• Announcements and Notices – [Notice of the Annual General Meeting]- Issue date: 17 April 2024

• Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares ]- Issue date: 17 April 2024

• Announcements and Notices -[Proxy Form]- Issue date: 17 April 2024

• Announcements and Notices -[Notification Letter and Reply Form to Registered Shareholders]- Issue date: 17 April 2024

• Announcements and Notices -[Notification Letter and Request Form to Non-Registered Shareholders]- Issue date: 17 April 2024

• Announcements and Notices – [Continuing Connected Transaction / Delay in Despatch of Circular or other Document]- Issue date: 16 Apr 2024

• Notices – [Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications]- Issue date: 20 Mar 2024

• Results announcement for the year ended 31 December 2023 - Issue date: 19 March 2024

• Announcements and Notices – [Date of Board Meeting]- Issue date: 7 Mar 2024

• Notices – [Paperless Regime- Dissemination of Corporate Communications]- Issue date: 26 Jan 2024

• Announcements and Notices – [Continuing Connected Transactions] - Issue date: 15 Dec 2023

• Interim Results Announcement for the six months ended 30 June 2023 - Issue date: 22 Aug 2023

• Announcements and Notices – [Date of Board Meeting]- Issue date: 10 Aug 2023

• Amended and Restated Memorandum and Articles of Association- Issue date: 23 May 2023

• Announcements and Notices -[Poll Results at the 2023 Annual General Meeting]- Issue date: 23 May 2023

• Announcements and Notices – [Amendment of Constitutional Documents]- Issue date: 20 April 2023

• Announcements and Notices – [Notice of AGM]- Issue date: 20 April 2023

• Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents] - Issue date: 20 April 2023

• Announcements and Notices -[Proxy Form]- Issue date: 20 April 2023

• Results announcement for the year ended 31 December 2022 - Issue date: 21 March 2023

• Announcements and Notices – [Date of Board Meeting]- Issue date: 9 Mar 2023

• Announcements and Notices – [Notice of Cancellation of Original Share Certificate and Issue of New Certificate]- Issue date: 14 Oct 2022

• Announcements and Notices –[Change of Registered Office and Address of Principal Share Registrar and Transfer Office in the Cayman Islands] - Issue date: 28 Sep 2022

• Announcements and Notices –[Notice of Intention to Issue New Share Certificate]- Issue date: 2 Sep 2022

• Interim Results Announcement for the six months ended 30 June 2022 - Issue date: 23 Aug 2022

• Announcements and Notices – [Date of Board Meeting & Change of Address of Principal Place of Business in Hong Kong & Change of address of Hong Kong Branch Share Registrar and Transfer Office ]- Issue date: 11 Aug 2022

• Announcements and Notices - [Profit Warning]- Issue date: 15 Jul 2022

• Announcements and Notices - [Results of AGM / Dividend or Distribution]- Issue date: 26 May 2022

• Announcements and Notices - [Updated- Final dividend for the year ended 31 December 2021 ]- Issue date: 24 May 2022

• Announcements and Notices -[Poll Results at the 2022 Annual General Meeting and Payment of Final Dividend]- Issue date: 24 May 2022

• Announcements and Notices -[Proxy Form]- Issue date: 14 Apr 2022

• Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] - Issue date: 14 Apr 2022

• Announcements and Notices – [Notice of AGM]- Issue date: 14 Apr 2022

• Results announcement for the year ended 31 December 2021 - Issue date: 22 Mar 2022

• Announcements and Notices – [Date of Board Meeting]- Issue date: 10 Mar 2022

• Announcements and Notices - [Profit Warning]- Issue date: 26 Nov 2021

• Interim Results Announcement for the six months ended 30 June 2021 - Issue date: 24 Aug 2021

• Announcements and Notices – [Date of Board Meeting]- Issue date: 12 Aug 2021

• Announcements and Notices -[Poll Results at the Extraordinary General Meeting]- Issue date: 24 Jun 2021

• Announcements and Notices – [Notice of Extraordinary General Meeting]- Issue date: 1 Jun 2021

• Circular – [Revision of Annual Cap for Continuing Connected Transactions under the Taiwan Sales Agreement] - Issue date: 1 Jun 2021

• Proxy Form for the EGM- Issue date: 1 Jun 2021

• Announcements and Notices – [Delay in Despatch of Circular or other Document]- Issue date: 26 May 2021

• Announcements and Notices -[Poll Results at the 2021 Annual General Meeting and Payment of Final Dividend]- Issue date: 18 May 2021

• Announcements and Notices – [ Revision of Annual Cap for Continuing Connected Transactions under the Taiwan Sales Agreement]- Issue date: 4 May 2021

• Announcements and Notices – [Notice of AGM]- Issue date: 16 Apr 2021

• Circulars - [Proposed Re-election of Retiring Directors and Proposed Granting of General Mandate to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting ] - Issue date: 16 Apr 2021

• Announcements and Notices -[Proxy Form]- Issue date: 16 Apr 2021

• Results announcement for the year ended 31 December 2020 - Issue date: 23 Mar 2021

• Announcements and Notices – [Date of Board Meeting]- Issue date: 11 Mar 2021

• Announcements and Notices – [Continuing Connected Transactions]- Issue date: 7 Dec 2020

• Announcements and Notices - [Connected Transaction – Procurement Agreement]

• Interim Results Announcement for the six months ended 30 June 2020 - Issue date: 25 August 2020

• Announcements and Notices – [Date of Board Meeting]- Issue date: 13 Aug 2020

• Announcements and Notices -[Poll Results at the 2020 Annual General Meeting and Payment of Final Dividend]- Issue date: 19 May 2020

• Announcements and Notices - [Notice of AGM / Other - Miscellaneous]

• Announcements and Notices – [Notice of AGM]- Issue date: 15 Apr 2020

• Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] - Issue date: 15 Apr 2020

• Announcements and Notices -[Proxy Form]- Issue date: 15 Apr 2020

• Announcements and Notices –[Change of Registered Office and Address of Principal Share Registrar and Transfer Office in the Cayman Islands] - Issue date: 1 Apr 2020

• Results announcement for the year ended 31 December 2019 - Issue date: 24 Mar 2020

• Announcements and Notices – [Date of Board Meeting]- Issue date: 12 Mar 2020

• Interim Results Announcement for the six months ended 30 June 2019 - Issue date: 27 Aug 2019

• Announcements and Notices – [Date of Board Meeting]- Issue date: 15 August 2019

• Announcements and Notices –[Change of Address of Hong Kong Branch Share Registrar and Transfer Office] - Issue date: 10 Jul 2019

• Announcements and Notices -[Poll Results at the 2019 Annual General Meeting and Payment of Final Dividend]- Issue date: 14 May 2019

• Announcements and Notices – [Notice of AGM]- Issue date: 17 Apr 2019

• Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] - Issue date: 17 Apr 2019

• Announcements and Notices -[Proxy Form]- Issue date: 17 Apr 2019

• Results announcement for the year ended 31 December 2018 - Issue date: 26 Mar 2019

• Announcements and Notices – [Date of Board Meeting]- Issue date: 14 Mar 2019

• Announcements and Notices - [Audit Committee – Terms of Reference] - Issue date: 27 Dec 2018

• Announcements and Notices –[Appointment of Independent Non-Executive Director and Audit Committee Member] - Issue date: 22 Oct 2018

• Announcements and Notices –[List of Directors and Their Roles and Functions] - Issue date: 22 Oct 2018

• Interim Results Announcement for the six months ended 30 June 2018 - Issue date: 28 Aug 2018

• Announcements and Notices – [Date of Board Meeting]- Issue date: 16 Aug 2018

• Announcements and Notices –[List of Directors and their Role and Function] - Issue date: 23 Jul 2018

• Announcements and Notices –[Resignation of Independent Non-Executive Director] - Issue date: 23 Jul 2018

• Announcements and Notices -[Poll Results at the 2018 Annual General Meeting and Payment of Final Dividend]- Issue date: 23 May 2018

• Announcements and Notices -[Poll Results at the Extraordinary General Meeting]- Issue date: 23 May 2018

• Announcements and Notices - [Clarification Announcement] - Issue date: 10 May 2018

• Announcements and Notices – [Delay in Despatch of Circular or other Document]- Issue date: 4 May 2018

• Circular – [Revision of Annual Cap for Continuing Connected Transactions under the Taiwan Sales Agreement] - Issue date: 4 May 2018

• Announcements and Notices – [Proxy Form for the EGM]- Issue date: 4 May 2018

• Announcements and Notices – [Notice of Extraordinary General Meeting]- Issue date: 4 May 2018

• Announcements and Notices – [Notice of Annual General Meeting]- Issue date: 19 Apr 2018

• Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] - Issue date: 19 Apr 2018

• Announcements and Notices -[Proxy Form]- Issue date: 19 Apr 2018

• Announcements and Notices – [ Revision of Annual Cap for Continuing Connected Transactions under the Taiwan Sales Agreement]- Issue date: 12 Apr 2018

• Announcements and Notices – [Change in Closure period of Register of Members]- Issue date: 29 Mar 2018

• Results announcement for the year ended 31 December 2017 - Issue date: 27 Mar 2018

• Announcements and Notices – [Date of Board Meeting]- Issue date: 15 Mar 2018

• Announcements and Notices – [Continuing Connected Transactions Supplemental Announcement]- Issue date: 10 Jan 2018

• Announcements and Notices – [Continuing Connected Transactions]- Issue date: 21 Dec 2017

• Interim Results Announcement for the six months ended 30 June 2017 - Issue date: 29 Aug 2017

• Announcement and Notices- [Date of Board Meeting]- Issue date: 17 Aug 2017

• Announcements and Notices- [Poll Results at the 2017 Annual General Meeting and Payment of Final Dividend]- Issue date: 23 May 2017

• Announcements and Notices – [Notice of AGM]- Issue date: 19 Apr 2017

• Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] - Issue date: 19 Apr 2017

• Announcements and Notices -[Proxy Form]- Issue date: 19 Apr 2017

• Results announcement for the year ended 31 December 2016 - Issue date: 28 Mar 2017

• Announcements and Notices – [Date of Board Meeting]- Issue date: 16 Mar 2017

• Announcements and Notices- [Change of Registered Office and Principal Share Registrar and Transfer Office in the Cayman Islands]- Issue date: 30 Dec 2016

• Interim results announcement for the six Months ended 30 June 2016 Issue date: 23 Aug 2016

• Announcements and Notices – [Date of Board Meeting]- Issue date: 11 Aug 2016

• Announcements and Notices- [Poll Results at the 2016 Annual General Meeting and Payment of Final Dividend] - Issue date: 24 May 2016

• Announcements and Notices – [Notice of AGM]- Issue date: 19 Apr 2016

• Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] - Issue date: 19 Apr 2016

• Announcements and Notices -[Proxy Form]- Issue date: 19 Apr 2016

• Clarification Announcement - Issue date: 30 Mar 2016

• Results announcement for the year ended 31 December 2015 - Issue date: 29 Mar 2016

• Announcements and Notices – [Date of Board Meeting]- Issue date: 15 Mar 2016

• Positive Profit Alert - Issue date: 1 March 2016

• Announcements and Notices- [Audit Committee – Terms of Reference]- Issue date: 23 Dec 2015

• Interim results announcement for the six Months ended 30 June 2015 - Issue date: 25 Aug 2015

• Announcements & Notices - [Date of Board Meeting]- Issue date: 13 Aug 2015

• Announcements and Notices- [Poll Results at the 2015 Annual General Meeting]- Issue date: 19 May 2015

• Announcements and Notices – [Notice of AGM]- Issue date: 16 April 2015

• Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] - Issue date: 16 Apr 2015

• Announcements and Notices -[Proxy Form]- Issue date: 16 Apr 2015

• Results Announcement for the year ended 31 December 2014- Issue date: 24 Mar 2015

• Announcements and Notices – [Date of Board Meeting]- Issue date: 12 Mar 2015

• Announcements and Notices- [Discloseable Transaction in relation to the Disposal of 100% of the Equity Interest in Orsan Vietnam Co., Ltd.]- Issue date: 10 Mar 2015

• Announcements and Notices – [Profit Warning]- Issue date: 13 Feb 2015

• Announcements and Notices- [Poll results at the Extraordinary General Meeting]- Issue date: 15 Dec 2014

• Circulars - [Continuing Connected Transactions]- Issue date: 27 Nov 2014

• Announcements and Notices - [Form of Proxy for use by Shareholders at the Extraordinary General Meeting ]- Issue date: 27 Nov 2014

• Announcements and Notices - [Notice of Extraordinary General Meeting]- Issue date: 27 Nov 2014

• Announcements and Notices – [Continuing Connected Transactions]- Issue date: 7 Nov 2014

• Interim results announcement for the six months ended 30 June 2014- Issue date: 26 Aug 2014

• Announcements and Notices - [Unusual Price and Trading Volume Movement]- Issue date: 15 Aug 2014

• Announcements and Notices – [Date of Board Meeting]- Issue date: 14 Aug 2014

• Announcements and Notices- [Poll Results at the 2014 Annual General Meeting]- Issue date: 20 May 2014

• Announcements and Notices - [Other - Business Update]- Issue date: 16 May 2014

• Announcements and Notices – [Notice of AGM]- Issue date: 15 April 2014

• Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] - Issue date: 15 April 2014

• Announcements and Notices -[Proxy Form]- Issue date: 15 April 2014

• Results announcement for the year ended 31 December 2013- Issue date: 25 March 2014

• Announcements and Notices – [Date of Board Meeting]- Issue date: 13 March 2014

• Announcements and Notices – [Profit Warning]- Issue date: 14 January 2014

• Announcements and Notices – [Board Diversity Policy]- Issue date: 31 December 2013

• Announcements and Notices – [Circular - Major Transaction]- Issue date: 3 October 2013

• Announcements and Notices – [Change of Address of Principal Place of Business in Hong Kong]- Issue date: 3 September 2013

• Announcements and Notices – [Major Transaction- Delay in Despatch of Circular]- Issue date: 3 September 2013

• Interim results announcement for the six Months ended 30 June 2013

• Announcements and Notices – [Major Transaction- Despatch of Circular]- Issue date: 16 August 2013

• Announcements and Notices – [Major Transaction]- Issue date: 15 August 2013

• Announcements and Notices – [Unusual Price and Trading Volume Mo vements]- Issue date: 14 August 2013

• Announcements and Notices – [Date of Board Meeting]- Issue date: 8 August 2013

• Announcements and Notices-[Profit Warning]- Issue date: 21 June 2013

• Announcements and Notices-[Poll Results at the 2013 Annual General Meeting and Payment of Final Dividend] -Issue date: 21 May 2013

• Announcements and Notices – [Notice of AGM]- Issue date: 17 April 2013

• Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]- Issue date: 17 April 2013

• Announcements and Notices -[Proxy Form]- Issue date: 17 April 2013

• Results announcement for the year ended 31 December 2012- Issue date: 26 March 2013

• Announcements and Notices – [Date of Board Meeting]- Issue date: 13 March 2013

• Change of principal share registrar and transfer agent in the Cayman Islands- Issue date: 25 January 2013

• Clarification Announcement - Issue date: 9 January 2013

• Announcements and Notices - [List of Directors and Their Role and Function] - Issue date: 28 December 2012

• Appointment Of Independent Non-Executive Director and Audit Committee Member - Issue date: 28 December 2012

• Announcements and Notices - [Discloseable Transaction] - Issue date: 21 November 2012

• Interim results announcement for the six Months ended 30 June 2012

• Announcements and Notices – [Date of Board Meeting]- Issue date: 8 August 2012

• Memorandum and Articles of Association- Issue date: 30 May 2012

• Announcements and Notices-[ Payment of Final Dividend] -Issue date: 28 May 2012

• Announcements and Notices-[Results of AGM]-POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2012-Issue date: 22 May 2012

• Circulars - [Amendment of Constitutional Documents / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]- Issue date:18 April 2012

• Announcements and Notices - [Proxy Forms] - Issue date:18 April 2012

• Announcements and Notices – [Notice of AGM] - Issue date:18 April 2012

• Announcements and Notices – [Amendment of Constitutional Documents] - Issue date: 13 April 2012

• Change Of Company Secretary & Change Of Principal Place Of Business In Hong Kong - Issue date: 02 April 2012

• Announcements and Notices - [Procedures for a shareholder to propose a person for election as a director] - Issue date: 30 March 2012

• Memorandum of Association - Issue date: 30 March 2012

• Announcements and Notices - [List of Directors and Their Role and Function] - Issue date: 30 March 2012

• Announcements and Notices - [Audit Committee – Terms of Reference] - Issue date: 30 March 2012

• Announcements and Notices - [Remuneration Committee – Terms of Reference] - Issue date: 30 March 2012

• Announcements and Notices - [Nomination Committee – Terms of Reference] - Issue date: 30 March 2012

• Announcements and Notices - [Corporate Governance Functions – Terms of Reference] - Issue date: 30 March 2012

• Announcements and Notices - [Voluntary Announcement] - Issue date: 30 March 2012

• Results announcement for the year ended 31 December 2011 Dividend declaration and closure of books

• Appointment Of Executive Director- Issue date:08 March 2012

• Date of Board Meeting - Issue date: 06 March 2012

• Continuing Connected Transactions-23 December 2011

• Summarised interim results announcement for the six months ended 30 June 2011

• 2011 Date of Board Meeting- Issue date:9 August 2011
• Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2011

• CLARIFICATION ANNOUNCEMENT – Apr. 28, 2011

• Proposals for general mandates to repurchase shares and to issue shares re-election of retiring directors and notice of annual general meeting – Apr. 15, 2011

• Notice of Annual General Meeting & Form of Proxy – Apr. 15, 2011

• Results announcement for the year ended 31 December 2010 Dividend declaration and closure of books

• Date of Board Meeting- Issue date:09 March 2011
• Major transaction disposal of assets, land development and right of first refusal

Delay in despatch of circular

• Major transaction disposal of assets, land development and right of first refusal

• Summarised interim results announcement for the six months ended 30 June 2010

• Profit Warning- Issue date:12 August 2010

• Poll result of the Annual General Meeting held on 25 May 2010

• Results announcement for the year ended 31 December 2009 Dividend declaration and closure of books

• Date of Board Meeting- Issue date:25 March 2010

• Announcement And Resumption Of Trading-15 January 2010

• Suspension Of Trading-15 January 2010

• Continuing Connected Transactions-24 December 2009

• 2009 Interim Results Announcement-Sep. 8, 2009

• Date of Board Meeting -Aug. 26, 2009

• Poll Results Of The Annual General Meeting Held On 22 June 2009-June 22, 2009

• Notice of Annual General Meeting & Form of Proxy -May 20, 2009

• Proposals for general mandates to repurchase shares and to issue shares, re-election of retiring directors, revised annual cap for continuing connected transactions and notice of annual general meeting-May 20, 2009

• Resignation of Executive Director, Chief Operating Officer and Nomination Committee Member- 4 May, 2009

• Revised annual cap for continuing connected transactions –Apr. 30, 2009

• 2008 Annual Results Announcement –Apr. 07, 2009

• Date of Board Meeting-Mar. 26, 2009

• Monthly Return of Equity Issuer on Movement is Securities-Feb. 02, 2009

• Circular of Continuing Connected Transactions – Jan. 13, 2009

• Continuing Connected Transactions – Dec. 23, 2008

• Announcement - Oct. 9, 2008

• Announcement and Resumpsion Of Trading - Sep. 25, 2008

• Suspension Of Trading - Sep. 25, 2008

• 2008 Interim Results Announcement - Sep.09, 2008

• Board Meeting Notice August. 29, 2008

• 2007 Annual Results Announcement - April. 16, 2008

• Changes In Directorships - April. 01, 2008

• Board meeting notice April. 02, 2008

• 2007 Interim Results Announcement - Sep. 20, 2007

• AGM 2007 - Apr. 04, 2007
  ¾ Proxy Form
  ¾ General Mandate

• 2006 Annual Results Announcement - Mar. 21, 2007

• Continuing Connected Transactions - Jan. 05, 2007

• Circular of Establishment of a JV Company - Feb. 15, 2006

• Establishment of a Joint Venture Company-Shandong Vedan Snowflake Enterprise Co., Ltd. - Dec. 28, 2005

• Completion of Shanghai Acquisition Announcement - Jul. 27, 2005

• Ve-Thai Acquisition Agreement Announcement - Jun. 22, 2005

• Acquisition of Shanghai Vedan Announcement - May 06, 2004





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