向心先生(主席兼行政總裁)

陳昌義先生

Mr. Xiang Xin (Chairman and Chief Executive Officer)
Mr. Chan Cheong Yee

王新先生
臧洪亮先生
李永恒先生

Mr. David Wang Xin
Mr. Zang Hong Liang
Mr. Lee Wing Hang

龔青女士，向心先生之替任董事

Ms. Kung Ching, alternate director to Mr. Xiang Xin

郭嘉偉先生

Mr. Kwok Ka Wai

向心先生
郭嘉偉先生

Mr. Xiang Xin
Mr. Kwok Ka Wai

王新先生(主席)
臧洪亮先生
李永恒先生

Mr. David Wang Xin (Chairman)
Mr. Zang Hong Liang
Mr. Lee Wing Hang

向心先生(主席)

王新先生

臧洪亮先生

Mr. Xiang Xin (Chairman)
Mr. Zang Hong Liang
Mr. Lee Wing Hang

Cricket Square
Hutchins Drive, P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands

Cricket Square
Hutchins Drive, P.O. Box 2681
Grand Cayman, KY1- 1111
Cayman Islands

香港上環德輔道西9 號26 樓

26/F, No. 9 Des Voeux Road West, Sheung Wan, Hong Kong

Butterfield Fund Services (Cayman) Limited Butterfield House, 68 Fort Street
P.O. Box 705, George Town
Grand Cayman KY1-1107
Cayman Islands

Butterfield Fund Services (Cayman) Limited Butterfield House, 68 Fort Street
P.O. Box 705, George Town
Grand Cayman KY1-1107
Cayman Islands

聯合證券登記有限公司
香港
北角
英皇道 338 號華懋交易廣場 33 樓 3301–04 室

Union Registrars Limited
Suites 3301–04
33/F, Two Chinachem Exchange Square 338 King’s Road
North Point
Hong Kong

中國光大證券(香港)有限公司

China Everbright Securities (HK) Limited

中滙安達會計師事務所有限公司

ZHONGHUI ANDA CPA Limited

中國銀行(香港)有限公司
瑞士銀行

Bank of China (Hong Kong) Limited
UBS AG

中國光大證券(香港)有限公司
瑞士銀行

China Everbright Securities (HK) Limited
UBS AG

1217

1217

www.1217.com.hk

www.1217.com.hk

一月

財富風暴平台之開發已經基本完成，並且已經上線試驗營運。

January

The development of the Wealth Storm Platform is almost completed and has been in on-line pilot operation.

二月

於二零一六年二月十二日，本公司向中國文化傳媒國際控股有限公司發出追索函件，要求於諒解備忘錄所訂明終止日期後三個工作日內向本公司全數退還誠意金 15,000,000 港元。於本報告日期，中國文化傳媒國際控股有限公司尚未退還誠意金 15,000,000 港元。

於二零一六年二月二十九日，本公司與國太投資訂立優先投資協議，據此，國太投資同意授予本公司以資產淨值為作價之優惠條件，優先投資於國太投資任何科技及金融服務業務。

五月

董事局建議以公開發售形式按認購價每股公開發售股份0.05港元向合資格股東發行4,267,192,876股公開發售股份（假設自[ 本公佈] 日期起直至記錄日期本公司不會發行或購回任何股份），藉以籌集約213,400,000港元（扣除開支前），基準為於記錄日期每持有兩(2) 股股份獲發一(1) 股公開發售股份。公開發售股份已於二零一六年六月二十一日（星期二）上午九時正開始於聯交所買賣。

九月

作為財富風暴平台市場推廣計劃不可或缺之一部分，博思文化宣佈，所有博思文化之簽約策略夥伴（包括但不限於本公司及中國趨勢控股有限公司）之在職僱員及最終股東，將依據其各自之薪金及股權面值，每月獲贈「財富風暴」之換購禮券（「福利計劃」）。

February

On 12 February 2016, the Company has issued a recourse letter to China Culture Media International Holdings Limited requesting the Earnest Money of HK$15,000,000 should be totally refunded to the Company within three working days after the termination date stipulated in the memorandum of understanding. As at the date of this report, the earnest money of HK$15,000,000 has not yet refund from China Culture Media International Holdings Limited.

On 29 February 2016, the Company and Guotai investment entered into a priority investment agreement whereby Guotai investment has agreed to offer the Company priority to invest in any Guotai investment’s technology and financial service business on preferential conditions with consideration referenced to net asset value.

May

The Board proposed to raise approximately HK$213.4 million, before expenses, by issuing 4,267,192,876 Open Offer Shares (assuming no Shares to be issued or repurchased by the Company from the date of this announcement up to the Record Date) to the Qualifying Shareholders by way of the Open Offer, at the Subscription Price of HK$0.05 per Open Offer Share on the basis of one (1) Open Offer Share for every two (2) Shares held on the Record Date. Dealings in the Open Offer Shares on the Stock Exchange commenced from 9:00 a.m. on Tuesday, 21 June 2016.

September

As an integral part of its marketing plans for the Wealth Storm Platform, Boss Culture announced that each of the current employees and ultimate shareholders of all strategic partners who have a contractual relationship with Boss Culture, which include but not limited to the Company and China Trends Holdings Limited, will receive monthly “Wealth Storm” redemption coupons in accordance with his/her salary and the nominal value of his/her/its shareholding respectively (the “Welfare Plan”).

六月

於二零一五年六月二十六日，博思文化、多達中國、廣遠中國與黃山新世界就有關互動電視平台的合作訂立框架協議。博思文化負責財富平台的開發、運營及維護工作，財富平台包括影視頻道、購物頻道、金融頻道及房產頻道，向會員提供四大頻道消費全返優惠模式, 會員以返還積分的形式進行換購；多達中國負責安排其客戶向財富平台提供房產頻道的产品，包括為人居、商業、產業及旅遊企提供租賃銷售服務；廣遠中國負責安排其客戶向財富平台提供積分換購的產品，包括「衣、食、住、行」四類消費積分換購套票；黃山新世界以市場價格七折銷售的方式，將包括文化區、度假區、商業區及人居區等之房源，獨家提供予財富平台之會員購買。同時，黃山新世界將按產生的銷售額的15%比例向多達中國支付服務費。廣遠星空（中國）有限公司 (「廣遠中國 」)，一家於中國設立之有限責任公司，是中國創新參與投資的項目公司。

八月

於二零一五年八月十七日,本公司與中國趨勢及天和基金就共同投資新媒體項目訂立合作框架協議。公司同意與天和基金共同投資(或獨立投資)由天和基金股東深圳廣電集團 推薦的新媒體項目。

於二零一五年八月十七日，中國趨勢控股有限公司、本公司及深圳前海天和文化產業基金管理有限公司就共同投資新媒體項目訂立合作框架協議。

十一月

於二零一五年十一月八日，本公司與中國文化傳媒國際控股有限公司訂立諒解備忘錄，內容有關四項涉及Suprerme Tycoon Limited、Max Zenith Limited、東陽春秋影視文化有限公司及溫州正栩影視製作有限公司部分股權之潛在收購或投資。

June

On 26 June 2015 , Boss Culture, Dooda China, Grand Far China and Huangshan New World entered into a framework agreement in relation to Interactive TV Platform corporative project.Boss Culture is responsible for the development, maintenance and operation of Wealth Platform which consists of TV channel, shopping channel, finance channel and real estate channel. Wealth Platform provides four channels to members with promotion mode of fully refund upon consumption. Members can redeem the points earned from promotion mode of fully refund upon consumption;Dooda China is responsible for arranging its customers to provide products to the real estate channel of Wealth Platform, which includes providing residential, commercial, industrial and tourism enterprise rental and sales service;Grand Far China is responsible for providing products to the shopping channel of Wealth Platform, including “clothing, food, housing and transportation” four types of points redemption packages;Huangshan New World makes an exclusive sales offer of the estate property, including culture zone, holiday zone, commercial zone and residential zone, to Dooda China with 70% of market price. Meanwhile, Huangshan New World will pay Dooda China 15% of the sales amount as service fee.Grand Far (China) Limited (“Grand Far China”), a PRC incorporated company registered as a limited liability company, which is the investment project company of China Innovation. Grand Far China is response for the business of points redemption of Wealth Platfo.

August

On 17 August 2015, the Company, China Trends & TianHe fund entered into a cooperation framework agreement for jointly invested in new media project. The company agreed with Tianhe Fund (or independent investment) jointly invest a new media projects which recommended by fund shareholder & Shenzhen Media Group.

On 17 August 2015, China Trends Holdings Limited, the Company and Shenzhen Qianhai Tianhe Culture Industries Fund Management CO., Ltd. Entered into a corporative framework agreement in relation to joint investment in new media project.

November

On 8 November 2015, the Company and China Culture Media International Holdings Limited entered into a memorandum of understanding in relation to four potential acquisitions or investments of the partly interest in Superme Tycoon Limited, Max Zenith Limited, Dongyang Spring Television Culture Company Limited and Wenzhou Is Xu Television Productions Limited.

二月

於二零一三年二月二十二日，鎮江新區公安分局已撤銷對藍天中國銀行賬戶結餘約人民幣5,060,000元（折合約6,300,000港元）及約650,000港元資金之凍結。藍天中國已委任中國律師事務所跟進處理後續相關事宜。

十二月

於二零一三年十二月十日，本公司、中國趨勢控股有限公司及休斯網絡技術（北京）有限公司就衛星移動互聯網項目訂立合作框架協議，據此，本公司負責安排大中華區所有衛星移動互聯網項目終端設備的生產。

February

On 22 February 2013, Zhenjiang New District Public Security Bureau has revoked the frozen of bank account balance approximately RMB5,060,000 million (equivalent to approximately over HK$6,300,000 and approximately HK$650,000. Blue Angel China has appointed China law firm to follow up related matters.

December

On 10 December 2013, the Company, China Trends Holdings Limited and Hughes Network Technology (Beijing) Limited entered into a cooperative framework agreement in relation to Satellite Mobile Internet Project which the Company is responsible for arranging manufacture terminal equipment on Satellite Mobile Internet Project within the Greater China.

一月

本公司與中國寶安訂立框架協議，有意將軍工行業及四新產業(新能源、新光源、新材料、新媒體)作為投資方向，在中國內地合作設立兩支股權投資基金。兩個基金的總規模均為10億元(人民幣‧下同)，首期規模為2億元，獲得首期規模的50%的認繳出資額即可設立。中國寶安為深圳證券交易所上市公司中國寶安集團旗下全資子公司。

八月

本公司與王卓女士訂立有條件的轉讓協議，據此本公司已同意收購，而王卓女士已同意出售待售股份，總代價為人民幣 6,300 萬元，唯交易需受限於先決條件。於二零一二年八月二十九日，該協議的先決條件已達成，本公司同意向王卓女士收購待售股份。

待售股份之總代價為人民幣 6,300 萬元而本公司將以下列方式支付：(a)本公司以其持有的 Takenaka Industry Company Limited 之可換股債券，總價值人民幣 3,000 萬元為按金支付於王卓女士或其代理人; (b)本公司於完成時向王卓女士指定目標公司帳戶以現金支付人民幣 3,300 萬元。

九月

隨著進一步磋商，本公司及王卓女士已於二零一二年九月十八日訂立補充協議，就收購事項更改轉讓協議之條款：(i)本公司及王卓女士同意將本公司已付出價值人民幣3,000萬元可換股債券之按金，轉為目標公司3,000股B股股權；及(ii)本公司保留權利，在本補充協議簽訂之日起兩年內以人民幣3,300萬元現金收購王卓女士(或其繼承人/受益人)餘下3,300股B股。本公司無須就該權利支付王卓女士權利金，且該權利僅為本公司單方面選擇行使之權利。

十一月

於二零一二年十一月七日，藍色天使（中國）有限公司（「藍天中國」）之銀行帳戶被中國江蘇省鎮江新區公安分局凍結。該事項對藍天中國及已簽署之協議造成重大不利影響。藍天中國之所有業務均已中止，同時亦對本公司投資之其他投資項目之商譽造成較大不利影響，導致合作框架協議無法在規定期限內執行或完成。

January

The Board is pleased to announce that on 31 December 2011, the Company and China Baoan entered into a cooperative framework agreement, intend to invest in military industry and four new industries (new energy resources, new light resources, new materials, new media), make use their respective advantage, cooperate set up two equity investment funds in Mainland China. Two funds have a total scale of RMB 1 billion respectively, the initial scale is RMB 200 million. The fund can be set up after getting 50% of initial scale of capital contributions subscripted. Two funds will not be mandatory for China Baoan or the Company.

August

The Company entered into a conditional Transfer Agreement with Ms. Wang Zhuo pursuant to which the Company had agreed to acquire and Ms. Wang Zhuo had agreed to sell the Sale Share for a total consideration of RMB63,000,000, subject to precedent conditions. On 29 August 2012, the precedent conditions of the Transfer Agreement had been achieved. The Company agreed to acquire the Sale Share from Ms. Wang Zhuo.

The total consideration for the Sale Share was RMB63,000,000 and shall be settled by the Company in the following manner: (a) RMB30,000,000 shall be satisfied by the Company by paying convertible bonds of Takenaka Industry Company Limited held by the Company to Ms. Wang Zhuo or its agency as deposit; (b) the balance of RMB33,000,000 shall be payable in cash by the Company to the Target Company’s account assigned by Ms. Wang Zhuo at completion.

September

Following further negotiations, the Company and Ms. Wang Zhuo on 18 September 2012 entered into a supplemental agreement to vary the terms of the Transfer Agreement in respect of the Acquisition, (i) the Company and the Vendor agreed to turn the RMB30,000,000 convertible bonds deposit paid by the Company into 3,000 shares of the Sale Share; and (ii) the Company reserve the right to acquire the remaining 3,300 shares of the Sale Share from Ms. Wang Zhuo (or her heirs / beneficiaries) by RMB33,000,000 payable in cash within two years since the date of signing this supplemental agreement. The Company is not required to pay any premium to the Ms. Wang Zhuo in respect of the option, and the company has unilaterally right to exercise the option.

November

On 7 November 2012, the bank accounts of Blue Angel (China) Company Limited (“Blue Angel China”) are being frozen by China Jiangsu Province Zhenjiang New District Public Security Bureau. That causes a material adverse effect to Blue Angel China and its signed agreements. All business of Blue Angel China have been aborted. It also causes a great adverse impact to the goodwill of other investment projects invested by the Company. That lead to those cooperation framework agreements could not be executed or completed within the prescribed period.

九月

本公司與中國趨勢及中國科技教育基金會聯合發起的「博思夢想一二三工程之二：揚帆—城市藍天計劃」，在北京梅地亞中心舉行發佈會，針對城市的交通系統、照明系統、建築系統和辦公系統提出系列解決與保障方案，分別對城市進行支線電動公交、LED照明系統、新型低碳建築材料和辦公一體機進行全面改造與支持，結合國家大力提倡的合同能源管理模式，並通過用戶一份付出、兩份回報的創新消費模式，實現低碳城市的建設。

2011年全年財務回顧

截至二零一一年十二月三十一日止年度之收益為5,867,000 港元，較截至二零一零年十二月三十一日止年度之收益2,848,000 港元增加106%。收益增加的原因為利息收入增加。

二零一一年之年度虧損及本公司擁有人應佔虧損約為689,000 港元，而二零一零年之年度溢利及本公司擁有人應佔溢利則約為3,586,000 港元。本年度錄得虧損主要由於證券投資收益下降所致。

投資組合

於二零一一年十二月三十一日，本公司持有四間非上市公司太陽創建、唯美視界、聯冠世紀及藍色天使之投資，投資總成本及賬面值分別為104,517,000 港元及100,017,000港元。對應的股東貸款為112,296,000港元。

September
The Company announced the co-organization of "Boss China 123 II:sailing - City Skyline Project " with China Trends and China Technology Education Trust Association in Beijing Media Center Hotel.The project provides a series of solutions and security programs for the city’s transport, lighting, building and office systems, which are the renovation of electric city buses, LED lighting system, new low-carbon building materials and all-in-one computers respectively.With the full support of EPC development by the government, and the brand new spending behavior of “One paid, two returns” by end users,it is believed the construction of low-carbon city could be fulfilled.

2011 annual result financial review

Revenue for the year ended 31 December 2011 amounted to HK$5,867,000, representing a 106% increase when compared with the revenue of HK$2,848,000 for the year ended 31 December 2010. The increase was attributable to the increase in the interest income.

Loss for the year and attributable to owners of the Company in 2011 amounted to approximately HK$689,000, while the profit for the year and attributable to owners of the Company in 2010 amounted to approximately HK$3,586,000. The loss for the year was mainly due to the decrease in revenue from the investment in securities.

Investment portfolios

As at 31 December 2011, the Company held investments in four unlisted companies namely Topsun Creation, Aesthetic Vision, United Crown Century and Blue Angel (H.K.), which amounting to total cost and carrying values of HK$104,517,000 and HK$100,017,000 respectively. Correspondingly, the Company held shareholder loan in aforesaid unlisted companies in the amount of HK$112,296,000.

三月

本公司完成收購太陽創建310股“B”股股份。

四月

本公司與建龍控股訂立中止協議，主要由於雙方尚未就合作模式及條款方面達成共識，而中止框架協議將為訂約方就尋求進一步合作方面提供靈活彈 性，建龍控股仍為創意電子之全部股權進行重組。

五月

本公司與太陽創建簽訂關於去年五月認購協議之補充修訂協議，修訂為本公司認購太陽創建1,000”B”股，本公司同時向太陽創建提供17,260,000港元免息貸款，有關交易已於期內完成。完成認購新股後，本公司持有太陽創建1,310股“B”股股份。

六月

本公司與中國趨勢聯合宣佈，本公司透過於中國間接投資的多達創新( 中國)科技發展有限公司(「多達中國」)與中國趨勢附屬公司博思(中國)資訊系 統有限公司(「博思中國」)及TCL集團(A股代碼 ：000100)旗下惠州TCL光源科技有限公司(「惠州TCL」)簽訂戰略合作框架協議，三方計劃在LED節能產品的 研發，生產和市場推廣，特別是CEM模式等領域開展戰略合作，以達到互惠互利 、資源共用。

本公司與中國趨勢聯合宣佈，中國創新、中國趨勢及中國兵器附屬公司中國東方數控公司(「中國東方數控」)訂立合作意向書，三方擬在新能源數控 系統於太陽能電動車的應用上，展開運營和市場推廣合同能源管理營運模式等領域的合作。

本公司進一步加大在太陽創建的投資，與China Seed訂立股份及股東貸 款轉讓協議，同意有條件地向China Seed收購及承讓太陽創建1,100股“B”股 股份及股東免息貸款27,500,000元人民幣，總代價為27,500,958元人民幣(或等值港元)，以壯大「新能源」業務，除涉足太陽能儲能電池外，同時擴大投資於太陽能光伏一體發電系統集成領域。

七月

本公司旗下「新能源」投資旗艦-太陽創建，其名下公司太陽創建(中國 )能源科技有限公司(「太陽創建中國」)與鋰電池專家孫潤光博士、湯昊博士簽 約，在中國成立合資公司，註冊資本為50,000,000元人民幣，以生產及銷售鋰 電池正極材料，為太陽創建進一步拓展鋰電池的領域。

十一月

本集團訂立股權及股東貸款置換協議，同意有條件地以所持有150股A股 股份及2,250股B股股份之多達創新有限公司(「多達創新」)股權置換Joy China Group Limited(“Joy China”)所持有1,890股B唯美視界有限公司(「唯美視界」)股權。同時本集團將以多達創新之股東貸款金額為港幣51,352,252元置換 Joy China於唯美視界之股東貸款金額為港幣51,352,252元，以強化在「新光源 」範疇的實力。

March

The Company completed the transaction on purchasing 310 “B” shares of Topsun Creation.

April

The Company entered into the termination agreement with Kenon due to the uncertainty on the mode and terms of cooperation, as such, termination of the framework agreement for the time being will provide flexibility to the parties on seeking further cooperation while the reorganization of share capital in CGE is still being carried out by Kenon.

May

The Company entered into a supplement agreement with Topsun Creation regarding on the subscription agreement done in May last year, in which the Company will purchase 1,000 ”B” shares from Topsun Creation, and offer an interest-free loans of HK$17,260,000 to Topsun Creation. The transaction was then completed. After the subscription, the Company holds 1,310 “B” shares of Topsun Creation.

June

The Company and China Trends jointly announced that 多達創新(中國) 科技發展有限公司 (transliterated as Dooda Innovation (China) Technology Development Limited, “Dooda China”), an investment in the PRC made by China Innovation through Dooda Innovation Limited, 博思(中國)資訊系統有限公司 (transliterated as Boss (China) Information Systems Limited, “Boss China”), a PRC subsidiary of China Trends and 惠州TCL光源科技有限公司 (transliterated as Huizhou TCL Lighting Appliance Technology Limited, “Huizhou TCL”), a member of TCL Corporation (000100.SZ) entered into a stratregic cooperation framework agreement, to establish strategic cooperation on R&D, production, sales and distribution of energy-saving LED products under CEM business model to achieve the mutual benefits from sharing resources.

The Company and China Trends jointly announced that, China Innovation, China Trends and 中國東方數控公司 (transliterated as China Oriental Numerical Control Company Limited, “China Oriental Numerical Control”), a subsidiary of CNIGC, entered into a letter of intent to cooperate in areas such as running and marketing of CEM operation by applying numerical control system on solar electric cars.

The Company further increased the investment on Topsun Creation by entering into the transfer of shares and shareholder loan agreement with China Seed. The Company has conditionally agreed to purchase and acquire from China Seed 1,100 “B” shares of the issued share capital and shareholder loan with interest-free in the amount of RMB27,500,000 (or HK$ equivalent) of Topsun Creation for an aggregate consideration of RMB27,500,958 (or HK$ equivalent) with a view to strengthening the “New Energy” business. Apart for the new energy storage battery, the Company proposed to step into the solar power system integration.

July

The Company’s investment flagship on solar batteries, Topsun Creation, its subsidiary太陽創建(中國)能源科技有限公司 (transliterated as Topsun Creation (China) Energy Technology Limited, “Topsun Creation China”) has entered into a JV agreement with Dr. Sun Runguang and Dr. Tang Hao, the lithium battery experts, to form a joint venture in China at a registered capital of RMB$ 50,000,000, with a view to expanding the field of lithium batteries by production and sale of the materials for the positive electrode of lithium battery.

November

The Group entered into the Equity Interests and Shareholders’ Loan Swap Agreement, to swap the 150 A shares and 2,250 B shares it holds in the equity interests of Dooda Innovation Limited(“Dooda Innovation”) for the 1,890 B shares that Joy China Group Limited (“Joy China”) holds in the equity interests of Aesthetic Vision Limited(“Aesthetic Vision”). At the same time, the Group will swap the shareholders’ loan of Dooda Innovation amounted to HK$51,352,252 for the shareholders’ loan of Aesthetic Vision amounted to HK$51,352,252, in order to enhance the strength in “New Light Resources”.

五月

本公司與Guard Max Limited(“Guard Max”)訂立股權轉讓協議，擬收 購多達創新有限公司(「多達創新」，前稱「中圖」)600股“B”股股份(佔60% 權益)，據此公司以發行價0.05港元發行800,000,000股代價股份，涉及金額 40,000,000港元。多達創新於香港註冊成立，在完成重組後，以LED新光源技術 應用為主要產品，以工業設計為核心，旨在改善軍事及民用產品人機環境、提高軍民兩用產品的人機品質。

本公司與China Seed International Limited(“China Seed”)訂立收 購協議，擬收購太陽創建有限公司(「太陽創建」) 310股“B”股股份，總代價 為20,000,000港元，將以發行價0.05港元發行400,000,000股代價股份支付。本 公司並與太陽創建訂立認購協議，擬按總代價10,000,000元人民幣(或等值港元 )向太陽創建認購250股太陽創建股份。太陽創建為一家在香港註冊成立之公司 ，重組完成後，將以新能源儲能電池為主要產品，並以高容量、全密封、免維修為特點。

十一月

本公司與建龍控股有限公司(「建龍控股」)訂立一項框架協議，據此， 本公司擬向建龍控股收購創意電子之大部份已發行股本(並撤回投票權)，總代價不超過23,000,000港元，預期將由本公司以可換股債券支付。創意電子為一家在香港註冊成立之有限公司，在國內全資持有創意銀河電機(深圳)有限公司 ，主要從事研發、生產、銷售各系列軍民兩用LED、LCD背光電源、內置電源等 光電製品、研發電子器件及提供相關技術服務。

本公司已完成收購多達創新己發行股本60%(並撤回投票權)。

十二月

本公司與多達創新訂立新股認購協議，並完成以10,000,000萬元人民幣 (或等值港元)認購多達創新150股“A”股股份。本公司持有多達創新150股“A ”股股份及600股“B”股股份，佔多達創新擴大股本後之65.2%權益。

多達創新向所有股東增發200股“A”股及1,650股“B”股股份，完成 認購新股後， 本公司持有多達創新150股“A”股及2,250股“B”股股份，佔多 達創新擴大股本後之80%權益。

May

The Company entered into the equity transfer agreement with Guard Max Limited (“Guard Max”), pursuant to which the Company has conditionally agreed to purchase 600 ”B” shares (60% of the issued share capital) of Dooda Innovation Limited (“Dooda Innovation”, formerly named Join Oriental) for an aggregate consideration of HK$40,000,000 to be satisfied by the issue of 800,000,000 consideration shares at an issue price of HK$0.05. Dooda Innovation was incorporated in Hong Kong, and engaged in the production of products applying the new LED lighting technology with a focus on industrial design in order to improve the human-machine interface and quality of civil and military dual-used products after reorganization.

The Company entered into the acquisition agreement with China Seed International Limited (“China Seed”), pursuant to which the Company has conditionally agreed to purchase 310 “B” shares of Topsun Creation Limited (“Topsun Creation”) for an aggregate consideration of HK$20,000,000 to be satisfied by the issue of 400,000,000 Consideration Shares at an issue price of HK$0.05. The Company also entered into a subscription agreement with Topsun Creation, pursuant to which the Company has conditionally agreed to subscribe from Topsun Creation 250 shares in the issued share capital of Topsun Creation for an aggregate consideration of RMB$10,000,000 which will be satisfied through bank transfer. Topsun Creation was incorporated in Hong Kong, with new energy batteries as its main products after reorganization. These batteries have the characteristics of high capacity, fully sealed and maintenance-free.

November

The Company entered into a framework agreement with Kenon Holdings Limited (“Kenon”) pursuant to which the Company intends to acquire a great portion of the issued share capital of C.G.E. (HK) Co., Limited (“CGE”) from Kenon, with the voting right to be withdrawn, at a consideration of not exceeding HK$23,000,000, which is currently expected to be satisfied by the issue of convertible bonds by the Company. CGE is a company incorporated in Hong Kong with limited liability and holds the entire equity interest in Creative Galaxy Electric (Shenzhen) Co., Ltd., a company established in the PRC. It mainly engages in research and development, production and sales of various series of the civil and military dual-application of LED and LCD backlight power supply, built-in power supply related optoelectronic products, electronic devices and provision of related technical services.

The Company completed the transaction on purchasing 60% of the issued share capital of Dooda Innovation (with voting rights withdrawn).

December

The Company entered into the new share subscription agreement with Dooda Innovation, and purchased 150 “A” shares at a consideration of RMB$10,000,000 (or HK$ equivalent). After the transaction, the Company holds 150 ”A” shares and 600 “B” shares of Dooda Innovation, accounting for 65.2% of the enlarged share capital of Dooda Innovation.

Dooda Innovation issued additional shares of 200 “A” shares and 1650 “B” shares, after the completion of the subscription of new shares, the Company holds 150 ”A” shares and 2,250 “B” shares of Dooda Innovation, accounting for 80% of the enlarged share capital of Dooda Innovation.

一月

本公司完成就Takenaka Investment的收購。

本公司與中信投資進一步就中國軍工行業共組中信－中創策略投資聯盟指導委員會訂立協議，以物色該等聯合投資目標，並利用委員會成員之指導促 進該等投資之流程。

本公司與中國兵器工業集團(「中國兵器」)光電局訂立不具法律約束力 的諒解備忘錄，據此，本公司獲授優先權，向中國兵器於中國的兩個光電項目( 分別為LED照明項目上海大晨光電科技有限公司，「上海大晨」及太陽能電池項 目雲南天達光伏科技股份有限公司，「雲南天達」）作出投資。此外，本公司 亦獲授向北方光電整體股份制改造作出投資的優先權，以及為該項目引入策略投資者的權利。

本公司與思拓通訊科技控股有限公司(「思拓」，港股代碼：08171，現 更名為中國趨勢控股有限公司，「中國趨勢」)就軍民兩用光電行業之戰略合作 訂立不具法律約束力之諒解備忘錄。根據諒解備忘錄，本公司將根據其優先權 而投資於中國兵器的LED項目，以在製造、加工及開發LED光電產品以及相關軍 民兩用產品向思拓提供協助。思拓將向中國兵器之光電企業(主要從事製造LED 光電產品，且亦可能獲得中國創新投資)提供策略解決方案及海外分銷渠道。

三月

本公司、思拓與中國兵器全資附屬企業南京北方信息產業集團有限公司 (「北方信息」)簽訂合作意向書，三方共同投資現由北方信息控股的南京北方 慧華光電有限公司(「北方慧華」)的股份制改造，重組後的北方慧華將繼續以軍民兩用電子信息產品為主要經營範圍，北方慧華並將更名為北方趨勢科技股份有限公司(暫定，以國家工商局批准為准)。

五月

由於與北京黑峰航空科技框架協議內若干條件在六個月限期內仍未滿足及達成，本公司宣布，將與北京黑峰航空科技股東商洽除收購外其他合作方式 ，如有進一步發展，當另行公告。

本公司與北京冠華榮信系統工程股份有限公司(「北京冠華榮信」)訂立 合作框架協議，以待若干條件達成後對北京冠華榮信作出投資。北京冠華榮信 是在中國註冊的軍民兩用型多媒體系統集成企業，已發展成一家業務涉及軍隊文宣系統及監控系統、廣播電視演播系統及網路設計、軟體研發、設備維修、 產品代理等企業，並具備滿足內地A股上市條件。

六月

本公司與思拓宣布，中國兵器一家全資企業北京北方光電有限公司(「 北方光電」)、中國創新及思拓三方共同訂立合作框架協議，待北方光電股份改 制時，中國創新或思拓獲授優先權以入股北方光電不超過30%或不超過 30,000,000股股份;同時，中國創新及思拓同意把上海大晨、雲南天達及北方慧 華的投資優先權注入北方光電，以符合同業禁止原則。

八月

本公司委託北京興華會計師事務所對北京冠華榮信進行盡職調查。根據調查結果，董事認為，入股北京冠華榮信旗下北京冠華天視數碼科技有限公司( 「北京冠華天視」)更符合股東利益，目前正與北京冠華榮信就投資入股北京冠華天視事宜進行具體磋商)，如有進一步發展，當另行公告

January

The acquisition on Takenaka was completed.

The Company and CITIC Investment entered into an agreement to jointly establish the Steering Committee for co-investments in the military industry in the PRC under the strategic alliance formed by CITIC Investment and the Company for the purposes of identifying co- investment targets and facilitating the process of such investments through the guidance of the committee members.

The Company entered into a non-legally binding MOU with the Optoelectronic Bureau of 中國兵器工業集團公司 (China North Industries Group Corporation,“CNGC”), pursuant to which the Company has been granted the first right of refusal to invest in two optoelectronic projects under CNGC in the PRC, namely Shanghai Morning Optoelectronic Technology Limited (“SMOTL”), a LED lighting project and Yunnan Tianda Photovoltaic Co.Ltd. ( “Yunnan Tianda”), a solar cell project. In addition, the Company has also been granted a first right of refusal to invest in the projects of Northern Optoelectronic Capital Restructuring and a right to introduce strategic investor(s) for the said projects.

The Company and QUASAR Communication Technology Holdings Limited ( “QUASAR”, Stock Code: 8171.HK, now renamed as China Trends Holdings Limited, “China Trends”) entered into a non-legally binding MOU in respect of the strategic co-operation in the civil and military dual -use optoelectronic industry. Pursuant to the MOU, the Company will base on its first-right of refusal to invest in the LED Optoelectronic Project of CNGC to provide support to QUASAR on the manufacturing, assembling and development of LED optoelectronic products and related civil and military dual-use products. QUASAR will provide strategic solutions and overseas distribution channels to the CNGC’s optoelectronic enterprises, which are principally engaged in manufacturing of LED optoelectronic products and are also subject to potential investment by the Company.

March

The Company and QUASAR entered into a cooperation letter of intent with Nanjing North Information Industry Group Co., Ltd. (南京北方資訊 產業集團有限公司) (“NNII”), a wholly-owned subsidiary of CNGC, pursuant to which the three parties will make a joint investment in the share restructuring of Nanjing North Weihaw Optics Electronics Co., Ltd. (南京北方慧華光電有限公司 (“NNWO”) which is currently controlled by NNII. Upon completion of the restructuring, NNWO will continue to regard civil and military dual-use optoelectronic products as its principal scope of business, and will be renamed as 北方趨勢科技股份有限公司(North Trendy Science and Technology Co., Ltd.) (tentatively, subject to approval by the State Administration for Industry and Commerce).

May

As certain conditions under the agreement in principle within a period of six months have not been fulfilled and completed, the Company is working to explore different means of cooperation other than acquisition with the shareholder(s) of Beijing Heifeng Aviation. A further announcement will be made by the Company when there is further development.

The Company entered into the cooperation framework agreement with (Beijing Guanhua Glory AV System Integration Co., Ltd. (“Beijing Guanhua”), pursuant to which the Company shall invest in Beijing Guanhua subject to the fulfillment of certain conditions. Beijing Guanhua is a civil and military dual-use multi-media system integration enterprise registered in the PRC, and has developed into a diversified enterprise with businesses covering from military publication system and surveillance system, television broadcasting system and network design, research and development of software, repair and maintenance of equipments to product dealership etc. Following preliminary review, Beijing Guanhua satisfies the requirements to be listed as an A-Share in the PRC.

June

The Company and QUASAR announced that, China Opto-Electro Industries Co., Ltd (北京北方光電有限公司) (“COEI”), a wholly-owned subsidiary of CNGC, China Innovation and QUASAR entered into a cooperation framework agreement, pursuant to which China Innovation and QUASAR have been granted a first right of refusal to acquire not more than 30% equity interests or not more than 30,000,000shares in COEI under the capital restructuring of COEI. China Innovation and QUASAR have also agreed to contribute to COEI the first right of refusal to invest in SMOTL, Yunnan Tianda and NNWO to avoid potential competition.

August

The Company has engaged Beijing Xinghua Accounting Firm Co., Ltd. (北京興華會計師事務所) to conduct a due diligence on Beijing Guanhua. According to the result, the Directors believe that it is in the interest of the shareholders of the Company to invest in 北京冠華天視 數碼科技有限公司 (“北京冠華天視”), a subsidiary of Beijing Guanhua. Specific negotiation in connection with the possible investment in 北 京冠華天視 is currently underway between the Company and Beijing Guanhua. Announcement(s) will be made in respect of any further development.

七月

本公司與美國花旗國際企業投資(亞洲)有限公司建立策略投資夥伴關係 ，雙方同意共同/聯合投資入股內地大中型企業的股份制改造，並承諾對這些大 中型股改項目的投資不設投資上限、只參股不控股、不干預企業日常運作，冀 通過戰略投資，提高企業的融資及對外合作能力，以及核心競爭力和國際知名度。本公司借助花旗雄厚的資金實力和國際影響力，擴大了公司的資金渠道和 行動範圍，同時透過花旗成熟的管理模式和豐富的投資經驗，爲共同投資行爲 進行指導。

八月

本公司建議每持有一股股份可獲十股供股股份的供股方式，按認購價每股供股股份0.04港元發行不少於3,000,120,000股供股股份(假設於記錄日期或 之前尚未行使購股權及認股權證所附認購權不獲行使)，籌集資金不少於約 120,000,000港元(扣除開支前)或發行不超過3,838,992,000股供股股份(假設於記錄日期或之前悉數行使尚未行使購股權及認股權證所附認購權)，以籌集資金 不超過153,000,000港元(扣除開支前)，以提供資金參與中國國防及相關行業之 國有企業改革及重組之投資良機。

十月

本公司與中國中信集團旗下之投資機構-中信投資控股有限公司(「中信 投資」)訂立合作備忘錄，共建中國策略投資聯盟。董事會相信，與中國中信集團共建策略聯盟，能夠協助消除本公司於投資中國軍工企業的潛在法律障礙， 而中國中信集團的強大資源及廣闊網絡將能擴闊本公司投資於相關行業的機會 。

本公司宣布供股結果，接獲(i)227份涉及暫定配發合共2,835,553,940 股供股股份之有效接納及(ii)2,555份涉及合共13,824,851,831股額外供股股份 之有效額外申請。2,835,553,940股暫定配發供股股份相當於供股股份總數約 78.0%， 而所申請之13,824,851,831股額外供股股份則相當於可供額外申請認 購之供股股份數目約17.3倍。

十一月

本公司與北京黑峰航空科技有限公司(「北京黑峰航空科技」)訂立框架 協議，本公司將待若干條件達成後對北京黑峰航空科技作出投資。北京黑峰航 空科技主要於中國從事軍用及民用無人駕駛飛機之研究、開發、製造及銷售業務。誠如北京黑峰航空科技表示，中國現為全球七大無人駕駛飛機製造國之一 。

十二月

本公司有條件同意購買一間於英屬維京群島註冊成立之公司Takenaka Investment Company Limited (「Takenaka Investment」)(i) 30%已發行股本 及(ii)股東貸款3,022,500美元(約等於23,575,500港元)，總代價為38,700,000 港元。Takenaka Investment為投資控股公司，其主要資產主要包括鎮江銅箔的 65%間接股權。鎮江銅箔為於中國成立的中外合營有限公司，主要從事製造及銷 售軍民二用銅箔原料。

July

The Company formed a strategic investment partnership with Citigroup Venture Capital International (“CVCI”, 花旗國際企業投資( 亞洲)有限公司). Both parties agreed to work together / co-invest in the shareholding system in large and medium enterprises in the PRC, and participate on these share-reforming projects without investment limit, control on stakes and interference in the daily operation of enterprises. The Company hopes to improve its financing and external collaboration capabilities, core competitiveness and international profile through the above strategic investment. With strong financial strength and international influence, Citigroup can help to expand the Company’s funding sources and scope of action; on the other hand the mature management and investment experience would also provide guidance for the joint venture.

August

The Company proposed to raise not less than approximately HK$120 million, before expenses by way of rights issue of not less than 3,000,120,000 rights shares (assuming no exercise of the subscription rights attaching to the outstanding options and the warrants on or before the record date) or not more than approximately HK$153 million before expenses by issuing not more than 3,838,992,000 Rights Shares (assuming the subscription rights attaching to the outstanding options and the warrants are exercised in full on or before the record date) at the subscription price of HK$0.04 per rights share in the proportion of 10 rights shares for every share held. The proceeds will be used to capture the good investment opportunity by participating in the reform and restructuring of these state-owned enterprises in the national defense and related industry in the PRC.

October

The Company entered into the co-operation memorandum with CITIC Investment Holdings Limited (“CITIC Investment”), the investment arm of CITIC Group, for the establishment of a strategic alliance in co-investment in the PRC. The Board believes that the establishment of a strategic alliance with CITIC Group would help eliminate potential legal barriers to the Company’s investment in the national defense and military industries in the PRC. The strong resources and extensive network of CITIC Group in the PRC will also broaden its opportunities in the relevant industries.

The Company announced the result of rights issue, where the Company received (i) 227 valid acceptances for provisional allotments of a total of 2,835,553,940 rights shares and (ii) 2,555 valid excess applications for a total of 13,824,851,831 excess rights shares. The 2,835,553,940 provisionally allotted rights shares represent approximately 78.0% of the total rights shares and the 13,824,851,831 excess rights shares applied for represent approximately 17.3 times the number of rights shares available for excess application.

November

The Company entered into the agreement in principle with Beijing Heifeng Aviation Science and Technology Co., Ltd. (“Beijing Heifeng Aviation”), pursuant to which the Company will invest in Beijing Heifeng Aviation subject to the fulfillment of certain conditions. Beijing Heifeng Aviation is principally engaged in the research, development, manufacturing and sale of unmanned aircrafts in the PRC for military and civil uses. As advised by Beijing Heifeng Aviation, the PRC is regarded as one of the seven largest unmanned aircraft manufacturing countries in the world.

December

The Company conditionally agreed to purchase (i) 30% of the issued share capital and (ii) the shareholders’ loan in the amount of US$3,022,500 (equivalent to approximately HK$23,575,500), of Takenaka Investment Company Limited (“Takenaka Investment”), a company incorporated in the British Virgin Islands, for an aggregate consideration of HK$38.70 million. Takenaka Investment is an investment holding company and its principal assets mainly comprises its 65% indirect equity interest in Zhengjiang Fujieda Copper Foil Company Limited (鎮江藤枝銅箔有限公司), a sino-foreign joint venture company established in the PRC with limited liability and principally engaged in the manufacture and sale of copper foil materials for both civil and military uses.

向心先生（「向先生」），53歲，本公司董事局主席（「主席」）、行政總裁（「行政總裁」）及執行董事。向先生曾於中國若干大型機構工作，並長時間從事科技項目管理及公司策略研究。向先生亦擁有多年項目投資及資訊科技業務之經驗，持有南京理工大學理學學士學位及工學碩士學位，亦為中國科技教育基金會理事長。向先生目前為聯交所創業板上市公司中國趨勢控股有限公司（股份代號：8171）之董事局主席、行政總裁兼執行董事。向先生於二零零三年一月十四日加入本公司。

陳昌義先生，53歲，本公司執行董事，並為本公司執行委員會成員。陳先生持有理學學士學位，主修金融學。彼為證券及期貨條例項下之註冊及持牌人士，可進行證券交易、就證券提供意見、期貨合約交易及提供資產管理之受規管活動。陳先生現為中國光大證券（香港）有限公司之銷售董事及負責人員。陳先生從事金融及投資業務超過20年，直接涉足物色投資機會、進行盡職審查、執行估值、監察投資組合之表現以及提供投資及撤資之推薦意見。陳先生分別為主板上市公司中國投融資集團有限公司之執行董事，中國投資開發有限公司之執行董事，首都創投有限公司之執行董事，中國新經濟投資有限公司之執行董事，亦為創業板上市公司比高集團控股有限公司之執行董事和中國趨勢控股有限公司之執行董事。陳先生亦為倫敦證券交易所另類投資市場上市之投資公司Alpha Returns Group PLC之執行董事。陳先生於二零零三年六月加入本公司。

Mr. Xiang Xin (“Mr. Xiang”), aged 53, was chairman of the Board (“Chairman”), the chief executive officer (“Chief Executive Officer”) and executive director of the Company. Mr. Xiang has worked in a number of large organisations in the PRC and engaged in technology project management and corporate strategy research for a long time. Mr. Xiang also possesses many years of experience in project investment and information technology businesses. Mr. Xiang holds a bachelor’s degree in science and a master’s degree in engineering from Nanjing University of Science & Technology. Mr. Xiang is a chairman of China Technology Education Trust Association. Mr. Xiang is currently a chairman of the board, chief executive officer and an executive director of China Trends Holdings Limited (stock code: 8171), a company listed on the growth enterprise market of the Stock Exchange. Mr. Xiang joined the Company on 14 January 2003.

Mr. Chan Cheong Yee (“Mr. Chan”), aged 53, an executive director of the Company and is a member of the executive committee of the Company. Mr. Chan holds a bachelor degree of science majoring in finance and he is a registered and licensed person under the Securities and Futures Ordinance to carry on regulated activities in dealing in securities, advising on securities, dealing in futures contracts and undertaking asset management. Mr. Chan is currently the sales director and the responsible officer of China Everbright Securities (HK) Limited and has been in the financial and investment field for over 20 years. Mr. Chan is directly involved in identifying investment opportunities, conducting due diligence, performing valuation, monitoring performance of investment portfolios and providing investment and divestment recommendations. Mr. Chan is the executive director of China Investment and Finance Group Limited, executive director of China Investment Development Limited, executive director of Capital VC Limited, executive director of China New Economy Fund Limited, which are listed on the main board respectively, and also the executive director of Bingo Group Holdings Limited and China Trends Holdings Limited, which are listed on GEM board respectively. Mr. Chan is also an executive director of Alpha Returns Group PLC, an investment company listed on AIM of London Stock Exchange. Mr. Chan joined the Company in June 2003.

王新先生（「王先生」），54歲，本公司獨立非執行董事及本公司審核委員會及薪酬委員會主席。王先生為以新加坡為基地之投資及顧問集團陽光集團之創辦人兼主席。王先生分別於一九八二年及一九八五年獲頒機械工程學士學位及工商管理碩士學位。王先生於二零零二年十月加入本公司。

臧洪亮先生（「臧先生」），49歲，本公司獨立非執行董事及本公司審核委員會、薪酬委員會及提名委員會成員。臧先生現為一間中國大型律師事務所環球律師事務所之合夥人。臧先生於一九九一年畢業於廈門大學法律學院及於一九九四年畢業於中國政法大學研究院，持有國際經濟法律學士學位及商業法律碩士學位。臧先生之執業範圍包括商業訴訟、仲裁、投資及反傾銷等有關法律。臧先生於二零零四年九月加入本公司。　

李永恒先生（「李先生」），48歲，本公司獨立非執行董事及本公司審核委員會及薪酬委員會成員。李先生為李永恒會計師事務所之創辦人，並持有澳洲之會計學學士學位。彼從事企業融資、會計、核數及稅務工作逾20年。李先生為香港會計師公會及澳洲執業會計師公會之會員。李先生於二零零六年十二月加入本公司。

Mr. David Wang Xin (“Mr. Wang”), aged 54, an independent non-executive Director of the Company and is a chairman of the audit committee and the remuneration committee of the Company. Mr. Wang is the founder and the president of Sun & Sun group of companies, a Singapore-based investment and consultancy group. Mr. Wang graduated with a bachelor’s degree in Mechanical Engineering in 1982 and a master’s degree in Business Administration in 1985. Mr. Wang has joined the Company in October 2002.

Mr. Zang Hong Liang (“Mr. Zang”), aged 49, an independent non-executive Director of the Company and is a member of the audit committee, the remuneration committee and the nomination committee of the Company. Mr. Zang is at present a partner of Global Law Office, a large law firm in the PRC. Mr. Zang graduated from the Faculty of Law of Xiamen University in 1991 and Postgraduate Institute of China University of Political and Law Science in 1994. Mr. Zang holds a bachelor degree in International Economic Law and a master degree in Commercial Law. Mr. Zang’s area of practice includes laws on commercial litigation, arbitration, investment and anti-dumping. Mr. Zang joined the Company in September 2004.

Mr. Lee Wing Hang (“Mr. Lee”), aged 48, an independent non-executive Director of the Company and a member of the audit committee and the remuneration committee of the Company. Mr. Lee is the founder of LWH & Co., Certified Public Accountants (Practising). Mr. Lee holds a bachelor degree in accountancy from Australia. Mr. Lee has over 20 years of experience in corporate finance, accounting, auditing and taxation sectors. Mr. Lee is a member of Hong Kong Institute of Certified Public Accountants and CPA Australia. Mr. Lee joined the Company in December 2006.

龔青女士（「龔女士」），47歲，於南京理工大學本科畢業，並持有南澳洲大學工商管理碩士學位。龔女士曾於中國國防科技信息中心、中信國際合作公司等中國大型機構工作，從事科技管理及經濟管理多年。龔女士為向先生之配偶，亦為向先生在一間於香港聯交所創業板上市之公司中國趨勢控股有限公司之替任董事。龔女士於二零一二年十月八日加入本公司。

Ms. Kung Ching (“Ms. Kung”), aged 47, graduated from Nanjing University of Science and Technology and holds a MBA from the University of South Australia. Ms. Kung worked for large organisations in China, such as China National Defense Science and Technology Information Centre and CITIC International Cooperation Limited, engaged in technology management and economic management for many years. Ms. Kung is the spouse of Mr. Xiang, and is an alternate director to Mr. Xiang in China Trends Holdings Limited, a company listed on the Growth Enterprise Market of the Stock Exchange of Hong Kong. Ms. Kung joined the Company on 8 October 2012.

中國創新投資有限公司(「中國創新」，港股代號為: 1217)於2002年2月7日在開曼群島註冊成立，並於2002年 8月28日在香港聯合交易所主板上市，股份代號為：1217，香港為數不多專注投資軍民融合行業之投資公司。

中國創新為香港聯合交易所主板證券上市規則（「上市規則」）第21章下之投資控股公司，透過投資上市及非上市之軍民融合技術企業，爭取在所投企業資產證券化過程中，獲取中長期資本增值，並以此作為主要經營策略和收益來源。

China Innovation Investment Limited (the “Company”, Stock Code: 1217) was incorporated in the Cayman Islands with limited liability on 7th February 2002, and listed on The Main Board of The Stock Exchange of Hong Kong Limited (the Stock Exchange) on 28 August 2002.

The Company is an investment holding company under Chapter 21 of the Rules Governing the Listing of Securities on the Main Board of the Stock Exchange of Hong Kong Limited (the Listing Rules). Its principal investment objective is to achieve short and medium-term capital appreciation by investing in listed and unlisted companies mainly in Hong Kong and the PRC.

憑藉多年來在內地市場的經驗及廣闊網路，本公司近年分別透過投資高效儲能電池、新型光源產品、生態裝備材料，以及節能媒體終端，以節能為發展目標，實現了在「新能源」、「新光源」、「新材料」、「新媒體」四新產業之實質項目突破。

在「新能源」方面，本公司投資於太陽創建有限公司(「太陽創建」)。太陽創建主要從事與新能源儲能電池有關之業務，主要產品之特點為高容量、全密封及免維護。

「新光源」方面，本公司投資於唯美視界有限公司(「唯美視界」)。唯美視界以LED照明為主要產品，具有LED人機工程技術，並以LED光源、光通量適當、實現任意色溫、健康光譜、符合人機工程學為特點。

「新材料」方面，本公司投資於聯冠未來有限公司(「聯冠未來」)。聯冠未來專門從事節能生態牆材的研究與開發，是中國市場新型節能生態板材產業之先鋒。

「新媒體」方面，本公司投資於藍色天使(香港)有限公司(「藍色天使」)。主力透過太陽能及LED等技術，生產組裝太陽能終端產品，打造成完整之四新產業鏈，構築協同效應之一站式佈局。

本公司現時亦正積極物色更多太陽能及LED等新技術的投資良機，致力打造完整的四新節能減排產業鏈，創造綠色低碳生活。

Leveraging on our experience and well-connected network in the Mainland market over years, the Company recently invested in high efficient storage batteries, new models of lighting products, eco-equipment materials and energy-saving media terminals respectively through its investment. With energy conservation as our development goal, our investments have achieved breakthroughs in realising the four new industries of “New Energy”, “New Light”, “New Materials” and “New Media” in real projects.

For “New Energy”, the Company invests in Topsun Creation Limited(“Topsun”). which adopts the advance storage technology as its own core to develop the strategy of “Production — Research — Preliminary Research”for the research and manufacturing of solar photovoltaic system. With features of high capacity, fully sealed and maintenance-free, the system is widely used in military equipment and civil vehicles as well as construction, etc.

For “New Light”, the Company invests in Aesthetic Vision Limited(“Aesthetic Vision”). Aesthetic Vision’s major product is LED lighting. It possesses of LED ergonomics technology with features including LED illuminant, appropriate light flux, free colour temperature, healthy spectrum and compliance to ergonomics..

For “New Materials”, the Company invests in United Crown Future Company Limited (“United Crown Future“). Being the pioneer in the new energy-saving eco-sheet industry in the PRC market, United Crown Future mainly specializes in the research and development of energy-saving eco-sheet materials for walls.

For “New Media”, the Company invests in Blue Angel (H.K.) Limited (“Blue Angel”), which mainly engages in producing and assembly of solar products with the use of solar energy and LED technologies, so as to develop a four new and completed industry chain and provide a one-stop production setting with synergy effect.

Being dedicated to outline a completed industry chain of four energy conservation, the Company is actively seeking more investment opportunities in new technologies like solar energy and LED, in order to build a greener low-carbon living.

本公司已採納下列投資政策：

(a) 本公司之首要投資目標為透過投資於主要位於香港及中國之上市和非上市公司(換言之倘本公司作出投資時，最少有70%之本公司投資將在香港及中國進行)，爭取中期資本增值。其次，倘董事或投資經理認為投資於其他國家可為本公司提供可觀回報時，本公司亦有可能如此行事；

(b) 通常會投資在從事包括(但不限於)資訊科技、電訊、製造、服務、物業、基建、生命科學與環境等不同行業之上市及非上市公司之股權相關證券及債務票據，使本公司在不同行業之風險取得平衡，從而將任何個別行業表現下滑時對本公司造成之影響減至最低；

(c) 通常會投資於各行各業中根基穩固而且董事會相信具有長遠增長前景之公司。本公司特別著意物色具備盈利增長潛質、管理優良、擁有尖端科技知識及研發實力雄厚，而且管理層對公司長期增長作出承諾之業務或實體。本公司亦可能投資於董事或投資經理認為屬特別或處於復甦期之公司或其他實體。董事會相信，現時之市況提供多種既獨特又具吸引力之投資機會；

(d) 在可能之情況下，董事會或投資經理會物色可與本公司之投資以及其他所投資公司相輔相承，以及可使該等公司從合作中彼此受惠之投資項目；

(e) 本公司所持投資均以中至長期資本增值為目標，同時期望獲得利息與股息收入。然而，當董事會或投資經理不時認為將投資項目變現是符合本公司之最佳利益時，或該等變現之條款特別有利本公司時，董事或投資經理會不時變現該等投資；

(f) 本公司可作出借貸為投資融資，惟貸款額與本公司現有借貸相加之總額不得超過借貸當日之最近期公佈資產淨值之50%，以及本公司可將其資產抵押或質押以擔保所得借貸；

(g) 本公司可訂立遠期利率協議、有關利率及債券之期貨合約、利率掉期及可買入和發出(賣出)利率認沽或認購期權，以及利率期貨之認沽或認購期權。本公司僅會在認可之證券交易所及純粹為對沖風險之目的而進行期權及期貨買賣。本公司無意買入或發出(賣出)衍生工具；

(h) 本公司不會買賣商品、商品合約或貴金屬，然而本公司或會買賣以商品或貴金屬作抵押之股市指數及證券期貨合約；

(i) 在物色到合適之投資項目前，本公司可能藉將現金資產存作任何貨幣之銀行存款、持有美國政府或香港政府或彼等各自之授權機構所發行之債券或國庫券、或由其他政府或國際性官方機構所發行並以任何貨幣列值之證券或其他金融工具，以保障其現金資產。

投資者應注意，雖然本公司計劃盡可能根據上述投資目標及政策將資金進行投資，然而由於市場及其他投資考慮因素之關係，本公司可能需要一段時間方可將資金悉數投資。

The Company has adopted the following investment policies.

(a) the Company’s primary investment objective is to achieve medium-term capital appreciation by investing in listed and unlisted companies mainly in Hong Kong and the PRC (this means that at least 70% of the Company’s investments (if and when they are made) will be made in Hong Kong and the PRC). To a lesser extent, the Company may also invest in other countries should the Directors or the Investment Manager consider that such investments would provide attractive returns to the Company.

(b) investments will normally be made in the form of equity-related securities and debt instruments in listed and unlisted companies engaged in industries including (but not limited to) information technology, telecommunications, manufacturing, service, property, infrastructure, life science and environmental sectors to maintain a balance in the Company’s exposure to different industry sectors in order to minimize the impact on the Company in the event of any downturn in any particular sector;

(c) investments will normally be made in companies that have long been established in the respective fields which they operate in and in companies which the Board believes there to be prospects of long-term growth. In particular, the Company will seek to identify businesses or entities with profit growth potentials, strong management, high level of technical expertise and research and development capabilities as well as management who are committed to long-term growth. The Company may also invest in companies or other entities which are considered by the Board or the Investment Manager as being special or which are in recovery situations. The Board believes that the current market conditions offer various special and attractive investment opportunities;

(d) where possible, the Board or the Investment Manager would seek to identify investments where there will be synergy between the investments and the other investee companies in which the Company has invested and where co-operation between such companies would be of mutual benefit to each other;

(e) the Company’s investments are primarily intended to be held for medium to long term capital growth as well as for income streams of interests and dividends. Nevertheless, the Directors or the Investment Manager will from time to time realize investments where they believe that realisation would be in the best interests of the Company or where the terms of such realization are particularly favorable to the Company;

(f) the Company may seek borrowings to finance an investment provided that such borrowings when aggregated with the existing borrowings of the Company do not exceed 50% of the latest available Net Asset Value at the time the borrowing is made and the Company may charge or pledge its assets as security for borrowings;

(g) the Company may hedge against interest rate risks by entering into forward interest rate agreements, interest rates and bond futures contracts, interest rate swaps, and may purchase and write or sell, put or call options on interest rates and put or call options on futures on interest rates. The Company will only engage in transactions in options and futures which are traded on recognized securities or futures exchanges and for the purpose of hedging only. The Company has no intention to purchase, write or sell derivatives;

(h) the Company may not buy or sell commodities, commodity contracts or precious metals, except that it may purchase and sell futures contracts on stock indices and securities which are secured by commodities or precious metals;

(i) before suitable investment projects are identified, the Company may seek to protect the capital value of the Company’s cash assets by placing the same in bank deposits in any currency, bonds or treasury securities issued by the government of the United States or the government of Hong Kong, or their respective agencies or securities or other instruments denominated in any currency issued by various governments or international government agencies.

Investors should note that while it is the intention of the Company to invest its funds in accordance with the investment objectives and policies outlines above as far as practicable subject to market and other investment considerations, it may take some time before the funds of the Company are fully invested.

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• 致現有登記股東之函件-有關建議購回及發行股份之一般授權、建議重選董事、建議修訂章程大綱及細則及將於2011年6月30日舉行之股東週年大會通告日期為2011年5月31日的通函及代表委任表格之發佈通知2011-05-31
• 回條-新登記股東-選擇收取公司通訊文件之方法2011-05-31
• 致新登記股東之函件-選擇收取公司通訊之語言版本及收取方式2011-05-31
• 代表委任表格2011-05-31
• 股東週年大會通告2011-05-31
• 建議購回及發行股份之一般授權、建議重選董事、建議修訂章程大綱及細則及股東週年大會通告2011-05-31
• 股份發行人的證券變動月報表2011-05-03
• 致非登記股東之函件–2010年報之發佈通知2011-04-27
• 致現有登記股東之函件-2010年報之發佈通知2011-04-27
• 回條-新登記股東-選擇收取公司通訊文件之方法2011-04-27
• 致新登記股東之函件-選擇收取公司通訊之語言版本及收取方式2011-04-27
• 股份發行人的證券變動月報表2011-04-06
• 董事會會議日期2011-03-08
• 股份發行人的證券變動月報表2011-03-02
• 二零一一年二月二十八日股東特別大會之投票表決結果2011-02-28
• 回條-新登記股東–選擇收取公司通訊文件之方法2011-02-09
• 致新登記股東之信函–選擇收取公司通訊文件之方法2011-02-09
• 致登記股東之通知信函及變更申請表–日期為2011年2月9日之本公司通函及代表委任表格2011-02-09
• 代表委任表格2011-02-09
• 股東特別大會通告2011-02-09
• 建議委任核數師及股東特別大會通告2011-02-09
• 股份發行人的證券變動月報表2011-02-01
• 建議委任核數師2011-01-14
• 股份發行人的證券變動月報表2011-01-04
• 核數師辭任2010-12-28
• 回條2010-12-14
• 致股東有關選擇公司通訊的收取方式之函件2010-12-14
• 選擇收取公司通訊之收取方式2010-12-14
• 股份發行人的證券變動月報表2010-12-03
• 簽訂股權及股東貸款置換協議2010-11-15
• 股份發行人的證券變動月報表2010-11-04
• 澄清公告2010-10-20
• 購股權條款之修改2010-10-15
• 翌日披露報表-已發行股本變動2010-10-14
• 股份發行人的證券變動月報表2010-10-06
• 股份發行人的證券變動月報表2010-09-03
• 盈利警告2010-08-04
• 股份發行人的證券變動月報表2010-08-02
• 太陽創建成立合資公司進一步拓展鋰電池領域2010-07-26
• 股份發行人的證券變動月報表2010-07-07
• 有關新能源數控系統之合作意向書2010-06-29
• 增持太陽創建有限公司股權及根據一般授權發行股份2010-06-28
• 二零一零年六月八日股東週年大會之投票表決結果2010-06-08
• 有關LED節能產品之戰略合作框架協議2010-06-07
• 澄清公佈-股東週年大會通函2010-06-03
• 股份發行人的證券變動月報表2010-06-02
• 澄清公佈2010-05-31
• 股份發行人的證券變動月報表2010-05-05
• 代表委任表格2010-05-04
• 股東週年大會通告2010-05-04
• 建議購回及發行股份之一般授權、建議重選董事、建議更新計劃授權限額、建議修訂章程大綱及細則及股東週年大會通告2010-05-04
• 中止框架協議2010-04-30
• 澄清公佈有關正面盈利預告2010-04-19
• 正面盈利預告2010-04-19
• 翌日披露報表-已發行股本變動2010-03-03
• 股份發行人的證券變動月報表2010-03-03
• 股份發行人的證券變動月報表2010-02-04
• 股份發行人的證券變動月報表2010-01-05
• 翌日披露報表-已發行股本變動2009-12-22
• 可換股債券之兌換2009-12-21
• 股份發行人的證券變動月報表2009-12-01
• 完成公告2009-11-27
• 有關收購創意電子之框架協議2009-11-25
• 翌日披露報表2009-11-12
• 股份發行人的證券變動月報表2009-11-04
• 股份發行人的證券變動月報表2009-10-06
• 股份發行人的證券變動月報表2009-09-04
• 董事會召開日期2009-08-28
• 股份發行人的證券變動月報表2009-08-04
• 非執行董事之辭任及主席變更2009-07-30
• 二零零九年七月十日股東特別大會之投票表決結果2009-07-10
• 股份發行人的證券變動月報表2009-07-03
• 二零零九年六月三十日股東週年大會之投票表決結果2009-06-30
• 代表委任表格2009-06-24
• 股東特別大會通告2009-06-24
• 根據特別授權發行股份2009-06-24
• 股份發行人的證券變動月報表2009-06-03
• 代表委任表格2009-06-02
• 股東週年大會通告2009-06-02
• 購回及發行股份之一般授權；重選董事；更新計劃授權限額；及股東週年大會通告2009-06-02
• 翌日披露報表2009-05-22
• 澄清公佈2009-05-13
• 根據特別授權發行股份及恢復買賣2009-05-11
• 根據一般授權發行股份及恢復買賣2009-05-11
• 暫停買賣2009-05-08
• 股份發行人的證券變動月報表2009-05-05
• 董事會會議日期2009-04-15
• 股份發行人的證券變動月報表2009-04-02
• 盈利警告2009-03-05
• 股份發行人的證券變動月報表2009-03-03
• 股價及成交量不尋常波動2009-02-17
• 股份發行人的證券變動月報表2009-02-04
• 股價及成交量不尋常波動2009-01-20
• 股價及成交量不尋常波動2009-01-05
• 董事會召開日期2008-09-12
• 更改香港註冊營業地點2008-08-28
• 有關投資於軍民兩用多媒體系統集成企業北京冠華榮信系統工程股份有限公司之合作框架協議之進展2008-08-21
• 合作框架協議2008-06-20
• 合作框架協議2008-05-21
• 可換股債券之兌換2008-05-09
• 有關投資於中國無人駕駛飛機項目之框架協議之進展2008-05-07
• 代表委任表格2008-04-28
• 股東週年大會通告2008-04-28
• 通函2008-04-28
• 澄清公佈2008-04-25
• 董事會召開日期2008-03-26
• 簽訂合作意向書2008-03-19
• 不尋常股價及成交量波動2008-03-05
• 公告-其他2008-02-25
• 更改公司名稱及更改股份簡稱2008-01-29
• 可能注入資產及委派思拓董事－軍民兩用光電行業之戰略合作2008-01-28
• 向中國兵器工業集團公司光電項目注資的諒解備忘錄2008-01-07
• 代表委任表格2008-01-04
• 股東特別大會通告2008-01-04
• 通函-建議增加法定股本2008-01-04
• 中信－中創策略投資聯盟指導委員會2008-01-02
• 股東特別大會結果2007-12-27
• 估值之主要假設及建議增加法定股本2007-12-21
• 收購及恢復買賣公告2007-12-18
• 暫停股份買賣2007-12-17
• 股東特別大會投票結果2007-12-11
• 代表委任表格2007-12-11
• 股東特別大會通告2007-12-11
• 關連交易通函2007-12-11
• 關連交易/復牌2007-11-21
• 暫停股份買賣2007-11-20
• 代表委任表格2007-11-18
• 股東特別大會通告2007-11-18
• 通函2007-11-18
• 委任董事及更換公司秘書及法定代表2007-11-13
• 股價的不尋常波動2007-11-06
• 澄清公告2007-11-06
• 有關投資於中國無人駕駛飛機項目之框架協議2007-11-05
• 供股結果2007-11-02
• 更改公司名稱2007-10-29
• 股價的不尋常波動2007-10-24
• 股價的不尋常波動2007-10-23
• 有關與中信投資共建中國策略投資聯盟2007-10-23
• 章程2007-10-11
• 股東特別大會之投票表決結果2007-10-09
• 股價及成交量的不尋常波動2007-10-03
• 股價及成交量的不尋常波動2007-09-24
• 股價及成交量的不尋常波動2007-09-20
• 股東特別大會通告2007-09-14
• 通函2007-09-14
• 代表委任表格2007-09-14
• 執行董事之辭任2007-09-11
• 董事會會議召開日期2007-08-29
• 股價及成交量的不尋常波動2007-08-29
• 股價及成交量的不尋常波動2007-08-27
• 供股2007-08-16
• 公司公告2007-07-16
• 公司公告2007-07-13
• 更改公司秘書2007-04-30
• 委任表格2007-04-20
• 購回及發行股份之一般授權、重選董事及股東週年大會通告2007-04-20
• 股東大會通告2007-04-20
• 澄清公告2007-04-17

• Monthly Return of Equity Issuer on Movements in Securities 2017-04-06
• Letter to Existing Registered Shareholders and Change Request Form 2017-03-30
• Letter to New Registered Shareholders and Reply Form 2017-03-30
• PROGRESS IN RELATION TO THE MEMORANDUM OF UNDERSTANDING ENTERED INTO WITH CHINA CULTURE: THE COURT ISSUED A BANKRUPTCY ORDER TO SI RONGBIN 2017-03-06
• Monthly Return of Equity Issuer on Movements in Securities 2017-03-02
• NOTICE OF BOARD MEETING 2017-03-01
• Notice of Cancellation of Original Share Certificate and Issue of New Certificate 2017-02-10
• Monthly Return of Equity Issuer on Movements in Securities 2017-02-02
• JOINT VOLUNTARY ANNOUNCEMENT IN RELATION TO THE STATUS OF WELFARE PLAN  2017-01-27
• Monthly Return of Equity Issuer on Movements in Securities 2017-01-04
• CHANGE IN COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE  2016-12-01
• Monthly Return of Equity Issuer on Movements in Securities 2016-12-01
• Monthly Return of Equity Issuer on Movements in Securities  2016-11-01
• Monthly Return of Equity Issuer on Movements in Securities  2016-10-04
• JOINT VOLUNTARY ANNOUNCEMENT IN RELATION TO THE WELFARE PLAN 2016-10-03
• Monthly Return of Equity Issuer on Movements in Securities  2016-09-01
• Election of means of receipt of Corporate Communication and Reply Form  2016-08-23
• Letter to Existing Registered Shareholders and Change Request Form 2016-08-23
• Monthly Return of Equity Issuer on Movements in Securities  2016-08-02
• PROGRESS IN RELATION TO THE MEMORANDUM OF UNDERSTANDING ENTERED INTO WITH CHINA CULTURE: FINAL JUDGMENT OF THE HIGH COURT 2016-07-21
• DATE OF BOARD MEETING 2016-07-12
• LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION  2016-07-08
• RESIGNATION OF AN EXECUTIVE DIRECTOR AND TWO NON-EXECUTIVE DIRECTORS AND ABOLISH OF STRATEGIC COMMITTEE  2016-07-08
• Monthly Return of Equity Issuer on Movements in Securities  2016-07-05
• NEXT DAY DISCLOSURE RETURN 2016-06-20
• (I) RESULTS OF THE OPEN OFFER OF 4,267,192,876 OPEN OFFER SHARES AT HK$0.05 PER OPEN OFFER SHARE ON THE BASIS OF ONE (1) OPEN OFFER SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE; AND (II) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS  2016-06-17
• Monthly Return of Equity Issuer on Movements in Securities  2016-06-02
• EXCESS APPLICATION FORM 2016-05-25
• APPLICATION FORM 2016-05-25
• OPEN OFFER OF 4,267,192,876 OPEN OFFER SHARES AT HK$0.05 PER OPEN OFFER SHARE ON THE BASIS OF ONE (1) OPEN OFFER SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE  2016-05-25
• POLL RESULTS OF 2015 ANNUAL GENERAL MEETING AND CHANGE IN DIRECTORSHIP 2016-05-13
• PROGRESS IN RELATION TO THE MEMORANDUM OF UNDERSTANDING ENTERED INTO WITH CHINA CULTURE: LIQUIDATION ORDER FILED BY THE BRITISH VIRGIN ISLANDS COURT AGAINST CHINA CULTURE  2016-05-10
• Monthly Return of Equity Issuer on Movements in Securities  2016-05-04
• (I) PROPOSED OPEN OFFER OF 4,267,192,876 OPEN OFFER SHARES AT HK$0.05 PER OPEN OFFER SHARE ON THE BASIS OF ONE (1) OPEN OFFER SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE AND (II) CONNECTED TRANSACTION  2016-05-03
• RESIGNATION OF A NON-EXECUTIVE DIRECTOR,SUPSENSION OF DUTIES OF TWO NON-EXECUTIVE DIRECTORS,SUPPLEMENT INFORMATION ON PRESS REPROT IN RELATION TO GUOTAI INVESTMENT AND TERMINATION OF PRIORITY INVESTMENT AGREEMENT 2016-04-08
• PRESS IN RELATION TO GUOTAI INVESTMENT 2016-04-06
• PROGRESS IN RELATION TO THE MEMORANDUM OF UNDERSTANDING ENTERED INTO WITH CHINA CULTURE: APPLICATION FILED WITH THE BRITISH VIRGIN ISLANDS COURT FOR THE LIQUIDATION OF CHINA CULTURE 2016-04-06
• Next Day Disclosure Return 2016-04-06
• Letter to Existing Registered Shareholders and Change Request Form  2016-04-06
• Letter to New Registered Shareholders and Reply Form 2016-04-06
• NOTICE OF ANNUAL GENERAL MEETING 2016-04-05
• PROXY FORM 2016-04-05
• PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  2016-04-05
• Monthly Return of Equity Issuer on Movements in Securities  2016-04-05
• PROGRESS IN RELATION TO THE MEMORANDUM OF UNDERSTANDING ENTERED INTO WITH CHINA CULTURE: COMMENCEMENT LEGAL PROCEEDINGS AGAINST CHINA CULTURE AND MR. SI RONGBIN 2016-03-15
• DATE OF BOARD MEETING 2016-03-09
• Monthly Return of Equity Issuer on Movements in Securities  2016-03-03
• Change of Address of Hong Kong Branch Share Registrar and Transfer Office  2016-03-01
• PRIORITY INVESTMENT AGREEMENT IN RELATION TO PREFERENTIAL INVESTMENT 2016-02-29
• FURTHER ANNOUNCEMENT IN RELATION TO THE MOU ENTERED INTO WITH CHINA CULTURE: RECOURSE LETTER TO CHINA CULTURE ON TERMINATION OF THE MOU AND REFUND OF THE EARNEST MONEY 2016-02-12
• CLARIFICATION ANNOUNCEMENT IN RELATION TO INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER  2016-02-02
• CHANGE IN CO-CHAIRMAN, APPOINTMENT AND RESIGNATION OF NON-EXECUTIVE DIRECTORS  2016-02-02
• Monthly Return of Equity Issuer on Movements in Securities  2016-02-02
• VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER  2016-02-01
• UPDATE ON THE COMPANY PROPOSED OPEN OFFER, PROPOSED BONUS SHARES ISSUE, PROPOSED BONUS WARRANTS ISSUE AND RESUMPTION OF TRADING  2016-02-01
• TRADING HALT 2016-01-18
• Monthly Return of Equity Issuer on Movements in Securities  2016-01-05
• INSIDE INFORMATION DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER AND RESUMPTION OF TRADING  2015-12-29
• TRADING HALT 2015-12-29
• Monthly Return of Equity Issuer on Movements in Securities  2015-12-03
• MEMORANDUM OF UNDERSTANDING IN RELATION TO FOUR POTENTIAL ACQUISITIONS / INVESTMENTS 2015-11-09
• Notice of Cancellation of Original Share Certificate and Issue of New Certificate 2015-11-06
• Monthly Return of Equity Issuer on Movements in Securities  2015-11-04
• Monthly Return of Equity Issuer on Movements in Securities  2015-10-05
• RESIGNATION OF ALTERNATE DIRECTOR 2015-09-30
• Monthly Return of Equity Issuer on Movements in Securities  2015-09-01
• Letter to Non-Registered Shareholders - Notice of Publication of Interim Report 2015 2015-08-25
• Letter to Existing Registered Shareholders - Notice of Publication of Interim Report 2015  2015-08-25
• Election of means of receipt of Corporate Communication 2015-08-25
• ENTERED INTO A COOPERATION FRAMEWORK AGREEMENT IN RELATION TO JOINT INVESTMENT IN NEW MEDIA PROJECT WITH TIANHE FUND  2015-08-17
• LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2015-08-14
• TERMS OF REFERENCE Of STRATEGIC COMMITTEE 2015-08-14
• ESTABLISHMENT OF STRATEGIC COMMITTEE 2015-08-14
• Monthly Return of Equity Issuer on Movements in Securities 2015-08-03
• DATE OF BOARD MEETING 2015-08-03
• NEXT DAY DISCLOSURE RETURN 2015-07-31
• ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION: TERMINATION OF POSSIBLE SUBSCRIPTION  2015-07-23
• Disclosure of Dealings under Rule 22 of the Takeovers Code  2015-07-22
• Disclosure of Dealings under Rule 22 of the Takeovers Code  2015-07-20
• Disclosure of Dealings under Rule 22 of the Takeovers Code  2015-07-17
• Disclosure of Dealings under Rule 22 of the Takeovers Code  2015-07-17
• Disclosure of Dealings under Rule 22 of the Takeovers Code (Cancelled and reissued) 2015-07-16
• Disclosure of Dealings under Rule 22 of the Takeovers Code  2015-07-16
• Disclosure of Dealings under Rule 22 of the Takeovers Code  2015-07-14
• Disclosure of Dealings under Rule 22 of the Takeovers Code  2015-07-14
• Disclosure of Dealings under Rule 22 of the Takeovers Code (Cancelled and reissued) 2015-07-14
• Disclosure of Dealings under Rule 22 of the Takeovers Code  2015-07-14
• Disclosure of Dealings under Rule 22 of the Takeovers Code  2015-07-14
• CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT PURSUANT TO RULE 3.2, RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION  2015-07-13
• Notice of Intention to Issue New Share Certificate 2015-07-10
• NEXT DAY DISCLOSURE RETURN 2015-07-06
• Monthly Return of Equity Issuer on Movements in Securities 2015-07-03
• ANNOUNCEMENT PURSUANT TO RULE 3.2, RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION  2015-07-02
• NEXT DAY DISCLOSURE RETURN 2015-06-30
• ENTERED INTO A FRAMEWORK AGREEMENT IN RELATION TO INTERACTIVE TV PLATFORM CORPORATIVE PROJECT  2015-06-26
• NEXT DAY DISCLOSURE RETURN 2015-06-24
• NEXT DAY DISCLOSURE RETURN 2015-06-23
• COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE  2015-06-23
• APPOINTMENT OF NON-EXECUTIVE DIRECTORS 2015-06-15
• Next Day Disclosure Returns  2015-06-10
• Next Day Disclosure Returns  2015-06-09
• PLACING OF NEW SHARES UNDER GENERAL MANDATE  2015-06-04
• APPOINTMENT OF CO-CHAIRMAN AND CHANGE IN DIRECTORS  2015-06-04
• Monthly Return of Equity Issuer on Movements in Securities  2015-06-03
• Next Day Disclosure Returns  2015-06-02
• CHANGE IN BOARD LOT SIZE 2015-06-01
• Next Day Disclosure Return 2015-06-01
• POLL RESULTS OF 2014 ANNUAL GENERAL MEETING  2015-05-22
• CONTINUING CONNECTED TRANSACTION - RENEWAL OF INVESTMENT MANAGEMENT AGREEEMENT 2015-05-15
• Monthly Return of Equity Issuer on Movements in Securities  2015-05-04
• UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS 2015-04-22
• Letter to Existing Registered Shareholders and Change Request Form 2015-04-15
• Letter to Non-Registered Shareholders and Request Form  2015-04-15
• Letter to New Registered Shareholders and Reply Form 2015-04-15
• NOTICE OF ANNUAL GENERAL MEETING 2015-04-15
• PROXY FORM 2015-04-15
• PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2015-04-15
• Monthly Return of Equity Issuer on Movements in Securities  2015-04-02
• DATE OF BOARD MEETING 2015-03-09
• Monthly Return of Equity Issuer on Movements in Securities  2015-03-03
• Monthly Return of Equity Issuer on Movements in Securities  2015-02-03
• Monthly Return of Equity Issuer on Movements in Securities  2015-01-05
• Monthly Return of Equity Issuer on Movements in Securities  2014-12-04
• CHANGE OF NAME OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRENASFER OFFICE 2014-11-12
• Monthly Return of Equity Issuer on Movements in Securities  2014-11-05
• Monthly Return of Equity Issuer on Movements in Securities  2014-10-06
• APPOINTMENT OF AN ALTERNATE DIRECTOR 2014-09-03
• Monthly Return of Equity Issuer on Movements in Securities  2014-09-01
• Letter to Existing Registered Shareholders - Notice of Publication of Interim Report 2014 2014-08-27
• Letter to Non-Registered Shareholders - Notice of Publication of Interim Report 2014 2014-08-27
• DATE OF BOARD MEETING 2014-08-11
• Monthly Return of Equity Issuer on Movements in Securities  2014-08-05
• GRANT OF SHARE OPTIONS 2014-07-07
• Monthly Return of Equity Issuer on Movements in Securities 2014-07-03
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• MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2013-04-02
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• ZHENGJIANG NEW DISTRICT PUBLIC SECURITY BUREAU HAS REVOKED THE FREEZE OF BANK ACCOUNT OF BLUE ANGEL CHINA 2013-02-22
• CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE 2013-02-22
• PROFIT WARNING 2013-02-19
• MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2013-02-04
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• BLUE ANGEL CHINA AND BOSS CHINA FURTHER STUDIES ON THE APPEAL OF FUNDS FREEZING MATTERS 2012-12-11
• MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2012-12-03
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• GROUP BUSINESS LOSS WARNING 2012-11-28
• THE LEGAL OPINION FROM LAW FIRMS IN BEIJING, SHANGHAI AND GUANGDONG AGREED THAT BLUE ANGEL CHINA AND BOSS CHINA NOT SUSPECTED OF CRIME 2012-11-26
• SIX WELL-KNOWN LEGAL EXPERTS AGREE THAT BLUE ANGEL CHINA AND BOSS CHINA NOT INVOLVED IN ISSUE FALSE VAT INVOICES 2012-11-22
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• MONTHLY RETURN EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2012-11-02
• CONTINUING CONNECTED TRANSACTION 2012-10-11
• LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2012-10-08
• APPOINTMENT OF ALTERNATE DIRECTOR 2012-10-08
• Monthly Return Equity Issuer on Movements in Securities 2012-10-04
• CHANGE MAJOR TRANSACTION TO DISCLOSEABLE TRANSACTION ACQUISTION OF SHARE CAPITAL OF GRAND FAR SKY LIMITED SUPPLEMENTAL AGREEMENT 2012-09-18
• MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2012-09-05
• LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2012  2012-08-30
• LETTER TO EXISTING REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2012 2012-08-30
• MAJOR TRANSACTION ACQUISTION OF 6,300 "B" SHARE OF GRAND FAR SKY LIMITED (REPRESENTING 66.3% ISSUED SHARE CAPITAL) 2012-08-29
• PROFIT WARNING 2012-08-17
• DATE OF BOARD MEETING 2012-08-10
• Monthly Return of Equity Issuer on Movements in Securities 2012-08-02
• Monthly Return of Equity Issuer on Movements in Securities 2012-07-03
• Monthly Return of Equity Issuer on Movements in Securities 2012-06-01
• POLL RESULTS OF 2011 ANNUAL GENERAL MEETING 2012-05-28
• MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2012-05-03
• CLARIFICATION ANNOUNCEMENT - AGM CIRCULAR  2012-04-25
• LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR DATED 24 APRIL 2012 IN RELATION TO THE PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED ... 2012-04-25
• LETTER TO EXISTING REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR DATED 24 APRIL 2012 IN RELATION TO THE PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED .... 2012-04-25
• REPLY FORM - NEW REGISTERED SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION  2012-04-25
• LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION 2012-04-25
• NOTICE OF ANNUAL GENERAL MEETING 2012-04-24
• PROXY FORM 2012-04-24
• PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING 2012-04-24
• Letter to Non-Registered Shareholders - Notice of Publication of Annual Report 2011  2012-04-13
• Letter to Existing Registered Shareholders - Notice of Publication of Annual Report 2011  2012-04-13
• Reply Form - New Registered Shareholders - Election Of Means Of Receipt Of Corporate Communication  2012-04-13
• Letter to New Registered Shareholders - Election of means of receipt of Corporate Communication  2012-04-13
• MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2012-04-02
• Memorandum and Articles of Association  2012-03-27
• TERMS OF REFERENCE OF NOMINATION COMMITTEE  2012-03-26
• TERMS OF REFERENCE OF REMUNERATION COMMITTEE 2012-03-26
• TERMS OF REFERENCE OF AUDIT COMMITTEE 2012-03-26
• LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2012-03-26
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• APPOINTMENT OF EXECUTIVE DIRECTOR 2012-03-01
• PROFIT WARNING 2012-02-29
• DATE OF BOARD MEETING 2012-02-27
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• Cooperative framework agreement Cooperate set up Excalibur Fund  2012-01-03
• CHANGE OF AUDITORS 2011-12-30
• MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2011-12-02
• MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2011-11-02
• MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2011-10-03
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• LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2011 2011-08-30
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• MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2011-08-02
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• MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2011-07-05
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• POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2011 2011-06-30
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• NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - Notice of Circular dated 31 May 2011 in relation to the Proposed General Mandates to Repurchase and Issue Shares, Proposed re-election of Directors, Proposed Amendments to the Memorandum... 2011-05-31
• NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS – Notice of Circular dated 31 May 2011 in relation to the Proposed General Mandates to Repurchase and Issue Shares, Proposed re-election of Directors, Proposed Amendments to the Memorandum and the Articles... 2011-05-31
• REPLY FORM - NEW REGISTERED SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION  2011-05-31
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• PROXY FORM 2011-05-31
• NOTICE OF ANNUAL GENERAL MEETING 2011-05-31
• PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENT TO THE MEMORANDUM AND THE ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING 2011-05-31
• MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2011-05-03
• NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2010  2011-04-27
• NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2010 2011-04-27
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• MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2011-04-06
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• NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FROM - PUBLICATION OF THE COMPANY’S CIRCULAR DATED 9 FEBRUARY 2011 AND THE PROXY FORM 2011-02-09
• PROXY FORM 2011-02-09
• NOTICE OF EXTRAORDINARY GENERAL MEETING 2011-02-09
• PROPOSED APPOINTMENT OF AUDITORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2011-02-09
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• MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2010-10-06
• MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2010-09-03
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• ESTABLISHMENT OF A JOINT VENTURE FOR FURTHER EXPANSION TO THE LITHIUM BATTERY BUSINESS BY TOPSUN CREATION 2010-07-26
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• POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2010 2010-06-08
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• MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 2010-02-04
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• CONVERSION OF CONVERTIBLE BONDS 2009-12-21
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• NEXT DAY DISCLOSURE RETURN 2009-05-22
• CLARIFICATION ANNOUNCEMENT 2009-05-13
• ISSUE OF SHARES UNDER SPECIFC MANDATE AND RESUMPTION OF TRADING 2009-05-11
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• PROFIT WARNING 2009-03-05
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• DATE OF BOARD MEETING 2008-09-12
• CHANGE IN HK REGISTERED PLACE OF BUSINESS 2008-08-28
• PROGRESS ON COOPERATION FRAMEWORK AGREEMENT 2008-08-21
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• CONVERSION OF CONVERTIBLE BONDS 2008-05-09
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• NOTICE OF ANNUAL GENERAL MEETING 2008-04-28
• CIRCULAR 2008-04-28
• CLARIFICATION 2008-04-25
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• COOPERATION LETTER OF INTENT 2008-03-19
• UNUSUAL PRICE AND VOLUME MOVEMENTS 2008-03-05
• ANNOUNCEMENT - OTHER 2008-02-25
• CHANGE OF COMPANY NAME AND STOCK SHORT NAME 2008-01-29
• POSSIBLE ASSETS INJECTION & DIRECTORS NOMINATION 2008-01-28
• MOU - INVESTMENT IN OPTOELECTRONIC PROJECTS 2008-01-07
• PROXY FORM 2008-01-04
• Notice of EGM 2008-01-04
• CIRCULAR 2008-01-04
• CITIC STI STRATEGIC ALLIANCE STEERING COMMITTEE 2008-01-02
• RESULT OF THE EGM 2007-12-27
• Other & increase in authorised share capital 2007-12-21
• ACQUISITION & RESUMPTION 2007-12-18
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• Proxy form 2007-11-18
• Notice of EGM 2007-11-18
• Circular 2007-11-18
• New director 2007-11-13
• UNUSUAL PRICE MOVEMENT 2007-11-06
• Clarification Announcement 2007-11-06
• Announcement 2007-11-05
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• Change of Company Name 2007-10-29
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• UNUSUAL PRICE MOVEMENT 2007-10-23
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• PROSPECTUS 2007-10-11
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• UNUSUAL PRICE & VOLUME MOVEMENTS 2007-09-24
• UNUSUAL PRICE & VOLUME MOVEMENTS 2007-09-20
• NOTICE OF EXTRAORDINARY GENERAL MEETING 2007-09-14
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• Rights issue 2007-08-16
• Announcement 2007-07-16
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• Change of Company Secretray 2007-04-30
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• 資產淨值 2008-10-15
• 2008中期報告 2008-09-29
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• 年報 2007-04-20
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• 資產淨值 2007-04-10

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• net assets value 2007-10-12
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• Net Asset Value 2007-08-07
• Net Asset Value 2007-07-09
• Annual Report 2007-04-20
• Results Announcement 2007-04-13
• Net Asset Value 2007-04-10

中國創新投資有限公司於二零零二年二月七日在開曼群島註冊成立的有限公司。本公司是一間投資公司，首要從事投資於主要位於香港及中國之上市及非上市公司。並於2002年8月28日在香港聯合交易所主板上市，股份代號：1217。

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China Innovation Investment Limited (the “Company”, Stock Code: 1217) was incorporated in the Cayman Islands with limited liability on 7th February 2002, and listed on The Main Board of The Stock Exchange of Hong Kong Limited (the Stock Exchange) on 28 August 2002.

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執行董事

向心先生(主席)及陳昌義先生

獨立非執行董事

王新先生、臧洪亮先生及李永恒先生

替任董事

龔青女士為向心先生之替任董事

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Executive Director

Mr. Xiang Xin (Chairman) and Mr. Chan Cheong Yee

Independent Non-Executive Director

Mr. Wang Xin David, Mr. Zang Hong Liang and Mr. Lee Wing Hang

Alternate Director

Ms. Kung Ching is an alternate director to Mr. Xiang Xin

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二零一七年

一月