Announcement & Press Release

2018-07-24 Announcement (Date of Board Meeting)

2018-07-03 Monthly Return (Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2018)

2018-06-29 Announcement (NOTICE OF ANNUAL GENERAL MEETING)

2018-06-29 Announcement ((1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING)

2018-06-14 Announcement (ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018)

2018-06-04 Announcement (Voluntary Announcement – Business Update Production of Ancient Architecture Documentary Film)

2018-06-04 Announcement (Date of Board Meeting)

2018-06-01 Monthly Return (Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018)

2018-05-02 Monthly Return (Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2018)

2018-04-03 Monthly Return (Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2018)

2018-03-19 Announcement (Voluntary Announcement – Business Update)

2018-03-07 Announcement (COMPANY INFORMATION SHEET)

2018-03-07 Announcement (LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION)

2018-03-01 Monthly Return (Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2018)

2018-02-23 Announcement (Voluntary Announcement – Business Update)

2018-02-19 Announcement (Company Information Sheet)

2018-02-19 Announcement (List of Directors and Their Role and Function)

2018-02-06 Announcement (THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017 )

2018-02-06 Announcement (POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 FEBRUARY 2018)

2018-02-01 Monthly Return (Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2018)

2018-01-22 Announcement (Date of Board Meeting）

2018-01-16 Announcement (PROXY FORM)

2018-01-16 Announcement (NOTICE OF EXTRAORDINARY GENERAL MEETING)

2018-01-16 Announcement ((1) CONNECTED TRANSACTION PROPOSED SECOND AMENDMENT OF THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS; (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING )

2018-01-15 Announcement (Further Delay in Despatch of Circular in relation to Proposed Second Amendment of the Terms and Conditions of the Convertible Bonds)

2018-01-05 Announcement (COMPANY INFORMATION SHEET)

2018-01-05 Announcement (LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION )

2018-01-05 Announcement (Change in Directors or of Important Executive Functions or Responsibilities / Change in Compliance Officer / Change of Audit Committee Member / Change of Remuneration Committee Member)

2018-01-03 Announcement (Resignation of Independent Non-Executive Director, Chairman of Risk Management Committee, Member of Audit Committee, Member of Remuneration Committee and Member of Nomination Committee)

2018-01-02 Monthly Return (Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2017)

2017-12-29 Announcement (Delay in Despatch of Circular in relation to Proposed Second Amendment of the Terms and Conditions of the Convertible Bonds)

2017-12-21 Announcement (COMPANY INFORMATION SHEET)

2017-12-21 Announcement (LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION)

2017-12-21 Announcement (Resignation of Independent Non-Executive Director, Chairman of Remuneration Committee, Member of Audit Committee, Members of Nomination Committee and Member of Risk Management Committee)

2017-12-13 Announcement (Connected Transaction – Proposed Second Amendment of the Terms and Conditions of the Convertible Bonds)

2017-12-10 Announcement (Resumption of Trading)

2017-12-08 Announcement (INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 AND DELAY IN DESPATCH OF INTERIM REPORT)

2017-12-08 Announcement (COMPANY INFORMATION SHEET)

2017-12-08 Announcement (LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION)

2017-12-08 Announcement (RE-DESIGNATION OF DIRECTOR,CHANGE OF VICE-CHAIRMAN AND CHIEF EXECUTIVE OFFICER,APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR,CHANGE OF MEMBER OF AUDIT COMMITTEE, AND CHANGE OF MEMBERS OF NOMINATION COMMITTEE)

2017-12-07 Announcement (RESIGNATION OF VICE-CHAIRMAN, CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTOR, COMPLIANCE OFFICER, AUTHORISED REPRESENTATIVE MEMBER OF NOMINATION COMMITTEE )

2017-12-01 Monthly Return (Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2017)

2017-11-29 Announcement (Date of Board Meeting)

2017-11-26 Announcement (Update on Delay in Publication of The Interim Results and Suspension of Trading)

2017-11-20 Announcement (Date of Board Meeting)

2017-11-19 Announcement (Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member)

2017-11-19 Announcement (Update on Delay in Publication of The Interim Results and Suspension of Trading)

2017-11-13 Announcement (Delay in Publication of The Interim Results and Suspension of Trading)

2017-11-01 Monthly Return (Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2017)

2017-10-26 Announcement ( Date of Board Meeting)