SKY ONE NETWORK

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2012 年 1 月 10 日 Acquisitions and disposals :: changes in company's interest :: completion of acquisition of the entire issued share capital of Skyone SSI Logistics (HK) Limited

2012 年 1 月 5 日 Notice of a director's (including a director who is a substantial shareholder) interest and change in interest

2012 年 1 月 4 日 Request for trading halt

2012 年 1 月 4 日 Acquisitions and disposals :: Discloseable transaction :: Proposed acquisition of the entire issued share capital of Skyone SSI Logistics (HK) Limited

2011 年 12 月 29 日 Request for trading halt

2011 年 12 月 8 日 Notice of a director's (including a director who is a substantial shareholder) interest and change in interest

2011 年 12 月 7 日 Change in capital :: Placement :: Proposed placement of up to 60,000,000 new ordinary shares – completion of the placement

2011 年 12 月 1 日 Change in capital :: Placement :: Proposed placement of up to 60,000,000 new ordinary shares - receipt of listing & quotation notice

2011 年 11 月 22 日 Change in capital :: Others :: Capital reduction exercise

2011 年 11 月 9 日 Change in capital :: Placement :: Proposed placement of up to 60,000,000 new ordinary shares in the capital of Sky One Holdings Limite

2011 年 11 月 9 日 Acquisitions and disposals :: Discloseable transaction :: Proposed acquisition of the entire issued and paid-up share capital of PT energy Indonesia resources

2011 年 11 月 9 日 Half year results * financial statement and related announcement

2011 年 10 月 25 日 Profit guidance * financial statement and related announcement

2011 年 10 月 11 日 Change in capital :: Grant of share options :: Grant of options pursuant to the Sky One Holdings Limited employee share option scheme

2011 年 10 月 11 日 Miscellaneous :: Resolutions passed at the extraordinary general meeting

2011 年 9 月 15 日 Miscellaneous :: Notice of extraordinary general meeting

2011 年 9 月 1 日 Change in capital :: Grant of share options, others :: Proposed grant of options to controlling shareholders and proposed capital reduction exercise

2011 年 7 月 28 日 Miscellaneous :: Resolutions passed at the annual general meeting

2011 年 7 月 5 日 Meeting schedule for AGM

2011 年 6 月 24 日 Miscellaneous :: Framework agreement for acquisition of logistics business in the People’s Republic of China

2011 年 6 月 21 日 Miscellaneous :: Change of sponsor

2011 年 6 月 10 日 Notice of a director's (including a director who is a substantial shareholder) interest and change in interest

2011 年 5 月 30 日 Full year results * financial statement and related announcement

2011 年 5 月 30 日 Report of persons occupying managerial positions who are related to a director; CEO or substantial shareholder

2011 年 5 月 3 日 Notice of a director's (including a director who is a substantial shareholder) interest and change in interest

2011 年 5 月 3 日 Notice of cessation of substantial shareholding

2011 年 4 月 21 日 Notice of a director's (including a director who is a substantial shareholder) interest and change in interest

2011 年 4 月 19 日 Notice of a director's (including a director who is a substantial shareholder) interest and change in interest

2011 年 4 月 19 日 Notice of cessation of substantial shareholding

2011 年 4 月 13 日 Notice of a director's (including a director who is a substantial shareholder) interest and change in interest

2011 年 4 月 13 日 Notice of a change in the percentage level of a substantial shareholder's interest

2011 年 4 月 6 日 Miscellaneous :: Expiry of sale and purchase of shares in Sky One Holdings Limited

2011 年 3 月 18 日 Miscellaneous :: Sale and purchase agreement in relation to shares in Sky One Holdings Limited

2011 年 2 月 18 日 Change in capital :: Placement :: Termination of the subscription and share lending agreement and the addendum thereof

2010 年 12 月 23 日 Change in capital :: Grant of share options :: Grant of options – Sky One Holdings Limited employee share option scheme

2010 年 11 月 10 日 Miscellaneous :: Press release

2010 年 11 月 10 日 Notice of book closure date for dividend

2010 年 11 月 10 日 Half year results * financial statement and related announcement

2010 年 8 月 30 日 Miscellaneous :: International transport association accreditation and membership

2010 年 8 月 3 日 Change in capital :: Placement, convertible securities :: Proposed issue of 40,000,000 new ordinary shares and options for further 40,000,000 ordinary shares

2010 年 7 月 28 日 Miscellaneous :: Resolutions passed at the annual general meeting and extraordinary general meeting

2010 年 7 月 14 日 Notice of a change in the percentage level of a substantial shareholder's interest (Attachment 1) (Attachment 2) (Attachment 3) (Attachment 4) (Attachment 5)

2010 年 7 月 14 日 Notice of a substantial shareholder's interest

2010 年 7 月 8 日 Meeting schedule for AGM

2010 年 7 月 5 日 Miscellaneous :: Notice of extraordinary general meeting and despatch of circular (Attachment 1) (Attachment 2)

2010 年 6 月 25 日 Material adjustment to preliminary results for the financial year ended 31 march 2010 * financial statement and related announcement

2010 年 5 月 27 日 Report of persons occupying managerial positions who are related to a director; CEO or substantial shareholder

2010 年 5 月 26 日 Full year results * financial statement and related announcement

2010 年 5 月 18 日 Miscellaneous :: Profit guidance

2010 年 5 月 7 日 Miscellaneous :: Resolutions passed at the extraordinary general meeting held on 7 May 2010

2010 年 4 月 23 日 Change in capital :: Grant of share options :: Listing and quotation notice

2010 年 4 月 21 日 Miscellaneous :: Notice of extraordinary general meeting

2010 年 4 月 19 日 Acquisitions and disposals :: Changes in company's interest :: Incorporation of 2 new subsidiaries

2010 年 4 月 13 日 Miscellaneous :: Sinoway writ of summons – settlement & withdrawal of suit

2010 年 3 月 2 日 Miscellaneous :: Deed of undertaking with Johnson Hsieh

2010 年 1 月 26 日 Miscellaneous :: Change of address of share registrar and location of register of members

2010 年 1 月 26 日 Notice of a director's (including a director who is a substantial shareholder) interest and change in interest *

2010 年 1 月 26 日 Notice of a director's (including a director who is a substantial shareholder) interest and change in interest

2010 年 1 月 26 日 Change in capital :: Placement :: Proposed issue of 40,000,000 new ordinary shares and options for further 40,000,000 ordinary shares

2010 年 1 月 19 日 Change in capital :: Placement :: Proposed issue of 40,000,000 new ordinary shares and options for further 40,000,000 ordinary shares

2010 年 1 月 18 日 Request for lifting of trading halt

2010 年 1 月 18 日 Miscellaneous :: Proposed issue of 40,000,000 new ordinary shares with option to subscribe for a further 40,000,000 ordinary shares in the share capital of the company

2010 年 1 月 16 日 Request for trading halt

2009 年 9 月 15 日 SkyOne noncompletion of sale and purchase agreement

2009 年 8 月 7 日 Cata list Effective Date

2009 年 8 月 5 日 Skyone appointment of continuing sponsor

2009 年 7 月 27 日 Skyone resultsofAGMandEGM

2009 年 7 月 15 日 SkyOne International Freight Limited

2009 年 7 月 3 日 NoticeofEGM 27 Jul 09

2009 年 7 月 3 日 NoticeofAGM 27 Jul 09

2009 年 5 月 28 日 MgtPosition

2009 年 5 月 28 日 Catalistnonsponsoredtrans actionmeasures progressupdatefor 31 Mar 09

2009 年 5 月 27 日 SkyOne R

2009 年 5 月 27 日 SkyOne