sheet

05 December 2016 List Of Directors And Their Role And Function

05 December 2016 Poll Results Of Annual General Meeting Held On 5 December 2016

18 November 2016 Joint Announcement On Level Of Acceptance On The First Closing Date And Lapse Of Mandatory Conditional Cash Offers By The Offeror To Acquire All The Issued Shares And Cancel All Outstanding Share Options Pf PPS International (Holdings) Ltd.

14 November 2016 Financial Statements/ESG Information – First Quarterly Report 2016

09 November 2016 First Quarterly Results Announcement For The Three Months Ended 30 September 2016

04 November 2016 Notice Of Annual General Meeting Notice

04 November 2016 Proxy Form

04 November 2016 (1)Proposed Grant Of General Mandate To Allot And Issue New Shares And Repurchase Share; (2) Proposed Re-election Of Director; (3) Proposed Refreshment Of Scheme Mandate Limit; And (4) Notice Of Annual General Meeting

28 October 2016 012-Written consent-Nuada

28 October 2016 Company Information Sheet

28 October 2016 List Of Directors And Their Role And Function

28 October 2016 Appointment Of Executive Directors

28 October 2016 002-Memorandum-and-articles-of-association_C

28 October 2016 041-Material contract o M.O.U Termination 16 August 2016

28 October 2016 040-Material contract-o-Sale and purchase agreement-8 June 2016

28 October 2016 039-Material contract n Placing Agreement-21 May 2016

28 October 2016 038-Material contract m Sale and purchase agreement 11 April 2016

28 October 2016 037-Material contract-l-Shareholders’ Agreement-7 March 2016

28 October 2016 036-Material contract-k-Capital injection agreement 7 March 2016

28 October 2016 035-Material contract-j-Share transfer agreement-7 March 2016

28 October 2016 034-Material contract i M.O.U 2 March 2016

28 October 2016 033-Material contract h Underwriting Agreement 6 November 2015

28 October 2016 032-Material contract-g-Shareholders’ Agreement -21 May 2015

28 October 2016 031-Material contract f Shareholder’s Loan Agreement -21 May 2015

28 October 2016 030-Material contract e Subscription Agreement 21 May 2015

28 October 2016 029-Material contract d Sale and purchase agreement -10 March 2015

28 October 2016 028-Material contract -c-Subscription agreement -20 November 2014

28 October 2016 027-Material contract -b-Subscription agreement 8 -29 October 2014

28 October 2016 026-Material contract -b-Subscription agreement 7 -29 October 2014

28 October 2016 025-Material contract -b-Subscription agreement 6 -29 October 2014

28 October 2016 024- Material contract -b-Subscription agreement 5 -29 October 2014

28 October 2016 023-Material-contract-b-Subscription agreement 4-29 October 2014

28 October 2016 022-Material-contract-b-Subscription-agreement-3-29-October-2014

28 October 2016 021-Material-contract-b-Subscription-agreement-2-29October2014

28 October 2016 020-Material contract-b-Subscription agreement-1-29-October-2014

28 October 2016 019-Material contract-a-MOU-20-October-2014

28 October 2016 018-Director’s service contract Ms. Ding Pingying

28 October 2016 017-Directors service contract Mr-Kwong Tse Ching Jack

28 October 2016 016-Director’s service contract Mr. Tse man Yiu

28 October 2016 015-Director’s service contract Mr. Ye Jingyuan

28 October 2016 014-Written consent-Royal Excalibur

28 October 2016 012-Written consent-Nuada

28 October 2016 013-Written consent-Lamtex

28 October 2016 011-Written consent-Shinco Capital

28 October 2016 010-Letter from Nuada

28 October 2016 009-Letter from the Independent Board Committee

28 October 2016 008-Letter from the Board

28 October 2016 007-Letter from Lamtex

28 October 2016 006-Annual report 2016

28 October 2016 005-Annual report 2015

28 October 2016 004 Annual report 2014

28 October 2016 003-Memorandum and articles of association of the Offeror

28 October 2016 001-Memorandum and articles of association

28 October 2016 Pink Form Of Option Offer Acceptance And Cancellation Of Options Issued By PPS International (Holdings) Ltd.

28 October 2016 White Form Of Share Offer Acceptance And Transfer Of Ordinary Share(s) Of HK$0.001 Each In the Issued Share Capital Of PPS International (Holdings) Ltd

28 October 2016 Composite Offer And Response Document In Relation To Mandatory Conditional Cash Offers By The Offeror

28 October 2016 Joint Announcement – In Despatch Of Composite Document In Relation To The Mandatory Conditional Cash Offers By The Offeror

27 October 2016 Notice Of Board Meeting

24 October 2016 Joint Announcement – Delay In Despatch Of Composite Document In Relation To The Mandatory Conditional Cash Offers By The Offeror

24 October 2016 Revision Of Annual Cap For Continuing Connected Transaction

17 October 2016 Company Information Sheet

17 October 2016 Announcement Pursuant To Rule 3.8 Of The Takeovers Code Update Of Number Of The Relevant Securities In Issue Of The Company

11 October 2016 Announcement Pursuant To Rule 3.8 Of The Takeovers Code Update Of Number Of The Relevant Securities In Issue Of The Company

11 October 2016 Company Information Sheet

05 October 2016 [Announcement by Offeree Company under the Takeovers Code] Appointment Of Independent Financial Adviser

04 October 2016 Resumption Of Trading

03 October 2016 Joint Announcement (1) Increase In Shareholding By A Substantial Shareholder; (2) Mandatory Conditional Cash Offers By Lamtex Securities Limited On Behalf Of The Offeror; And (3) Resumption Of Trading

03 October 2016 Company Information Sheet

03 October 2016 Appointment Of Company Secretary

30 September 2016 Annual Report 2016

27 September 2016 Trading Halt

26 September 2016 Annual Results Announcement For The Year Ended 30 June 2016

19 September 2016 Profit Warning

19 September 2016 Company Information Sheet

19 September 2016 List Of Director And Their Role And Function

19 September 2016 Resignation Of Executive Director

12 September 2016 Notice Of Board Meeting

02 September 2016 Company Information Sheet

16 August 2016 Termination Of Major Transaction In Relation To The Acquisition Of 40% Equity Interest In China Eastern Clean Energy Corporation

18 July 2016 Resignation of Executive Director and Company Secretary; and Change of Authorised Representative

18 July 2016 List of Directors and Their Role and Function

18 July 2016 Company Information Sheet

14 July 2016 Delay in Despatch of Circular

11 July 2016 Company Information Sheet

11 July 2016 List of Directors and Their Role and Function

11 July 2016 Resignation of Chairman and Executive Director; Change of Authorised Representative; and Change of Compliance Officer

04 July 2016 Company Information Sheet

04 July 2016 List of Directors and Their Role and Function

04 July 2016 Resignation of Non-Executive Director; and Appointment of Executive Director

29 June 2016 Change in Emolument of Chief Executive Officer and The Executive Director

27 June 2016 Terms of reference of Audit Committee ( “Committee” )

27 June 2016 Third Quarterly Report 2016

20 June 2016 Company Information Sheet

20 June 2016 List Of Directors And Their Role And Function

20 June 2016 Resignation Of Non-Executive Director And Appointment Of Chief Executive Officer And Executive Director

14 June 2016 Supplemental Information

10 June 2016 Next Day Disclosure Return

10 June 2016 Major Transaction In Relation To The Acquisition Of 40% Equity Interest In China Eastern Clean Energy Corporation Involving The Issue Of Consideration Shares Under Specific Mandate

08 June 2016 Forms Relating To Listing – Company Information Sheet

08 June 2016 Completion Of Placing Of New Shares Under General Mandate

01 June 2016 Company Information Sheet

01 June 2016 List Of Directors And Their Role And Function

01 June 2016 List Of Directors And Their Role And Function

23 May 2016 Placing OF New Shares Under General Mandate

20 May 2016 Voluntary Announcement

19 May 2016 List Of Directors And Their Role And Function

19 May 2016 Company Information Sheet

18 May 2016 Resignation of Executive Director

10 May 2016 Third Quarterly Results Announcement For The Nine Months Ended 31 March 2016

10 May 2016 Voluntary Announcement

05 May 2016 Profit Warning

27 April 2016 Notice of Board Meeting

25 April 2016 List of Directors and Their Role and Function

25 April 2016 Company Information Sheet

25 April 2016 Resignation Independent Non-Executive Director and Appointment of Independent Non-Executive Director

12 April 2016 UPDATES ON LEGAL PROCEEDINGS IN THE CAYMAN ISLANDS

11 April 2016 Discloseable Transaction In Relation To The Acquisition Of Entire Issued Share Capital In Logon Clean Energy Group Limited

14 March 2016 Next Day Disclosure Return (Equity issuer-changes in issued share capital and/or share buy backs)

14 March 2016 Forms Relating To Listing Form F The Growth Enterprise Market (GEM) Company Information Sheet

14 March 2016 (1)Poll Results Of The Extraordinary General Meeting Held On 14 MARCH 2016 ; (2) Share Consolidation; And (3) Adjustments In Relation To The Outstanding Share Options

07 March 2016 Voluntary Announcement Investment In A Joint Venture

02 March 2016 Memorandum Of Understanding In Relation To A Proposed Acquisition

01 March 2016 Updates On Legal Proceedings In The Cayman Islands

01 March 2016 Forms Relating To Listing – Company Information Sheet

01 March 2016 List Of Directors And Their Role And Function

01 March 2016 Appointment Of An Independent Non-Executive Director

25 February 2016 List Of Directors And Their Role And Function

25 February 2016 Revised Proxy Form

25 February 2016 Revised Notice Of Extraordinary General Meeting

23 February 2016 Supplemental Information On Postponement Of Extraordinary General Meeting And Revised Timetable For The Proposed Share Consolidation

17 February 2016 Clarification Announcement

17 February 2016 Amended And Restated Articles Of Association (Revised)

17 February 2016 Exchange Notice—Resumption Of Trading

16 February 2016 Update On Legal Proceedings In The Cayman Islands And Resumption Of Trading

12 February 2016 Interim Report 2016

05 February 2016 Interim Results Announcement For The Six Months Ended 31 DEC 2015

04 February 2016 Result Of Annual General Meeting On 30th Dec 2015

04 February 2016 Company Information Sheet

02 February 2016 Profit Warning

26 January 2016 NOTICE OF BOARD MEETING

30 December 2015 INSIDE INFORMATION – UPDATES ON THE LEGAL PROCEEDINGS IN THE CAYMAN ISLANDS

30 December 2015 RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 DECEMBER 2015 AND UPDATES ON LEGAL PROCEEDINGS IN THE CAYMAN ISLANDS

28 December 2015 I. POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING FOR THE SHARE CONSOLIDATION AND II. INSIDE INFORMATION UPDATES ON THE LEGAL PROCEEDINGS IN THE CAYMAN ISLANDS

24 December 2015 INSIDE INFORMATION UPDATES ON THE LEGAL PROCEEDINGS IN THE CAYMAN ISLANDS

15 December 2015 TRADING HALT

14 December 2015 (1) RESULTS OF THE OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AND (2) ADJUSTMENT TO THE OUTSTANDING WARRANTS

11 December 2015 GRANT OF SHARE OPTIONS

10 December 2015 Company Information Sheet

10 December 2015 NEXT DAY DISCLOSURE RETURN

10 December 2015 INSIDE INFORMATION (I) COMPLAINT LETTER FROM A SHAREHOLDER; (II) UPDATE ON THE PROGRESS OF THE OPEN OFFER; AND (III) RESUMPTION OF TRADING

10 December 2015 TRADING HALT

30 November 2015 NOTICE OF EXTRAORDINARY GENERAL MEETING

30 November 2015 PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

30 November 2015 PROXY FORM

30 November 2015 NOTICE OF ANNUAL GENERAL MEETING

30 November 2015 (1) PROPOSED GRANT OF GENERAL MANDATE TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (5) NOTICE OF A

30 November 2015 PROXY FORM

25 November 2015 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

23 November 2015 APPLICATION FORM

23 November 2015 PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE

16 November 2015 REVISED TIMETABLE FOR THE PROPOSED SHARE CONSOLIDATION

13 November 2015 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2015

13 November 2015 FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2015

12 November 2015 Company Information Sheet

12 November 2015 List of Directors and Their Role and Function

12 November 2015 (1) APPOINTMENT OF AN EXECUTIVE DIRECTOR; AND (2) APPOINTMENT OF A NON-EXECUTIVE DIRECTOR

10 November 2015 Profit Warning

08 November 2015 PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE

04 November 2015 Unusual Price and Trading Volume Movements

03 November 2015 Notice of Board Meeting

26 October 2015 PROPOSED SHARE CONSOLIDATION

22 October 2015 Company Information Sheet

22 October 2015 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

22 October 2015 APPOINTMENT OF A NON-EXECUTIVE DIRECTOR

20 October 2015 ANNUAL REPORT 2015

19 October 2015 Company Information Sheet

19 October 2015 (1) APPOINTMENT OF AN EXECUTIVE DIRECTOR; (2) RESIGNATION OF AN EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

19 October 2015 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

16 October 2015 Company Information Sheet

15 October 2015 Resumption of Trading

15 October 2015 Annual Results Announcement for the year ended 30 June 2015

09 October 2015 Date of Board Meeting

02 October 2015 Inside Information – Delay In Publication of 2015 Annual Results and Suspension of Trading

29 September 2015 Inside Information – Delay In Publication of 2015 Annual Results and Date of Board Meeting

25 September 2015 Inside Information – Delay In Publication of 2015 Annual Results and Date of Board Meeting

23 September 2015 List of Directors and Their Role and Function

23 September 2015 Appointment of Independent Non-Executive Director

22 September 2015 Profit warning

15 September 2015 Notice of Board Meeting

10 July 2015 List of Directors and Their Role and Function

10 July 2015 Clarification Announcement

09 July 2015 List of Directors and Their Role and Function

09 July 2015 Appointment of Executive Directors and Chief Executive Officer

24 June 2015 Company information sheet

17 June 2015 List of directors and their role and function

17 June 2015 Change of Directors; Company Secretary; Compliance Officer; and Authorised Representatives

15 June 2015 Unusual price and trading volume movements

26 May 2015 Change of Address of Principal Place of the Company

26 May 2015 Supplemental Announcement

26 May 2015 Discloseable Transaction Subscription for Interest in Guangfu and Advance of Shareholder’s Loan to the Entity

14 May 2015 Third quarterly report for the nine months ended 31 March 2015

12 May 2015 Third quarterly results announcement for the nine months ended 31 March 2015

29 April 2015 Notice of Board Meeting

29 April 2015 Profit Warning

10 March 2015 Voluntary Announcement Acquisition of the Entire Equity Interest in Elite Car Services Limited and the Sale Loan

15 February 2015 Company Information Sheet

15 February 2015 List of Directors and Their Role and Function

13 February 2015 1) Resignation of Director; 2) Change of Composition of Board Committees; 3) Change of Compliance Officer and 4) Change of Authorised Representative

13 February 2015 Interim Report 2015

11 February 2015 Interim Results Announcement for the six months ended 31 December 2014

06 February 2015 Voluntary Announcement Unusual Price and Trading Volume Movements and Exempted Connected Transaction in Relation to Trademark Assignment Agreement

29 January 2015 Notice of Board Meeting

20 January 2015 Profit Warning

12 January 2015 Voluntary Announcement Business Update Development of Business in the PRC

09 January 2015 Termination of Memorandum of Understanding in Respect of the Possible Acquisition of Majority Interest in Hong Kong Automobile Restoration Group Limited; and New Business Development of the Company

21 December 2014 Completion of Subscription of Unlisted Warrants

02 December 2014 Company Information Sheet

02 December 2014 List of Directors and Their Role and Function

02 December 2014 (1) Disposals of Shares by Substantial Shareholders; (2) Resignation of Director; (3) Change of Composition of Board Committees

20 November 2014 Voluntary Announcement Issue of Bond

20 November 2014 Supplemental Agreement in Relation to Subscription of Unlisted Warrants

19 November 2014 Company Information Sheet

19 November 2014 List of Directors and Their Role and Function

19 November 2014 Resignation of Independent Non-Executive Director and Appointment of Independent Non-Executive Director

14 November 2014 Poll Results of Extraordinary General Meeting Held on 14 November 2014

13 November 2014 Change of Compliance Officer and Change of Authorised Representatives

13 November 2014 2014/15 First Quarterly Report

12 November 2014 First Quarterly Results Announcement 2014/15

30 October 2014 Notice of Board Meeting

30 October 2014 Company Information Sheet

30 October 2014 List of Directors and Their Role and Function

30 October 2014 Poll Results of Annual General Meeting Held on 30 October 2014

30 October 2014 Subscription of Unlisted Warrants

29 October 2014 Proxy Form – Extraordinary General Meeting

29 October 2014 Notice of Extraordinary General Meeting

29 October 2014 Circulars – Exchange or Substitution of Securities (1) Proposed Share Subdivision (2) Change of Board Lot Size and (3) Notice of Extraordinary General Meeting

21 October 2014 Continuing Connected Transaction

20 October 2014 Inside Information Memorandum of Understanding in Respect of the Possible Acquisition

14 October 2014 Revised Proxy Form

14 October 2014 Clarification Announcement Revised Proxy Form For Use at the AGM

29 September 2014 Proposed Share Subdivision & Change of Board Lot Size

29 September 2014 PROXY FORM (for year ended 2014 AGM)

29 September 2014 Notice of Annual General Meeting (2014)

29 September 2014 Circular (for the year ended 2014 AGM)

26 September 2014 Company Information Sheet

26 September 2014 List of Directors and Their Role and Function

26 September 2014 (1) Appointment of Directors; (2) Resignation of Directors; and (3) Change of Composition of Board of Committees

25 September 2014 2014 Anual Report

25 September 2014 Annual Results Announcement for the year ended 30 June 2014

08 September 2014 Notice of Board Meeting

07 August 2014 Company Information Sheet

07 August 2014 List of Directors and Their Role and Function

07 August 2014 Appointment of Executive Director

05 August 2014 Release of Charge of Shares by Controlling Shareholder

05 August 2014 Company Information Sheet

05 August 2014 List of Directors and Their Role and Function

05 August 2014 Appointment of Independent Non-Executive Director and Change of Composition of Board Committees

30 July 2014 Company Information Sheet

29 July 2014 List of Directors and Their Role and Function

28 July 2014 Appointment of Non-Executive Director and Appointment of Joint Company Secretaries

25 July 2014 Disposal of Shares by Controlling Shareholder

15 July 2014 Resignation of Company Secretary

30 June 2014 Unusual Price and Volume Movements

19 May 2014 Unusual Price and Volume Movements

14 May 2014 Third Quarterly Report for the Nine Months Ended 31 March 2014

08 May 2014 Third Quarterly Results Announcement for the Nine Months Ended 31 March 2014

23 April 2014 Notice of Board Meeting

03 April 2014 Procedures for Shareholders to propose a person for election as a Director

19 March 2014 Change of Address of Hong Kong Branch Share Registrar and Transfer Office

13 February 2014 Interim Report 2014

11 February 2014 Interim Results Announcement for the six months ended 31 December 2013

10 February 2014 Company Information Sheet

24 January 2014 Notice of Board Meeting

23 December 2013 Next Day Disclosure Returns

20 December 2013 Poll Result of the Extraordinary General Meeting held on 20 Dec 2013

19 December 2013 Charge of Shares by Controlling Shareholder

13 December 2013 Change of Compliance Officer

04 December 2013 Proxy Form (EGM)

04 December 2013 Circulars

04 December 2013 Notice of Extraordinary General Meeting

02 December 2013 Proposed Share Subdivision & Change of Board Lot Size

13 November 2013 2013/14 First Quarterly Report

07 November 2013 First Quarterly Results Announcement 2013/14

31 October 2013 Poll Results of Annual General Meeting Held on 31 October 2013

23 October 2013 Notice of Board Meeting

07 October 2013 High Concentration of Shareholding

03 October 2013 Terms of Reference of Nomination Committee

30 September 2013 PROXY FORM (for year ended 2013 AGM)

30 September 2013 Notice of Annual General Meeting (2013)

30 September 2013 Circular (for year ended 2013 AGM)

26 September 2013 2013 Anual Report

24 September 2013 Annual Results Announcement for the year ended 30 June 2013

06 September 2013 Notice of Board Meeting

17 June 2013 Memorandum of Assoication

17 June 2013 List of Directors and Role and Function

17 June 2013 Company Information Sheet

17 June 2013 Remuneration Committee

17 June 2013 Nomination Committee

17 June 2013 Audit Committee

14 June 2013 Allotment Result

07 June 2013 Listing Notice