Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

Announcements and Notices Announcements and Notices -

[Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]

NOTICE OF ANNUAL GENERAL MEETING

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices - [Final Results]

ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

Announcements and Notices – [Date of Board Meeting]

DATE OF BOARD MEETING

Announcements and Notices –

[Inside Information / Delay in Results Announcement]

(1) FURTHER DELAY IN PUBLICATION OF THE 2021 AUDITED ANNUAL RESULTS; AND (2) DELAY IN DESPATCH OF THE 2021 ANNUAL REPORT

Announcements and Notices –

[Final Results]

UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

Announcements and Notices –

[Inside Information / Delay in Results Announcement / Date of Board Meeting]

(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021; (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021; AND (3) DATE OF BOARD MEETING

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

Announcements and Notices – [Discloseable Transactions]
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES

Announcements and Notices – [Discloseable Transactions]
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES

Announcements and Notices – [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2021; (2) RETIREMENT OF AN EXECUTIVE DIRECTOR; (3) RETIREMENT OF AN EXECUTIVE DIRECTOR AND CESSATION OF A MEMBER OF INVESTMENT AND TREASURY COMMITTEE; (4) APPOINTMENT OF AN EXECUTIVE DIRECTOR; AND (5) APPOINTMENT OF A MEMBER OF INVESTMENT AND TREASURY COMMITTEE

Announcements and Notices – [Notice of AGM / Re-election or Appointment of Director subject to Shareholders’ Approval / Share Option Scheme / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES

Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES

Financial Statements/ESG Information – [Annual Report]
Annual Report 2020

Announcements and Notices – [Share Option Scheme]
GRANT OF SHARE OPTIONS

Announcements and Notices – [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

Announcements and Notices – [Inside Information / Delay in Results Announcement / Notice of AGM / Date of Board Meeting / Suspension]
(1) FURTHER DELAY IN PUBLICATION OF 2020 ANNUAL RESULTS; (2) FURTHER DELAY IN DESPATCH OF 2020 ANNUAL REPORT; (3) POSTPONEMENT OF BOARD MEETING; (4) POSTPONEMENT OF ANNUAL GENERAL MEETING; AND (5) CONTINUED SUSPENSION OF TRADING

Announcements and Notices – [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
(1) FURTHER DELAY IN PUBLICATION OF 2020 ANNUAL RESULTS; (2) DELAY IN DESPATCH OF 2020 ANNUAL REPORT; (3) POSTPONEMENT OF BOARD MEETING; AND (4) CONTINUED SUSPENSION OF TRADING

Announcements and Notices – [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS; (2) POSTPONEMENT OF BOARD MEETING; AND (3) SUSPENSION OF TRADING

Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

Announcements and Notices – [Share Option Scheme]
CANCELLATION OF SHARE OPTIONS

Announcements and Notices – [Other – Business Update]
BUSINESS UPDATE ANNOUNCEMENT

Announcements and Notices – [List of Directors and their Role and Function]
List of Directors and their Role and Function

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Financial Statements/ESG Information – [Interim/Half-Year Report]
INTERIM REPORT 2020

Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2019

Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JULY 2020

Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

Announcements and Notices – [Notice of AGM / Re-election or Appointment of Director subject to Shareholders’ Approval / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING

Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Financial Statements/ESG Information – [Annual Report]
Annual Report 2019

Announcements and Notices – [Notice of AGM]
GRANT OF WAIVER UNDER RULES 13.46(2)(b) OF THE LISTING RULES

(Headlines Revised) Announcements and Notices – [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Final Results]
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

Announcements and Notices – [Delay in Results Announcement]
GRANT OF WAIVER UNDER RULES 13.46(2)(a) OF THE LISTING RULES

Announcements and Notices – [Date of Board Meeting]
POSTPONEMENT OF BOARD MEETING

Financial Statements/ESG Information – [Interim/Half-Year Report]
INTERIM REPORT 2019

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR

Announcements and Notices – [Discloseable Transaction]
COMPLETION ANNOUNCEMENT DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF SIMPLE RISE INC.

Announcements and Notices – [Other – Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Announcements and Notices – [Notice of AGM / Share Option Scheme / Re-election or Appointment of Director subject to Shareholders’ Approval / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING

Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / Share Option Scheme]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices – [Terms of Reference of Other Board Committees]
TERMS OF REFERENCE OF THE INVESTMENT AND TREASURY COMMITTEE (THE “COMMITTEE”)

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Other – Corporate Governance Related Matters]
ESTABLISHMENT OF THE INVESTMENT AND TREASURY COMMITTEE

Announcements and Notices – [Issue of Debt Securities / Inside Information]
VOLUNTARY ANNOUNCEMENT PROPOSED ISSUE OF UNLISTED CORPORATE BONDS

Financial Statements/ESG Information – [Annual Report]
Annual Report 2018

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

Announcements and Notices – [Discloseable Transaction]
ANNOUNCEMENT – DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF SIMPLE RISE INC.

Announcements and Notices – [Discloseable Transaction / Other – Miscellaneous]
DISCLOSEABLE TRANSACTIONS

Announcements and Notices – [Discloseable Transaction]
CLARIFICATION ANNOUNCEMENT

Announcements and Notices – [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

(Headlines Revised) Announcements and Notices – [Other – Business Update / Profit Warning]
VOLUNTARY ANNOUNCEMENT

Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018

Announcements and Notices – [Profit Warning / Inside Information]
PROFIT WARNING

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR

Announcements and Notices – [Share Option Scheme]
GRANT OF SHARE OPTIONS

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN; AND (2) CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE

Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2017

Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices – [Proxy Forms]

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Financial Statements/ESG Information – [Annual Report]
ANNUAL REPORT 2017

Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY

Announcements and Notices – [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

Announcements and Notices – [Profit Warning / Inside Information]
PROFIT WARNING

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017

Announcements and Notices – [Profit Warning / Inside Information]
PROFIT WARNING

Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
LAPSE OF THE PLACING AGREEMENT

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

Announcements and Notices – [Issue of Shares under a General Mandate / Placing]
EXTENSION OF LONG STOP DATE IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE

Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE

Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES

Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2017

Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2016

Announcements and Notices – [Final Results / Other – Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016

Announcements and Notices – [Notice of AGM / Share Option Scheme / Re-election or Appointment of Director subject to Shareholders’ Approval / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING

Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

Circulars – [Share Option Scheme / General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Financial Statements/ESG Information – [Annual Report]
ANNUAL REPORT 2016

Announcements and Notices – [Other – Miscellaneous]
CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

Announcements and Notices – [Share Option Scheme]
GRANT OF SHARE OPTIONS

Announcements and Notices – [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

Next Day Disclosure Returns – [Others]
Next Day Disclosure Return

Announcements and Notices – [Rights Issue / Allotment Results]
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE

Listing Documents – [Rights Issue]
EXCESS APPLICATION FORM

Listing Documents – [Rights Issue]
(1) RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE; AND (2) CHANGE IN BOARD LOT SIZE

Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Announcements and Notices – [Rights Issue / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Inside Information]
SUPPLEMENTAL ANNOUNCEMENT

Announcements and Notices – [Rights Issue / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Inside Information]
(1) RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON RECORD DATE AND (2) CHANGE IN BOARD LOT SIZE

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
RESIGNATION OF EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER; CHANGE OF AUTHORIZED REPRESENTATIVE;AND CHANGE IN COMPOSITION OF BOARD COMMITTEEAnnouncements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
RESIGNATION OF EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER; CHANGE OF AUTHORIZED REPRESENTATIVE;AND CHANGE IN COMPOSITION OF BOARD COMMITTEE

Announcements and Notices – [Inside Information]
TERMINATION OF NEGOTIATION IN RELATION TO THE POSSIBLE ACQUISITION

Announcements and Notices – [Change in Shareholding / Inside Information / Unusual Price/Turnover Movements – Qualified]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND INSIDE INFORMATION: DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER

Financial Statements/ESG Information – [Interim/Half-Year Report]
INTERIM REPORT 2016

Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

Next Day Disclosure Returns – [Others]
Next Day Disclosure Return

Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF DIRECTORS

Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcements and Notices – [Unusual Price/Turnover Movements – Qualified / Change in Shareholding]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER

Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2016

Announcements and Notices – [Termination of Transaction / Discloseable Transaction / Connected Transaction]
TERMINATION OF DISCLOSEABLE AND CONNECTED TRANSACTION

Announcements and Notices – [Connected Transaction / Discloseable Transaction / Issue of Shares under a General Mandate / Delay in Dispatch of Circular or other Documents]
FURTHER DELAY IN DESPATCH OF CIRCULAR

Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares]
GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2015

Announcements and Notices – [Connected Transaction / Discloseable Transaction / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Documents]
FURTHER DELAY IN DESPATCH OF CIRCULAR

Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015

Announcements and Notices – [Inside Information]
INSIDE INFORMATION IN RELATION TO THE POSSIBLE ACQUISITION

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

Announcements and Notices – [Connected Transaction / Discloseable Transaction / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR

Announcements and Notices – [Connected Transaction / Discloseable Transaction / Issue of Shares under a Specific Mandate]
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF HOG FATTENING FARMS

Announcements and Notices – [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

Financial Statements/ESG Information – [Interim/Half-Year Report]
INTERIM REPORT 2015

Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF A HOG BREEDING FARM

Announcements and Notices – [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT

Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF A HOG BREEDING FARM

Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2015

Next Day Disclosure Returns – [Others]
Next Day Disclosure Return

Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES

Announcements and Notices – [Resumption]
EXCHANGE NOTICE – RESUMPTION OF TRADING

Announcements and Notices – [Issue of Shares under a General Mandate / Placing / Inside Information / Resumption]
(1)PLACING OF EXISTING SHARES;(2)SUBSCRIPTION OF NEW SHARES;AND(3)RESUMPTION OF TRADING

Announcements and Notices – [Trading Halt]
EXCHANGE NOTICE – TRADING HALT

Announcements and Notices – [Trading Halt]
TRADING HALT

Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares ]
GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2014

Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

Announcements and Notices – [Other – Business Update / Discloseable Transaction]
(1)DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF A HOG BREEDING FARM; AND (2)CHANGE IN THE USE OF PROCEEDS FROM THE GLOBAL OFFERING

Financial Statements/ESG Information – [Interim/Half-Year Report]
Interim Report 2014

Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014

Announcements and Notices – [Profit Warning / Inside Information]
INSIDE INFORMATION ANNOUNCEMENT: PROFIT WARNING DUE TO LISTING EXPENSES

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

Announcements and Notices – [Notice of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2014

Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares]
GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2013

Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013

Next Day Disclosure Returns – [Others]
Next Day Disclosure Returns

Announcements and Notices – [Other]
PARTIAL EXERCISE OF OVER-ALLOTMENT OPTION, STABILISING ACTIONS AND END OF STABILISATION PERIOD

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

Announcements and Notices – [Change in Registered Address or Office]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Announcements and Notices – [Terms of Reference of the Audit Committee]
Terms of reference of the Audit Committee of the Board of Directors

Announcements and Notices – [Terms of Reference of the Remuneration Committee]
Terms of reference of the Remuneration Committee of the Board of Directors

Announcements and Notices – [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee of the Board of Directors

Announcements and Notices – [List of Directors and their Role and Function]
List of Directors and their Roles and Functions

Constitutional Documents
Memorandum and Articles of Association

Announcements and Notices – [Allotment Results]
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (Multi-Files)

Listing Documents – [Offer for Subscription]
GREEN APPLICATION FORM

Listing Documents – [Offer for Subscription]
YELLOW APPLICATION FORM

Listing Documents – [Offer for Subscription]
WHITE APPLICATION FORM

Listing Documents – [Offer for Subscription]
GLOBAL OFFERING

Announcements and Notices – [Formal Notice]
GLOBAL OFFERING