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Document Date	Title	Stock Code	Company
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
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
2009/12/09	Continuing Connected Transactions	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
2009/12/09	Proxy Form for the Special General Meeting	8016	Changhong Jiahua Holdings Limited
2013/03/28	Proxy Form for Use at the Annual General Meeting	8016	Changhong Jiahua Holdings Limited
2009/03/30	General Mandates to Issue and Repurchase Shares	8016	Changhong Jiahua Holdings Limited
2007/08/31	Continuing Connected Transactions	8016	Changhong Jiahua Holdings Limited
2012/03/30	(1) General Mandate to Issue and Repurchase Shares (2) Re-election of Directors (3) Notice of Annual General Meeting	8016	Changhong Jiahua Holdings Limited
2014/04/01	(1) General Mandates to Issue and Repurchase Shares (2) Re-election of Directors (3) Notice of Annual General Meeting	8016	Changhong Jiahua Holdings Limited
2007/08/31	Proxy Form for the Special General Meeting	8016	Changhong Jiahua Holdings Limited
2012/03/30	Proxy Form for Use at the Annual General Meeting	8016	Changhong Jiahua Holdings Limited
2010/03/30	General Mandates to Issue and Repurchase Shares	8016	Changhong Jiahua Holdings Limited
2014/04/01	Proxy Form for Use at the Annual General Meeting	8016	Changhong Jiahua Holdings Limited

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