FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 JULY 2017

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING

List of Directors and their Role and Function

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2017; PAYMENT OF FINAL DIVIDEND FOR 2016; CHANGE OF MEMBERS OF THE SUPERVISORY COMMITTEE; CH

Voluntary Announcement In Relation To The Transfer Of 34% Equity Interest In Chengdu Xin Hui Industrial Co., Ltd.

Connected Transaction Establishment Of A Joint Venture

Monthly Return of Equity Issuer on Movements in Securities

Announcement on The Principal Operating Statistics for The First Quarter in 2017

2017 First Quarterly Report