ANNOUNCEMENT MADE PURSUANT TO RULE 13.10 OF THE LISTING RULES

JOINT ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR AND GRANT OF WAIVER FOR DELAY IN DESPATCH OF COMPOSITE DOCUMENT

ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEES AND APPOINTMENT OF THE INDEPENDENT FINANCIAL ADVISER

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2014

JOINT ANNOUNCEMENT 1 SHARE PURCHASE AGREEMENT ABOUT SALE AND PURCHASE OF SALE SHARES 2 POSSIBLE MANDATORY UNCONDITIONAL GENERAL CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED ON BEHALF OF ORIENT VICTORY REAL ESTATE GROUP HOLDINGS LIMITED FOR ALL THE ISSU

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2014

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2014

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE