North Asia Strategic Holdings Limited




		Announcements, Circular and Prospectus Feburary 1, 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2012 January 30, 2012 Announcement (Profit warning) January 27, 2012 Announcement (Notice of Board Meeting) January 27, 2012 Announcement (Unusual price and volume movements) January 9, 2012 Next Day Disclosure Return January 6, 2012 Next Day Disclosure Return January 5, 2012 Next Day Disclosure Return January 4, 2012 Next Day Disclosure Return January 3, 2012 Next Day Disclosure Return January 3, 2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2011 December 30, 2011 Next Day Disclosure Return December 29, 2011 Next Day Disclosure Return December 28, 2011 Next Day Disclosure Return December 23, 2011 Next Day Disclosure Return December 19, 2011 Next Day Disclosure Return December 16, 2011 Next Day Disclosure Return December 16, 2011 Announcement (Appointment of Alternate Director) December 15, 2011 Next Day Disclosure Return December 14, 2011 Next Day Disclosure Return December 13, 2011 Next Day Disclosure Return December 12, 2011 Next Day Disclosure Return December 8, 2011 Next Day Disclosure Return December 7, 2011 Next Day Disclosure Return December 6, 2011 Next Day Disclosure Return December 6, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2011 December 5, 2011 Next Day Disclosure Return November 25, 2011 Next Day Disclosure Return November 24, 2011 Next Day Disclosure Return November 23, 2011 Next Day Disclosure Return November 22, 2011 Next Day Disclosure Return November 18, 2011 Announcement (Unusual price and volume movements) November 18, 2011 Next Day Disclosure Return November 17, 2011 Next Day Disclosure Return November 16, 2011 Next Day Disclosure Return November 15, 2011 Next Day Disclosure Return November 11, 2011 Company Profile (as of 11/11/2011) November 10, 2011 Press Release (2011/2012 Q2 Results Announcement) November 10, 2011 Results Announcement (Q2, 2011/2012) November 7, 2011 Announcement (Profit warning) November 3, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2011 October 28, 2011 Announcement (Notice of Board Meeting) October 7, 2011 Next Day Disclosure Return October 6, 2011 Next Day Disclosure Return October 4, 2011 Next Day Disclosure Return October 3, 2011 Next Day Disclosure Return October 3, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2011 September 30, 2011 Next Day Disclosure Return September 30, 2011 Company Profile (as of 30/09/2011) September 28, 2011 Next Day Disclosure Return September 15, 2011 Press Release September 15, 2011 Announcement (Poll Results of the Annual General Meeting, Retirement of Directors, Resignation of Chief Executive Officer, and Appointment of Compliance Officer) September 2, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2011 August 12, 2011 Press Release (2011/2012 Q1 Results Announcement) August 12, 2011 Results Announcement (Q1, 2011/2012) August 2, 2011 Announcement (Notice of Board Meeting) August 1, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2011 Jul 4, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2011 Jun 28, 2011 Notice of Annual General Meeting Jun 28, 2011 Form of Proxy for Annual General Meeting Jun 28, 2011 Circular (Re-election of Retiring Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting) Jun 7, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2011 Jun 2, 2011 Press Release (2010/2011 Final Results Announcement) Jun 2, 2011 Results Announcement (Final, 2010/2011) May 23, 2011 Announcement (Notice of Board Meeting) May 12, 2011 Company Profile (as of 12/05/2011) May 3, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2011 April 29, 2011 Next Day Disclosure Return April 4, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2011 April 1, 2011 Next Day Disclosure Return April 1, 2011 Announcement (Resignation of Independent Non-executive Director) March 31, 2011 Next Day Disclosure Return March 29, 2011 Next Day Disclosure Return March 25, 2011 Next Day Disclosure Return March 24, 2011 Next Day Disclosure Return March 23, 2011 Next Day Disclosure Return March 22, 2011 Next Day Disclosure Return March 18, 2011 Next Day Disclosure Return March 1, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2011 February 28, 2011 Announcement (Change of Address of Principal Place of Business in Hong Kong) February 1, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2011 January 27, 2011 Press Release (2010/2011 Q3 Results Announcement) January 27, 2011 Results Announcement (Q3, 2010/2011) January 14, 2011 Announcement (Notice of Board Meeting) January 4, 2011 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2010 December 20, 2010 Company Profile (as of 20/12/2010) December 1, 2010 Announcement (Poll Results of the Special General Meeting and Election of a Non-executive Director) December 1, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2010 November 23, 2010 Announcement (Appointment of Deputy Chairman) November 15, 2010 Second Form of Proxy for Special General Meeting November 15, 2010 Supplemental Notice of Special General Meeting November 11, 2010 Press Release (2010/2011 Q2 Results Announcement) November 11, 2010 Results Announcement (Q2, 2010/2011) November 5, 2010 Announcement (Notice of Special General Meeting) November 5, 2010 Form of Proxy November 5, 2010 Circular (Cancellation of Share Premium and Proposed special Dividend) November 1, 2010 Announcement (Notice of Board Meeting) November 1, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2010 October 28, 2010 Announcement (Proposed Special Dividend and Closure of Register of Members) October 19, 2010 Company Profile (as of 19/10/2010) October 18, 2010 Announcement (Notice of Board Meeting) October 12, 2010 Announcement (Cancellation of Share Premium) October 4, 2010 Announcement (Resignation of Non-executive Director) October 4, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2010 September 29, 2010 Announcement (Date of Board Meeting) September 27, 2010 Press Release (Election of a Non-executive Director) September 27, 2010 Announcement (Poll Results at the Annual General Meeting, Retirement of an Executive Director and Election of a Non-executive Director) September 9, 2010 Second Form of Proxy for Annual General Meeting September 9, 2010 Supplemental Notice of Annual General Meeting September 1, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2010 August 5, 2010 Press Release (2010/2011 Q1 Results Announcement) August 5, 2010 Results Announcement (Q1, 2010/2011) August 3, 2010 Company Profile (as of 03/08/2010) August 3, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2010 July 26, 2010 Announcement (Notice of Board Meeting) July 8, 2010 Announcement (Results of the Special General Meeting and Retirement of a Non-executive Director) July 2, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2010 June 22, 2010 Notice of The Special General Meeting June 22, 2010 Form of Proxy June 22, 2010 Circular (Very Substantial Disposal Relating to The Disposal of A Jointly-Controlled Entity and Re-Election of The Retiring Directors) June 22, 2010 Notice of Annual General Meeting June 22, 2010 Form of Proxy for Annual General Meeting June 22, 2010 Circular (Re-Election of Retiring Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting) June 10, 2010 Announcement (Resumption) June 10, 2010 Press Release (2009/2010 Final Results Announcement) June 10, 2010 Results Announcement (Final, 2009/2010) June 8, 2010 Announcement June 1, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May 2010 May 26, 2010 Announcement (Notice of Board Meeting) May 25, 2010 Announcement (Delay in Despatch of Circular) May 4, 2010 Announcement (Very Substantial Disposal Relating to the Disposal of a Jointly Controlled Entity and Resumption of Trading) May 3, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2010 May 3, 2010 Announcement April 7, 2010 Announcement (Unusual price and volume movements) April 1, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2010 March 12, 2010 Company Profile (as of 12/03/2010) March 3, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2010 March 1, 2010 Announcement (Conversion of Convertible Bonds and Preference Shares) March 1, 2010 Next Day Disclosure Return February 22, 2010 Announcement (Capital Structure of the Company) February 2, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2010 January 28, 2010 Press Release (2009/2010 Q3 Results Announcement) January 28, 2010 Results Announcement (Q3, 2009/2010) January 15, 2010 Announcement (Notice of Board Meeting) January 4, 2010 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2009 December 1, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November 2009 November 10, 2009 Company Profile (as of 10/11/2009) November 6, 2009 Press Release (2009/2010 Q2 Results Announcement) November 6, 2009 Results Announcement (Q2, 2009/2010) November 2, 2009 Announcement (Appointment of Non-executive Directors) November 2, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October 2009 October 27, 2009 Announcement (Notice of Board Meeting) October 5, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September 2009 September 2, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August 2009 August 3, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July 2009 July 31, 2009 Press Release (2009/2010 Q1 Results Announcement) July 31, 2009 Results Announcement (Q1, 2009/2010) July 24, 2009 Announcement (Poll Results at the Annual General Meeting) July 17, 2009 Announcement (Notice of Board Meeting) July 2, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June 2009 June 17, 2009 Notice of Annual General Meeting June 17, 2009 Proxy Form for Annual General Meeting June 17, 2009 Circular (Re-election of retiring directors, general mandates to issue and repurchase shares and notice of annual general meeting) June 3, 2009 Results Announcement (Final, 2008/2009) June 1, 2009 Announcement (Profit warning) June 1, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May2009 May 19, 2009 Announcement (Notice of Board Meeting) May 6, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April 2009 April 27, 2009 Announcement (Results of the Special General Meeting) April 7, 2009 Circular (Continuing Connected Transactions relating to the Supplemental Services Agreement) April 7, 2009 Form of Proxy April 7, 2009 Announcement (Notice of Special General Meeting) April 1, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March 2009 March 25, 2009 Announcement (Delay in Despatch of Circular in relation to the Continuing Connected Transactios invloving the Supplemental Services Agreement) March 19, 2009 Announcement (Continuing Connected Transaction relating to the Sub-Tenancy Agreement) March 4, 2009 Announcement (Continuing Connected Transactions relationg to the Supplemental Services Agreement) March 2, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February 2009 February 4, 2009 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2009 February 3, 2009 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) January 23, 2009 Results Announcement (Q3, 2008/2009) January 16, 2009 Announcement (Profit warning) January 13, 2009 Announcement (Notice of Board Meeting) January 05, 2009 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) December 01, 2008 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) November 13, 2008 Company Profile (as of 13/11/2008) November 11, 2008 Results Announcement (Q2, 2008/2009) November 3, 2008 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) October 29, 2008 Announcement (Notice of Board Meeting) October 27, 2008 Announcement (Results of the Special General Meeting) October 10, 2008 Announcement (Notice of Special General Meeting) October 10, 2008 Form of Proxy October 10, 2008 Circular (Proposed Change of Auditor, Re-election of Retiring Director and Notice of Special General Meeting) October 6, 2008 Announcement (Proposed Change of Auditor) October 2, 2008 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) September 5, 2008 Company Profile (as of 05/09/2008) September 3, 2008 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) August 27, 2008 Announcement (Re-Designation of Director, Appointment of Executive Director and Change of Chief Executive Officer, Compliance Officer and Agent for Service of Process in Hong Kong) August 12, 2008 Results Announcement (Q1, 2008/2009) August 1, 2008 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) July 31, 2008 Announcement (Retirement of Director and Cessation of Agent for Service of Process in Hong Kong) July 30, 2008 Announcement (Notice of Board Meeting) July 21, 2008 Announcement (Notice of the Special General Meeting) July 21, 2008 Form of Proxy July 21, 2008 Circular (Possible Major transaction and possible very substantial disposal relating to the shareholders' agreement) July 3, 2008 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) June 30, 2008 Announcement (Completion of the Very Substantial Acquisition; Possible Major Transaction and Possible Very Substantial Disposals relating to the signing of the Shareholders' Agreement; and Resumption of Trading) June 30, 2008 Notice of Annual General Meeting June 30, 2008 Proxy Form for Annual General Meeting June 30, 2008 Circular (Re-election of retiring directors, general mandates to issue and repurchase shares and notice of annual general meeting) June 27, 2008 Announcement June 19, 2008 Results Announcement (Final, 2007/2008) June 13, 2008 Announcement (Despatch of Circular) June 13, 2008 Announcement (Notice of the Special General Meeting) June 13, 2008 Form of Proxy June 13, 2008 Circular (Very Substantial Acquisition and Major Transaction - Financial Assistance) June 5, 2008 Announcement (Delay in Despatch of Circular) June 4, 2008 Announcement (Notice of Board Meeting) June 4, 2008 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) June 3, 2008 Announcement (Further terms in the Shareholders' Agreement relating to the Very Substantial Acquisition and Possible Very Substantial Disposals) May 21, 2008 Announcement (Major Transaction - Very Substantial Acquisition, Possible Very Substantial Disposals and Resumption of Trading) May 15, 2008 Announcement (Major Transaction - Financial Assistance) May 2, 2008 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) May 2, 2008 Announcement April 2, 2008 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) March 3, 2008 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) February 5, 2008 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) February 1, 2008 Results Announcement (3Q 2007/2008) January 23, 2008 Company Profile (as of 23/01/2008) January 22, 2008 Announcement (Notice of Board Meeting) January 3, 2008 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) December 31, 2007 Announcement (Completion of the Second Round Placement) December 14, 2007 Announcement (Results of the Special General Meeting) December 3, 2007 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) November 23, 2007 Issue of Preference Shares to independent placees and connected parties, Waiver Agreement, Grant of share options of a subsidiary and Re-election of retiring directors November 23, 2007 Notice of the Special General Meeting November 23, 2007 Form of Proxy for Special General Meeting November 20, 2007 Announcement (Issue of New Preference Shares to independent Placees) November 15, 2007 Company Profile (as of 15/11/2007) November 13, 2007 Results Announcement (Q2, 2007/2008) November 02, 2007 Announcement (Issue of New Preference Shares to independent Placees; connected transactions involving issue of New Preference Shares to NASAC 2 and NASAC 3; connected transaction involving Waiver Agreement and resumption of trading in Ordinary Shares) November 01, 2007 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) November 01, 2007 Announcement (Appointment of Independent Non-executive Director) October 31, 2007 Announcement (Notice of Board Meeting) October 2, 2007 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) September 20, 2007 Company Profile (as of 20/09/2007) September 14, 2007 Announcement (Appointment of Non-executive Director) September 03, 2007 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) August 15, 2007 Announcement August 15, 2007 Results Announcement (Q1, 2007/2008) August 15, 2007 Announcement August 2, 2007 Announcement (Notice of Board Meeting) August 2, 2007 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) July 24, 2007 Announcement (Unusual price movement) July 4, 2007 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) June 29, 2007 Notice of Annual General Meeting June 29, 2007 Proxy Form for Annual General Meeting June 29, 2007 Circular (Re-election of retiring directors, general mandates to issue and repurchase shares and notice of annual general meeting) June 21, 2007 Results Announcement (Final, 2006/2007) June 7, 2007 Announcement (Notice of board Meeting) June 5, 2007 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) May 31, 2007 Announcement (Unusual price movements) May 30, 2007 Announcement (Unusual price and volume movements) May 25, 2007 Announcement (Unusual price and volume movements) May 3, 2007 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) April 18, 2007 Announcement April 11, 2007 Circular (Discloseable transaction) April 2, 2007 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) March 26, 2007 Announcement (Unusual price and volume movements) March 22, 2007 Announcement (Discloseable transaction) March 6, 2007 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) February 16, 2007 Announcement (Unusual price and volume movements) February 14, 2007 Results Announcement (3Q 2006/2007) February 13, 2007 Announcement (Unusual price and volume movements) February 1, 2007 Announcement (Monthly Announcement relating to outstanding convertible bonds and preference shares) January 31, 2007 Announcement (Notice of Board Meeting) January 4, 2007 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) January 3, 2007 Announcement (Unusual price and volume movements) December 7, 2006 Announcement (Completion of the Subscription of Convertible Preferred Shares of Coland Group Limited) November 13, 2006 Results Announcement (Q2, 2006/2007) November 10, 2006 Proxy Form November 10, 2006 Circular (Very Substantial Acquisition) November 10, 2006 Announcement (Notice of The Special General Meeting) November 6, 2006 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) November 3, 2006 Announcement (Completion of the Acquisition of Amtec and AIP) October 31, 2006 Announcement (Results of the Special General Meeting) October 31, 2006 Announcement (Notice of Board Meeting) October 19, 2006 Announcement (Very Substantial Acquisition and Resumption of Trading) October 13, 2006 Circular (Very Substantial Acquisition and Adoption of Share Option Scheme of a Subsidiary) October 13, 2006 Announcement (Notice of Special General Meeting) October 13, 2006 Proxy Form October 6, 2006 Announcement (Supplemental agreement in relation to the very substantial acquisition) October 5, 2006 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) September 28, 2006 Announcement (Appointment of Deputy Chairman) September 12, 2006 Announcement (Completion of the Subscription Agreement with Woori) September 4, 2006 Announcement (Result of Special General Meeting) September 1, 2006 Announcement (Delay in despatch of circular) August 18, 2006 Announcement (Unusual price and volume movements) August 17, 2006 Circular (Issue of Preference Shares to Woori Bank and Connected Transaction involving the Waiver Agreement) August 17, 2006 Announcement (Notice of Special General Meeting) August 17, 2006 Proxy Form August 14, 2006 Results Announcement (Q1, 2006/2007) August 11, 2006 Announcement (Very substantial acquisition and resumption of trading) August 2, 2006 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) August 1, 2006 Announcement (Notice of Board Meeting) July 31, 2006 Announcement (Retirement of Director) July 26, 2006 Issue of preference shares to Woori Bank, wavier of conversion ratio adjustment, connected transaction involving the waiver of conversion price adjustment and resumption of trading in shares June 30, 2006 Circular (Re-election of retiring directors, general mandates to issue and repurchase shares, amendment to the bye-laws and notice of annual general meeting) June 30, 2006 Notice of Annual General Meeting June 30, 2006 Proxy Form for Annual General Meeting June 21, 2006 Results Announcement (Final, 2005/2006) June 8, 2006 Announcement (Notice of Board Meeting) June 2, 2006 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) May 26, 2006 Announcement May 8, 2006 Announcement (Monthly announcement relating to outstanding convertible bonds and preference shares) April 20, 2006 Announcement (Unusual price and volume movements) April 11, 2006 Announcement (Unusual price and volume movements) April 10, 2006 Announcement (Unusual price and volume movements) April 3, 2006 Announcement (Status of completion of the placement and monthly update on outstanding convertible bonds and preference shares) March 13, 2006 Announcement (Completion of the Subscription Agreement with Anchor Investor IV) March 6, 2006 Announcement (Status of completion of the placement and monthly update on outstanding convertible bonds) February 20, 2006 Announcement (Results of the Special General Meeting) February 16, 2006 Announcement (Change of Agents for Service of Process in Hong Kong) February 14, 2006 Results Announcement (3Q 2005/2006) February 2, 2006 Announcement (Monthly announcement relating to outstanding convertible bonds) February 2, 2006 Announcement (Notice of Board Meeting) January 24, 2006 Proxy Form January 24, 2006 Announcement (Notice of Special General Meeting) January 24, 2006 Circular (Issue of Preference Shares to independent Placees; connected transactions involving issue of Preference Shares to AICV And Timeless, and Waiver Agreement; continuing connected transactions involving Services Agreement; increase in authorised share capital; creation of a new class of Preference Shares and amendments to Bye-laws) January 23, 2006 Announcement (Connected transaction involving waiver of adjustment of conversion price of Convertible Bonds) January 16, 2006 Announcement (Issue of Preference Shares to Additional Placee) January 11, 2006 Announcement (Unusual price and volume movements) January 10, 2006 Announcement (Unusual price and volume movements) January 9, 2006 Announcement (Unusual price movement) January 6, 2006 Announcement (Unusual trading volume) January 5, 2006 Announcement (Unusual price movement) January 3, 2006 Announcement (Unusual price movement) January 3, 2006 Announcement (Monthly announcement relating to outstanding convertible bonds) December 30, 2005 Announcement (Issue of Preference Shares to independent Placees, connected transactions involving issue of Preference Shares to AICV and Timeless, non-exempt continuing connected transactions involving Services Agreement, and resumption of trading in Shares December 7, 2005 Announcement (Non-completion of the Acquisition) December 5, 2005 Announcement (Monthly announcement relating to outstanding convertible bonds) November 28, 2005 Announcement (Change of company secretary) November 17, 2005 Announcement November 14, 2005 2nd Quarterly Report 2005/2006 November 14, 2005 Results Announcement (Q2 2005/2006) November 1, 2005 Announcement (Monthly announcement relating to outstanding convertible bonds) November 1, 2005 Announcement (Notice of Board Meeting) October 31, 2005 Announcement (Extension of completion date in respect of the acquisition) October 14, 2005 Announcement (Extension of completion date in respect of the acquisition) October 10, 2005 Announcement (Results of the SGM) October 3, 2005 Announcement (Monthly announcement relating to outstanding convertible bonds) September 23, 2005 Circular (Very substantial acquisition) September 23, 2005 Proxy Form September 22, 2005 Announcement (Progress of fund raising exerciseand dispatch of circular in relation to the acquisition) September 22, 2005 Notice of Special General Meeting September 15, 2005 Announcement (Change of company secretary) September 8, 2005 Announcement (Unusual price movement) September 7, 2005 Announcement (Unusual price movement) September 6, 2005 Announcement (Unusual price and volume movements) September 5, 2005 Announcement (Change of company name) September 5, 2005 Announcement (Unusual price and volume movements) September 2, 2005 Announcement (Unusual price and volume movements) September 1, 2005 Very Substantial Acquisition and Resumption of Trading September 1, 2005 Monthly Anouncement Relating to Outstanding Convertible Bonds August 18, 2005 Announcement (Change of Company Name) August 16, 2005 Announcement (Change of Company Secretary) August 12, 2005 1st Quarterly Report 2005/2006 August 12, 2005 Results Announcement (Q1, 2005/2006) August 9, 2005 Announcement August 8, 2005 Announcement (Unusual price & volume movements) August 5, 2005 Announcement (Results of open offer) August 5, 2005 Announcement (Unusual price & volume movements) August 4, 2005 Announcement (Unusual price & volume movements) August 2, 2005 Announcement (Notice of Board Meeting) July 27, 2005 Announcement (Unusual price movement) July 21, 2005 Document (Open offer of new shares on the basis of one offer share for each new share held by the qualifying shareholders on the record date) July 14, 2005 Announcement (Poll results of the special general meeting held on 14 July 2005) July 13, 2005 Announcement (Unusual price & volume movements) July 08, 2005 Announcement June 20, 2005 Announcement (Despatch of circular in relation to capital reorganisation, open offer, subscription of new shares and convertible bonds by the AJIA parties, whitewash waiver and change of company name) June 20, 2005 Notice of Annual General Meeting June 20, 2005 Notice of Special General Meeting June 20, 2005 Proxy Form for Annual General Meeting June 20, 2005 Circular (General mandates to issue shares and to repurchase shares, and notice of annual general meeting) June 20, 2005 Proxy Form for Special General Meeting June 20, 2005 Circular (Capital reorganisation, open offer, subscription of new shares and convertible bonds by the AJIA parties, application for whitewash waiver and proposed change of company name) June 09, 2005 Announcement (Final, 2004/2005) June 08, 2005 Announcement (Delay in despatch of the circular regarding capital reorganisation, open offer, subscription, application for whitewash wavier, and proposed change of company name) May 30, 2005 Announcement (Notice of Board Meeting) May 30, 2005 Announcement (Unusual price movement) May 23, 2005 Announcement (Unusual price & volume movements) May 20, 2005 Announcement (Unusual price & volume movements) May 19, 2005 Announcement (Capital reorganisation, open offer, subscription of new shares and convertible bonds, application for whitewash waiver and proposed change of company name & Resumption of Trading) May 17, 2005 Circular (Notice of expiry of subscription rights attaching to the 2005 warrants) May 12, 2005 Announcement (Notice of expiry of subscription rights attaching to the 2005 warrants (stock code: 8356)) April 12, 2005 Announcement (Unusual price movement) April 08, 2005 Announcement (Unusual price movement) April 07, 2005 Announcement (Unusual price movement) April 06, 2005 Announcement (Unusual price & volume movements) April 04, 2005 Announcement (Unusual price & volume movements) April 01, 2005 Announcement (Unusual price & volume movements) March 31, 2005 Announcement (Unusual price & volume movements) March 30, 2005 Announcement (Unusual price & volume movements) March 04, 2005 Announcement (Unusual price & volume movements) February 03, 2005 Third Quarterly Report for the Nine Months Ended 31st December 2004 February 03, 2005 Results Announcement (Q3, 2004/2005) January 24, 2005 Notice of Board Meeting December 13, 2004 Announcement (Unusual price movement) December 09, 2004 Announcement (Unusual price & volume movements) December 07, 2004 Announcement (Unusual price & volume movements) December 06, 2004 Announcement (Unusual price & volume movements) November 30, 2004 Announcement (Unusual price & volume movements) November 25, 2004 Announcement (Unusual price movement) November 22, 2004 Announcement (Unusual price movement) November 12, 2004 2nd Quarterly Report 2004/2005 November 12, 2004 Interim Results Announcement for the six months ended 30th September, 2004 November 11, 2004 Announcement (Unusual price & volume movement) November 10, 2004 Announcement (Unusual price & volume movement) November 02, 2004 Announcement (Notice of Board Meeting) October 13, 2004 Announcement (Unusual price movement) October 08, 2004 Announcement (Change of qualified accountant) October 04, 2004 Announcement (Appointment of independent non-executive director) Septamber 03, 2004 Announcement (Unusual price & volume movement) August 26, 2004 Announcement (Unusual price & volume movement) August 25, 2004 Announcement (Unusual price & volume movement) August 13, 2004 1st Quarterly Report 2004/2005 August 13, 2004 Announcement (Unusual price movement) August 13, 2004 Results (Q1, 2004/2005) August 3, 2004 Announcement (Notice of Board Meeting) July 14, 2004 Announcement (Unusual price movement) June 30, 2004 Announcement (Resignation of Executive Director and Deputy Chairman) June 29, 2004 Announcement (Notice of Annual General Meeting) June 29, 2004 Circular (General Mandates to Issue Shares and to Repurchase Shares, Amendments to the Bye-Laws and Notice of Annual General Meeting) June 23, 2004 Results Announcement (Final, 2003/2004) June 11, 2004 Announcement (Unusual price movement) June 09, 2004 Announcement (Notice of Board Meeting) June 02, 2004 Circular (Discloseable Transaction Exercise of Put Option Agreement with Stemcor Holdings Limited) May 13, 2004 Announcement on discloseble transaction : exercise of Put Option Agreement with Stemcor Holdings Limited April 29, 2004 Announcement (Resignation of non-executive director) April 26, 2004 Announcement (Unusual price movement) February 20, 2004 Announcement (Change in chief executive officer, executive director, non-executive director, compliance officer and authorized representative) February 16, 2004 Announcement (Unusual price movement) February 13, 2004 3rd Quarterly Report 2003/2004 February 13, 2004 Results Announcement (Q3, 2003/2004) February 3, 2004 Notice of Board Meeting January 27, 2004 Announcement (Unusual price movement) January 14, 2004 Announcement (Unusual price movement) January 12, 2004 Announcement (Unusual price movement) January 09, 2004 Announcement (Unusual price movement) January 07, 2004 Announcement (Unusual price movement) November 17, 2003 Announcement (Unusual price movement) November 14, 2003 Interim Report for the six months ended 30th September, 2003 November 14, 2003 Results Announcement (Q2, 2003/2004) November 07, 2003 Circular (Discloseable transaction :Subscription of shares in the Company) October 20, 2003 Announcement (Discloseable transaction : Subscription of shares in the Company) August 28, 2003 Announcement (Appointment and Resignation of Independent Non-executive Director and Member of the Audit Committee) August 15, 2003 Announcement (Unusual price movement) August 14, 2003 First Quarterly Report for the Three Months Ended 30th June 2003 August 14, 2003 Results Announcement (Q1, 2003/2004) August 14, 2003 Announcement (Unusual price & volume movement) August 13, 2003 Announcement (Resignation of Non-executive Director) August 05, 2003 Announcement (Unusual price & volume movement) August 04, 2003 Notice of Board Meeting July 31, 2003 Announcement (Unusual price movement) July 25, 2003 Announcement (Unusual price movement) July 24, 2003 Announcement (Change of company name) July 24, 2003 Announcement (Unusual price movement) July 23, 2003 Announcement (Unusual price movement) July 22, 2003 Announcement (Unusual price movement) July 15, 2003 Announcement (Unusual price movement) June 26, 2003 Circular (Proposals involving change of name, general mandates to issue & repurchase shares, and notice of Annual General Meeting) June 16, 2003 Results Announcement (Final, 2002/2003) June 16, 2003 Notice of Annual General Meeting June 05, 2003 Announcement (Unusual price movement) June 02, 2003 Notice of Board Meeting May 28, 2003 Announcement (Unusual price movement) May 26, 2003 Announcement (Unusual price movement) May 23, 2003 Announcement (Unusual price movement) May 21, 2003 Announcement (Unusual price movement) May 20, 2003 Announcement (Unusual price movement) May 19, 2003 Announcement (Unusual price movement) May 14, 2003 Announcement (Unusual price movement) May 13, 2003 Announcement (Unusual price movement) May 12, 2003 Announcement (Unusual price movement) May 09, 2003 Announcement (Change of head office & principal place of business) May 09, 2003 Announcement (Unusual price movement) May 02, 2003 Announcement (Unusual price movement) April 23, 2003 Announcement (Unusual price movement) April 17, 2003 Announcement (Results of Special General Meeting) April 16, 2003 Announcement (Unusual price movement) April 14, 2003 Announcement (Unusual price movement) March 31, 2003 Notice of Special General Meeting March 31, 2003 Circular (Continuing connected transactions) March 25, 2003 Announcement (Continuing connected transactions) March 04, 2003 Announcement (Unusual price movement) February 27, 2003 Announcement (Unusual price movement) February 26, 2003 Announcement (Unusual price movement) February 21, 2003 Announcement (Unusual price movement) February 13, 2003 Third Quarterly Report for The Nine Months Ended 31st December, 2002 February 13, 2003 Results Announcement (Q3, 2002/2003) January 29, 2003 Announcement January 07, 2003 Announcement (Unusual price movement) January 02, 2003 Announcement (Unusual price movement) December 24, 2002 Announcement (Unusual price movement) December 10, 2002 Announcement (Unusual price movement) December 09, 2002 Announcement (Unusual price movement) November 28, 2002 Announcement (Unusual price movement) November 25, 2002 Announcement (Unusual price/volume movement) November 14, 2002 Announcement (Disclosure of Advance to An Entity) November 11, 2002 Results Announcement (Q2, 2002/2003) October 29, 2002 Notice of Board Meeting August 22, 2002 Announcement (Termination of possible offer by VSCH/Resume) August 15, 2002 Announcement (Clarification of Q1 Results Announcement dated 13th August, 2002) August 13, 2002 First Quarter Results for The Three Months Ended 30th June, 2002 August 13, 2002 Results Announcement (Q1, 2002/2003) June 25, 2002 Notice of Annual General Meeting and Proposed General Mandates to Issue Shares and to Repurhase Shares June 24, 2002 Announcement (Change of Auditors) June 20, 2002 Result Announcement for the Year Ended 31st March, 2002 June 20, 2002 Announcement June 10, 2002 Bonus Issue of Warrants, Termination of the Old Share Option Scheme And Adoption of the New Share Option Scheme June 7, 2002 Announcement May 23, 2002 Proposed Bonus Issue of Warrants, Termination of the Existing Share Option Scheme, Adoption of the New Share Option Scheme And Notice of Special General Meeting May 08, 2002 Announcement (Disclosure of Advance to an Entity) May 07, 2002 Proposed Bonus Issue of Warrants, Termination of the Existing Share Option Scheme and Adoption of the New Share Option Scheme April 11, 2002 Announcement (Disclosure of Advance to an Entity) March 06, 2002 Announcement (Disclosure of Advance to an Entity) February 05, 2002 Third Quarter Results for The Nine Months Ended 31st December, 2001 February 05, 2002 Results Announcement (Q3, 2001/2002) January 23, 2002 Notice of Director's Meeting January 21, 2002 Announcement (Disclosure of Advance to an Entity) January 09, 2002 Announcement (Connected Transaction) November 13, 2001 Interim Report for the six months ended 30th September, 2001 November 13, 2001 Interim Results for the six months ended 30th September, 2001 November 12, 2001 Announcement (Unusual price movement) August 16, 2001 Announcement (Change of sponsor) August 15, 2001 Cir. (Major - Acquire shares in AcrossAsia) August 6, 2001 First Quarter Results for the Three Months Ended 30th June, 2001 August 6, 2001 Results Announcement(Q1, 2001/2002) August 3, 2001 Announcemnet (Acquisition complete&Delay in despatch of cir) July 24, 2001 Notice of Board meeting July 17,2001 Announcement (Major - Acquire ~0.23% shares in AcrossAsia) June 14,2001 Cir. (General mandates to buyback/issue shares) June 1,2001 Results Announcement (Final, 2000/2001) June 1, 2001 Notice of annual general meeting Mar 19, 2001 Announcement: Appointment of non-executive director Feb 13, 2001 Third Quarter Results For The Nine Months Ended 31st December, 2000 Feb 1, 2001 Notice of Board meeting Jan 23, 2001 Announcement: Resignation of a non-executive director. Jan 16, 2001 Announcement: Amendments to the terms of agreements with Stemcor Holdings Ltd. Dec 29, 2000 Announcement: Supplemental information to the Stemcor Holdings Ltd. subscription agreement Dec 22, 2000 Circular: Subscription of new shares in Stemcor Holdings Ltd. Dec 1, 2000 Subscription of new shares in Stemcor Holdings Ltd. Oct 31, 2000 Interim Results for the six months ended 30th September, 2000 Oct 18, 2000 Notice of Director's Meeting Aug 29, 2000 Entering into head of terms with Stemcor Holdings Ltd. Aug 21, 2000 Announcement: Unusual Price Movement Aug 10, 2000 First Quarter Results for the three months ended 30th June, 2000 Aug 1, 2000 Announcement: New revenue option agreement Jul 31, 2000 Notice of Director's Meeting Jun 26, 2000 Annual Results Announcement 1999/2000 (Summary Version) Jun 26, 2000 Annual Results Announcement 1999/2000 Jun 26, 2000 Notice of Annual General Meeting Jun 13, 2000 Announcement: Notice of board meeting May 31, 2000 Announcemnet: Unusual price movement May 30, 2000 Announcement: Unusual price movement Apr 18, 2000 Allotment Result Apr 14, 2000 Formal notice of IPO Apr 14, 2000 Prospectus

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