ZMAY HOLDINGS LIMITED | 中民安園控股有限公司

2010
2009
2008
2007
2006
2005
2004
2003
2002

Date of Release	Document
20/07/2010	Termination of existing share option scheme and adoption of the share option scheme and notice of extraordinary general meeting
20/07/2010	Form of proxy
06/07/2010	Revised form of proxy
30/06/2010	Proposed Grant of General Mandates to issue and Repurchase Shares; Re-election of Directors and Notice of Annual General Meeting
30/06/2010	Form of Proxy
26/05/2010	Expiry of Warrants
11/02/2010	Form of Proxy
11/02/2010	Circulars - Proposed Refreshment of General Mandate and Notice of Extraordinary General Meeting

Date of Release	Document
23/06/2009	Proxy Form
23/06/2009	Circular (Proposed grant of general mandates to issue and repurchase shares; re-election of directors and notice of annual general meeting)

Date of Release	Document
01/09/2008	Proxy Form
01/09/2008	Circular (Refreshment of the Scheme Mandate Limit of the Share Option Scheme and Cancellation of Certain Share Options)
05/06/2008	Proxy Form
05/06/2008	Circular (Proposed Change of Company Name)
02/06/2008	Proxy Form
02/06/2008	Circular (Proposed grant of general mandates to issue and repurchase shares; re-election of directors and notice of annual general meeting)
14/04/2008	Proxy Form
14/04/2008	Circular ((1) Very Substantial Acquisition and Connected Transaction (2) Connected Transaction: Extension of Completion of Placing Agreement)
03/04/2008	Proxy Form
03/04/2008	Circular (Proposed Change of Auditors)
07/01/2008	Proxy Form
07/01/2008	Circular (Connected Transaction: Placing of 400,000,000 New Shares Subject to Shareholders' Approval)

Date of Release	Document
24/10/2007	Proxy Form
24/10/2007	Circular (Refreshment of the scheme mandate limit of the share option scheme)
30/08/2007	Proxy Form
30/08/2007	Circular (Subscription of 300,000,000 New Shares Subject to Shareholders' Approval)
10/07/2007	Proxy Form
10/07/2007	Circular (Proposed grant of general mandates to issue and repurchase shares; re-election of directors and notice of annual general meeting)
08/06/2007	Proxy Form
08/06/2007	Circular (Proposed Bonus Issue of Listed Warrants)

Date of Release	Document
11/07/2006	Proxy Form (Revised)
10/07/2006	Circular (Proposed alteration to the articles of association;proposed grant of general mandates to issue and repurchase shares; re-election of directors and notice of annual general meeting)
10/07/2006	Proxy Form

Date of Release	Document
13/12/2005	Circular (The deed of settlement and the subscription agreement)
13/12/2005	Proxy Form
09/08/2005	Proxy Form
09/08/2005	Circular (General mandates to repurchase shares, issue shares, and notice of annual general meeting and re-election of directors)
21/06/2005	Proxy Form
21/06/2005	Circular (Share consolidation, change in board lot size, subscription of new shares by the subscriber and application for the whitewash waiver)
06/05/2005	Proxy Form
06/05/2005	Circular (Change of auditors and notice of extraordinary general meeting)
28/04/2005	Proxy Form

Date of Release	Document
06/07/2004	Proxy Form
05/07/2004	Circular (General mandates to repurchase shares, issue shares, amendments of the articles of association and notice of annual general meeting)
21/05/2004	Proxy Form
21/05/2004	Circular (Change of auditors and notice of extraordinary general meeting)
19/04/2004	Circular (Proposal for reduction of share capital and granting of general mandates to repurchase new shares and to issue new shares)

Date of Release	Document
09/07/2003	Circular (General mandates to repurchase & issue shares)

Date of Release	Document
28/06/2002	Circular (General mandates to repurchase/issue shares)

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