JOINT ANNOUNCEMENT (1) ACQUISITION OF CONTROLLING INTEREST IN THE COMPANY BY ABLE SUCCESS ASIA LIMITED; (2) UNCONDITIONAL MANDATORY CASH OFFERS BY KINGSTON SECURITIES LIMITED ON BEHALF OF ABLE SUCCESS ASIA LIMITED FOR ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE SHARES ALREADY OWNED BY ABLE SUCCESS ASIA LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS; (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (4) RESUMPTION OF TRADING

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Form of proxy for use at the extraordinary general meeting to be held on Friday, 25 October 2013 at 4:30 p.m. (or at any adjourned meeting thereof)

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Interim Report 2013

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ANNOUNCEMENT

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PROFIT WARNING

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PROFIT WARNING

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Form of proxy for use at the annual general meeting to be held on Friday, 21 June 2013 at 2:30 p.m. (or at any adjourned meeting thereof)

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

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Annual Report 2012

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APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEES

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JOINT ANNOUNCEMENT (1) CLOSING OF THE UNCONDITIONAL MANDATORY CASH OFFERS; (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS; (3) RESIGNATION OF EXECUTIVE DIRECTORS; (4) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (5) CHANGE OF CHAIRMAN OF THE AUDIT COMMITTEE; (6) CHANGE OF AUTHORISED REPRESENTATIVES AND (7) CHANGE OF AGENTS FOR THE SERVICE OF PROCESS IN HONG KONG

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JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFERS BY KINGSTON SECURITIES LTD. ON BEHALF OF ABLE SUCCESS ASIA LIMITED FOR ALL THE ISSUED SHARES IN CHINA PACKAGING GROUP COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY ABLE SUCCESS ASIA LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS

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WHITE FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.001 EACH IN THE ISSUED SHARE CAPITAL OF CHINA PACKAGING GROUP COMPANY LIMITED

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COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFERS BY KINGSTON SECURITIES LTD. ON BEHALF OF ABLE SUCCESS ASIA LIMITED FOR ALL THE ISSUED SHARES IN CHINA PACKAGING GROUP COMPANY LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY ABLE SUCCESS ASIA LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS

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