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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 NOVEMBER 2013

SUSPENSION OF TRADING

NEXT DAY DISCLOSURE RETURN

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 OCTOBER 2013

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)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 SEPTEMBER 2013

Interim Report 2013

BOARD DIVERSITY POLICY

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 AUGUST 2013

(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 JULY 2013

(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 JUNE 2013

(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 MAY 2013

(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 APRIL 2013

(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 MARCH 2013

DATE OF BOARD MEETING

(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 JULY 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 JULY 2013

ANNOUNCEMENT

PROFIT WARNING

PROFIT WARNING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 JUNE 2013

NEXT DAY DISCLOSURE RETURN

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 MAY 2013

NEXT DAY DISCLOSURE RETURN

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013

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)

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

Annual Report 2012

NEXT DAY DISCLOSURE RETURN

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013

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

NEXT DAY DISCLOSURE RETURN

Change of Company Secretary

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013

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

APPOINTMENT OF DIRECTORS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013

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

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

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012