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

CHANGE OF CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY

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

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

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

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(1) APPOINTMENT OF DIRECTORS; (2) APPOINTMENT OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE

POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 30 SEPTEMBER 2019

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

APPOINTMENT OF COMPANY SECRETARY

NOTICE OF SPECIAL GENERAL MEETING

ANNOUNCEMENT OF THE UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019

CLOSE OF UNCONDITIONAL MANDATORY GENERAL OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF ZHONGHAN INTERNATIONAL HOLDINGS GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA GRAPHENE GROUP LIMITED (II) RESULTS OF THE OFFER; AND (III) PUBLIC FLOAT OF THE COMPANY

UPDATES ON THE PROPOSED CHANGE TO THE BOARD COMPOSITION OF THE COMPANY SET OUT IN THE OFFER DOCUMENT

DESPATCH OF RESPONSE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF ZHONGHAN INTERNATIONAL HOLDINGS GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES

RESPONSE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF ZHONGHAN INTERNATIONAL HOLDINGS GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES a catchy title...

ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

(I) DESPATCH OF THE OFFER DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY GENERAL OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG)) AND (II) CLARIFICATION OF CERTAIN INFORMATION IN THE OFFER DOCUMENT

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.05 EACH IN THE ISSUED SHARE CAPITAL OF CHINA GRAPHENE GROUP LIMITED

OFFER DOCUMENT RELATING TO UNCONDITIONAL MANDATORY GENERAL OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF ZHONGHAN INTERNATIONAL HOLDINGS GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA GRAPHENE GROUP LIMITED

CLARIFICATION IN RELATION TO INFORMATION SET OUT IN THE ANNOUNCMENET REGARDING UNCONDITIONAL MANDATORY CASH GENERAL OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED

RESUME OF TRADINGIG

ANNOUNCEMENT PURSUANT TO RULE 3.2 OF THE TAKEOVERS CODE IN RELATION TO UNCONDITIONAL MANDATORY GENERAL CASH OFFER AND RESUMPTION OF TRADING

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019

RESIGNATION OF COMPANY SECRETARY

COMPLETION OF THE SALE AND PURCHASE OF SALE SHARES OF CHINA GRAPHENE GROUP LIMITED;

TRADING HALT

MONTHLY PROGRESS UPDATE ON THE POSSIBLE TAKEOVER PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

MONTHLY PROGRESS UPDATE ON THE POSSIBLE TAKEOVER PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

CLARIFICATION ANNOUNCEMENT

PROFIT WARNING

MONTHLY PROGRESS UPDATE ON THE POSSIBLE TAKEOVER PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

DATE OF BOARD MEETING

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES

SUPPLEMENTAL ANNOUNCEMENT REGARDING INSIDE INFORMATION ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS OF PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE

INSIDE INFORMATION

POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 30 JANUARY 2019 IN RELATION TO APPOINT OF COMPANY AUDITOR

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS

TRADING HALT

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

CHANGE OF AUDITORS

INSIDE INFORMATION

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

ANNOUNCEMENT OF INTERIM RESULTS FOR SIX MONTHS ENDED 30 JUNE 2018

DATE OF BOARD MEETING

POLL RESULT OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2018

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017

DATE OF BOARD MEETING

POSITIVE PROFIT ALERT

CHANGE OF COMPANY SECRETARY

APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES

RESIGNATION OF EXECUTIVE DIRECTOR, DEPUTY CHAIRMAN AND CHIEF EXECUTIVE OFFICER

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

ANNOUNCEMENT OF INTERIM RESULTS FOR SIX MONTHS ENDED 30 JUNE 2017

DATE OF BOARD MEETING

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEES

POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 15 JUNE 2017

POLL RESULT OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2017

RESIGNATION OF EXECUTIVE DIRECTOR

PROPOSED CHANGE OF AUDITORS

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

ANNOUNCEMENT OF ANNUAL AUDITED RESULTS

PROFIT WARNING

DATE OF BOARD MEETING

DISCLOSEABLE TRANSACTION IN RELATION TO THE PLANT SALE AND PURCHASE AGREEMENT

CHANGE OF STOCK SHORT NAME

PROGRESS OF CHANGE OF COMPANY NAME; CHANGE OF COMPANY WEBSITE AND CHANGE OF COMPANY LOGO

POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 10 NOVEMBER 2016 IN RELATION TO CHANGE OF COMPANY NAME

PROFIT FORECAST IN RELATION TO DISCLOSEABLE TRANSACTION

PROPOSED CHANGE OF COMPANY NAME

DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE

2016 INTERIM RESULTS ANNOUNCEMENT SIX MONTHS ENDED 30 JUNE 2016

VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL FORMATION OF JOINT VENTURE

DATE OF BOARD MEETING

GENERAL DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016

VOLUNTARY ANNOUNCEMENT

DISCLOSEABLE TRANSACTION PROVISION OF LOAN TO AN INDEPENDENT THIRD PARTY

ANNOUNCEMENT OF AUDITED RESULTS

UPDATE OF INFORMATION OF DIRECTOR

CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS

RESTORATION OF PUBLIC FLOAT

WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT

UPDATE ON RESTORATION OF PUBLIC FLOAT

(1) RESIGNATION OF DIRECTORS, JOINT CHAIRMAN OF THE BOARD AND JOINT MANAGING DIRECTORS (2) CHANGE OF DEPUTY CHAIRMAN OF THE BOARD (3) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE (4) CHANGE OF AUTHORISED REPRESENTATIVE

JOINT ANNOUNCEMENT (1) CLOSE OF THE UNCONDITIONAL MANDATORY CASH OFFERS BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING OPTIONS OF WINFOONG INTERNATIONAL LIMITED; (2) RESULTS OF THE OFFERS; AND (3) WAIVER OF RESTORATION OF PUBLIC FLOAT

UPDATE ANNOUNCEMENT

CESSATION OF QUARTERLY FINANCIAL RESULTS PUBLICATION

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

JOINT ANNOUNCEMENT APPOINTMENT OF DIRECTORS, CHIEF EXECUTIVE OFFICER, CHAIRMAN OF THE BOARD AND CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE

JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFERS BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNDED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING OPTIONS OF WINFOONG INTERNATIONAL LIMITED

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

JOINT ANNOUNCEMENT (1) ACQUISITION OF SALE SHARES OF WINFOONG INTERNATIONAL LIMITED; (2) UNCONDITIONAL MANDATORY CASH OFFERS BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING OPTIONS; (3) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF THE INDEPENDENT FINANCIAL ADVISER; AND (4) RESUMPTION OF TRADING

HOLDING ANNOUNCEMENT

TRADING HALT

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RESUMPTION OF TRADING

TRADING HALT

2015 INTERIM RESULTS ANNOUNCEMENT SIX MONTHS ENDED 30 JUNE 2015

DATE OF BOARD MEETING

MONTHLY PROGRESS UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

MONTHLY PROGRESS UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

CLARIFICATION ANNOUNCEMENT

MONTHLY PROGRESS UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2015

Unaudited Quarterly Results For the Three Months Ended 31 March 2015

DATE OF BOARD MEETING

MONTHLY PROGRESS UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING

TRADING HALT

ANNOUNCEMENT OF AUDITED RESULTS

DATE OF BOARD MEETING

UNUSAL PRICE AND TRADING VOLUME MOVEMENTS

Unaudited Quarterly Results For the Three Months Ended 30 September 2014

DATE OF BOARD MEETING

UNUSAL PRICE AND TRADING VOLUME MOVEMENTS

2014 INTERIM RESULTS ANNOUNCEMENT SIX MONTHS ENDED 30 JUNE 2014

DATE OF BOARD MEETING

BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS

APPOINTMENT OF JOINT CHAIRMAN AND JOINT MANAGING DIRECTOR

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2014

Unaudited Quarterly Results For the Three Months Ended 31 March 2014

DATE OF BOARD MEETING

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

ANNOUNCEMENT OF AUDITED RESULTS

DATE OF BOARD MEETING

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

GRANT OF SHARE OPTIONS

UNUSUAL PRICE MOVEMENTS

RESIGNATION OF EXECUTIVE DIRECTOR

Unaudited Quarterly Results For the Three Months Ended 30 September 2013

DATE OF BOARD MEETING

2013 INTERIM RESULTS ANNOUNCEMENT SIX MONTHS ENDED 30 JUNE 2013

DATE OF BOARD MEETING

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2013

Unaudited Quarterly Results For the Three Months Ended 31 March 2013

DATE OF BOARD MEETING

ANNOUNCEMENT OF AUDITED RESULTS

DATE OF BOARD MEETING

Unaudited Quarterly Results For the Three Months Ended 30 September 2012

DATE OF BOARD MEETING

BERMUDA SHARE REGISTRAR: CHANGE OF ADDRESS

2012 INTERIM RESULTS ANNOUNCEMENT SIX MONTHS ENDED 30 JUNE 2012

DATE OF BOARD MEETING

CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2012

Unaudited Quarterly Results For the Three Months Ended 31 March 2012

DATE OF BOARD MEETING

ANNOUNCEMENT OF AUDITED RESULTS

DATE OF BOARD MEETING

Unaudited Quarterly Results For the Three Months Ended 30 September 2011

DATE OF BOARD MEETING

2011 INTERIM RESULTS ANNOUNCEMENT SIX MONTHS ENDED 30 JUNE 2011

DATE OF BOARD MEETING

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2011 CHANGE OF DIRECTORS

Unaudited Quarterly Results For the Three Months Ended 31 March 2011

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

DATE OF BOARD MEETING

NOMINATION OF DIRECTOR AT THE ANNUAL GENERAL MEETING

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

ANNOUNCEMENT OF AUDITED RESULTS

DATE OF BOARD MEETING

ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES AND RESUMPTION OF TRADING

SUSPENSION OF TRADING