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ANNOUNCEMENTS & SHAREHOLDER INFORMATION

Normative Disclosure, Honest Communication

Date

Title

File

Times

2015-07-29

NOTICE OF BOARD MEETING

1297

2015-07-17

ANNOUNCEMENT CHANGE IN BOARD LOT SIZE

1381

2015-07-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015

1305

2015-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015

1300

2015-05-28

ANNOUNCEMENT DISTRIBUTION AGREEMENT WITH ELEKTRON TECHNOLOGY UK LIMITED

1497

2015-05-14

ANNOUNCEMENT INCLUDED BY MSCI AS A CONSTITUENT OF THE MSCI GLOBAL SMALL CAP INDEXES - CHINA

1415

2015-05-08

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 MAY 2015

1436

2015-05-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015

1406

2015-04-28

ANNOUNCEMENT AGENCY AGREEMENT WITH WUHAN ADV. DENTAL CO., LTD.

1420

2015-04-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

1413

2015-03-23

NOTICE OF ANNUAL GENERAL MEETING

1522

2015-03-23

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 MAY 2015 (or any adjournment thereof)

1507

2015-03-23

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

1430

2015-03-18

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014

1533

2015-03-06

NOTICE OF BOARD MEETING

1560

2015-03-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015

1459

2015-02-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015

1469

2015-01-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

1552

2012-03-29

Terms of Reference-Remuneration Committee

849

2012-03-29

Terms of Reference-Nomination Committee

866

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