MAJOR TRANSACTION - FORMATION OF JOINT VENTURE FOR CARRYING OUT OF THE ZHAOJIA LOU PROJECT IN PUJIANG TOWN, MINHANG DISTRICT, SHANGHAI, THE PRC

NOTICE OF ANNUAL GENERAL MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023

MAJOR TRANSACTION - FORMATION OF JOINT VENTURE FOR REDEVELOPMENT OF THE ZHAOJIA LOU PROJECT IN PUJIANG TOWN, MINHANG DISTRICT, SHANGHAI, THE PRC - DELAY IN DESPATCH OF CIRCULAR AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(a) OF THE LISTING RULES

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2023, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CESSATION OF MEMBER OF THE AUDIT AND RISK COMMITTEE

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

ANNOUNCEMENT - APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF EACH OF THE AUDIT AND RISK COMMITTEE AND THE SUSTAINABILITY COMMITTEE

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023