DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2009

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2009

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2009

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 JUNE 2009

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 JUNE 2009

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2009

DISTRIBUTION IN SPECIE OF SHARES (Stock Code: 413) AND WARRANTS (Stock Code: 807) OF SOUTH CHINA (CHINA) LIMITED