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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (26 May 2020)

(1) CHANGE OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD (2) RE-DESIGNATION OF CHIEF FINANCIAL OFFICER TO CHIEF EXECUTIVE OFFICER (3) APPOINTMENT OF CHIEF FINANCIAL OFFICER (26 May 2020)

POLL RESULTS OF ANNUAL GENERAL MEETING (22 May 2020)

JOINT ANNOUNCEMENT (1) CLOSE OF THE UNCONDITIONAL MANDATORY CASH OFFER BY BOCOM INTERNATIONAL SECURITIES LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR); AND (2) RESULTS OF THE SHARE OFFER (08 May 2020)

Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 April 2020) (04 May 2020)

CLARIFICATION ANNOUNCEMENT COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY BOCOM INTERNATIONAL SECURITIES LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR) (28 April 2020)

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS: ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION (17 April 2020)

NOTICE OF ANNUAL GENERAL MEETING (17 April 2020)

FORM OF PROXY FOR ANNUAL GENERAL MEETING (THE "MEETING") (OR ANY ADJOURNMENT THEREOF) (17 April 2020)

GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (17 April 2020)

Annual Report 2019 (17 April 2020)

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF BONJOUR HOLDINGS LIMITED (17 April 2020)

COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY BOCOM INTERNATIONAL SECURITIES LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR) (17 April 2020)

JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY BOCOM INTERNATIONAL SECURITIES LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR) (17 April 2020)

JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT;AND (2) UNCONDITIONAL MANDATORY CASH OFFER BY BOCOM INTERNATIONAL SECURITIES LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR) (09 April 2020)

Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 March 2020) (01 April 2020)

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 (31 March 2020)

NOTIFICATION OF BOARD MEETING (19 March 2020)

JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY BOCOM INTERNATIONAL SECURITIES LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR) (09 March 2020)

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (03 March 2020)

Monthly Return of Equity Issuer on Movements in Securities (For the month ended 29 February 2020) (02 March 2020)

CLARIFICATION ON PROFIT WARNING ANNOUNCEMENT (20 February 2020)

EXCHANGE NOTICE - RESUMPTION OF TRADING (17 February 2020)

JOINT ANNOUNCEMENT (1) ACQUISITION OF SALE SHARES IN BONJOUR HOLDINGS LIMITED; (2) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY BOCOM INTERNATIONAL SECURITIES LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR) AND (3) RESUMPTION OF TRADING (17 February 2020)

Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 January 2020) (03 February 2020)

EXCHANGE NOTICE - TRADING HALT (31 January 2020)

EXCHANGE NOTICE - RESUMPTION OF TRADING (30 January 2020)

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09(2)(A) OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING (29 January 2020)

TRADING HALT (24 January 2020)

EXCHANGE NOTICE - TRADING HALT (24 January 2020)

Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 December 2019) (02 January 2020)

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