Kingston Financial Group - Announcements and Circulars

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Announcements and Circulars

20/02/2023 JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF KINGSTON FINANCIAL GROUP LIMITED BY ACTIVE DYNAMIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT; (2) PROPOSED WITHDRAWAL OF LISTING OF KINGSTON FINANCIAL GROUP LIMITED; (3) SANCTION OF THE SCHEME BY THE BERMUDA COURT; (4) EXPECTED EFFECTIVE DATE OF THE SCHEME; AND (5) EXPECTED DATE OF WITHDRAWAL OF LISTING OF THE ORDINARY SHARES

09/02/2023 JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF KINGSTON FINANCIAL GROUP LIMITED BY ACTIVE DYNAMIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT; (2) PROPOSED WITHDRAWAL OF LISTING OF KINGSTON FINANCIAL GROUP LIMITED; (3) RESULTS OF THE SCHEME MEETING AND THE SGM; AND (4) CLOSURE OF REGISTER OF MEMBERS

01/02/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

20/01/2023 JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF KINGSTON FINANCIAL GROUP LIMITED BY ACTIVE DYNAMIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT; (2) PROPOSED WITHDRAWAL OF LISTING OF KINGSTON FINANCIAL GROUP LIMITED; AND (3) UPDATE ON EXPECTED TIMETABLE

17/01/2023 WHITE PROXY FORM FOR THE SPECIAL GENERAL MEETING

17/01/2023 IN THE SUPREME COURT OF BERMUDA CIVIL JURISDICTION COMMERCIAL COURT 2022: NO. 379｜IN THE MATTER OF KINGSTON FINANCIAL GROUP LIMITED AND IN THE MATTER OF SECTION 99 OF THE COMPANIES ACT 1981 OF BERMUDA, AS AMENDED

17/01/2023 JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF KINGSTON FINANCIAL GROUP LIMITED BY ACTIVE DYNAMIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT; (2) PROPOSED WITHDRAWAL OF LISTING OF KINGSTON FINANCIAL GROUP LIMITED; AND (3) DESPATCH OF SCHEME DOCUMENT

17/01/2023 (1) PROPOSED PRIVATISATION OF KINGSTON FINANCIAL GROUP LIMITED BY ACTIVE DYNAMIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT; AND (2) PROPOSED WITHDRAWAL OF LISTING OF KINGSTON FINANCIAL GROUP LIMITED

17/01/2023 IN THE SUPREME COURT OF BERMUDA CIVIL JURISDICTION COMMERCIAL COURT 2022: No. 379｜IN THE MATTER OF KINGSTON FINANCIAL GROUP LIMITED AND IN THE MATTER OF SECTION 99 OF THE COMPANIES ACT 1981 OF BERMUDA, AS AMENDED｜SCHEME OF ARRANGEMENT BETWEEN KINGSTON FINANCIAL GROUP LIMITED AND THE SCHEME SHAREHOLDERS (as hereinafter defined)｜NOTICE OF SCHEME MEETING

17/01/2023 NOTICE OF SPECIAL GENERAL MEETING

03/01/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

14/12/2022 MONTHLY UPDATE ON (1) PROPOSED PRIVATISATION OF KINGSTON FINANCIAL GROUP LIMITED BY ACTIVE DYNAMIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT; AND (2) PROPOSED WITHDRAWAL OF LISTING OF KINGSTON FINANCIAL GROUP LIMITED; AND CLARIFICATION IN RELATION TO THE R3.5 ANNOUNCEMENT

01/12/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

24/11/2022 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022

14/11/2022 JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE SCHEME DOCUMENT IN RELATION TO PROPOSED PRIVATISATION OF KINGSTON FINANCIAL GROUP LIMITED BY ACTIVE DYNAMIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT; AND PROPOSED WITHDRAWAL OF LISTING OF KINGSTON FINANCIAL GROUP LIMITED

11/11/2022 NOTICE OF BOARD MEETING

01/11/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

24/10/2022 JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF KINGSTON FINANCIAL GROUP LIMITED BY ACTIVE DYNAMIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT; (2) PROPOSED WITHDRAWAL OF LISTING OF KINGSTON FINANCIAL GROUP LIMITED; (3) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE; (4) APPOINTMENT OF THE INDEPENDENT FINANCIAL ADVISER; AND (5) RESUMPTION OF TRADING IN ORDINARY SHARES

14/10/2022 TRADING HALT

05/10/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

01/09/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

30/08/2022 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2022

15/08/2022 SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 29 JULY 2022

15/08/2022 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

01/08/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

28/07/2022 Form of Proxy for use at the annual general meeting to be held on 30 August 2022 or any adjournment thereof

28/07/2022 (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

28/07/2022 NOTICE OF 2022 ANNUAL GENERAL MEETING

07/07/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

28/06/2021 ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022

16/06/2022 NOTICE OF BOARD MEETING

06/06/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

04/05/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

04/04/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

04/03/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

24/02/2022 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

08/02/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

14/01/2022 CONNECTED TRANSACTION RENEWAL OF TENANCY AGREEMENT

04/01/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

02/11/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

26/11/2021 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021

22/11/2021 PROFIT WARNING

17/11/2021 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

16/11/2021 NOTICE OF BOARD MEETING

02/11/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

05/10/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

06/09/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

03/09/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 (Revised)

27/08/2021 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2021

09/08/2021 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

05/08/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

28/07/2021 Form of Proxy for use at the annual general meeting to be held on 27 August 2021 or any adjournment thereof

28/07/2021 (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

28/07/2021 NOTICE OF 2021 ANNUAL GENERAL MEETING

06/07/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

30/06/2021 ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021

24/06/2021 PROFIT WARNING

18/06/2021 NOTICE OF BOARD MEETING

02/06/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

04/05/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

01/04/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

01/03/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

01/02/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

04/01/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

01/12/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

27/11/2020 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020

20/11/2020 PROFIT WARNING

17/11/2020 Notice of Board Meeting

03/11/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

05/10/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

21/09/2020 CONTINUING CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL SERVICES

02/09/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

27/08/2020 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2020

03/08/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

28/07/2020 Form of Proxy for use at the annual general meeting to be held on 27 August 2020 or any adjournment thereof

28/07/2020 (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

28/07/2020 NOTICE OF THE 2020 ANNUAL GENERAL MEETING

06/07/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

30/06/2020 Annual Results For The Year Ended 31 March 2020

19/06/2020 PROFIT WARNING

17/06/2020 Notice of Board Meeting

03/06/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

05/05/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

02/04/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

01/04/2020 RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL SERVICES

04/03/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

04/02/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

06/01/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

04/12/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

02/12/2019 VOLUNTARY ANNOUNCEMENT

28/11/2019 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019

18/11/2019 Notice of Board Meeting

01/11/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

03/10/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

03/09/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

29/08/2019 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

29/08/2019 RETIREMENT AND ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN AND MEMBER OF BOARD COMMITTEE

29/08/2019 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2019

06/08/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

29/07/2019 Form of Proxy for use at the annual general meeting to be held on 29 August 2019 or any adjournment thereof

29/07/2019 (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF DIRECTOR AND (3) NOTICE OF ANNUAL GENERAL MEETING

29/07/2019 NOTICE OF THE 2019 ANNUAL GENERAL MEETING

18/07/2019 CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA

10/07/2019 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

03/07/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

26/06/2019 Annual Results For The Year Ended 31 March 2019

14/06/2019 NOTICE OF BOARD MEETING

12/06/2019 PROFIT WARNING

04/06/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

10/05/2019 CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

03/05/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

02/04/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

07/03/2019 VOLUNTARY ANNOUNCEMENT

05/03/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

01/02/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Janurary 2019

15/01/2019 CONNECTED TRANSACTION ENTERING INTO TENANCY AGREEMENT

04/01/2019 INSIDE OMFORMATION ADOPTION OF DIVIDEND POLICY

04/01/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

05/12/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

28/11/2018 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018

16/11/2018 Notice of Board Meeting

06/11/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

04/10/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

01/10/2018 VOLUNTARY ANNOUNCEMENT

14/09/2018 PROFIT WARNING

05/09/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

21/08/2018 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2018

06/08/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

20/07/2018 Form of Proxy for use at the Annual General Meeting to be held on 22 August 2018 or any adjournment thereof

20/07/2018 (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

20/07/2018 NOTICE OF 2018 ANNUAL GENERAL MEETING

05/07/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

28/06/2018 Annual Results For The Year Ended 31 March 2018

15/06/2018 Notice of Board Meeting

05/06/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

07/05/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

06/04/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

05/03/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

01/02/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

29/01/2018 HIGH CONCENTRATION OF SHAREHOLDING

03/01/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

04/12/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

24/11/2017 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017

14/11/2017 Notice of Board Meeting

02/11/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

06/10/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

04/09/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

18/08/2017 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2017

02/08/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

19/07/2017 Form of Proxy for use at the Annual General Meeting to be held on 18 August 2017 or any adjournment thereof

19/07/2017 (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

19/07/2017 NOTICE OF 2017 ANNUAL GENERAL MEETING

03/07/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

29/06/2017 Annual Results For The Year Ended 31 March 2017

19/06/2017 Notice of Board Meeting

05/06/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

02/05/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

03/04/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

24/03/2017 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 MARCH 2017

08/03/2017 NOTICE OF SPECIAL GENERAL MEETING

08/03/2017 Form of Proxy for use at the Special General Meeting to be held on 24 March 2017

08/03/2017 (1) CONTINUING CONNECTED TRANSACTIONS - PROVISION OF FINANCIAL SERVICES; AND (2) NOTICE OF SPECIAL GENERAL MEETING

03/03/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

17/02/2017 RENEWAL OF CONTINUING CONNECTED TRANSACTIONS: PROVISION OF BROKERAGE AND FINANCIAL SERVICES

02/02/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

04/01/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

05/12/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016

24/11/2016 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016

14/11/2016 Notice of Board Meeting

02/11/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

03/10/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

01/09/2016 (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) CHANGE OF MEMBERS AND CHAIRMAN OF BOARD COMMITTEES

01/09/2016 List of Directors and their Roles and Functions

01/09/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

19/08/2016 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2016

01/08/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

20/07/0216 Form of Proxy for use at the Annual General Meeting to be held on 19 August 2016 or any adjournment thereof

20/07/2016 (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

20/07/2016 NOTICE OF 2016 ANNUAL GENERAL MEETING

04/07/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

29/06/2016 Annual Results For The Year Ended 31 March 2016

21/06/2016 POSITIVE PROFIT ALERT

17/06/2016 Notice of Board Meeting

01/06/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

05/05/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

07/04/2016 INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE JOINT VENTURE ESTABLISHMENT

05/04/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

03/03/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

04/02/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

05/01/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

02/12/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

23/11/2015 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015

11/11/2015 Notice of Board Meeting

04/11/2015 POSITIVE PROFIT ALERT

02/11/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015

06/10/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015

04/09/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

02/09/2015 UPDATE ON THE PLACING OF NEW SHARES UNDER SPECIFIC MANDATE

21/08/2015 List of Directors and their Roles and Functions

21/08/2015 Appointment of Executive Director

19/08/2015 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2015

04/08/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015

20/07/2015 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PLACING OF NEW SHARES UNDER SPECIFIC MANDATE

20/07/2015 Form of Proxy for use at the Annual General Meeting to be held on 19 August 2015 or any adjournment thereof

20/07/2015 NOTICE OF 2015 ANNUAL GENERAL MEETING

20/07/2015 (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

07/07/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015

30/06/2015 Annual Results For The Year Ended 31 March 2015

28/06/2015 Placing of New Shares Under Specific Mandate

26/06/2015 Trading Halt

16/06/2015 Notice of Board Meeting

03/06/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015

22/05/2015 (1)POSITIVE PROFIT ALERT; AND (2)UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

05/05/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015

27/04/2015 Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks)

10/04/2015 (1) UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS; AND (2) INSIDE INFORMATION

08/04/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

05/03/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015

05/02/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015

06/01/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

03/12/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014

26/11/2014 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014

14/11/2014 Notice of Board Meeting

13/11/2014 POSITIVE PROFIT ALERT

05/11/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014

03/10/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014

03/09/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014

19/08/2014 Poll Results of Special General Meeting Held on 19 August 2014

04/08/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014

18/07/0214 BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT:CHANGE OF ADDRESS

18/07/2014 (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

18/07/2014 Form of Proxy for use at the Annual General Meeting to be held on 19 August 2014 or any adjournment thereof

18/07/2014 NOTICE OF 2014 ANNUAL GENERAL MEETING

04/07/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014

25/06/2014 ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014

17/06/2014 POSITIVE PROFIT ALERT

13/06/2014 Notice of Board Meeting

04/06/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014

02/05/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014

07/04/2014 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

02/04/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014

18/03/2014 Poll Results of Special General Meeting Held on 17 March 2014

18/03/2014 Change of Address of Hong Kong Branch Share Registrar and Transfer Office

05/03/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014

28/02/2014 (1) CONTINUING CONNECTED TRANSACTIONS: PROVISION OF FINANCIAL SERVICES; / (2) NOTICE OF SPECIAL GENERAL MEETING

28/02/2014 NOTICE OF SPECIAL GENERAL MEETING

18/02/2014 FURTHER DELAY IN DESPATCH OF CIRCULAR

04/02/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014

24/01/2014 DELAY IN DESPATCH OF CIRCULAR

06/01/2014 Continuing Connected Transaction, Other

03/01/2014 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013

03/01/2014 List of Directors and their Roles and Functions

03/01/2014 Appointment of Executive Director

05/12/2013 LAPSE OF THE CPC SASK OPTION

03/12/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013

25/11/2013 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013

13/11/2013 Notice of Board Meeting

05/11/2013 Positive Profit Alert

04/11/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013

07/10/2013 CHANGE OF NAME OF THE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

02/10/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013

02/09/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013

21/08/2013 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2013

14/08/2013 Continuing Connected Transaction

01/08/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013

18/07/2013 (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES / (2) RE-ELECTION OF DIRECTORS / (3) ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME / (4) NOTICE OF ANNUAL GENERAL MEETING

18/07/2013 Notice of Annual General Meeting

03/07/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013

26/06/2013 Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure

18/06/2013 DISCLOSEABLE TRANSACTION

13/06/2013 NOTICE OF BOARD MEETING

04/06/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013

03/06/2013 DISCLOSEABLE TRANSACTION

02/05/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013

02/04/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013

01/03/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013

01/02/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013

03/01/2013 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012

04/12/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012

24/11/2012 Unaudited Interim Results for the Six Months ended 30 September 2012

13/11/2012 Notice of Board Meeting

02/11/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012

03/10/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012

03/09/2012 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012

03/09/2012 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

21/08/2012 Memorandum of Association and Bye-laws

17/08/2012 POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 17 AUGUST 2012

01/08/2012 KINGSTON FIN<01031> - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012

17/07/2012 (1) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS AND (4) NOTICE OF ANNUAL GENERAL MEETING

17/07/2012 Notice of Annual General Meeting

17/07/2012 Form of Proxy for use at the Annual General Meeting to be held on 17 August 2012 or any adjournment thereof

03/07/2012 KINGSTON FIN<01031> - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012

27/06/2012 KINGSTON FIN<01031> - Final Results for the Fifteen Months ended 31 March 2012

14/06/2011 KINGSTON FIN<01031> - Notice of Board Meeting

04/06/2012 KINGSTON FIN<01031> - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012

03/05/2012 KINGSTON FIN<01031> - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012

02/04/2012 KINGSTON FIN<01031> - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012

19/03/2012 - Announcement - Formation of Nomination Committee

19/03/2012 - Terms of Reference of Audit Committee

19/03/2012 - Terms of Reference of Remuneration Committee

19/03/2012 - Terms of Reference of Nomination Committee

19/03/2012 - Announcement - List of Directors and their Roles and Functions

02/03/2012 KINGSTON FIN<01031> - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 Feb 2012

29/02/2012 KINGSTON FIN<01031> - Unaudited second Interim Results for the Twelve Months ended 31 December 2011

16/02/2012 KINGSTON FIN<01031> - Notice of Board Meeting

01/02/2012 KINGSTON FIN<01031> - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012

03/01/2012 KINGSTON FIN<01031> - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31December 2011

20/12/2011 Change of Auditor

02/12/2011 KINGSTON FIN<01031> - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011

01/11/2011 KINGSTON FIN<01031> - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011

24/10/2011 KINGSTON FIN<01031> - Next Day Disclosure Return

17/10/2011 KINGSTON FIN<01031> - Next Day Disclosure Return

07/10/2011 KINGSTON FIN<01031> - Next Day Disclosure Return

06/10/2011 KINGSTON FIN<01031> - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011

30/09/2011 KINGSTON FIN<01031> - Next Day Disclosure Return

28/09/2011 KINGSTON FIN<01031> - Next Day Disclosure Return

27/09/2011 KINGSTON FIN<01031> - Next Day Disclosure Return

26/09/2011 KINGSTON FIN<01031> - Next Day Disclosure Returns - [Share Buyback]

14/09/2011 KINGSTON FIN<01031> - Voluntary Announcement

01/09/2011 KINGSTON FIN<01031> - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011

30/08/2011 KINGSTON FIN<01031> - Unaudited Interim Results for the Six Months ended 30 June 2011

18/08/2011 KINGSTON FIN<01031> - Notice of Board Meeting

17/08/2011 KINGSTON FIN<01031> - Positive Profit Alert

02/08/2011 KINGSTON FIN<01031> - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011

04/07/2011 KINGSTON FIN<01031> - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011

02/06/2011 KINGSTON FIN<01031> - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011

20/05/2011 KINGSTON FIN<01031> - Poll Results of Annual General Meeting held on 20 May 2011

04/05/2011 GOLDEN RESORTS<01031> - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities

28/04/2011 GOLDEN RESORTS<01031> - Placing of New Shares under General Mandate and Memorandum of Understanding

27/04/2011 GOLDEN RESORTS<01031> - (1) Change of Company Name (2) Change of Stock Short Name and (3) Change of Company's Website Address

13/04/2011 Proposals for (1) General Mandates to Issue and to Repurchase Shares (2) Re-election of Directors and (3) Notice of Annual General Meeting

24/02/2011 (1) Very Substantial Acquisition and Connected Transaction in Relation to the Acquisition of the Entire Issued Share Capital of Kingston Capital Asia Limited Involving the Issue of Consideration Shares, Convertible Preference Shares and Promissory Notes; (2) Application for Whitewash Waiver; (3) Share Consolidation; (4) Increase in Authorised Share Capital; (5) Continuing Connected Transactions; (6) Change of Company Name; and (7) Notice of Special General Meeting