April 3, 2020 by Justin.Hall 2013 12.27.13 BYE-LAWS 12.27.13 CHANGE OF COMPANY NAME, CHANGE OF STOCK SHORT NAME, AND CHANGE OF COMPANY LOGO AND COMPANY WEBSITE 12.03.13 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2013 11.28.13 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 NOVEMBER 2013 11.04.13 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2013 10.31.13 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 28 NOVEMBER 2013 OR ANY ADJOURNMENT THEREOF 10.31.13 NOTICE OF SPECIAL GENERAL MEETING 10.31.13 PROPOSED CHANGE OF COMPANY NAME AND ADOPTION OF CHINESE NAME FOR IDENTIFICATION PURPOSES ONLY, AMENDMENT TO THE BYE-LAWS, RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING 10.16.13 CONTINUING CONNECTED TRANSACTIONS 10.11.13 CHANGE OF COMPANY SECRETARY 10.08.13 PROPOSED CHANGE OF COMPANY NAME AND ADOPTION OF CHINESE NAME FOR IDENTIFICATION PURPOSES ONLY AND AMENDMENT TO THE BYE-LAWS 10.03.13 CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA 10.03.13 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2013 09.02.13 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2013 08.20.13 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013 08.09.13 List of Directors and their Role and Function 08.09.13 RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE 08.07.13 DATE OF BOARD MEETING 08.01.13 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2013 07.12.13 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE 07.04.13 COMPLETION OF THE SALE AND PURCHASE AGREEMENT AND THE ISSUE OF CONVERTIBLE NOTES 07.03.13 ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 3 JULY 2013 07.02.13 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2013 06.13.13 NOTICE OF SPECIAL GENERAL MEETING 06.13.13 Form of Proxy for use at the Special General Meeting to be held on 3 July 2013 06.13.13 MAJOR TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE NOTES FOR ACQUISITION OF VISUAL EFFECT PRODUCTION BUSINESS AND NOTICE OF SPECIAL GENERAL MEETING 06.03.13 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2013 05.30.13 MAJOR TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE NOTES FOR ACQUISITION OF VISUAL EFFECT PRODUCTION BUSINESS – FURTHER DELAY IN DESPATCH OF THE CIRCULAR 05.02.13 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2013 04.30.13 MAJOR TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE NOTES FOR ACQUISITION OF VISUAL EFFECT PRODUCTION BUSINESS – DELAY IN DESPATCH OF THE CIRCULAR 04.02.13 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2013 03.28.13 Major Transaction Involving The Issue Of Convertible Notes For Acquisition Of Visual Effect Production Business And Resumption Of Trading 03.28.13 TRADING HALT 03.22.13 Poll Results at Annual General Meeting held on 22 March 2013 03.01.13 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2013 02.05.13 Form of Proxy for use at the Annual General Meeting to be held on 22nd March 2013 02.05.13 NOTICE OF ANNUAL GENERAL MEETING 02.05.13 Proposals for Renewal of General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting 02.01.13 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2013 01.30.13 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 01.17.13 DATE OF BOARD MEETING 01.02.13 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2012 0
12.27.13 CHANGE OF COMPANY NAME, CHANGE OF STOCK SHORT NAME, AND CHANGE OF COMPANY LOGO AND COMPANY WEBSITE
12.03.13 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2013
11.04.13 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2013
10.31.13 FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 28 NOVEMBER 2013 OR ANY ADJOURNMENT THEREOF
10.31.13 PROPOSED CHANGE OF COMPANY NAME AND ADOPTION OF CHINESE NAME FOR IDENTIFICATION PURPOSES ONLY, AMENDMENT TO THE BYE-LAWS, RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING
10.08.13 PROPOSED CHANGE OF COMPANY NAME AND ADOPTION OF CHINESE NAME FOR IDENTIFICATION PURPOSES ONLY AND AMENDMENT TO THE BYE-LAWS
10.03.13 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2013
09.02.13 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2013
08.09.13 RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
06.13.13 MAJOR TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE NOTES FOR ACQUISITION OF VISUAL EFFECT PRODUCTION BUSINESS AND NOTICE OF SPECIAL GENERAL MEETING
05.30.13 MAJOR TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE NOTES FOR ACQUISITION OF VISUAL EFFECT PRODUCTION BUSINESS – FURTHER DELAY IN DESPATCH OF THE CIRCULAR
05.02.13 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2013
04.30.13 MAJOR TRANSACTION INVOLVING THE ISSUE OF CONVERTIBLE NOTES FOR ACQUISITION OF VISUAL EFFECT PRODUCTION BUSINESS – DELAY IN DESPATCH OF THE CIRCULAR
04.02.13 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2013
03.28.13 Major Transaction Involving The Issue Of Convertible Notes For Acquisition Of Visual Effect Production Business And Resumption Of Trading
03.01.13 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2013
02.05.13 Proposals for Renewal of General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
02.01.13 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2013
01.02.13 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2012