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Document Date	Title	Stock Code	Company
2011/04/11	Proxy Form for Use at the Special General Meeting (or Any Adjournment Thereof)	8016	Changhong Jiahua Holdings Limited
2008/03/31	General Mandates to Issue and Repurchase Shares	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
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
2008/03/31	Proxy Form for Use at the Annual General Meeting	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
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
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	Proxy Form for Use at the Annual General Meeting	8016	Changhong Jiahua Holdings Limited
2011/03/22	Proxy Form for Use at the Annual General Meeting	8016	Changhong Jiahua Holdings Limited
2012/12/12	Proxy Form for the Special General Meeting to Be Held on Tuesday, 8 January 2013 (or at Any Adjournment Thereof)	8016	Changhong Jiahua Holdings Limited
2013/11/19	Connected Transaction Involving a Waiver of Right of First Refusal	8016	Changhong Jiahua Holdings Limited
2006/09/07	General Mandates to Issue and Repurchase Shares	8016	Changhong Jiahua Holdings Limited
2013/03/28	(1) General Mandates to Issue and Repurchase Shares (2) Re-election of Directors (3) Notice of Annual General Meeting	8016	Changhong Jiahua Holdings Limited

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