ZMAY HOLDINGS LIMITED | 中民安園控股有限公司

Date of Release	Document
06/09/2010	Monthly Return For the month ended 31/08/2010
16/08/2010	First Quarterly results announcement for the three months ended 30 June 2010
05/08/2010	Placing of new shares under general mandate
05/08/2010	Monthly Return For the month ended 31/07/2010
04/08/2010	Poll results of Annual General Meeting and Extraordinary General Meeting held on 4 August 2010
30/07/2010	Notice of Board meeting
20/07/2010	Notice of Extraordinary general meeting
07/07/2010	Monthly Return for the month ended 30/6/2010
06/07/2010	Clarification announcement-proxy form for use at the AGM
30/06/2010	Notice of Annual General Meeting
29/06/2010	Annual Results Announcement for the year ended 31 March 2010
23/06/2010	Profit Warning
15/06/2010	Notice of board meeting
04/06/2010	Monthly return for the month ended 31/05/2010
20/05/2010	Expiry of warrants
05/05/2010	Monthly Return for the month ended 30/4/2010
27/04/2010	Grant of Share Options
15/04/2010	Unusual Share Price Movement
08/04/2010	Monthly Return for the month ended 31/03/2010
30/03/2010	Completion of placing and adjustments of the warrants
30/03/2010	Next Day Disclosure Return
30/03/2010	Company Information Sheet
23/03/2010	Placing of New Shares under General Mandate
04/03/2010	Monthly Return for the month ended 28/02/2010
04/03/2010	Poll results of the Extraordinary General Meeting held on 3 March 2010
11/02/2010	Notice of Extraordinary General Meeting
09/02/2010	Third Quarterly Results Announcement for the Nine months ended 31 December 2009
03/02/2010	Monthly Return for the month ended 31/01/2010
27/01/2010	Termination of placing of new shares
27/01/2010	Notice of board meeting
18/01/2010	Clarification Announcement
16/01/2010	Proposed Placing of New Shares subject to shareholders' Approval
12/01/2010	Company Information Sheet
12/01/2010	Adjustments of the Listed Warrants
06/01/2010	Company Information Sheet
06/01/2010	Next Day Disclosure Return
06/01/2010	Completion of Placing of New Shares Under General Mandate
06/01/2010	Monthly return for the month ended 31/12/2009
04/01/2010	Clarification announcement
04/01/2010	Company Information Sheet

Date of Release	Document
31/12/2009	Change of Independent Non-executive Director, Chairman of the Audit Committee and member of the Remuneration Committee
7/12/2009	Company Information Sheet
5/12/2009	Placing of new shares under genernal mandate
3/12/2009	Monthly Return for the month ended 31/10/2009
30/11/2009	Resignation of Executive Directors and Chairlady of Remuneration Committee and Resignation of Director
20/11/2009	Change of Independent non-executve directors, members of audit committee and members of remuneration committee
17/11/2009	(1) Resignation of Executive Director and (2) Change of Compliance Officer, Company Secretary, Authorized Representative and Agent for Process in Hong Kong
10/11/2009	Title: Announcements and Notices - Change of Principal Place of Business in Hong Kong
05/11/2009	Change of Company Name of Auditors
05/11/2009	Result Announcement (Q2, 2009/10)
02/11/2009	Monthly Return for the month ended 31/10/2009
21/10/2009	Clarification Announcemnet Regarding Appointment of Executive Director and Non-Executive Director
20/10/2009	Appointment of Executive Director and Non-Executive Director
06/10/2009	Notice of Board of Directors' Meeting
02/10/2009	Monthly Return for the month ended 30/09/2009
18/09/2009	Change of Director, Chairman of Audit Committee and Member of Remuneration Committee
02/09/2009	Monthly Return for the month ended 31/08/2009
05/08/2009	Result Announcement (Q1, 2009/10)
03/08/2009	Monthly Return for the month ended 31/07/2009
24/07/2009	Poll Results of Annual General Meeting Held on 24 July 2009
14/07/2009	Notice of Board of Directors' Meeting
03/07/2009	Monthly Return for the month ended 30/06/2009
23/06/2009	Notice of Annual General Meeting
02/06/2009	Monthly Return for the month ended 31/05/2009
27/05/2009	Results Announcement (Final, 2008/2009)
04/05/2009	Monthly Return for the month ended 30/04/2009
29/04/2009	Notice of Board of Directors' Meeting
02/04/2009	Monthly Return for the month ended 31/03/2009
06/03/2009	Resignation of Directors and Chief Executive Officer
02/03/2009	Monthly Return for the month ended 28/02/2009
04/02/2009	Result Announcement (Q3, 2008/09)
02/02/2009	Monthly Return for the month ended 31/01/2009
20/01/2009	Notice of Board of Directors' Meeting
02/01/2009	Monthly Return for the month ended 31/12/2008

Date of Release	Document
29/12/2008	Appointment of Director and Chief Executive Officer and Re--Designation of Directors
15/12/2008	Resignation of Directors and Chief Executive Officer
14/11/2008	Result Announcement (Q2, 2008/09)
29/10/2008	Notice of Board of Directors' Meeting
01/09/2008	Notice of Extraordinary General Meeting
08/08/2008	Result Announcement (Q1, 2008/09)
07/08/2008	Change of Company Name and Change of Stock Short Name
31/07/2008	Lapse of the Placing
31/07/2008	Company Profile (as of 18/07/2008)
23/07/2008	Notice of Board of Directors' Meeting
21/07/2008	Completion of Placing and Adjustment in Relation to the Warrants
30/06/2008	(1) Placing of New Shares under General Mandate and (2) Resumption of Trading
30/06/2008	Suspension of Trading
27/06/2008	Results of Extraordinary General Meeting
05/06/2008	Notice of Extraordinary General Meeting
02/06/2008	Notice of Annual General Meeting
29/05/2008	Proposed Change in Company Name
21/05/2008	Change in Board Lot Size
19/05/2008	Results Announcement (Final, 2007/2008)
05/05/2008	Notice of Board of Directors' Meeting
30/04/2008	Results of Extraordinary General Meeting
14/04/2008	Notice of Extraordinary General Meeting
07/04/2008	Connected Transaction: Extension of Completion of the Placing Agreement
03/04/2008	Notice of Extraordinary General Meeting
31/03/2008	Proposed Change of Auditors
26/02/2008	Further Delay in Despatch of Circular
11/02/2008	Delay in Despatch of Circular
31/01/2008	Results of Extraordinary General Meeting
30/01/2008	Result Announcement (Q3, 2007/08)
25/01/2008	Company Profile (as of 21/01/2008)
22/01/2008	Clarification Announcement
21/01/2008	Change of Executive Directors, Non-executive Director, Chairman, Vice Chairman, Chief Executive Officer, Compliance Officer and Authorized Presentative
15/01/2008	Notice of Board of Directors' Meeting
14/01/2008	Very Substanital Acquisition and Connected Transaction and Resumption of Trading
07/01/2008	Notice of Extraordinary General Meeting
03/01/2008	Announcement Pursuant to Rule 17.10 of the Listing Rules

Date of Release	Document
19/12/2007	Suspension of Trading
12/12/2007	Connection Transaction: Placing of 400,000,000 New Shares Subject to Shareholders' Approval and Resumption of Trading
11/12/2007	Suspension of Trading
04/12/2007	ENTERING INTO THE LETTER OF INTENT RELATING TO THE POSSIBLE ACQUISITION OF A COMPANY PRINCIPALLY ENGAGED IN THE FUNERAL BUSINESS IN THE PRC
13/11/2007	Result Announcement (Q2, 2007/08)
29/10/2007	Notice of Board of Directors' Meeting
24/10/2007	Notice of Extraordinary General Meeting
12/10/2007	Company Profile (as of 09/10/2007)
09/10/2007	Resignation and Appointment of Executive Directors
24/09/2007	Company Profile (as of 24/09/2007)
18/09/2007	Results of Extraordinary General Meeting
30/08/2007	Notice of Extraordinary General Meeting
22/08/2007	Unusual price & volume movements
16/08/2007	Subscription of 300,000,000 New Shares Subject to Shareholders’ Approval
13/08/2007	Suspension of Trading
02/08/2007	Results Announcement (Q1, 2007/2008)
18/07/2007	Notice of Board of Directors' Meeting
11/07/2007	Company Profile (as of 29/06/2007)
10/07/2007	Notice of Annual General Meeting
28/06/2007	Announcement ( Listing of Warrants on the Growth Enterprise Market of the Stock Exchange of Hong Kong LImited by way of Bonus Issue)
30/08/2006	Announcement (Resolution passed at extraordinary general meeting)
15/06/2007	Results Announcement (Final, 2006/2007)
13/06/2007	Unusual price & volume movements
08/06/2007	Announcement (Clarification Annoucement)
08/06/2007	Notice of Extraordinary General Meeting
01/06/2007	Notice of Board of Directors' Meeting
21/05/2007	Announcement (Proposed Bonus Issue of Listed Warrants)
25/04/2007	Unusual price & volume movements
07/03/2007	Company Profile (as of 28/02/2007)
10/02/2007	Results Announcements (Q3, 2006/2007)
22/01/2007	Unusual price & volume movements
19/01/2007	Unusual price & volume movements
17/01/2007	Company Profile (as of 10/01/2007)
17/01/2007	Notice of Board Meeting

Date of Release	Document
20/12/2006	Company Profile (as of 18/12/2006)
20/11/2006	Unusual price & volume movements
08/11/2006	Results Announcements (Q2, 2006/2007)
08/11/2006	Results Announcements (Q2, 2006/2007, Summary)
07/11/2006	Unusual price & volume movements
23/10/2006	Notice of Board Meeting
18/10/2006	Company Profile (as of 10/10/2006)
03/10/2006	Unusual price & volume movements
26/09/2006	Unusual price & volume movements
25/09/2006	Unusual price & volume movements
22/09/2006	Unusual price & volume movements
21/09/2006	Unusual price & volume movements
12/09/2006	Unusual price & volume movements
30/08/2006	Announcement (Special resolution passed at annual general meeting)
15/08/2006	Unusual price & volume movements
27/07/2006	Results Announcement (Q1, 2006/2007)
27/07/2006	Results Announcement (Q1, 2006/2007, Summary)
20/07/2006	Unusual price movement
14/07/2006	Notice of Board Meeting
13/07/2006	Announcement (Appointment of executive director)
10/07/2006	Notice of Annual General Meeting
19/06/2006	Results Announcement (Final, 2005/2006, Summary)
19/06/2006	Results Announcement (Final, 2005/2006)
07/06/2006	Notice of Board Meeting
07/04/2006	Unusual price & volume movements
06/04/2006	Unusual price & volume movements
27/01/2006	Results Announcement (Q3, 2005/2006)
25/01/2006	Results Announcement (Q3, 2005/2006, Summary)
25/01/2006	Announcement (Change of Authorised Representative and Company Secretary)
13/01/2006	Notice of Board Meeting

Date of Release	Document
29/12/2005	Announcement (Appointment of executive director and vice chairman and chief executive officer and change of authorized representative and compliance officer)
13/12/2005	Notice of Extraordinary General Meeting
25/11/2005	Announcement (The deed of settlement and the subscription agreement & Resumption of trading)
24/11/2005	Suspension of Trading
09/11/2005	Announcement (Clarification on contents of interim results announcement for the six months ended 30 September 2005)
09/11/2005	Results Announcement (Q2, 2005/2006)
09/11/2005	Results Announcement (Q2, 2005/2006, Summary)
24/10/2005	Notice of Board Meeting
06/09/2005	Unusual price & volume movements
31/08/2005	Unusual price & volume movements
31/08/2005	Announcement (Resignation of executive director and CEO, change of authorised representative and compliance officer and qualified accountant)
30/08/2005	Unusual price & volume movements
25/08/2005	Unusual price & volume movements
11/08/2005	Unusual price & volume movements
10/08/2005	Results Announcement (Q1, 2005/2006)
10/08/2005	Results Announcement (Q1, 2005/2006, Summary)
09/08/2005	Notice of Annual General Meeting
08/08/2005	Announcement (Change of head office and principal place of business)
28/07/2005	Notice of Board Meeting
22/07/2005	Unusual price movement
20/07/2005	Announcement (Changes of executive directors and independent non-executive director and audit committee member, change of authorised representative and compliance officer and qualified accountant and company secretary
06/07/2005	Announcement (Results of the EGM regarding proposed issue of subscription shares and the whitewash waiver)
04/07/2005	Results Announcement (Final, 2004/2005, Summary)
04/07/2005	Results Announcement (Final, 2004/2005)
29/06/2005	Unusual price & volume movements
27/06/2005	Announcement (Change of board of directors'meeting)
20/06/2005	Announcement (Despatch of whitewash document; and details of trading arrangement; free exchange of share certificates; and odd lots matching service)
15/06/2005	Unusual price & volume movements
15/06/2005	Notice of Board Meeting
03/06/2005	Unusual price movement
31/05/2005	Announcement (Share consolidation, change in board lot size, subscription of new shares by the subscriber and application for the granting of the whitewash waiver and resumption of trading)
06/05/2005	Announcement (Change of auditors and notice of extraordinary general meeting)
04/05/2005	Announcement (Result of the extraordinary general meeting)
27/04/2005	Suspension of Trading
18/04/2005	Announcement (Change of auditors and notice of extraordinary general meeting)
08/04/2005	Unusual price & volume movements
10/03/2005	Unusual price movement
23/02/2005	Unusual price & volume movements
21/02/2005	Unusual price & volume movements
03/02/2005	Unusual price & volume movements
02/02/2005	Results Announcement (Q3, 2004/2005, Summary)
02/02/2005	Results Announcement (Q3, 2004/2005)
21/01/2005	Unusual price movement
18/01/2005	Notice of Board Meeting
14/01/2005	Unusual price & volume movements
14/01/2005	Unusual price movement
11/01/2005	Unusual price & volume movements

Date of Release	Document
23/11/2004	Unusual price & volume movements
17/11/2004	Unusual price & volume movements
16/11/2004	Unusual price & volume movements
09/11/2004	Results Announcement (Q2, 2004/2005, Summary)
09/11/2004	Results Announcement (Q2, 2004/2005)
26/10/2004	Unusual price movement
25/10/2004	Unusual price movement
25/10/2004	Notice of Board Meeting
15/10/2004	Announcement (Resignation of independent non-executive director)
06/10/2004	Announcement (Appointment of an independent non-executive director and a member of the audit committee)
06/10/2004	Announcement (Appointment of an independent non-executive director and a member of the audit committee)
10/08/2004	Results Announcement (Q1, 2004/2005)
10/08/2004	Results Announcement (Q1, 2004/2005, Summary)
28/07/2004	Notice of Board Meeting
28/07/2004	Announcement (Reduction of share capital)
05/07/2004	Notice of Annual General Meeting
28/06/2004	Announcement (Unusual volume movement)
28/06/2004	Results Announcement (Final, 2003/2004, Summary)
28/06/2004	Results Announcement (Final, 2003/2004)
21/06/2004	Announcement (Update on reduction of share capital)
17/06/2004	Announcement (Unusual price movement)
16/06/2004	Announcement (Unusual price movement)
14/06/2004	Notice of Board Meeting
07/06/2004	Announcement (Result of The Extraordinary General Meeting)
20/05/2004	Announcement (Change of auditors and notice of extraordinary general meeting)
12/05/2004	Announcement (Appointment of Chief Executive Officer, Executive Director, and Change of Authorised Representative and Company Secretary)
08/04/2004	Announcement (Unusual price movement)
26/03/2004	Announcement (Resignation of executive director and change of authorised representative, qualified accountant and company secretary)
23/03/2004	Announcement (Clarification announcement)
19/03/2004	Announcement (Unusual price & volume movement)
18/03/2004	Announcement (Unusual price movement)
17/03/2004	Announcement (Proposed for reduction of share capital and general mandates to issue and repurchase new shares and resumption of trading)
16/03/2004	Suspension of Trading
11/03/2004	Announcement (Unusual price movement)
10/03/2004	Announcement (Unusual price & volume movement)
25/02/2004	Announcement (Unusual price movement)
13/02/2004	Results Announcement (Q3, 2003/2004, Summary)
13/02/2004	Results Announcement (Q3, 2003/2004)
03/02/2004	Notice of Board Meeting
08/01/2004	Announcement (Unusual price movement)
07/01/2004	Announcement (Unusual price movement)

Date of Release	Document
03/12/2003	Announcement (Unusual Price Movement)
01/12/2003	Announcement (Unusual Price & Volume Movement)
14/11/2003	Results Announcement (Q2, 2003/2004)
14/11/2003	Results Announcement (Q2, 2003/2004, Summary)
06/11/2003	Announcement (Unusual price movement)
03/11/2003	Notice of Board Meeting
23/10/2003	Announcement (Unusual price movement)
10/09/2003	Announcement (Further information on termination of Very Substantial Acquisition of the medicine formulae of health supplement products)
09/09/2003	Announcement (Unusual price movement)
08/09/2003	Announcement (Unusual price movement)
18/08/2003	Announcement (Termination of very substantial acquisition)
14/08/2003	Results Announcement (Q1, 2003/2004)
14/08/2003	Results Announcement (Q1, 2003/2004, Summary)
14/08/2003	Announcement (Unusual price movement)
11/08/2003	Announcement (Clarification of newspaper article)
07/08/2003	Announcement (Delay in despatch of circular in relation to acquisition of the medicine formulae of health supplement products)
04/08/2003	Notice of Board Meeting
31/07/2003	Announcement (Very substantial acquisition: Acquisition of the medicine formulae of health supplement products)
28/07/2003	Announcement (Change of independent non-executive director & audit committee member)
23/07/2003	Announcement (Advance to an entity)
18/07/2003	Announcement (Unusual price movement)
17/07/2003	Announcement (Unusual price movement)
17/07/2003	Announcement (Very substantial acquisition: Acquisition of the medicine formulae of health supplement products & resumption of trading)
03/07/2003	Announcement (Clarification of press article)
02/07/2003	Announcement (Delay in despatch of annual report 2003)
02/07/2003	Notice of Annual General Meeting
02/07/2003	Results Announcement (Final, 2002/2003)
02/07/2003	Results Announcement (Final, 2002/2003, Summary)
27/06/2003	Announcement (Update on the status of the proposed acquisition of the medicine formulae of health supplement products)
24/06/2003	Announcement (Announcement regarding the impact of outbreak of atypical pneumonia on the Group)
20/06/2003	Notice of Board Meeting
30/05/2003	Suspension of Trading
15/05/2003	Announcement (Appointment of independent non-executive director)
25/04/2003	Announcement (Unusual price movement)
08/04/2003	Announcement (Unusual price movement)
07/04/2003	Announcement (Unusual price & volume movement)
04/04/2003	Announcement (Unusual price movement)
20/03/2003	Announcement (Unusual price movement)
18/03/2003	Announcement (Unusual price movement)
18/03/2003	Announcement (Unusual price movement)
05/03/2003	Announcement (Unusual price movement)
24/02/2003	Announcement (Clarification of various newspaper articles)
17/02/2003	Announcement (Appointment of executive director)
13/02/2003	Results Announcement (Q3, 2002/2003, Summary)
13/02/2003	Results Announcement (Q3, 2002/2003)
10/02/2003	Announcement (Unusual price movement)
30/01/2003	Notice of Board Meeting
07/01/2003	Announcement (Unusual price movement)

Date of Release	Document
30/12/2002	Announcement (Change of executive director, chief executive officer, compliance officer, & authorised representative & unusual price movement)
05/12/2002	Announcement (Unusual price movement)
04/12/2002	Announcement (Termination of the proposed very substantial acquisition & connected transaction involving issuance of new shares/Unusual price movement)
03/12/2002	Announcement (Unusual price movement)
02/12/2002	Announcement (Unusual price movement)
29/11/2002	Announcement (Unusual price movement)
29/11/2002	Announcement (Proposed very substantial acquisition and connected transaction: involving issuance of new shares & Resumption of trading)
25/11/2002	Announcement (Change of qualified accountant and company secretary)
22/11/2002	Announcement (Update on the status of the acquisition of a business)
18/11/2002	Announcement (Update on the status of the acquisition of a business)
15/11/2002	Results Announcement (Q2, 2002/2003)
15/11/2002	Results Announcement (Q2, 2002/2003, Summary)
29/10/2002	Notice of Board Meeting
30/09/2002	Announcement (Suspension of Trading)
26/08/2002	Announcement (Unusual volume movement)
14/08/2002	Results Announcement (Q1, 2002/2003, Summary)
14/08/2002	Results Announcement (Q1, 2002/2003)
09/08/2002	Announcement (Unusual volume movement)
01/08/2002	Notice of Board Meeting
30/07/2002	Announcement (Unusual volume movement)
20/06/2002	Notice of Annual General Meeting
20/06/2002	Results Announcement (Final, 2001/2002, Summary)
19/06/2002	Results Announcement (Final, 2001/2002)
19/06/2002	Announcement (Unusual volume movement)
17/06/2002	Announcement (Unusual volume movement)
14/06/2002	Announcement (Unusual volume movement)
07/06/2002	Notice of Board Meeting
05/06/2002	Announcement (Unusual volume movement)
28/05/2002	Announcement (Unusual volume movement)
09/05/2002	Announcement (Unusual price/volume movement)
02/05/2002	Announcement (Unusual volume movement)
05/03/2002	Allotment Results
26/02/2002	Announcement (Clarification of prospectus dated 25/02/02)
25/02/2002	Formal Notice of IPO