Announcements and Circulars

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

RESIGNATION OF EXECUTIVE DIRECTOR AND DEPUTY CHAIRMAN OF THE BOARD

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2017

PROFIT WARNING

DATE OF BOARD MEETING

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF TELEPHONE AND FACSIMILE NUMBERS

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

1.RESIGNATION OF EXECUTIVE DIRECTOR, MANAGING DIRECTOR AND CHAIRMAN OF THE COMPANY; 2.APPOINTMENT OF MANAGING DIRECTOR AND CHAIRMAN; AND 3.CHANGE OF COMPANY SECRETARY

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

POLL RESULTS OF THE ANNUAL GENERAL MEETING,RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE, THE NOMINATION COMMITTEE AND THE CORPORATE GOVERNANCE COMMITTEE

INSIDE INFORMATION DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER

Monthly Return for the month ended 31 August 2017

NOTICE OF ANNUAL GENERAL MEETING

Form of proxy for use at the Annual General Meeting to be held on Wednesday, 27th September, 2017 at 10:30 a.m.

RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

APPOINTMENT OF EXECUTIVE DIRECTORS,INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND MEMBER OF CORPORATE GOVERNANCE COMMITTEE

Monthly Return for the month ended 31 July 2017

DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN FACILITY

Monthly Return for the month ended 30 June 2017

ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2017

CHANGE OF COMPANY NAME, STOCK SHORT NAMES AND COMPANY LOGO AND WEBSITE

NOTIFICATION OF BOARD MEETING

Monthly Return for the month ended 31 May 2017

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

APPOINTMENT OF EXECUTIVE DIRECTOR

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 MAY 2017 AND PROGRESS OF THE PROPOSED CHANGE OF COMPANY NAME

Monthly Return for the month ended 30 April 2017

Form of proxy for use at the Special General Meeting to be held on Monday, 8 May 2017 at 10:30 a.m.

NOTICE OF SPECIAL GENERAL MEETING

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Monthly Return for the month ended 31 March 2017

PROPOSED CHANGE OF COMPANY NAME

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

JOINT ANNOUNCEMENT

List of Directors and their Role and Function

(1) Appointment of executive Directors and independent non-executive Directors; and (2) Change of company secretary and authorised representative

Joint Announcement-Despatch of Composite Document in relation to the Mandatory Unconditional Cash Offer jointly made by Get Nice Securities Limited and Octal Capital Limited for and on behalf of Ace Pride Holdings Limited to acquire all the issued shares of ITC Corporation Limited (other than those already owned or agreed to be acquired by Ace Pride Holdings Limited)

Form of Acceptance and Transfer of ordinary share(s) of HK$0.01 each in the issued share capital of ITC Corporation Limited

Composite Document relating to Mandatory Unconditional Cash Offer jointly made by Get Nice Securities Limited and Octal Capital Limited for and on behalf of Ace Pride Holdings Limited to acquire all the issued shares of ITC Corporation Limited (other than those already owned or agreed to be acquired by Ace Pride Holdings Limited)

Monthly Return for the month ended 28 February 2017

Joint Announcement-Delay in Despatch of Composite Document relating to Mandatory Unconditional Cash Offer jointly made by Get Nice Securities Limited and Octal Capital Limited for and on behalf of Ace Pride Holdings Limited to acquire all the issued shares of ITC Corporation Limited (other than those already owned or agreed to be acquired by Ace Pride Holdings Limited)

Monthly Return for the month ended 31 January 2017

Joint Announcement(1)Sale and Purchase of shares of ITC Corporation Limited;(2)Mandatory Unconditional Cash Offer jointly by Get Nice Securities Limited and OCTAL Capital Limited for and on behalf of Ace Pride Holdings Limited to acquire all the issued shares of ITC Corporation Limited (other than those already owned or agreed to be acquired by Ace Pride Holdings Limited);(3)Appointment of Independent Financial Adviser;and(4)Resumption of Trading

Trading Halt

Results of the Special General Meeting

Monthly Return for the month ended 31 December 2016