RESIGNATION OF A NON-EXECUTIVE DIRECTOR

INSIDE INFORMATION - CESSATION TO PROCEED WITH PROPOSED ACQUISITION

Terms of Reference of the Remuneration Committee

Terms of Reference of the Nomination Committee

Terms of Reference of the Audit Committee

List of Directors and their Role and Function

Memorandum and Articles of Association

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

TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED

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

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

INSIDE INFORMATION - PROPOSED ACQUISITION

COMPANY INFORMATION SHEET

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 MAY 2015

DATE OF BOARD MEETING

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

FORM OF PROXY

NOTICE OF THE ANNUAL GENERAL MEETING

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF TAPCASH SUBSIDIARY SHARE OPTION SCHEME AND NOTICE OF AGM