| Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2023 |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2023 |
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| PROPOSED ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE; PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND CONTINUED SUSPENSION OF TRADING |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2023 |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2023 |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2023 |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2023 |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2023 |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2023 |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2023 |
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| QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2023 |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2022 |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2022 |
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| QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2022 |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2022 |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2022 |
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| (1) DELAY IN PUBLICATION OF 2022 INTERIM RESULTS AND DESPATCH OF 2022 INTERIM REPORT; (2) DATE OF BOARD MEETING; AND (3) CONTINUED SUSPENSION OF TRADING |
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| CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
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| QUARTERLY UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2022 |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2022 |
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| UPDATE ON RESUMPTION PROGRESS AND CONTINUED SUSPENSION OF TRADING |
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| (1) CHANGE OF AUDITOR (2) FURTHER DELAY IN THE PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (3) RESUMPTION GUIDANCE (4) CONTINUED SUSPENSION OF TRADING |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2022 |
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| INSIDE INFORMATION CHANGE OF AUDITOR |
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| Trading Halt |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2022 |
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| Further delay in publication of audited annual results for the year ended 31 December 2021 |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2022 |
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| Unaudited annual results announcement for the year ended 31 December 2021 |
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| (1) Delay in publication of audited annual results announcement for the year ended 31 December 2021 and (2) Publication of unaudited annual results announcement for the year ended 31 December 2021 |
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| Change of Date of Board Meeting |
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| Date of Board Meeting |
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| Profit Warning |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2022 |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2022 |
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| APPOINTMENT OF GENERAL MANAGER |
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| Next Day Disclosure Return |
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| COMPLETION OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2021 |
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| Extension of long stop date of placing of new shares under General Mandate |
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| Placing of new shares under General Mandate |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2021 |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2021 |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2021 |
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| Retirement of Senior Project Director |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2021 |
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| Interim Results Announcement for the six months ended 30 June 2021 |
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| Date of Board Meeting |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2021 |
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| Change of Chief Financial Officer |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2021 |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2021 |
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| List of directors and their role and function |
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| Poll results of The Annual General Meeting held on 2 June 2021 and retirement of director |
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| Appointment of Chief Operating Officer |
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| Supplemental Announcement in relation to book closure period for the Annual General Meeting |
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| Change of date and venue of Annual General Meeting |
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| Removal of Company Secretary and appointment of Company Secretary and change of Authorised Representative |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2021 |
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| Notice of Annual General Meeting |
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| Form of Proxy for Annual General Meeting (or at any Adjournment Thereof) |
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| (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 |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2021 |
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| Voluntary Announcement in relation to Framework Cooperation Agreement with Shenzhen Mitrix Intelligent Technology Co., Ltd |
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| Voluntary Announcement in relation to Framework Cooperation Agreement with Hangzhou Xizi Parking Parking System Co., Ltd |
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| Annual Results Announcement for the year ended 31 December 2020 |
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| Date of Board Meeting |
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| Voluntary Announcement in relation to Cooperation Agreement on Construction of Smart Parking Spaces in the Middle East countries |
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| Voluntary Announcement Supplemental Framework Cooperation Agreement with Guandong Huihuilong Investment Co., Ltd. |
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| Supplemental Agreement relating to the issue of Convertible Bonds under General Mandate |
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| List of Directors and their Roles and Functions 05 March 2021 |
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| Appointment of Consultant and Technical Director and Resignation of an Executive Director |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2021 |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2021 |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2020 |
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| Appointment of Senior Consultant and Chief Representative in Thailand |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2020 |
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| Voluntary Announcement in relation to the Framework Cooperation Agreement on the Construction in Shantou |
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| Issue of Convertible Bonds under General Mandate |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2020 |
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| Voluntary Announcement Framework Cooperation Agreement with Guangdong Huihuilong Investment Co.,Ltd. |
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| Voluntary Announcement in relation to framework cooperation agreement with Excel Billion Group Holdings Limited |
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| Voluntary Announcement Appointment of Senior Consultant and Chief Representative in Japan |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2020 |
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| Voluntary Announcement Appointment of Senior Consultant and Chief Representative in Korea |
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| Voluntary Announcement Acquisition of 100% Equity Interest in Shouguang Sente Intelligent Technology Co., Ltd. |
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| Supplemental Announcement to change of Executive Directors |
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| List of Directors and their roles and functions 02 Sept 2020 |
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| Change of Executive Directors |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2020 |
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| Supplemental Announcement to the Annual Report for the year ended 31 December 2019 |
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| Date of Board Meeting |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2020 |
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| Voluntary Announcement Framework Cooperation Agreement With Jiangxi Ning Yu Lithium Battery Manufacturing Company Limited |
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| List of Directors and their roles and functions 23 July 2020 |
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| Appointment of Executive Director and Head of Corporate Finance Department |
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| Voluntary Announcement Appointment of Senior Consultant |
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| High Concentration of Shareholding |
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| List of Directors and their roles and functions 15 July 2020 |
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| Appointment of Non-Executive Director and Chief Scientist |
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| Interim Results Announcement for the six months ended 30 June 2020 |
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| Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2020 |
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| Appointment of Honorary Vice-Chairman |
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| Voluntary Announcement Framework Cooperation Agreement With Qianhai Baifu (ShenZhen) Industrial Co.,Ltd. |
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| Poll results of the Annual General Meeting held on 18 June 2020 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 |
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| Appointment of Non Executive Director and Vice Chairman |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 |
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| Notice of Annual General Meeting |
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| Form of Proxy for Annual General Meeting (or at any Adjournment Thereof) |
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| (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 |
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| List of Directors and their roles and functions 17 April 2020 |
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| Appointment of Executive Director |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 |
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| Date of Board Meeting |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 |
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| Annual Results Announcement for the year ended 31 December 2019 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 |
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| Date of Board Meeting |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 |
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| Interim Results Announcement for the six months ended 30 June 2019 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 |
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| Change of address of Hong Kong Branch Share Registrar and Transfer Office |
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| Poll results of the Annual General Meeting held on 21 June 2019 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 |
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| Application Proof (1st submission) |
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| PHIP (1st submission) (Multi-files) |
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| PHIP (1st submission) |
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| End of stabilisation period, stabilisation actions and lapse of over-allotment option |
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| Notice of Annual General Meeting |
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| Form of Proxy for Annual General Meeting (or at any Adjournment Thereof) |
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| (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 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 |
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| Announcement of Offer Price and Allotment Results |
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| Remuneration Committee Terms of Reference |
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| Nomination Committee Terms of Reference |
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| Audit Committee Terms of reference |
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| Memorandum and Articles of Association |
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| List of Directors and their roles and functions |
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| Clarification Announcement |
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| Share Offer - Formal Notice |
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