Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM)-NOTICE OF PUBLICATION OF 2019 INTERIM REPORT

NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM)-NOTICE OF PUBLICATION OF 2019 INTERIM REPORT

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF RICH POWER INTERNATIONAL HOLDINGS LIMITED

POSITIVE PROFIT ALERT

DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF RICH POWER INTERNATIONAL HOLDINGS LIMITED

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

VOLUNTARY ANNOUNCEMENT ENTERING INTO GLOBAL STRATEGIC CO-OPERATION AGREEMENT WITH HIT ROBOT GROUP

GRANT OF SHARE OPTIONS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE DEVELOPMENT IN INTELLIGENT ROBOTICS BUSINESS

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) – NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM

NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) – NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 17 JUNE 2019 AT 11:00 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) – NOTICE OF PUBLICATION OF 2018 ANNUAL REPORT

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) – NOTICE OF PUBLICATION OF 2018 ANNUAL REPORT

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

GRANT OF SHARE OPTIONS

Next Day Disclosure Return

(1) APPOINTMENT OF EXECUTIVE DIRECTORS; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) REDESIGNATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

PROFIT WARNING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM)-NOTICE OF PUBLICATION OF 2018 INTERIM REPORT

NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM)-NOTICE OF PUBLICATION OF 2018 INTERIM REPORT

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

PROFIT WARNING

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

REPLY FORM

LETTER TO SHAREHOLDERS–ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 6 AUGUST 2018 AT 11:00 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)

(1) DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS: MASTER SERVICES AGREEMENT AND LOAN TRANSACTION; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

FURTHER ANNOUNCEMENT DISCLOSEABLE AND NON-EXEMPTED CONTINUING CONNECTED TRANSACTIONS: MASTER SERVICES AGREEMENT

CONNECTED TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE FOR DISTRIBUTION OF A FILM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 31 MAY 2018 AT 11:00 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, REFRESHMENT OF SHARE OPTION AND SHARE AWARD SCHEMES MANDATE LIMITS AND NOTICE OF ANNUAL GENERAL MEETING

Next Day Disclosure Return

(I) COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND (II) DISCLOSEABLE AND NON-EXEMPTED CONTINUING CONNECTED TRANSACTIONS: MASTER SERVICES AGREEMENT AND LOAN TRANSACTION

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 APRIL 2018 AT 11:00 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)

(1) MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

EXTENSION OF LONG STOP DATE FOR THE MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY

(1) APPOINTMENT OF DIRECTOR; (2) RESIGNATION OF DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

POSITIVE PROFIT ALERT

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY; AND ISSUE OF SHARES UNDER SPECIFIC MANDATE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017