| 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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| 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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| 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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| 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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