Announcements and Notices - [Date of Board Meeting]

WINDMILL Group Limited manufactures fire safety products. The Company designs, develops, and sells fire alarm, water and gas expression, emergency lighting, and portable fire systems. WINDMILL Group offers fire prevention products installation, maintenance, and repair services.

Notification Of Board Meeting

Announcements and Notices - [List of Directors and their Role and Function]

List Of Directors And Their Roles And Functions

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

Appointment Of Independent Non-Executive Director

Next Day Disclosure Return

Announcements and Notices - [Placing / Issue of Shares under a General Mandate]

Completion Of Placing Of New Shares
Under General Mandate

Hong Kong

China Environmental Energy Investment Limited provides jewelry products. The Company designs and markets jewelry, as well as offers OEM, money lending, and asset management services. China Environmental Energy Investment serves clients worldwide.

ETS Group Ltd. provides comprehensive multi-media contact services and contact center systems. The Company operates service centers and provide multi-media contact services and system across different media, such as telephone call, fax, email and short message, with telephone calls being the principal service offering.

eprint Group Limited provides printing services in Hong Kong. The company provides speedy printing and finishing services, advertisement printing, bound book printing and stationary printing.

Daido Group Limited, through its subsidiaries, offers cold storage warehousing. The Company offers storage, transportation and distribution, container hauling and unloading, and packaging services.

Mega Expo Holdings Ltd is an exhibition organiser and project management company in Hong Kong.  The Company hosts trade shows for Asian manufacturers, traders, exporters and buyers across the globe.

Telecom Service One Holdings Limited, through its subsidiaries, provides repair and refurbishment services for mobile phones and other electronic products. The Company's services cover mobile phones, pagers, two-way mobile data communication devices, personal computers, tablet computers, portable media players, video game consoles and handheld game consoles.

CCIAM Future Energy Limited operates energy businesses. The Company offers energy saving solutions design and provision services. CCIAM Future Energy conducts businesses in Hong Kong.

Neway Group Holdings Ltd. operates entertainment businesses.  The Company manages the careers of singers and pop groups, produces and issues recorded music, and produces motion pictures.

EDICO Holdings Limited operates as a holding company. The Company, through its subsidiaries, provides printing services. EDICO also offers typesetting, proofreading, translation, designing, printing, and binding services. EDICO Holdings serves customers in Hong Kong.

Integrated Waste Solutions Group Holdings Limited operates as a integrated waste solutions company. The Company provides waste recycling, recovery and disposal treatment.

Integrated Waste Solutions Gp Hldngs (923 HK)

Hiap Huat Holdings Bhd is a licensed scheduled waste recycler. The Company is involved in collecting, recycling, re-fining, and producing recycled products from waste oil, waste solvents, and used drums and containers.

Luxking Group Holdings Limited researches, develops, produces, and distributes adhesive tapes in the People's Republic of China.

CMO Public Company Limited is an event management company. The company provides the event design services and marketing plan through exhibition and trade show, marketing and promotion event, public event and MICE (Meeting, Incentive, Convention and Exhibition).

Nippecraft Limited and its subsidiaries design, manufacture, and distribute paper-based diaries, organizers, stationery, and related products.

D.T.C. Industries Public Company Limited produces stationery supplies including ball point pens, fountain pens, pencils, color pencils, stamp pads and other writing instruments under Bic, Lancer, Candy, and Cheetah brand names.

KAWASE COMPUTER SUPPLIES CO., LTD. provides data processing and business form printing services.  The Company also offers services in form design, internet communication, and data consulting.

Akkhie Prakarn PCL manages and operates an Industrial Waste Management Centre (Waste Incinerator) in the Samut Prakarn province, Thailand.

Kurogane Kosakusho Ltd. manufactures office furniture such as writing desks, chairs, and file cabinets.  The Company also produces children's study desks and shelves.  Kurogane Kosakusho diversifies its business by producing furniture and equipment for medical facilities and nursing homes.

Versalink Holdings Ltd. is engaged in the design, manufacture and supply of a wide range of system furniture and the provision of workspace planning and consulting services. The Company also distributes ancillary products such as seating models and work tools that are sourced from third party manufacturers. Versalink services clients world wide.

Natural Cool Holdings Ltd. installs and services retail and commercial air-conditioning systems. The Company also manufactures and sells switchgears.

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Notification Of Board Meeting

List Of Directors And Their Roles And Functions

Appointment Of Independent Non-Executive Director

Next Day Disclosure Return

Completion Of Placing Of New Shares Under General Mandate