ENTERPRISE UPDATES

Announcements & Circulars 01-FEB-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

Announcements & Circulars 02-JAN-2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

Announcements & Circulars 20-DEC-2023 Notification Letter and Change Request Form to Registered Shareholders

Announcements & Circulars 20-DEC-2023 Notification Letter and Request Form to Non-registered Shareholders

Financial Reports & Presentation 20-DEC-2023 2023/24 Interim Report
2023-24 Interim Report

Announcements & Circulars 01-DEC-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

Announcements & Circulars 29-NOV-2023 Unaudited Interim Results for the six months ended 30 September 2023

Announcements & Circulars 29-NOV-2023 Interim Dividend for the six months ended 30 September 2023

Announcements & Circulars 20-NOV-2023 Resignation of Non-Executive Director and Deputy Chairman, Change in Composition of Audit Committee, Remuneration Committee and Nomination Committee

Announcements & Circulars 20-NOV-2023 List of Directors and their Role and Function

Announcements & Circulars 16-NOV-2023 Date of Board Meeting

Announcements & Circulars 01-NOV-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

Announcements & Circulars 04-OCT-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

Announcements & Circulars 05-SEP-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

Announcements & Circulars 30-AUG-2023 Poll Results of the Annual General Meeting Held on 30 August 2023

Announcements & Circulars 14-AUG-2023 Share Option Scheme

Announcements & Circulars 14-AUG-2023 Share Award Scheme

Announcements & Circulars 01-AUG-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

Corporate News 31-JUL-2023 2022/23 Annual Report

Announcements & Circulars 28-JUL-2023 (1) General Mandates to Issue and to Repurchase Shares, (2) Proposed Re-election of Directors, (3) Termination of the 2021 Share Option Scheme and Adoption of the 2023 Share Option Scheme, (4) Adoption of the 2023 Share Award Plan and (5) Notice of Annual General Meeting

Announcements & Circulars 28-JUL-2023 Proxy Form for the Annual General Meeting to be held on 30 August 2023

Announcements & Circulars 28-JUL-2023 Notice of Annual General Meeting

Announcements & Circulars 28-JUL-2023 Notification Letter and Change Request Form to Registered Shareholders

Announcements & Circulars 28-JUL-2023 Notification Letter and Request Form to Non-registered Shareholders

Announcements & Circulars 03-JUL-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

Announcements & Circulars 28-JUN-2023 Announcement of Results for the year ended 31 March 2023

Announcements & Circulars 28-JUN-2023 Final Dividend for the year ended 31 March 2023

Announcements & Circulars 15-JUN-2023 Date of Board Meeting

Announcements & Circulars 02-JUN-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

Announcements & Circulars 03-MAY-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

Announcements & Circulars 03-APR-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

Announcements & Circulars 03-MAR-2023 (1) Proposed Spin-Off and Separate Listing of the Shares of KRP Development Holdings Limited on the Main Board of the Stock Exchange of Hong Kong Limited by way of Introduction (2) Declaration of Conditional Distribution in Specie (3) Expected Issue of the Listing Document of KRP Development Holdings Limited

Announcements & Circulars 03-MAR-2023 Notification Letter and Change Request Form to Registered Shareholders

Announcements & Circulars 02-MAR-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

Announcements & Circulars 21-FEB-2023 Date of Board Meeting

Announcements & Circulars 01-FEB-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

Announcements & Circulars 03-JAN-2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

Financial Reports & Presentation 31-DEC-2022 Annual Report 2022/2023
2022-23 Annual Report

Announcements & Circulars 21-DEC-2022 Notification Letter and Change Request Form to Registered Shareholders

Announcements & Circulars 21-DEC-2022 Notification Letter and Request Form to Non-registered Shareholders

Announcements & Circulars 06-DEC-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

Announcements & Circulars 29-NOV-2022 Update on Discloseable Transaction - Exercise of Warrants and Launch of Tender Offer in Thailand

Announcements & Circulars 22-NOV-2022 Unaudited Interim Results for the six months ended 30 September 2022

Announcements & Circulars 22-NOV-2022 Interim Dividend for the six months ended 30 September 2022

Financial Reports & Presentation 22-NOV-2022 2022/23 Interim Report
2022-23 Interim Report

Announcements & Circulars 09-NOV-2022 Date of Board Meeting

Announcements & Circulars 01-NOV-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

Announcements & Circulars 06-OCT-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

Announcements & Circulars 30-SEP-2022 Discloseable Transaction – Exercise of Warrants and Launch of Tender Offer in Thailand

Announcements & Circulars 01-SEP-2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

Announcements & Circulars 26-AUG-2022 Poll Results of the Annual General Meeting held on 26 August 2022

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 2021/22 Annual Report
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

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