Proxy Form for the Annual General Meeting to be held on 31 May 2013

PROPOSED PAYMENT OF THE FINAL DIVIDEND PROPOSED RE-APPOINTMENT OF THE AUDITOR FOR THE YEAR OF 2013 PROPOSED APPOINTMENT AND RE-APPOINTMENT OF DIRECTORS PROPOSED APPLICATION FOR THE INTEGRATED BANKING CREDIT FACILITIES IN THE YEAR OF 2013 AND NOTICE O

Annual Report 2012

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

ANNOUNCEMENT 2012 THIRD QUARTERLY REPORT

POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING HELD ON 12 OCTOBER 2012

DATE OF BOARD MEETING

Interim Report 2012

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012

Proxy Form for the First Extraordinary General Meeting in 2012 to be held on 12 October 2012

NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2012

SHAREHOLDERS' REPLY SLIP FOR ATTENDING THE FIRST EXTRAORDINARY GENERAL MEETING IN 2012 TO BE HELD ON 12 OCTOBER 2012

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE DIVIDEND RETURN PLAN AND DIVIDEND DISTRIBUTION POLICY AND PROPOSED ISSUE OF CORPORATE BONDS IN THE PRC AND NOTICE OF THE FIRST EGM IN 2012

DATE OF BOARD MEETING