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ANNOUNCEMENTS & CIRCULARS     2010 - Year -2010200920082007 Document Release Time LETTER TO SHAREHOLDERS REGARDING CHANGE OF ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION AND REQUEST SLIP 02.09.2010 16:52 CLOSURE OF REGISTER OF MEMBERS 16.08.2010 16:35 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2010 16.08.2010 16:29 Date of Board Meeting 04.08.2010 18:21 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2010 04.08.2010 17:06 GRANT OF SHARE OPTIONS 07.07.2010 18:39 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2010 02.07.2010 16:53 DISCLOSEABLE TRANSACTION - DISPOSAL OF INTEREST IN SHISEIDO DAH CHONG HONG COSMETICS LIMITED 30.06.2010 19:11 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2010 01.06.2010 16:59 CONTINUING CONNECTED TRANSACTIONS 18.05.2010 19:45 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 MAY 2010 12.05.2010 19:26 ANNOUNCEMENT PURSUANT TO RULE 13.09(1) OF THE LISTING RULES 06.05.2010 22:17 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2010 05.05.2010 16:29 Announcement 12.04.2010 19:09 NOTICE OF ANNUAL GENERAL MEETING 07.04.2010 22:45 LETTER TO NON-REGISTERED SHAREHOLDER REGARDING INSTRUCTIONS IN RELATION TO ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF FUTURE CORPORATE COMMUNICATION AND THE REQUEST FORM 07.04.2010 20:14 LETTER TO SHAREHOLDERS REGARDING CHANGE OF ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION AND THE REQUEST SLIP 07.04.2010 20:03 LETTER TO SHAREHOLDERS REGARDING INSTRUCTIONS IN RELATION TO ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF FUTURE CORPORATE COMMUNICATION AND THE INSTRUCTION SLIP 07.04.2010 19:49 FORM OF PROXY FOR ANNUAL GENERAL MEETING 07.04.2010 19:36 CIRCULAR (PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, DISPOSAL OF PROPERTY AND NOTICE OF ANNUAL GENERAL MEETING) 07.04.2010 19:28 Announcement 07.04.2010 18:52 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2010 07.04.2010 17:39 CLOSURE OF REGISTER OF MEMBERS 08.03.2010 16:35 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2009 08.03.2010 16:29 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2010 03.03.2010 16:47 CONNECTED TRANSACTION - ACQUISITION OF REMAINING INTEREST IN REGAL HEIGHTS LIMITED 25.02.2010 19:08 Date of Board Meeting 24.02.2010 17:46 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2010 03.02.2010 16:50 ANNOUNCEMENT UNDER RULE 13.09 OF THE LISTING RULES, AND CONNECTED TRANSACTIONS - PROVISION OF ADDITIONAL FINANCIAL ASSISTANCE FOR (1) SHANGHAI JV GROUP AND (2) NINGBO JV GROUP, AND RESUMPTION OF TRADING 28.01.2010 21:09 CONTINUING CONNECTED TRANSACTIONS 28.01.2010 20:53 SUSPENSION OF TRADING 27.01.2010 09:25 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2009 06.01.2010 16:46 To display the file properly with the embedded Chinese fonts, please install the Chinese Traditional Fonts Pack.

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