April 3, 2020 by Justin.Hall 2009 12.16.09 (1) Appointment of Chairpersons of Audit Committee, Nomination Committee and Remuneration Committee and (2) Terms of Appointment of Independent Non-executive Directors 12.01.09 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 11.23.09 Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 11.02.09 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 11.02.09 (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 10.02.09 Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 10.02.09 (CANCELLED) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 09.30.09 Resignations of Independent Non-executive Directors, Change of Members of Audit Committee, Nomination Committee and Remuneration Committee of the Board of Directors and Service Contract of an Executive Director 09.24.09 Unusual Price and Volume Movements 09.18.09 Completion of Subscription of Subscription CBs and Placing of Placing CBs 09.18.09 Resignation of Chairman, Chief Executive Officer and Executive Managing Director; Re-designation of Director; Change of Members of Remuneration Committee and Nomination Committee of the Board of Directors; and Service Contract of an Executive Director 09.16.09 CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG 09.10.09 Appointment of Independent Non-executive Director and Member of Audit Committee, Nomination Committee and Remuneration Committee 09.04.09 (1) Completion of Subscription of Committed Subscription CBs; (2) Resignation of Director; and (3) Change of Members of Audit Committee, Remuneration Committee and Nomination Committee of the Board of Directors 09.04.09 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 09.03.09 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2009 08.31.09 RESIGNATION OF NON-EXECUTIVE DIRECTOR 08.26.09 Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 08.26.09 Poll Results at Special General Meeting held on 26 August 2009 08.20.09 DATE OF BOARD MEETING 08.10.09 JOINT ANNOUNCEMENT – RESULTS OF THE MANDATORY CONDITIONAL GENERAL OFFERS AND LAPSE OF OFFERS 08.03.09 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 07.20.09 Appointment of Executive Directors and Independent Non-executive Directors 07.20.09 NOTICE OF SPECIAL GENERAL MEETING 07.20.09 Form of proxy for use at the Special General Meeting to be held on Wednesday, 26 August 2009 07.20.09 (1) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF THE SUBSCRIPTION CBs; (2) BEST EFFORTS PLACING OF THE PLACING CBs; AND (3) CAPITAL REORGANISATION 07.20.09 BLUE FORM OF ACCEPTANCE AND CANCELLATION OF OUTSTANDING OPTIONS RELATING TO SHARES IN SUN INNOVATION HOLDINGS LIMITED 07.20.09 PINK FORM OF ACCEPTANCE AND TRANSFER OF THE CONVERTIBLE BOND DUE 2010 ISSUED BY SUN INNOVATION HOLDINGS LIMITED 07.20.09 WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF NOMINAL VALUE HK$0.1 EACH IN THE ISSUED SHARE CAPITAL OF SUN INNOVATION HOLDINGS LIMITED 07.20.09 COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY CONDITIONAL GENERAL OFFERS BY OPTIMA CAPITAL LIMITED ON BEHALF OF WISE SUN HOLDINGS LIMITED FOR ALL THE ISSUED EXISTING SHARES AND CONVERTIBLE SECURITIES IN, AND CANCELLATION OF ALL OUTSTANDING…… 07.20.09 JOINT ANNOUNCEMENT – DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT IN RESPECT OF THE MANDATORY CONDITIONAL GENERAL OFFERS BY OPTIMA CAPITAL LIMITED ON BEHALF OF WISE SUN HOLDINGS LIMITED FOR ALL THE ISSUED EXISTING SHARES AND CONVERTIBLE …… 07.08.09 DELAY IN DESPATCH OF CIRCULAR 07.08.09 JOINT ANNOUNCEMENT – DELAY IN DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT IN RESPECT OF THE MANDATORY CONDITIONAL GENERAL OFFERS BY OPTIMA CAPITAL LIMITED ON BEHALF OF WISE SUN HOLDINGS LIMITED FOR ALL THE ISSUED EXISTING SHARES AND CONVERTIBLE …… 07.08.09 Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks) 07.08.09 COMPLETION OF “BEST EFFORTS” PLACING OF SHARES UNDER GENERAL MANDATE 07.03.09 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 06.30.09 APPOINTMENT OF NEW INDEPENDENT FINANCIAL ADVISER 06.25.09 JOINT ANNOUNCEMENT (1) 06.19.09 Suspension of Trading 06.17.09 JOINT ANNOUNCEMENT (1) MANDATORY CONDITIONAL GENERAL OFFERS BY OPTIMA CAPITAL LIMITED ON BEHALF OF WISE SUN HOLDINGS LIMITED FOR ALL THE ISSUED EXISTING SHARES AND CONVERTIBLE SECURITIES IN, AND CANCELLATION OF ALL OUTSTANDING OPTIONS OF, SUN INNOVATION …… 06.04.09 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 06.01.09 Announcement 05.27.09 Poll Results at Annual General Meeting held on 27th May 2009 and Appointment of Auditors 05.22.09 DISCLOSEABLE TRANSACTION – DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY HOLDING INVESTMENT PROPERTIES IN PRC 05.18.09 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 MAY 2009 IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED OPEN OFFER; AND (3) WHITEWASH WAIVER 05.18.09 Suspension of Trading 05.18.09 ANNOUNCEMENT – PRICE-SENSITIVE INFORMATION 05.04.09 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 04.24.09 Form of proxy for use at the Special General Meeting to be held on Monday, 18 May 2009 04.24.09 Notice of Special General Meeting 04.24.09 (1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED OPEN OFFER AT HK$0.15 PER OFFER SHARE PAYABLE IN FULL ON ACCEPTANCE (ON THE BASIS OF FIVE OFFER SHARES FOR EVERY ONE ADJUSTED SHARE HELD); AND (3) APPLICATION FOR WHITEWASH WAIVER 04.24.09 Form of Proxy for use at the Annual General Meeting to be held on 27th May, 2009 04.24.09 Notice of Annual General Meeting 04.24.09 Proposals for Renewal of General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting 04.23.09 DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED CAPITAL REORGANISATION, PROPOSED OPEN OFFER AND THE WHITEWASH WAIVER 04.20.09 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 04.17.09 Variation of Terms in relation to Pageant Hosting Agreement 04.14.09 Revised Expected Timetable for the Capital Reorganisation and Open Offer 04.09.09 Delay in Despatch of Circular 04.03.09 Date of Board Meeting 04.03.09 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 03.25.09 Appointment of Independent Financial Adviser 03.24.09 (1) PROPOSED CAPITAL REORGANISATION;(2) PROPOSED OPEN OFFER AT HK$ 0.15 PER OFFER SHARE PAYABLE IN FULL ON ACCEPTANCE (ON THE BASIS OF FIVE OFFER SHARES FOR EVERY ADJUSTED SHARE HELD); (3) APPLICATION FOR WHITEWASH WAIVER; AND (4) RESUMPTION OF TRADING 03.20.09 Suspension of Trading 03.17.09 Unusual Price and Volume Movements 03.03.09 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 02.04.09 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 01.06.09 Resignation of Executive Director 0
12.16.09 (1) Appointment of Chairpersons of Audit Committee, Nomination Committee and Remuneration Committee and (2) Terms of Appointment of Independent Non-executive Directors
12.01.09 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
11.23.09 Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks)
11.02.09 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
11.02.09 (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
10.02.09 Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks)
10.02.09 (CANCELLED) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
09.30.09 Resignations of Independent Non-executive Directors, Change of Members of Audit Committee, Nomination Committee and Remuneration Committee of the Board of Directors and Service Contract of an Executive Director
09.18.09 Resignation of Chairman, Chief Executive Officer and Executive Managing Director; Re-designation of Director; Change of Members of Remuneration Committee and Nomination Committee of the Board of Directors; and Service Contract of an Executive Director
09.10.09 Appointment of Independent Non-executive Director and Member of Audit Committee, Nomination Committee and Remuneration Committee
09.04.09 (1) Completion of Subscription of Committed Subscription CBs; (2) Resignation of Director; and (3) Change of Members of Audit Committee, Remuneration Committee and Nomination Committee of the Board of Directors
09.04.09 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
08.26.09 Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks)
08.10.09 JOINT ANNOUNCEMENT – RESULTS OF THE MANDATORY CONDITIONAL GENERAL OFFERS AND LAPSE OF OFFERS
07.20.09 Form of proxy for use at the Special General Meeting to be held on Wednesday, 26 August 2009
07.20.09 (1) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF THE SUBSCRIPTION CBs; (2) BEST EFFORTS PLACING OF THE PLACING CBs; AND (3) CAPITAL REORGANISATION
07.20.09 BLUE FORM OF ACCEPTANCE AND CANCELLATION OF OUTSTANDING OPTIONS RELATING TO SHARES IN SUN INNOVATION HOLDINGS LIMITED
07.20.09 PINK FORM OF ACCEPTANCE AND TRANSFER OF THE CONVERTIBLE BOND DUE 2010 ISSUED BY SUN INNOVATION HOLDINGS LIMITED
07.20.09 WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF NOMINAL VALUE HK$0.1 EACH IN THE ISSUED SHARE CAPITAL OF SUN INNOVATION HOLDINGS LIMITED
07.20.09 COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY CONDITIONAL GENERAL OFFERS BY OPTIMA CAPITAL LIMITED ON BEHALF OF WISE SUN HOLDINGS LIMITED FOR ALL THE ISSUED EXISTING SHARES AND CONVERTIBLE SECURITIES IN, AND CANCELLATION OF ALL OUTSTANDING……
07.20.09 JOINT ANNOUNCEMENT – DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT IN RESPECT OF THE MANDATORY CONDITIONAL GENERAL OFFERS BY OPTIMA CAPITAL LIMITED ON BEHALF OF WISE SUN HOLDINGS LIMITED FOR ALL THE ISSUED EXISTING SHARES AND CONVERTIBLE ……
07.08.09 JOINT ANNOUNCEMENT – DELAY IN DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT IN RESPECT OF THE MANDATORY CONDITIONAL GENERAL OFFERS BY OPTIMA CAPITAL LIMITED ON BEHALF OF WISE SUN HOLDINGS LIMITED FOR ALL THE ISSUED EXISTING SHARES AND CONVERTIBLE ……
07.08.09 Next Day Disclosure Return (Equity issuer – changes in issued share capital and/or share buybacks)
06.17.09 JOINT ANNOUNCEMENT (1) MANDATORY CONDITIONAL GENERAL OFFERS BY OPTIMA CAPITAL LIMITED ON BEHALF OF WISE SUN HOLDINGS LIMITED FOR ALL THE ISSUED EXISTING SHARES AND CONVERTIBLE SECURITIES IN, AND CANCELLATION OF ALL OUTSTANDING OPTIONS OF, SUN INNOVATION ……
05.22.09 DISCLOSEABLE TRANSACTION – DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY HOLDING INVESTMENT PROPERTIES IN PRC
05.18.09 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 MAY 2009 IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED OPEN OFFER; AND (3) WHITEWASH WAIVER
05.04.09 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
04.24.09 (1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED OPEN OFFER AT HK$0.15 PER OFFER SHARE PAYABLE IN FULL ON ACCEPTANCE (ON THE BASIS OF FIVE OFFER SHARES FOR EVERY ONE ADJUSTED SHARE HELD); AND (3) APPLICATION FOR WHITEWASH WAIVER
04.24.09 Proposals for Renewal of General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
04.23.09 DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED CAPITAL REORGANISATION, PROPOSED OPEN OFFER AND THE WHITEWASH WAIVER
04.03.09 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
03.24.09 (1) PROPOSED CAPITAL REORGANISATION;(2) PROPOSED OPEN OFFER AT HK$ 0.15 PER OFFER SHARE PAYABLE IN FULL ON ACCEPTANCE (ON THE BASIS OF FIVE OFFER SHARES FOR EVERY ADJUSTED SHARE HELD); (3) APPLICATION FOR WHITEWASH WAIVER; AND (4) RESUMPTION OF TRADING
03.03.09 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
02.04.09 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009