(1) FULFILLMENT OF RESUMPTION CONDITIONS;(2) SCHEMES BECOMING EFFECTIVE, DISCHARGE OF PROVISIONAL LIQUIDATORS AND COMPLETION OF RESTRUCTURING AGREEMENT;(3) APPOINTMENT OF PROPOSED DIRECTORS, MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE;(4) APPOINTMENT OF AUTHORISED REPRESENTATIVES;(5) APPOINTMENT OF COMPANY SECRETARY AND AGENT FOR SERVICE OF PROCESS IN HONG KONG;(6) APPOINTMENT OF AGENT FOR ODD LOTS MATCHING SERVICE;(7) CHANGE OF PRINCIPAL BUSINESS ADDRESS; AND (8) RESUMPTION OF TRADING

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ADJOURNMENT OF THE HK COURT HEARING FOR SANCTIONING THE WITHDRAWAL OF THE WINDING-UP PETITION AND THE DISCHARGE OF THE PROVISIONAL LIQUIDATORS AND CHANGE IN PUBLICATION DATE OF ANNOUNCEMENT RELATING TO THE COMPLETION

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(1) RESULTS OF THE HK COURT HEARING; (2) RESULTS OF THE CAYMAN COURT HEARING FOR SANCTIONING THE WITHDRAWAL OF THE PETITIONS AND THE DISCHARGE OF THE PROVISIONAL LIQUIDATORS; (3) FIXING OF THE HK COURT HEARING DATE FOR SANCTIONING THE WITHDRAWAL OF THE PETITIONS AND THE DISCHARGE OF THE PROVISIONAL LIQUIDATORS; AND (4) UPDATE ON THE EXPECTED TIMETABLE

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(1) RESULTS OF THE CAYMAN COURT HEARINGS, (2) NOTIFICATION OF EFFECTIVE DATE OF THE CAPITAL REORGANISATION AND UPDATE ON THE EXPECTED TIMETABLE AND (3) ADJUSTMENT TO SHARE OPTIONS AS A RESULT OF THE RESTRUCTURING

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1) APPOINTMENTS OF AUDITORS; (2) RETIREMENT OF DIRECTORS; (3) NOTICE OF 2008 ANNUAL GENERAL MEETING; (4) NOTICE OF 2009 ANNUAL GENERAL MEETING; AND (5) NOTICE OF 2010 ANNUAL GENERAL MEETING

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ENTERING INTO THE RESTRUCTURING AGREEMENT INVOLVING (1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED SUBSCRIPTION OF NEW SHARES; (3) PROPOSED SUBSCRIPTION OF PREFERENCE SHARES; (4) PROPOSED SUBSCRIPTION OF CONVERTIBLE NOTES; (5) PROPOSED ISSUE OF OPTIONS; (6) PROPOSED BONUS ISSUE; AND (7) PROPOSED APPLICATION FOR WHITEWASH WAIVER, AUTHORISED SHARE CAPITAL INCREASE, AMENDMENT TO THE MEMORANDUM AND THE ARTICLES OF THE COMPANY, CHANGE IN BOARD LOT SIZE AND PROPOSED APPOINTMENT OF DIRECTORS

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ENTERING INTO OF THE RESTRUCTURING AGREEMENT INVOLVING (1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED SUBSCRIPTION OF NEW SHARES; (3) PROPOSED SUBSCRIPTION OF PREFERENCE SHARES; (4) PROPOSED SUBSCRIPTION OF CONVERTIBLE NOTES; (5) PROPOSED GRANT OF OPTIONS; (6) PROPOSED BONUS ISSUE; (7) PROPOSED APPLICATION FOR WHITEWASH WAIVER; AND AUTHORISED SHARE CAPITAL INCREASE

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ANNOUNCEMENT

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EXCLUSIVITY AND ESCROW AGREEMENT IN RELATION TO THE PROPOSED RESTRUCTURING OF CHINA PACKAGING GROUP COMPANY LIMITED (PROVISIONAL LIQUIDATORS APPOINTED)

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RESIGNATIONS OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF AUDIT AND REMUNERATION COMMITTEES, COMPANY SECRETARY, CHIEF FINANCIAL OFFICER AND AUTHORIZED REPRESENTATIVES

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APPOINTMENTS OF EXECUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE, INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS AND CHAIRMAN OF AUDIT COMMITTEE AND MEMBERS AND CHAIRMAN OF REMUNERATION COMMITTEE

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RESIGNATION OF AUTHORISED REPRESENTATIVE, EXECUTIVE DIRECTOR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND CHAIRMAN OF REMUNERATION COMMITTEE

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ANNOUNCEMENT

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RESIGNATION OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND QUALIFIED ACCOUNTANT AND APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

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FURTHER ANNOUNCEMENT RELATING TO DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2008 AND DISPATCH OF 2008 ANNUAL REPORT

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ANNOUNCEMENT

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ANNOUNCEMENT

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ANNOUNCEMENT

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ANNOUNCEMENT

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DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2008 AND DISPATCH OF 2008 ANNUAL REPORT AND REMAIN SUSPENSION OF TRADING

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ANNOUNCEMENT

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ANNOUNCEMENT

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

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PROXY FORM

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

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