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Document Date	Title	Stock Code	Company
2012/04/30	Nomination Procedure	8016	Changhong Jiahua Holdings Limited
2008/03/31	General Mandates to Issue and Repurchase Shares	8016	Changhong Jiahua Holdings Limited
2011/04/11	(1) Connected Transaction Relating to the Subscription for New Shares; and (2) Application for Whitewash Waiver	8016	Changhong Jiahua Holdings Limited
2010/03/30	Proxy Form for Use at the Annual General Meeting	8016	Changhong Jiahua Holdings Limited
2007/12/18	Notice of Special General Meeting	8016	Changhong Jiahua Holdings Limited
2006/09/07	General Mandates to Issue and Repurchase Shares	8016	Changhong Jiahua Holdings Limited
2014/05/14	Major and Connected Transaction in Relation to Proposed Acquisition of the Entire Issued Share Capital of Wide Miracle Limited and Notice of Special General Meeting	8016	Changhong Jiahua Holdings Limited
2008/03/31	Proxy Form for Use at the Annual General Meeting	8016	Changhong Jiahua Holdings Limited
2011/04/11	Proxy Form for Use at the Special General Meeting (or Any Adjournment Thereof)	8016	Changhong Jiahua Holdings Limited
2007/12/18	Proxy Form for the Special General Meeting	8016	Changhong Jiahua Holdings Limited
2009/08/03	(1) Connected Transaction - Subscription of Convertible Preference Shares; and (2) Proposed Amendments to the Bye-laws	8016	Changhong Jiahua Holdings Limited
2007/08/06	General Mandates to Issue and Repurchase Shares	8016	Changhong Jiahua Holdings Limited
2006/09/07	Proxy Form for use at the Annual General Meeting	8016	Changhong Jiahua Holdings Limited
2014/05/14	Proxy Form for use at the Special General Meeting to be held at Unit 3701, 37/F, West Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong at 10:30 a.m. on Thursday, 5 June 2014. Unless otherwise defined herein, all capitalised terms have the	8016	Changhong Jiahua Holdings Limited
2009/08/03	Form of Proxy Special General Meeting to Be Held on Thursday, 27 August 2009 or Any Adjournment Thereof	8016	Changhong Jiahua Holdings Limited
2007/08/06	Proxy Form for Use at the Annual General Meeting	8016	Changhong Jiahua Holdings Limited
2015/03/30	(1) General Mandates to Issue and Repurchase Shares (2) Proposed Share Premium Reduction (3) Re-election of Directors (4) Notice of Annual General Meeting	8016	Changhong Jiahua Holdings Limited
2011/03/22	General Mandates to Issue and Repurchase Shares	8016	Changhong Jiahua Holdings Limited
2012/12/12	(1) Connected Transaction and Very Substantial Acquisition (2) Reverse Takeover Involving a New Listing Application (3) Proposed Grant of Specific Mandate to Issue Shares (4) Application for Whitewash Waiver (5) Continuing Connected Transactions ...	8016	Changhong Jiahua Holdings Limited
2015/03/30	Proxy Form for Use at the Annual General Meeting	8016	Changhong Jiahua Holdings Limited

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