ANNOUNCEMENT AND CIRCULARS

Voluntary Announcement in relation to framework cooperation agreement with Excel Billion Group Holdings Limited
Voluntary Announcement Appointment of Senior Consultant and Chief Representative in Japan
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2020
Voluntary Announcement Appointment of Senior Consultant and Chief Representative in Korea
Voluntary Announcement Acquisition of 100% Equity Interest in Shouguang Sente Intelligent Technology Co., Ltd.
Supplemental Announcement to change of Executive Directors
List of Directors and their roles and functions 02 Sept 2020
Change of Executive Directors
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2020
Supplemental Announcement to the Annual Report for the year ended 31 December 2019
Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2020
Voluntary Announcement Framework Cooperation Agreement With Jiangxi Ning Yu Lithium Battery Manufacturing Company Limited
List of Directors and their roles and functions 23 July 2020
Appointment of Executive Director and Head of Corporate Finance Department
Voluntary Announcement Appointment of Senior Consultant
High Concentration of Shareholding
List of Directors and their roles and functions 15 July 2020
Appointment of Non-Executive Director and Chief Scientist
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2020
Appointment of Honorary Vice-Chairman
Voluntary Announcement Framework Cooperation Agreement With Qianhai Baifu (ShenZhen) Industrial Co.,Ltd.
Poll results of the Annual General Meeting held on 18 June 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Appointment of Non Executive Director and  Vice Chairman
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Notice of Annual General Meeting
Form of Proxy for Annual General Meeting (or at any Adjournment Thereof)
(1) Proposed grant of general mandates to issue new shares and buy-back shares; (2) Proposed re-election of Retiring Directors; and (3) Notice of Annual General Meeting
List of Directors and their roles and functions 17 April 2020
Appointment of Executive Director
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Change of address of Hong Kong Branch Share Registrar and Transfer Office
Poll results of the Annual General Meeting held on 21 June 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Application Proof (1st submission)
PHIP (1st submission) (Multi-files)
PHIP (1st submission)
End of stabilisation period, stabilisation actions and lapse of over-allotment option
Notice of Annual General Meeting
Form of Proxy for Annual General Meeting (or at any Adjournment Thereof)
(1) Proposed grant of general mandates to issue new shares and buy-back shares; (2) Proposed re-election of Retiring Directors; and (3) Notice of Annual General Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Announcement of Offer Price and Allotment Results
Remuneration Committee Terms of Reference
Nomination Committee Terms of Reference
Audit Committee Terms of reference
Memorandum and Articles of Association
List of Directors and their roles and functions
Clarification Announcement
Share Offer - Formal Notice