Notification letter to non-registered shareholders

2016.04.27

Notification letter to registered shareholders

2016.04.27

Form of Proxy for use at the Annual General Meeting to be held on Friday, 30 May 2016

2016.04.27

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

2016.05.05

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2016

2016.05.30

Annual Report 2015

2016.04.27

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

2016.06.06

PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2016.04.27

NOTICE OF ANNUAL GENERAL MEETIING

2016.04.27

Leoch International Technology Limited (“Leoch”) attended the 12th China International Battery Fair

2016.06.01