25 Jun 2024

SECOND AMENDED AND RESTATED BYE-LAWS
30 May 2024

Rules of the New Share Option Scheme
Form of proxy for use by shareholders at the Special General Meeting (or any adjournment or postponement thereof) convened to be held at 11:00 a.m. on Tuesday, 25 June 2024 at Room 1-2, 2/F, 35-45B Bonham Strand, Sheung Wan, Hong Kong
(1) PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME; (2) PROPOSED CHANGE OF COMPANY NAME; (3) PROPOSED SHARE PREMIUM CANCELLATION; (4) PROPOSED ADOPTION OF NEW BYE-LAWS; AND (5) NOTICE OF SPECIAL GENERAL MEETING
Form of proxy for use by shareholders at the Annual General Meeting (or any adjournment or postponement thereof) convened to be held at 10:00 a.m. on Tuesday, 25 June 2024 at Room 1-2, 2/F, 35-45B Bonham Strand, Sheung Wan, Hong Kong
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
19 Jan 2024

NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS
30 May 2023

Form of proxy for use by shareholders at the Annual General Meeting (or any adjournment or postponement thereof) convened to be held at 10:00 a.m. on Tuesday, 27 June 2023 at Room 1-2, 2/F, 35-45B Bonham Strand, Sheung Wan, Hong Kong
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
22 Jun 2022

AMENDED AND RESTATED BYE-LAWS
26 May 2022

Form of proxy for use by shareholders at the Annual General Meeting (or any adjournment thereof) convened to be held at 11:00 a.m. on Wednesday, 22 June 2022 at Room 1-2, 2/F, 35-45B Bonham Strand, Sheung Wan, Hong Kong
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
20 Apr 2021

Form of proxy for use by shareholders at the Annual General Meeting (or any adjournment thereof) convened to be held at Room 1-2, 2/F, 35-45B Bonham Strand, Sheung Wan, Hong Kong on Friday, 21 May 2021 at 11:00 a.m.
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
02 Feb 2021

INSIDE INFORMATION - SETTLEMENT OF LITIGATIONS
01 Feb 2021

INSIDE INFORMATION - SETTLEMENT OF LITIGATIONS
10 Aug 2020

INSIDE INFORMATION - UPDATE ON FINANCIAL INFORMATION
07 Aug 2020

INSIDE INFORMATION - UPDATE ON FINANCIAL INFORMATION
19 May 2020

Form of proxy for use by shareholders at the Annual General Meeting (or any adjournment thereof) convened to be held at Room 1204-5, 12/F., Centre Point, 181-185 Gloucester Road, Wanchai, Hong Kong on Friday, 19 June 2020 at 12:00 noon
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
20 May 2019

Form of Proxy for use by shareholders at the Annual General Meeting (or any adjournment thereof) convened to be held at 2/F, 35-45B Bonham Strand, Sheung Wan, Hong Kong on Thursday, 20 June 2019 at 10:00 a.m.
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
31 Aug 2018

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF GET HOLDINGS LIMITED
COMPOSITE DOCUMENT RELATING TO MANDATORY CONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES OF GET HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFF
06 Aug 2018

Monthly Return of Equity Issuer on Movements in Securities
27 Apr 2018

Form of Proxy for use by shareholders at the Annual General Meeting (or any adjournment thereof) convened to be held at Unit 4608, 46/F, The Center, 99 Queen's Road Central, Hong Kong on Friday, 1 June 2018 at 11:00 a.m.
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ALLOT AND ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
11 May 2017

Form of Proxy for use by shareholders at the Annual General Meeting (or any adjournment thereof) convened to be held at 5/F, Euro Trade Centre, 13-14 Connaught Road Central, Hong Kong on Tuesday, 13 June 2017 at 10:00 a.m.
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) TERMINATION OF EXISTING SHARE OPTION SCHEME; (4) PROPOSED ADOPTION OF SHARE OPTION SCHEME; AND (5) NOTICE OF
15 Feb 2017

Next Day Disclosure Return
20 Jan 2017

EXCESS APPLICATION FORM
PROVISIONAL ALLOTMENT LETTER
RIGHTS ISSUE OF 148,149,412 RIGHTS SHARES AT HK$0.52 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE
23 Nov 2016

Form of Proxy for use by shareholders at the special general meeting ("meeting") (or any adjournment thereof) convened to be held at 5/F., Euro Trade Centre, 13-14 Connaught Road Central, Hong Kong on Monday, 12 December 2016 at 4:00 p.m.
(1) MAJOR TRANSACTIONS: DISPOSAL OF LISTED SHARES IN RETURN FOR CONSIDERATION SHARES; AND (2) NOTICE OF SPECIAL GENERAL MEETING
Form of Proxy for use by shareholders at the Special General Meeting ("meeting") (or any adjournment thereof) convened to be held at 5/F., Euro Trade Centre, 13-14 Connaught Road Central, Hong Kong on Monday, 12 December 2016 at 3 p.m.
(1) MAJOR DISPOSALS AND (2) NOTICE OF SPECIAL GENERAL MEETING
03 Jul 2016

Next Day Disclosure Return
24 May 2016

Next Day Disclosure Return
19 Apr 2016

Form of Proxy for use by shareholders at the Annual General Meeting (or any adjournment thereof) convened to be held at 5/F., Euro Trade Centre, 13-14 Connaught Road Central, Central, Hong Kong on Monday, 23 May 2016 at 10:30 a.m.
(1) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED REFRESHMENT OF 10% GENERAL LIMIT UNDER THE SHARE OPTION SCHEME; (4) PROPOSED CAPITAL REORGANISATION; (5) PROPOSED CHANGE IN BOARD
31 Dec 2015

Next Day Disclosure Return
23 Nov 2015

Form of Proxy for use by shareholders at the Special General Meeting ("meeting") (or any adjournment thereof) convened to be held at 5/F, Euro Trade Centre, 13-14 Connaught Road Central, Hong Kong on Tuesday, 15 December 2015 at 10:30 a.m.
(1) MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF 14.677% INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY; (2) INTERNAL RESTRUCTURING; AND (3) NOTICE OF SPECIAL GENERAL MEETING
07 Oct 2015

Next Day Disclosure Return
04 Sep 2015

Form of Proxy for use by shareholders at the Special General Meeting ("meeting") (or any adjournment thereof) convened to be held at 5/F, Euro Trade Centre, 13-14 Connaught Road Central, Hong Kong on Friday, 25 September 2015 at 10:30 a.m.
(1) DISCLOSEABLE TRANSACTION-ACQUISITION OF LISTED SHARES; ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; (2) RE-ELECTION OF DIRECTOR; AND (3) NOTICE OF SPECIAL GENERAL MEETING
08 Jul 2015

Next Day Disclosure Return
19 Jun 2015

Form of Proxy for use by shareholders at the Special General Meeting ("meeting") (or any adjournment thereof) convened to be held at 3/F., Nexxus Building, 77 Des Voeux Road Central, Hong Kong on Monday, 13 July 2015 at 10:30 a.m.
MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF 100% INTEREST IN THE TARGET AND NOTICE OF SPECIAL GENERAL MEETING
16 Jun 2015

Next Day Disclosure Return
05 Jun 2015

Next Day Disclosure Return
21 May 2015

EXCESS APPLICATION FORM
PROVISIONAL ALLOTMENT LETTER
PROPOSED RIGHTS ISSUE OF 586,237,461 RIGHTS SHARES AT HK$0.35 PER RIGHTS SHARE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE
30 Apr 2015

Form of Proxy for use by shareholders at the Annual General Meeting (or any adjournment thereof) convened to be held at 3/F, Nexxus Building, 77 Des Voeux Road Central, Central, Hong Kong on Thursday, 4 June 2015 at 11:00 a.m.
(1) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
21 Apr 2015

Form of Proxy for use by shareholders at the Special General Meeting ("meeting")(or any adjournment thereof) convened to be held at 5/F, Euro Trade Centre, 13-14 Connaught Road Central, Hong Kong on Monday, 11 May 2015 at 11:00 a.m.
PROPOSED RIGHTS ISSUE OF 586,237,461 RIGHTS SHARES AT HK$0.35 PER RIGHTS SHARE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE NEW SHARE HELD ON THE RECORD DATE; AND NOTICE OF SPECIAL GENERAL MEETING
24 Mar 2015

Next Day Disclosure Return
19 Mar 2015

UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
25 Feb 2015

Form of Proxy for use by shareholders at the Special General Meeting ("meeting") (or any adjournment thereof) convened to be held at 5/F, Euro Trade Centre, 13-14 Connaught Road Central, Hong Kong on Monday, 23 March 2015 at 11:00 a.m.
PROPOSED CAPITAL REORGANISATION; CHANGE IN BOARD LOT SIZE AND NOTICE OF SPECIAL GENERAL MEETING
10 Dec 2014

Form of Proxy for use by shareholders at the Special General Meeting ("meeting") (or any adjournment thereof) convened to be held at 3/F, Nexxus Building, 77 Des Voeux Road Central, Central, Hong Kong on Tuesday, 30 December 2014 at 10:30 a.m.
MAJOR TRANSACTION: ACQUISITION OF 100% INTEREST IN THE TARGET AND NOTICE OF SPECIAL GENERAL MEETING
17 Oct 2014

Next Day Disclosure Return
06 Oct 2014

Next Day Disclosure Return
18 Sep 2014

Form of Proxy for use by shareholders at the Special General Meeting ("meeting") (or any adjournment thereof) convened to be held at 3/F, Nexxus Building, 77 Des Voeux Road Central, Central, Hong Kong on Wednesday, 15 October 2014 at 11:00 a.m.
CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
19 Aug 2014

Form of Proxy for use by shareholders at the Special General Meeting (or any adjournment thereof) convened to be held at 3/F, Nexxus Building, 77 Des Voeux Road Central, Central, Hong Kong on Thursday, 11 September 2014 at 11:00 a.m.
PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF SPECIAL GENERAL MEETING
31 Jul 2014

Next Day Disclosure Return
23 Jun 2014

Form of Proxy for use by shareholders at the Special General Meeting (or any adjournment thereof) convened to be held at 3/F, Nexxus Building, 77 Des Voeux Road Central, Central, Hong Kong on Thursday, 17 July 2014 at 11:00 a.m.
PROPOSED CAPITAL REORGANISATION AND NOTICE OF SPECIAL GENERAL MEETING
06 Jun 2014

Next Day Disclosure Return
29 Apr 2014

Form of Proxy for use by shareholders at the Annual General Meeting (or any adjournment thereof) to be convened at 3/F, Nexxus Building, 77 Des Voeux Road Central, Central, Hong Kong on Wednesday, 4 June 2014 at 11:00 a.m.
(1) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) REFRESHMENT OF THE 10% GENERAL LIMIT UNDER THE SHARE OPTION SCHEME; (3) RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
10 Jan 2014

BYE-LAWS
MEMORANDUM OF CONTINUANCE
30 Dec 2013

Next Day Disclosure Return
13 Dec 2013

Next Day Disclosure Return
29 Nov 2013

Next Day Disclosure Return
25 Nov 2013

Form of Proxy for use by shareholders at the Extraordinary General Meeting (or any adjournment thereof) to be convened at 10:30 a.m. on Thursday, 19 December 2013 at 3/F, Nexxus Building, 77 Des Voeux Road Central, Hong Kong
PROPOSED CHANGE OF DOMICILE; ADOPTION OF MEMORANDUM OF CONTINUANCE AND BYE-LAWS; PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
18 Sep 2013

Form of Proxy for use by shareholders at the Extraordinary General Meeting (or any adjournment thereof) to be convened at 2:30 p.m. on 9 October 2013 at 3/F, Nexxus Building, 77 Des Voeux Road Central, Hong Kong
VERY SUBSTANTIAL DISPOSAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING
10 Sep 2013

Next Day Disclosure Return
29 Aug 2013

Next Day Disclosure Return
07 Aug 2013

Form of Proxy for use by shareholders at the Extraordinary General Meeting (or any adjournment thereof) to be convened at 3/F, Nexxus Building, 77 Des Voeux Road Central, Hong Kong on 26 August 2013 at 10:30 a.m.
VERY SUBSTANTIAL ACQUISITION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
19 Apr 2013

Form of Proxy for use by shareholders at the Annual General Meeting (or any adjournment thereof) to be convened at 3/F, Nexxus Building, 77 Des Voeux Road Central, Central, Hong Kong on 24 May 2013 at 10:30 a.m.
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETI
10 Apr 2013

Next Day Disclosure Return
25 Mar 2013

Next Day Disclosure Return
22 Feb 2013

Form of Proxy for use by shareholders at the Extraordinary General Meeting (or any adjournment thereof) to be convened at 3/F, Nexxus Building, 77 Des Voeux Road Central, Hong Kong on 12 March 2013 at 10:30 a.m.
VERY SUBSTANTIAL ACQUISITION; CONTINUING CONNECTED TRANSACTIONS; PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
13 Apr 2012

Form of Proxy for use by shareholders at the Annual General Meeting (or any adjournment thereof) to be convened at 3/F, Nexxus Building, 77 Des Voeux Road Central, Central, Hong Kong on 17 May 2012 at 10:30 a.m.
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
30 Mar 2012

MEMORANDUM OF ASSOCIATION
18 Jul 2011

Next Day Disclosure Return
24 Jun 2011

Form of proxy for use by shareholders of M Dream Inworld Limited (the "Company") at the extraordinary general meeting of the Company (the "Meeting") to be held on Friday, 15 July 2011 at 4:30 p.m.
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
21 Jun 2011

NEXT DAY DISCLOSURE RETURN
18 Apr 2011

Form of Proxy for use by shareholders at the Annual General Meeting (or any adjournment thereof) to be convened at Phoenix Room, The Charterhouse Hotel, 209-219 Wanchai Road, Hong Kong on 26 May 2011 at 10:30 a.m.
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME; (3) PROPOSED RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL ME
21 Jan 2011

NEXT DAY DISCLOSURE RETURN
29 Dec 2010

OPEN OFFER OF 1,048,894,324 OFFER SHARES ON THE BASIS OF FOUR (4) OFFER SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE WITH BONUS ISSUE ON THE BASIS OF THREE (3) BONUS SHARES FOR EVERY FOUR (4) OFFER SHARES TAKEN UP UNDER THE OPEN
OPEN OFFER OF 1,048,894,324 OFFER SHARES ON THE BASIS OF FOUR (4) OFFER SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE WITH BONUS ISSUE ON THE BASIS OF THREE (3) BONUS SHARES FOR EVERY FOUR (4) OFFER SHARES TAKEN UP UNDER THE OPEN
14 Dec 2010

NEXT DAY DISCLOSURE RETURN
NEXT DAY DISCLOSURE RETURN
16 Nov 2010

FORM OF PROXY
(1) PROPOSED OPEN OFFER OF 1,048,894,324 OFFER SHARES ON THE BASIS OF FOUR (4) OFFER SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE WITH BONUS ISSUE ON THE BASIS OF THREE (3) BONUS SHARES FOR EVERY FOUR (4) OFFER SHARES TAKEN UP U
11 Aug 2010

NEXT DAY DISCLOSURE RETURN
11 May 2010

Form of Proxy
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
26 Apr 2010

FIRST QUARTERLY REPORT 2009
09 Oct 2009

FORM OF PROXY
VERY SUBSTANTIAL DISPOSAL : DISPOSAL OF EQUITY INTERESTS IN A SUBSIDIARY
31 Jul 2009

Next Day Disclosure Return
08 Jul 2009

OPEN OFFER OF 273,279,476 OFFER SHARES AT HK$0.045 EACH IN THE PROPORTION OF ONE OFFER SHARE FOR EVERY THREE SHARES HELD ON THE RECORD DATE
26 Mar 2009

PROXY FORM
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND(3) NOTICE OF ANNUAL GENERAL MEETING
17 Feb 2009

PROXY FORM
CONTINUING CONNECTED TRANSACTIONS
09 Apr 2008

DISCLOSEABLE AND CONNECTED TRANSACTION: DISPOSAL OF EQUITY INTERESTS IN A SUBSIDIARY
06 Feb 2008

PROXY FORM
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
04 Dec 2007

Form of proxy
PLACING OF NEW SHARES UNDER SPECIAL MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
30 Nov 2007

ADOPTION OF THE NEW SHARE OPTION SCHEME, TERMINATION OF THE EXISTING SHARE OPTION SCHEME, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
29 Nov 2007

Form of proxy for use by shareholders at the Extraordinary General Meeting to be held at 8 Floor, Wyndham Place, 40-44 Wyndham Street, Central, Hong Kong on 24 December 2007 at 9:00 a.m.
ADOPTION OF THE NEW SHARE OPTION SCHEME, TERMINATION OF THE EXISTING SHARE OPTION SCHEME, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
28 Nov 2007

PLACING OF NEW SHARES UNDER SPECIAL MANDATE AND RESUMPTION OF TRADING
27 Nov 2007

PLACING OF NEW SHARES UNDER SPECIAL MANDATE AND RESUMPTION OF TRADING
30 Apr 2007

1st Quarterly Report 2007
25 Apr 2007

Results Announcement (Q1, 2007)
18 Apr 2007

Company Profile (as of 18/04/2007)
13 Apr 2007

Announcement (Appointment of executive director and new chairman, re-designation of directorship)
12 Apr 2007

Notice of Board Meeting
30 Mar 2007

Proxy Form
Circular (Notice of annual general meeting)
29 Mar 2007

Annual Report 2006
23 Mar 2007

Results Announcement (Final, 2006)
20 Mar 2007

Announcement (Postponement of board meeting and change in expected timetable)
13 Mar 2007

Announcement (Change of auditors)
06 Mar 2007

Announcement (Appointment of executive director and Notice of board meeting)
30 Jan 2007

Announcement (Appointment of executive director)
17 Jan 2007

Announcement (Resignation of directors)
29 Dec 2006

Announcement (Results of the extraordinary general meeting)
21 Dec 2006

Announcement (Appointment of company secretary and qualified accountant)
04 Dec 2006

Proxy Form
Document (Share reorganisation, subscription of HK$14.04 million convertible bonds, application for granting of whitewash waiver, proposals for general mandate to issue & repurchase shares & amendment to articles of association)
Notice of Extraordinary General Meeting
Announcement (Despatch of circular, expected timetable relating to sh reorganisation, subscription convertible bonds, application for grant of whitewash waiver, proposals for general mandate & amendment articles of association)
30 Nov 2006

Announcement (Further delay in despatch of the circular)
17 Nov 2006

3rd Quarterly Report 2006
15 Nov 2006

Announcement (Result of annual general meeting)
14 Nov 2006

Results Announcement (Q3, 2006)
Results Announcement (Q3, 2006, Summary)
09 Nov 2006

Announcement (Appointment of independent financial adviser)
02 Nov 2006

Notice of Board Meeting
25 Oct 2006

Announcement (Clarification on announcement dated 24th October 2006)
Announcement ((1) Share reorganisation (2) subscription of HK$14.04 million convertible bond (3) application for the granting of the whitewash waiver and (4) application for trading resumption)
12 Oct 2006

2nd Quarterly Report 2006
1st Quarterly Report 2006
Annual Report 2005
11 Oct 2006

Proxy Form
Circular (Proposals for general mandate to issue and repurchase shares and notice of annual general meeting)
Notice of Annual General Meeting
06 Oct 2006

Results Announcement (Q2, 2006)
Results Announcement (Q2, 2006, Summary)
Results Announcement (Q1, 2006)
Results Announcement (Q1, 2006, Summary)
04 Oct 2006

Announcement (Amendment on loss per share in result summary)
03 Oct 2006

Results Announcement (Final, 2005)
Results Announcement (Final, 2005, Summary)
28 Sep 2006

Announcement (Further delay in dispatch of the circular)
22 Sep 2006

Announcement (Settlement with Mallesons Stephen Jaques, notice of board meeting)
13 Sep 2006

Announcement (Settlement of HK$10.50 million convertible notes, notice of board meeting)
07 Sep 2006

Announcement (Appointment of independent non-executive directors)
09 Aug 2006

Announcement (Delay in dispatch of the circular)
20 Jul 2006

Announcement (Proposed issue of HK$14.04 million convertible bonds whitewash waiver application resignation of directors)
14 Jun 2006

Announcement (Winding up petition by Mallesons Stephen Jaques)
16 May 2006

Announcement (Postponement of board meeting, delayed publication of the audited annual results announcement and despatch of the annual report for the year ended 31 December 2005)
06 Apr 2006

Company Profile (as of 06/04/2006)
03 Apr 2006

Announcement (Change of principal place of business)
31 Mar 2006

Announcement (Postponement of board meeting, delayed publication of the audited annual results announcement and despatch of the annual report for the year ended 31 December 2005)
21 Mar 2006

Notice of Board Meeting
16 Dec 2005

Announcement (Resignation of executive director)
12 Dec 2005

Announcement
08 Dec 2005

Announcement (Possible change in the structure of the major transactions: (1) subscription of M Dream China shares (2) acquisition of Vasina shares and postponement of despatch of circular)
16 Nov 2005

Company Profile (as of 16/11/2005)
15 Nov 2005

3rd Quarterly Report 2005
10 Nov 2005

Results Announcement (Q3, 2005)
Results Announcement (Q3, 2005, Summary)
31 Oct 2005

Announcement (Resignation of executive director)
Notice of Board Meeting
04 Oct 2005

Suspension of Trading
31 Aug 2005

Announcement (Appointment of independent non-executive director)
30 Aug 2005

Announcement (Appointment of authorised representative)
22 Aug 2005

Company Profile (as of 22/08/2005)
16 Aug 2005

2nd Quarterly Report 2005
15 Aug 2005

Announcement (Resignation of non-executive director)
Results Announcement (Q2, 2005, Summary)
Results Announcement (Q2, 2005)
01 Aug 2005

Notice of Board Meeting
Announcement (Possible change in the structure of the major transactions:(1) subscription of M Dream China shares(2) acquisition of Vasina shares and postponement of despatch of circular)
26 Jul 2005

Unusual price & volume movements
13 Jul 2005

Announcement
06 Jul 2005

Company Profile (as of 06/07/2005)
30 Jun 2005

Announcement (Further delay in the despatch of circular: Major transactions: (1) subscription of M Dream China shares & (2) acquisition of Vasina shares)
02 Jun 2005

Announcement (Resignation of independent non-executive director)
26 May 2005

Announcement (Further delay in the despatch of circular: Major transactions:(1) subscription of M Dream China shares (2) acquisition of Vasina shares)
20 May 2005

Announcement (Further delay in the despatch of circular, major transactions:(1) subscription of M Dream China shares(2) acquisition of Vasina shares)
17 May 2005

1st Quarterly Report 2005
12 May 2005

Results Announcement (Q1, 2005, Summary)
Results Announcement (Q1, 2005)
09 May 2005

Announcement (Further delay in the despatch of circular: major transactions: (1) Subscription of M Dream China shares (2) acquisition of Vasina shares)
28 Apr 2005

Notice of Board Meeting
26 Apr 2005

Unusual price & volume movements
21 Apr 2005

Company Profile (as of 21/4/2005)
18 Apr 2005

Announcement (Further delay in the despatch of circular major transactions: (1) subscription of m dream china shares (2) acquisition of vasina shares)
14 Apr 2005

Announcement (Appointment and resignation of independent non-executive director)
01 Apr 2005

Annual Report 2004
31 Mar 2005

Proxy Form
30 Mar 2005

Announcement (Further delay in the despatch of circular, Major transactions:(1) subscription of M Dream China shares; (2) acquisition of Vasina shares)
Announcement
23 Mar 2005

Results Announcement (Final, 2004, Summary)
Results Announcement (Final, 2004)
17 Mar 2005

Announcement (Delay in the despatch of circular: Major Transactions (1) subscription of M Dream China shares (2) acquisition of Vasina shares)
14 Mar 2005

Unusual price movement
10 Mar 2005

Notice of Board Meeting
08 Mar 2005

Company Profile (as of 8/3/2005])
02 Mar 2005

Announcement (Appointment of non-executive director)
23 Feb 2005

Unusual price & volume movements
Announcement (Clarification announcement, major transactions: Subscription of M Dream China shares and acquisition of Vasina share and resumption of trading)
18 Feb 2005

Company Profile (as of 18/02/2005)
08 Feb 2005

Suspension of Trading
28 Jan 2005

Unusual price & volume movements
12 Jan 2005

Announcement (Change of principal place of business)
11 Jan 2005

Unusual price & volume movements
21 Dec 2004

Unusual volume movement
16 Nov 2004

3rd Quarterly Report 2004
15 Nov 2004

Announcement (Issue of convertible notes and resumption of trading)
11 Nov 2004

Announcement (Appointment of executive director and independent non-executive director)
Suspension of Trading
10 Nov 2004

Results Announcement (Q3, 2004, Summary)
Results Announcement (Q3, 2004)
03 Nov 2004

Company Profile (as of 3/11/2004)
01 Nov 2004

Announcement (Appointment of executive director and non-executive director)
29 Oct 2004

Announcement (Connected transactions, very substantial acquisition, issue of new shares and proposed increase in authorized share capital completion of transactions)
28 Oct 2004

Notice of Board Meeting
25 Oct 2004

Announcement (Results of extraordinary general meeting, connected transactions, very substantial acquisition, issue of new shares and proposed increase in authorized share capital)
12 Oct 2004

Unusual price & volume movements
11 Oct 2004

Unusual price & volume movements
Announcement (Appointment of independent non-executive director)
Announcement (Entering into a licensing agreement for the massively multi-user online role playing game "Last Chaos")
08 Oct 2004

Proxy Form
Circular (Connected transactions, very substantial acquisition, issue of new shares and proposed increase in authorized share capital)
07 Oct 2004

Announcement (Despatch of circular)
06 Oct 2004

Unusual price & volume movements
30 Sep 2004

Announcement (Further delay in despatch of circular in relation to connected transactions, very substantial acquisition, issue of new shares and proposed increase in authorized share capital)
20 Sep 2004

Announcement (Further delay in despatch of circular in relation to connected transactions, very substantial acquisition, issue of new shares and proposed increase in authorized share capital)
15 Sep 2004

Company Profile (as of 15/09/2004)
14 Sep 2004

Unusual price & volume movements
09 Sep 2004

Announcement (Delay in despatch of circular in relation to connected transactions, very substantial acquisition, issue of new shares and proposed increase in authorized share capital)
23 Aug 2004

Announcement (Unusual price & volume movement)
20 Aug 2004

Announcement (Unusual price movement)
19 Aug 2004

Announcement (Connected transactions, very substantial acquisition, issue of new shares and proposed increase in authorized share capital and resumption of trading)
03 Aug 2004

2nd Quarterly Report 2004
27 Jul 2004

Suspension of Trading
22 Jul 2004

Announcement (Unusual price movement)
Results Announcement (Q2, 2004, Summary)
Results Announcement (Q2, 2004)
20 Jul 2004

Announcement (Appointment and resignation of independent non-executive director)
09 Jul 2004

Notice of Board Meeting
08 Jul 2004

Announcement (Unusual price movement)
23 Jun 2004

Change of Company Name
21 Jun 2004

Change of Company Name
18 Jun 2004

Announcement (Unusual price movement)
Announcement (Appointment and resignation of independent non-executive director)
Announcement (Change of company name and stock short name)
24 May 2004

Company Profile (as of 24/05/2004)
21 May 2004

Announcement (Completion of the acquisition of the entire issued share capital of M Dream mobile entertainment limited, increase of authorised share capital, appointment of directors and change of company name)
14 May 2004

1st Quarterly Report 2004
11 May 2004

Results Announcement (Q1, 2004)
Results Announcement (Q1, 2004, Summary)
Announcement (Unusual price movement)
10 May 2004

Announcement (Unusual price movement)
06 May 2004

Announcement (Unusual price movement)
05 May 2004

Announcement (Unusual price movement)
30 Apr 2004

Announcement (Unusual price movement)
29 Apr 2004

Notice of Board Meeting
23 Apr 2004

Proxy Form
Notice of Annual General Meeting
21 Apr 2004

Proxy Form
Circular (Major transaction: Proposed increase of authorized share capital and proposed change of name to M Dream Inworld Limited)
06 Apr 2004

Announcement (Delay in despatch of circular in relation to the major transaction proposed increase of authorized share capital, proposed change of name to M Dream Inworld Limited)
02 Apr 2004

Annual Report 2003
31 Mar 2004

Results Announcement (Final, 2003, Summary)
Results Announcement (Final, 2003)
24 Mar 2004

Announcement (Appointment of executive director and independent non-executive director)
18 Mar 2004

Notice of Board Meeting
Announcement (Major transaction: Proposed increase of authorized share capital, proposed change of name to M Dream Inworld Limited and Resumption of trading)
10 Mar 2004

Suspension of Trading
08 Mar 2004

Circular (Discloseable transaction: Placing of existing shares and subscription of new shares)
03 Mar 2004

Announcement (Unusual price movement)
01 Mar 2004

Company Profile (as of 1/3/2004)
25 Feb 2004

Announcement (Completion of subscription of new shares)
19 Feb 2004

Announcement (Result and completion of placing of existing shares)
17 Feb 2004

Announcement (Unusual volume movement)
16 Feb 2004

Announcement (Discloseable transaction in relation to placing of existing shares & subscription of new shares and resumption of trading)
13 Feb 2004

Suspension of Trading
11 Feb 2004

Company Profile (as of 11/2/2004)
Announcement (Disposal of existing shares of the Company by a substantial shareholder and exceptional trading volume movement)
09 Feb 2004

Announcement (Resignation of executive director)
06 Feb 2004

Announcement (Unusual price & volume movement)
03 Feb 2004

Announcement (Change of shareholding of a substantial shareholder & exceptional trading volume movement of the share of the Company)
27 Jan 2004

Announcement (Unusual price & volume movement)
09 Jan 2004

Announcement (Unusual volume movement)
30 Dec 2003

Announcement (Unusual price movement)
Announcement (Unusual price & volume movement)
23 Dec 2003

Announcement (Unusual Price Movement)
19 Dec 2003

Announcement (Unusual Price Movement)
17 Dec 2003

Announcement (Unusual Price Movement)
03 Dec 2003

Company Profile (as of 3/12/2003)
01 Dec 2003

Announcement (Change of Shareholding of a Substantial Shareholder Pursuant to Its Distribution of Dividend in Specie)
28 Nov 2003

Announcement (Change of shareholding of a substantial shareholder)
24 Nov 2003

Announcement (Unusual Price Movement)
21 Nov 2003

Announcement (Unusual price movement)
20 Nov 2003

Announcement (Unusual price movement)
19 Nov 2003

Announcement (Unusual price movement)
1st Quarterly Report 2003/2004
18 Nov 2003

Announcement (Change of accounting year end)
17 Nov 2003

Results Announcement (Q1, 2003/2004, Summary)
Results Announcement (Q1, 2003/2004)
14 Nov 2003

Company Profile (as of 14/11/2003)
06 Nov 2003

Announcement (Clarification of notice of Board Meeting dated 4/11/2003)
04 Nov 2003

Notice of Board Meeting
13 Oct 2003

Company Profile (as of 10/10/2003)
02 Oct 2003

Annual Report 2002/2003
26 Sep 2003

Notice of Annual General Meeting
Announcement (Clarification of press article)
Results Announcement (Final, 2002/2003, Summary)
25 Sep 2003

Announcement (Unusual volume movement)
Results Announcement (Final, 2002/2003)
23 Sep 2003

Announcement (Completion of acquisition & placing)
18 Sep 2003

Announcement (Unusual volume movement)
10 Sep 2003

Notice of Board Meeting
09 Sep 2003

Announcement (Unusual volume movement)
22 Aug 2003

Announcement (Results of Extraordinary General Meeting)
05 Aug 2003

Circular (Major and connected transactions and proposed grant of general mandates to issue and repurchase shares)
01 Aug 2003

Announcement (Clarification of press article)
25 Jul 2003

Announcement (Unusual volume movement)
23 Jul 2003

Announcement (Unusual volume movement)
16 Jul 2003

Announcement (Unusual price movement)
Announcement (Major and connected transactions & proposed grant of general mandates to issue/repurchase shares and resumption of trading)
25 Jun 2003

Suspension of Trading
Suspension of Trading
19 Jun 2003

Announcement (Change of auditors & directors)
28 May 2003

Announcement (Unusual price movement & supplementary information to announcement dated 27/5/2003)
27 May 2003

Announcement (Unusual price movement)
26 May 2003

Announcement (Unusual price & volume movement)
23 May 2003

Announcement (Unusual volume movement)
22 May 2003

Announcement (Unusual price & volume movement)
21 May 2003

Announcement (Unusual volume movement)
16 May 2003

Announcement (Unusual price movement)
15 May 2003

Announcement (Unusual price movement)
14 May 2003

Announcement (Resignation of executive director)
13 May 2003

Company Profile (as of 12/5/2003)
09 May 2003

Announcement (Appointment of executive director)
02 May 2003

3rd Quarterly Report 2002/2003
30 Apr 2003

Results Announcement (Q3, 2002/2003, Summary)
Results Announcement (Q3, 2002/2003)
29 Apr 2003

Announcement (Change of company secretary, qualified accountant, & financial controller)
23 Apr 2003

Announcement (Change of directors, authorised representative, & audit committee member)
15 Apr 2003

Notice of Board Meeting
Announcement (Unusual price & volume movement)
03 Apr 2003

Announcement (Unusual volume movement)
20 Mar 2003

Announcement (Unusual price movement)
12 Mar 2003

CPN-Inworld Group Limited<08100>(SDI)
11 Mar 2003

Announcement (Change of shareholding of a substantial shareholder & resumption of trading)
10 Mar 2003

Suspension of Trading
06 Mar 2003

Announcement (Unusual volume movement)
25 Feb 2003

Company Profile (as of 25/2/2003)
18 Feb 2003

2nd Quarterly Report 2002/2003
14 Feb 2003

Results Announcement (Q2, 2002/2003, summary)
13 Feb 2003

Results Announcement (Q2, 2002/2003)
30 Jan 2003

Announcement (Change of executive directors, compliance officer, & authorized representative)
29 Jan 2003

Notice of Board Meeting
22 Nov 2002

1st Quarterly Report 2002/2003
14 Nov 2002

Results Announcement (Q1, 2002/2003, Summary)
Results Announcement (Q1, 2002/2003)
04 Nov 2002

Notice of Board Meeting
30 Sep 2002

Notice of Annual General Meeting
Circular (General mandates to issue/repurchase shares)
23 Sep 2002

Results Announcement (Final, 2001/2002, Summary)
20 Sep 2002

Results Announcement (Final, 2001/2002)
Annual Report 2001/2002
16 Sep 2002

Announcement (Unusual price movement)
09 Sep 2002

Notice of Board Meeting
09 Aug 2002

Company Profile
16 Jul 2002

Announcement (Change of principal place of business)
10 May 2002

Results Announcement (Q3, 2002, Summary)
Results Announcement (Q3, 2002)
3rd Quarterly Report 2001/2002
29 Apr 2002

Notice of Board Meeting
14 Mar 2002

Announcement (Supplemental info. of 01/02 Interim Results)
08 Feb 2002

Results Announcement (Q2, 2001/2002, Summary)
Results Announcement (Q2, 2001/2002)
2nd Quarterly Report 2001/2002
04 Feb 2002

Announcement(Chg. of director & member of audit committee)
29 Jan 2002

Notice of Board Meeting
28 Dec 2001

Allotment Results
18 Dec 2001

Announcement (Clarification of prospectus)
Formal Notice of IPO
Prospectus