ENTERPRISE UPDATES

Announcements & Circulars 02-AUG-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

Announcements & Circulars 22-JUL-2022 (1) General Mandates to Issue and to Repurchase Shares; (2) Proposed Re-election of Directors; (3) Proposed Adoption of Share Option Scheme of KRP Development Holdings Limited; (4) Proposed Amendments to Existing Bye-Laws; and (5) Notice of Annual General Meeting

Announcements & Circulars 22-JUL-2022 Proxy Form for the Annual General Meeting to be held on 26 August 2022

Announcements & Circulars 22-JUL-2022 Notice of Annual General Meeting

Announcements & Circulars 22-JUL-2022 Share Option Scheme

Announcements & Circulars 14-JUL-2022 Proposed Amendments to the Bye-Laws

Announcements & Circulars 05-JUL-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

Announcements & Circulars 27-JUN-2022 Announcement of Results for the year ended 31 March 2022

Announcements & Circulars 27-JUN-2022 Final Dividend for the year ended 31 March 2022

Announcements & Circulars 14-JUN-2022 Date of Board Meeting

Announcements & Circulars 02-JUN-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

Announcements & Circulars 01-JUN-2022 Election of Language and Means of Receipt of Corporate Communication

Announcements & Circulars 26-MAY-2022 Positive Profit Alert

Announcements & Circulars 01-APR-2022 Discloseable Transaction in relation to Acquisition of Land Use Right

Announcements & Circulars 31-MAR-2022 Proposed Spin-Off and Separate Listing of KRP Development Holdings Limited on the Main Board of the Stock Exchange of Hong Kong Limited

Announcements & Circulars 09-MAR-2022 Completion of Major and Connected Transaction in relation to the Acquisition of Kar Info International and the Acquisition of the Target Company

Announcements & Circulars 21-FEB-2022 Poll Results of the Special General Meeting held on 21 February 2022

Announcements & Circulars 15-FEB-2022 Change of Venue of the Special General Meeting to be held on 21 February 2022 and Meeting Arrangements

Announcements & Circulars 09-FEB-2022 Supplemental Announcement on Notice of Special General Meeting

Announcements & Circulars 04-FEB-2022 Proposed Spin-Off and Separate Listing of KRP Development Holdings Limited on the Main Board of the Stock Exchange of Hong Kong Limited

Announcements & Circulars 28-JAN-2022 Major and Connected Transaction – Acquisition of Kar Info International and Acquisition of the Target Company

Financial Reports & Presentation 31-DEC-2021 Annual Report 2021/2022
2021-22 Annual Report

Announcements & Circulars 29-NOV-2021 Unaudited Interim Results for the six months ended 30 September 2021

Announcements & Circulars 17-NOV-2021 Date of Board Meeting

Announcements & Circulars 24-AUG-2021 Poll Results of the Annual General Meeting held on 24 August 2021

Announcements & Circulars 29-JUL-2021 Voluntary Announcement – Securing Orders for 5G Base Station Server Castings from Leading Communication Equipment Provider

Corporate News 16-JUL-2021 2020/21 Annual Report

Announcements & Circulars 16-JUL-2021 General Mandates to Issue and to Repurchase Shares, Proposed Re-election of Directors, Proposed Adoption of New Share Option Scheme and Termination of Existing Share Option Scheme and Notice of Annual General Meeting

Announcements & Circulars 16-JUL-2021 Proxy Form for the Annual General Meeting to be held on 24 August 2021

Announcements & Circulars 16-JUL-2021 Notice of Annual General Meeting

Corporate News 10-JUL-2021 Received IATF 16949:2016 Automotive Quality Management System Certificate

Announcements & Circulars 24-JUN-2021 Announcement of Results for the year ended 31 March 2021

Announcements & Circulars 11-JUN-2021 Date of Board Meeting

Financial Reports & Presentation 01-JUN-2021 2021-22 Interim Report
2021-22 Interim Report

Announcements & Circulars 25-MAY-2021 Positive Profit Alert

Announcements & Circulars 20-APR-2021 Voluntary Announcement – Possible Spin Off and Separate Listing of Real Estate Business of the Group

Announcements & Circulars 20-APR-2021 Grant of Share Options

Announcements & Circulars 08-FEB-2021 Voluntary Announcement — Updates on Real Estate Business Development

Announcements & Circulars 01-FEB-2021 Voluntary Announcement – Updates on Industrial Business Development

Financial Reports & Presentation 31-DEC-2020 2020/21 Annual Report
2020-21 Annual Report

Announcements & Circulars 30-NOV-2020 (1) Change of Independent Non-Executive Director; (2) Change in Composition of Audit Committee and Remuneration Committee; and (3) Supplemental Announcement in relation to Unaudited Interim Results for the six months ended 30 September 2020

Announcements & Circulars 30-NOV-2020 List of Directors and their Role and Function

Corporate News 26-NOV-2020 Received “Directors Of The Year Awards 2020” title from The Hong Kong Institute of Directors

Announcements & Circulars 25-NOV-2020 Unaudited Interim Results For The Six Months Ended 30 September 2020

Announcements & Circulars 13-NOV-2020 Date of Board Meeting

Announcements & Circulars 28-AUG-2020 Poll Results of the Annual General Meeting held on 28 August 2020

Announcements & Circulars 21-AUG-2020 Precautionary Measures for the Annual General Meeting to be held on 28 August 2020

Announcements & Circulars 28-JUL-2020 General Mandates to Issue and to Repurchase Shares, Proposed Re-election of Directors and Notice of Annual General Meeting

Announcements & Circulars 28-JUL-2020 Proxy Form for the Annual General Meeting to be held on 28 August 2020

Announcements & Circulars 28-JUL-2020 Notice of Annual General Meeting

Announcements & Circulars 24-JUN-2020 Announcement of Results for the year ended 31 March 2020

Announcements & Circulars 12-JUN-2020 Date of Board Meeting

Corporate News 11-JUN-2020 The Group won Manufacturing and Industrial Services – Gold Award from the 2019 Hong Kong Awards for Environmental Excellence (HKAEE)

Corporate News 24-JAN-2020 Received the 15 Years Plus Caring Company Logo for 2005-2020

Announcements & Circulars 13-JAN-2020 Change of Address of Head Office and Principal Place of Business in Hong Kong

Announcements & Circulars 25-NOV-2019 Unaudited Interim Results For The Six Months Ended 30 September 2019

Announcements & Circulars 12-NOV-2019 Date of Board Meeting

Corporate News 28-FEB-2019 Received the Best in Reporting Awards - Small Market Capitalisation (Main Board) of the ESG Awards 2019 from BDO

Announcements & Circulars 28-NOV-2018 Unaudited Interim Results For The Six Months Ended 30 September 2018

Corporate News 01-OCT-2018 Received the Best Quality Supplier Awards 2018 from Inventec