2020 Environmental, Social and Governance Report

MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF TWO LEASE-ATTACHED AIRCRAFT

SUMMARY OF AUDITED 2020 ANNUAL FINANCIAL INFORMATION OF CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

NOTICE OF ANNUAL GENERAL MEETING

ANNUAL REPORT 2020

ADJUSTMENT OF AIRCRAFT ORDER

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 10 MARCH 2021

DATE OF BOARD MEETING

PROFIT WARNING

NOTICE OF EXTRAORDINARY GENERAL MEETING

CLOSURE OF REGISTER OF MEMBERS IN RELATION TO THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 MARCH 2021

DELAY IN DESPATCH OF CIRCULAR - MAJOR AND CONTINUING CONNECTED TRANSACTIONS - THE THIRD SUPPLEMENTAL SHAREHOLDERS' LOAN AND GUARANTEE AGREEMENT AND THE NEW ANNUAL CAPS

COMPLETION OF ISSUE OF SENIOR UNSECURED BONDS IN PRINCIPAL AMOUNT OF US$35,000,000

MAJOR AND CONTINUING CONNECTED TRANSACTIONS - THE THIRD SUPPLEMENTAL SHAREHOLDERS' LOAN AND GUARANTEE AGREEMENT AND THE NEW ANNUAL CAPS

PLACEMENT OF ORDER BOOK FOR 30 ARJ21 AIRCRAFT AND PURCHASE OPTION FOR 30 ADDITIONAL ARJ21 AIRCRAFT

COMPLETION OF DISPOSAL OF TWO AIRCRAFT AND DISCLOSEABLE TRANSACTION - PROVISION OF GUARANTEE FOR JOINT VENTURES' FINANCING

DISPOSAL OF ONE AIRCRAFT

ACQUISITION OF FOUR LEASE-ATTACHED AIRCRAFT

DISPOSAL OF TWO AIRCRAFT TO ARG

DISPOSAL OF ONE AIRCRAFT

COMPLETION OF ISSUE OF SENIOR UNSECURED BONDS IN PRINCIPAL AMOUNT OF US$35,000,000

VOLUNTARY ANNOUNCEMENT - PROPOSED ISSUE OF US DOLLAR 5.90% FIVE-YEAR SENIOR UNSECURED BONDS IN AN AGGREGATE PRINCIPAL AMOUNT OF UP TO US$70,000,000

ADJUSTMENT TO THE EXERCISE PRICE OF THE OUTSTANDING SHARE OPTIONS

UNAUDITED FINANCIAL INFORMATION AND BUSINESS UPDATE

DISPOSAL OF TWO AIRCRAFT TO ARG

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2020

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

INTERIM REPORT 2020

SUMMARY OF UNAUDITED 2020 INTERIM FINANCIAL INFORMATION OF CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

DATE OF BOARD MEETING

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 31 JULY 2020

PURCHASE AND LEASEBACK ARRANGEMENT OF TWO AIRCRAFT

NOTICE OF EXTRAORDINARY GENERAL MEETING

MAJOR AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF SEVEN LEASE-ATTACHED AIRCRAFT

DISPOSAL OF TWO LEASE-ATTACHED AIRCRAFT

VOLUNTARY ANNOUNCEMENT ISSUANCE OF RMB300 MILLION SHORT TERM DEBENTURES BY CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF AUDIT COMMITTEE

SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019

SUMMARY OF UNAUDITED 2020 FIRST QUARTER FINANCIAL INFORMATION OF CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 17 APRIL 2020

POLL RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 17 APRIL 2020

GRANT OF SHARE OPTIONS DETERMINATION OF EXERCISE PRICE

PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 APRIL 2020

SUMMARY OF AUDITED 2019 ANNUAL FINANCIAL INFORMATION OF CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

2019 Environmental, Social and Governance Report

FURTHER ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES IN AVIATION SYNERGY

NOTICE OF EXTRAORDINARY GENERAL MEETING

VOLUNTARY ANNOUNCEMENT ISSUANCE OF RMB1 BILLION SHORT TERM DEBENTURES BY CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

NOTICE OF ANNUAL GENERAL MEETING

ANNUAL REPORT 2019

CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF SHARES IN AVIATION SYNERGY

EXERCISE OF PURCHASE OPTION

ACQUISITION OF THREE AIRCRAFT

DATE OF BOARD MEETING

PURCHASE OF 40 AIRBUS AIRCRAFT

UNAUDITED 2019 FINANCIAL INFORMATION OF CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

GRANT OF SHARE OPTIONS

DISPOSAL OF ONE AIRCRAFT WITH LEASE ATTACHED

PURCHASE AND LEASEBACK ARRANGEMENT OF ONE AIRCRAFT

DISPOSAL OF TWO AIRCRAFT WITH LEASES ATTACHED

DISPOSAL OF ONE ADDITIONAL AIRCRAFT TO CAG

ACQUISITION OF TWO WIDEBODY AIRCRAFT

DISPOSAL OF TWO AIRCRAFT WITH LEASES ATTACHED

SUMMARY OF UNAUDITED 2019 THIRD QUARTER FINANCIAL INFORMATION OF CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

ACQUISITION OF TWO AIRCRAFT

DISPOSAL OF TWO ADDITIONAL AIRCRAFT TO CAG

UNAUDITED 2019 FINANCIAL INFORMATION OF CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

INTERIM REPORT 2019

SUMMARY OF UNAUDITED 2019 INTERIM FINANCIAL INFORMATION OF CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

VOLUNTARY ANNOUNCEMENT ISSUANCE OF RMB800 MILLION MTN BY CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

ADDITION OF REMUNERATION COMMITTEE MEMBERS

DATE OF BOARD MEETING

DISPOSAL OF TWO AIRCRAFT WITH LEASES ATTACHED

DISPOSAL OF THREE AIRCRAFT WITH LEASES ATTACHED

UNAUDITED 2019 FINANCIAL INFORMATION OF CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

VOLUNTARY ANNOUNCEMENT - LETTERS OF INTENT IN RELATION TO THE PROPOSED DISPOSAL OF SIX AIRCRAFT

VOLUNTARY ANNOUNCEMENT - LETTERS OF INTENT IN RELATION TO THE PROPOSED DISPOSAL OF SIX AIRCRAFT

Disposal of Two Additional Aircraft to CAG

INSIDE INFORMATION - ISSUANCE OF RMB1.0BILLION BONDS BY CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 10 MAY 2019 AND (2) CHANGE OF CHAIRMAN AND EXECUTIVE DIRECTOR

SUMMARY OF UNAUDITED 2019 FIRST QUARTER FINANCIAL INFORMATION OF CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

Disposal of Two Additional Aircraft to CAG

NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - CALC BONDS LIMITED

NOTICE OF ANNUAL GENERAL MEETING

ANNUAL REPORT 2018

SUMMARY OF AUDITED 2018 ANNUAL FINANCIAL INFORMATION OF CHINA ASSET LEASING COMPANY LIMITED,A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

OPTION ARRANGEMENT

DATE OF BOARD MEETING

Acquisition of 25 Aircraft

Acquisition of 25 Aircraft

Very Substantial Disposal (1) Disposal of Two Aircraft under Initial Aircraft Portfolio to CAG and (2) Disposal of Two Additional Aircraft to CAG

CONTINUING CONNECTED TRANSACTIONS - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 28 NOVEMBER 2018

(I) CONTINUING CONNECTED TRANSACTIONS: RENEWAL OF THE EXISTING CE FRAMEWORK AGREEMENTS; AND DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS:(II) THE SECOND ARI SUPPLEMENTAL SHAREHOLDERS LOAN AND GUARANTEE AGREEMENT; AND(III) THE NEW ANNUAL CAPS FOR THE ARI SHAREHOLDERS LOAN AND GUARANTEE AGREEMENT (AS SUPPLEMENTED BY THE SECOND ARI SUPPLEMENTAL SHAREHOLDERS LOAN AND GUARANTEE AGREEMENT)

NOTICE OF EXTRAORDINARY GENERAL MEETING

CONTINUING CONNECTED TRANSACTIONS: (I) RENEWAL OF THE EXISTING CE FRAMEWORK AGREEMENTS; AND DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS: (II) THE SECOND ARI SUPPLEMENTAL SHAREHOLDERS LOAN AND GUARANTEE AGREEMENT; AND (III) THE NEW ANNUAL CAPS FOR THE ARI SHAREHOLDERS LOAN AND GUARANTEE AGREEMENT (AS SUPPLEMENTED BY THE SECOND ARI SUPPLEMENTAL SHAREHOLDERS LOAN AND GUARANTEE AGREEMENT)

SUMMARY OF UNAUDITED 2018 THIRD QUARTER FINANCIAL INFORMATION OF CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

MAJOR TRANSACTION IN RELATION TO THE PURCHASE AND LEASEBACK ARRANGEMENT OF THREE AIRCRAFT

(I) CONTINUING CONNECTED TRANSACTIONS: RENEWAL OF THE EXISTING CE FRAMEWORK AGREEMENTS; AND DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS:(II) THE SECOND ARI SUPPLEMENTAL SHAREHOLDERS LOAN AND GUARANTEE AGREEMENT; AND(III) THE NEW ANNUAL CAPS FOR THE ARI SHAREHOLDERS LOAN AND GUARANTEE AGREEMENT (AS SUPPLEMENTED BY THE SECOND ARI SUPPLEMENTAL SHAREHOLDERS LOAN AND GUARANTEE AGREEMENT)

(I) CONTINUING CONNECTED TRANSACTIONS: RENEWAL OF THE EXISTING CE FRAMEWORK AGREEMENTS; AND DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS:(II) THE SECOND ARI SUPPLEMENTAL SHAREHOLDERS LOAN AND GUARANTEE AGREEMENT; AND(III) THE NEW ANNUAL CAPS FOR THE ARI SHAREHOLDERS LOAN AND GUARANTEE AGREEMENT (AS SUPPLEMENTED BY THE SECOND ARI SUPPLEMENTAL SHAREHOLDERS LOAN AND GUARANTEE AGREEMENT)

Very Substantial Disposal Partial Completion of Disposal of Initial Aircraft Portfolio

Voluntary Announcement - Establishment of MRO Joint Venture in relation to Aircraft Maintenance and Engineering in Harbin, China

Very Substantial Disposal - Partial Completion of Disposal of Initial Aircraft Portfolio

INTERIM REPORT 2018

Discloseable Transactions in relation to the acquisition of one aircraft

SUMMARY OF UNAUDITED 2018 INTERIM FINANCIAL INFORMATION OF CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

Very Substantial Disposal - Partial Completion of Disposal of Initial Aircraft Portfolio

DATE OF BOARD MEETING

Discloseable Transactions in relation to the purchase and leaseback arrangement of one aircraft

DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE AND LEASEBACK ARRANGEMENT OF TWO AIRCRAFT

VERY SUBSTANTIAL DISPOSAL - PARTIAL COMPLETION OF DISPOSAL OF INITIAL AIRCRAFT PORTFOLIO

DISCLOSEABLE TRANSACTION IN RELATION TO THE ESTABLISHMENT OF CAG

VOLUNTARY ANNOUNCEMENT - REALISATION OF FINANCE LEASE RECEIVABLES

DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION IN RELATION TO THE PURCHASE AND LEASEBACK ARRANGEMENT OF SEVEN AIRCRAFT

MAJOR TRANSACTION IN RELATION TO THE PURCHASE AND LEASEBACK ARRANGEMENT OF SEVEN AIRCRAFT

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 9 MAY 2018 AND (2) RETIREMENT OF NON-EXECUTIVE DIRECTORS AND CHANGE OF MEMBERS OF THE AUDIT COMMITTEE AND (3) GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 14.38A, 14.40, 14.48 AND 14.49 OF THE LISTING RULES IN RESPECT OF THE AIRCRAFT PURCHASE MANDATE

SUMMARY OF UNAUDITED 2018 FIRST QUARTER FINANCIAL INFORMATION OF CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.58(4) OF THE LISTING RULES

DISCLOSEABLE TRANSACTION IN RELATION TO LEASE OF AIRCRAFT TO YUNNAN HONGTU AIRLINES

NOTICE OF ANNUAL GENERAL MEETING

ANNUAL REPORT 2017

SUMMARY OF AUDITED 2017 ANNUAL FINANCIAL INFORMATION OF CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

RETIREMENT OF NON-EXECUTIVE DIRECTORS

DATE OF BOARD MEETING

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 18 JANUARY 2018

VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE PURCHASE OF 15 AIRBUS AIRCRAFT

GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.58(4) AND RULE 14.66(4) OF THE LISTING RULES

DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE AND LEASEBACK ARRANGEMENT OF TWO AIRCRAFT

VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE PURCHASE OF 50 AIRBUS AIRCRAFT

NOTICE OF EXTRAORDINARY GENERAL MEETING

VERY SUBSTANTIAL DISPOSAL AND PROPOSAL FOR THE AIRCRAFT DISPOSAL MANDATE IN RELATION TO DISPOSAL OF AIRCRAFT

VOLUNTARY ANNOUNCEMENT - REALISATION OF FINANCE LEASE RECEIVABLES

DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF ONE AIRCRAFT

MAJOR TRANSACTIONS IN RELATION TO THE PURCHASE OF FIVE AIRBUS AIRCRAFT

VOLUNTARY ANNOUNCEMENT - REALISATION OF FINANCE LEASE RECEIVABLES

VOLUNTARY ANNOUNCEMENT - REALISATION OF FINANCE LEASE RECEIVABLES

DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF TWO AIRCRAFT

VOLUNTARY ANNOUNCEMENT - REALISATION OF FINANCE LEASE RECEIVABLES

NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - CALC BONDS LIMITED

VOLUNTARY ANNOUNCEMENT - REALISATION OF FINANCE LEASE RECEIVABLES

SUMMARY OF UNAUDITED 2017 THIRD QUARTER FINANCIAL INFORMATION OF CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

VOLUNTARY ANNOUNCEMENT - REALISATION OF FINANCE LEASE RECEIVABLES

VOLUNTARY ANNOUNCEMENT - REALISATION OF FINANCE LEASE RECEIVABLES

VOLUNTARY ANNOUNCEMENT - REALISATION OF FINANCE LEASE RECEIVABLES

INTERIM REPORT 2017

SUMMARY OF UNAUDITED 2017 INTERIM FINANCIAL INFORMATION OF CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

DATE OF BOARD MEETING

VOLUNTARY ANNOUNCEMENT - REALISATION OF FINANCE LEASE RECEIVABLES

VOLUNTARY ANNOUNCEMENT - REALISATION OF FINANCE LEASE RECEIVABLES

VOLUNTARY ANNOUNCEMENT - REALISATION OF FINANCE LEASE RECEIVABLES

TERMINATION OF DISCLOSEABLE TRANSACTION - LONGJIANG AIRCRAFT LEASE AGREEMENTS IN RELATION TO LEASE OF TWO AIRBUS AIRCRAFT

DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF TWO AIRCRAFT

VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE PURCHASE OF 50 BOEING AIRCRAFT

MAJOR TRANSACTION-LEASE OF AIRCRAFT TO CHINA EASTERN AIRLINES

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

POLL RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 22 MAY 2017 AND CHANGE IN CHAIRMAN OF AUDIT COMMITTEE AND NOMINATION COMMITTEE

VOLUNTARY ANNOUNCEMENT - REALISATION OF FINANCE LEASE RECEIVABLES

CONNECTED TRANSACTION - SETTLEMENT OF REPURCHASE OF CONVERTIBLE BONDS

CONNECTED TRANSACTION-PROPOSED CONVERTIBLE BONDS REPURCHASE

SUMMARY OF UNAUDITED 2017 FIRST QUARTER FINANCIAL INFORMATION OF CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

NOTICE OF ANNUAL GENERAL MEETING

ANNUAL REPORT 2016

DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF ONE AIRBUS AIRCRAFT

GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.58(4) OF THE LISTING RULES

DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF TWO AIRBUS AIRCRAFT

SUMMARY OF AUDITED 2016 ANNUAL FINANCIAL INFORMATION OF CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

DATE OF BOARD MEETING

NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - CALC BOND 3 LIMITED

ISSUANCE OF U.S.$300,000,000 4.70% GUARANTEED BONDS DUE 2022 AND U.S.$200,000,000 5.50% GUARANTEED BONDS DUE 2024 AND CONNECTED TRANSACTION

PROPOSED ISSUE OF U.S.$-DENOMINATED GUARANTEED BONDS

POSITIVE PROFIT ALERT

DISCLOSEABLE TRANSACTION - LEASE OF AIRCRAFT TO AIRASIA

DISCLOSEABLE TRANSACTION - LEASE OF AIRCRAFT TO THAI AIRASIA

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

CHANGE OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF EXECUTIVE DIRECTOR

DISCLOSEABLE TRANSACTION LEASE OF AIRCRAFT TO HAWAIIAN AIRLINES

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 15 DECEMBER 2016

VOLUNTARY ANNOUNCEMENT ISSUE OF 2016 1ST TRANCHE OF THE 5-YEAR MEDIUM TERM NOTES IN THE PRC

UPDATE ANNOUNCEMENT-LEGAL PROCEEDINGS INVOLVING AN INDEPENDENT NON-EXECUTIVE DIRECTOR

NOTICE OF EXTRAORDINARY GENERAL MEETING

VOLUNTARY ANNOUNCEMENT APPROVAL FOR REGISTRATION OF MEDIUM TERM NOTES IN THE PRC BY CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

(I) SUPPLEMENTAL AGREEMENT FOR DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE TO ARI AND (II) REVISED ANNUAL CAPS

UPDATE ANNOUNCEMENT-LEGAL PROCEEDINGS INVOLVING AN INDEPENDENT NON-EXECUTIVE DIRECTOR

SUMMARY OF UNAUDITED 2016 THIRD QUARTER FINANCIAL INFORMATION OF CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.58(4) AND RULE 14.58(7) OF THE LISTING RULES

VOLUNTARY ANNOUNCEMENT - REALISATION OF FINANCE LEASE RECEIVABLES

COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

INTERIM REPORT 2016

VOLUNTARY ANNOUNCEMENT - REALISATION OF FINANCE LEASE RECEIVABLES

SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

SUMMARY OF UNAUDITED 2016 INTERIM FINANCIAL INFORMATION OF CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 23 AUGUST 2016

NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - CALC BOND 2 LIMITED

GRANT OF SHARE OPTIONS-DETERMINATION OF EXERCISE PRICE

ISSUANCE OF U.S.$300,000,000 4.90% GUARANTEED BONDS DUE 2021 AND CONNECTED TRANSACTION

DATE OF BOARD MEETING

PROPOSED ISSUE OF U.S.$-DENOMINATED GUARANTEED BONDS

NOTICE OF EXTRAORDINARY GENERAL MEETING

SUBSCRIPTION COMPLETION

INSIDE INFORMATION-CONNECTED TRANSACTION-SETTLEMENT OF REPURCHASE OF CONVERTIBLE BONDS

GRANT OF SHARE OPTIONS

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

VOLUNTARY ANNOUNCEMENT - UPDATES ON COOPERATIVE FRAMEWORK AGREEMENT IN RELATION TO ACQUISITION OF ARJ21 AIRCRAFT

VOLUNTARY ANNOUNCEMENT - COOPERATIVE FRAMEWORK AGREEMENT IN RELATION TO ACQUISITION OF ARJ21 AIRCRAFT

EXTENSION OF SUBSCRIPTION COMPLETION

INSIDE INFORMATION-CONNECTED TRANSACTION-PROPOSED REPURCHASE OF CONVERTIBLE BONDS

POSITIVE PROFIT ALERT

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JUNE 2016

NOTICE OF EXTRAORDINARY GENERAL MEETING

DISCLOSEABLE TRANSACTIONS-(1) ACQUISITION OF ONE AIRBUS AIRCRAFT AND (2) LEASE OF TWO AIRBUS AIRCRAFT TO LONGJIANG AIRLINES

CONTINUING CONNECTED TRANSACTIONS, REVISION OF ANNUAL CAPS - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 17 MAY 2016

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

POLL RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 17 MAY 2016 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF AUDIT COMMITTEE

NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - CALC BOND 1 LIMITED

ISSUANCE OF U.S.$300,000,000 5.90% GUARANTEED BONDS DUE 2019 AND CONNECTED TRANSACTION

NOTICE OF EXTRAORDINARY GENERAL MEETING

SUMMARY OF UNAUDITED 2016 FIRST QUARTER FINANCIAL INFORMATION OF CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

DELAY IN DESPATCH OF CIRCULAR - (1)DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF SHARES OF ARI AND THE CADC PROJECT AND (2)DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE TO ARI

PROPOSED ISSUE OF U.S.$-DENOMINATED GUARANTEED BONDS

NOTICE OF ANNUAL GENERAL MEETING

ANNUAL REPORT 2015

CONTINUING CONNECTED TRANSACTIONS ANNOUNCEMENT REVISION OF ANNUAL CAPS

(1)DISCLOSEABLE AND CONNECTED TRANSACTION-DISPOSAL OF SHARES OF ARI AND THE CADC PROJECT AND (2)DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION-PROVISION OF FINANCIAL ASSISTANCE TO ARI

SUMMARY OF AUDITED 2015 ANNUAL FINANCIAL INFORMATION OF CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

DATE OF BOARD MEETING

VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH CHINA CONSTRUCTION BANK CORPORATION, SHANGHAI BRANCH

DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION IN RELATION TO THE PURCHASE OF TWO AIRBUS AIRCRAFT

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

MAJOR TRANSACTION IN RELATION TO THE PURCHASE OF TWO AIRBUS AIRCRAFT

DISCLOSEABLE TRANSACTION - LEASE OF AIRCRAFT TO SICHUAN AIRLINES

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF TWO AIRBUS AIRCRAFT

VOLUNTARY ANNOUNCEMENT - AMENDED AND RESTATED ASSIGNMENT OF FINANCE LEASE RECEIVABLES FRAMEWORK AGREEMENT

SUMMARY OF UNAUDITED 2015 THIRD QUARTER FINANCIAL INFORMATION OF CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

INTERIM REPORT 2015

SUMMARY OF UNAUDITED 2015 INTERIM FINANCIAL INFORMATION OF CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

ANNOUNCEMENT ON THE PERFORMANCE OF THE DEED OF NON-COMPETITION UNDERTAKING

DATE OF BOARD MEETING

ANNOUNCEMENT - LEGAL PROCEEDINGS INVOLVING AN INDEPENDENT NON-EXECUTIVE DIRECTOR

ANNOUNCEMENT - LEGAL PROCEEDINGS INVOLVING AN INDEPENDENT NON-EXECUTIVE DIRECTOR

VOLUNTARY ANNOUNCEMENT - ISSUE OF MEDIUM TERM NOTES IN THE PRC

Major Transaction - Lease of Aircraft to China Eastern Airlines Corporation Limited

SUMMARY OF UNAUDITED 2015 FIRST QUARTER FINANCIAL INFORMATION OF CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

POLL RESULT OF THE EGM HELD ON 30 JUNE 2015

CONNECTED TRANSACTION - PROVISION OF GUARANTEE

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

EXCHANGE NOTICE - RESUMPTION OF TRADING

CHANGE OF CHIEF FINANCIAL OFFICER

(1) APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION OF DIRECTOR (2) RESIGNATION OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR AND (3) RESUMPTION OF TRADING

TRADING HALT

EXCHANGE NOTICE - TRADING HALT

NOTICE OF EXTRAORDINARY GENERAL MEETING

DELAY IN DESPATCH OF CIRCULAR

FURTHER ANNOUNCEMENT

Major Transaction - Lease of Aircraft to Air Macau

COMPLETION OF ISSUE OF CE CONVERTIBLE BONDS

VOLUNTARY ANNOUNCEMENT - APPROVAL FOR REGISTRATION OF MEDIUM TERM NOTES IN THE PRC BY CHINA ASSET LEASING COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

DISCLOSEABLE TRANSACTION - LEASE OF AIRCRAFT

POLL RESULT OF THE EGM HELD ON 19 MAY 2015

CONTINUING CONNECTED TRANSACTIONS ANNOUNCEMENT

FURTHER ANNOUNCEMENT IN RESPECT OF THE PROPOSED RESTRUCTURING

POLL RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 8 MAY 2015

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

NOTICE OF EXTRAORDINARY GENERAL MEETING

CONNECTED TRANSACTION SUBSCRIPTION AGREEMENT IN RELATION TO PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND APPLICATION FOR WHITEWASH WAIVER (1) CLARIFICATION ANNOUNCEMENT (2) WAIVER OF THE CONDITION PRECEDENT RELATING TO THE WHITEWASH WAIVER (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (4) DELAY IN DESPATCH OF CIRCULAR

NOTICE OF ANNUAL GENERAL MEETING

Annual Report 2014

(1) SUBSCRIPTION AGREEMENTS IN RELATION TO PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (2) CONNECTED TRANSACTION SUBSCRIPTION AGREEMENT IN RELATION TO PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND APPLICATION FOR WHITEWASH WAIVER

RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF CHAIRMAN OF NOMINATION COMMITTEE AND CHANGE OF COMPANY SECRETARY

VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION FRAMEWORK AGREEMENT WITH THE BANK OF COMMUNICATIONS COMPANY LIMITED

DATE OF BOARD MEETING

POSITIVE PROFIT ALERT

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON 29 DECEMBER 2014

WAIVER IN RELATION TO THE AIRCRAFT LEASE ARRANGEMENTS WITH CHENGDU AIRLINES AND SICHUAN AIRLINES

VOLUNTARY ANNOUNCEMENT - REALISATION OF FINANCE LEASE RECEIVABLES

NOTICE OF EXTRAORDINARY GENERAL MEETING

PROPOSED AMENDMENTS TO THE TERMS OF SHARE OPTIONS GRANTED UNDER THE PRE-IPO SHARE OPTION SCHEME

FURTHER ANNOUNCEMENT IN RESPECT OF THE PROPOSED RESTRUCTURING

VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO AIRCRAFT DISASSEMBLY PROJECT

VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE PURCHASE OF 100 AIRBUS AIRCRAFT

SUPPLEMENTAL AGREEMENT IN RELATION TO THE MEMORANDUM OF UNDERSTANDING RELATING TO THE PURCHASE OF 100 AIRCRAFT WITH AIRBUS

FURTHER ANNOUNCEMENT IN RESPECT OF THE PROPOSED RESTRUCTURING

ANNOUNCEMENT IN RESPECT OF THE PROPOSED RESTRUCTURING

INSIDE INFORMATION-100 AIRCRAFT PURCHASE-MEMORANDUM OF UNDERSTANDING WITH AIRBUS AND RMB10 BILLION FACILITIES-FRAMEWORK STRATEGIC COOPERATION AGREEMENT WITH EXPORT-IMPORT BANK OF CHINA

FURTHER DELAY IN DESPATCH OF CIRCULAR

FURTHER DELAY IN DESPATCH OF CIRCULAR

INTERIM REPORT 2014

DELAY IN DESPATCH OF CIRCULAR

GRANT OF SHARE OPTIONS

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

MAJOR TRANSACTIONS - (i) PURCHASE OF AIRCRAFT AND (ii) LEASE OF AIRCRAFT

DATE OF BOARD MEETING

END OF STABILISATION PERIOD

VOLUNTARY ANNOUNCEMENT - REALISATION OF FINANCE LEASE RECEIVABLES

List of Directors and their Role and Function

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

TERMS OF REFERENCE OF NOMINATION COMMITTEE

TERMS OF REFERENCE OF AUDIT COMMITTEE

ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

GLOBAL OFFERING

PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING

(I) MAJOR AND CONTINUING CONNECTED TRANSACTIONS: THE THIRD SUPPLEMENTAL SHAREHOLDERS' LOAN AND GUARANTEE AGREEMENT AND THE NEW ANNUAL CAPS; AND (II) RE-ELECTION OF RETIRING DIRECTOR

INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2020 SCRIP DIVIDEND SCHEME - ELECTION FORM

SCRIP DIVIDEND SCHEME IN RELATION TO THE 2020 INTERIM DIVIDEND

CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF SEVEN LEASE-ATTACHED AIRCRAFT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 SCRIP DIVIDEND SCHEME - ELECTION FORM

SCRIP DIVIDEND SCHEME IN RELATION TO THE 2019 FINAL DIVIDEND

GRANT OF OPTIONS UNDER THE POST-IPO SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING

CONTINUING CONNECTED TRANSACTIONS: (I) RENEWAL OF THE EXISTING CE FRAMEWORK AGREEMENTS; AND DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS: (II) THE SECOND ARI SUPPLEMENTAL SHAREHOLDERS LOAN AND GUARANTEE AGREEMENT; AND (III) THE NEW ANNUAL CAPS FOR THE ARI SHAREHOLDERS LOAN AND GUARANTEE AGREEMENT (AS SUPPLEMENTED BY THE SECOND ARI SUPPLEMENTAL SHAREHOLDERS LOAN AND GUARANTEE AGREEMENT)

MAJOR TRANSACTION IN RELATION TO THE PURCHASE AND LEASEBACK ARRANGEMENT OF SEVEN AIRCRAFT

PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) AIRCRAFT PURCHASE MANDATE AND (4) NOTICE OF ANNUAL GENERAL MEETING

MAJOR TRANSACTION IN RELATION TO THE PURCHASE OF FIVE AIRBUS AIRCRAFT

VERY SUBSTANTIAL DISPOSAL AND PROPOSAL FOR THE AIRCRAFT DISPOSAL MANDATE IN RELATION TO DISPOSAL OF AIRCRAFT

PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) AIRCRAFT PURCHASE MANDATE AND (4) NOTICE OF ANNUAL GENERAL MEETING

(1) SUPPLEMENTAL AGREEMENT FOR DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS - PROVISION OF FINANCIAL ASSISTANCE TO ARI, (2) REVISED ANNUAL CAPS AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

GRANT OF OPTIONS UNDER THE POST-IPO SHARE OPTION SCHEME, RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) DISCLOSEABLE AND CONNECTED TRANSACTION-DISPOSAL OF SHARES OF ARI AND THE CADC PROJECT AND (2) DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTION-PROVISION OF FINANCIAL ASSISTANCE TO ARI AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

CONTINUING CONNECTED TRANSACTIONS-REVISION OF ANNUAL CAPS

PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

MAJOR TRANSACTION IN RELATION TO THE PURCHASE OF TWO AIRBUS AIRCRAFT

CONTINUING CONNECTED TRANSACTIONS

(1) CONNECTED TRANSACTION SUBSCRIPTION AGREEMENT IN RELATION TO PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (2) RE-ELECTION OF DIRECTOR

PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

MAJOR TRANSACTION IN RELATION TO THE PURCHASE OF 4 AIRBUS AIRCRAFT

VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE PURCHASE OF 100 AIRBUS AIRCRAFT AND PROPOSED AMENDMENTS TO TERMS OF SHARE OPTIONS GRANTED UNDER THE PRE-IPO SHARE OPTION SCHEME

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014

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

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 MAY 2021 OR AT ANY ADJOURNMENT THEREOF

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

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 MARCH 2021 OR AT ANY ADJOURNMENT THEREOF

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

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

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

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

Next Day Disclosure Return

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

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

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

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 JULY 2020 OR AT ANY ADJOURNMENT THEREOF

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

Next Day Disclosure Return

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

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

Next Day Disclosure Return

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

Next Day Disclosure Return

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 APRIL 2020 OR AT ANY ADJOURNMENT THEREOF

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 17 APRIL 2020 OR AT ANY ADJOURNMENT THEREOF

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

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

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

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

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

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

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

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

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

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

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

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 10 MAY 2019 OR AT ANY ADJOURNMENT THEREOF

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

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

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

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

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (MEETING or EGM) TO BE HELD ON 28 NOVEMBER 2018 OR AT ANY ADJOURNMENT THEREOF

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

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

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

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

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

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

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

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

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

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

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ("MEETING") TO BE HELD ON 9 MAY 2018 OR AT ANY ADJOURNMENT THEREOF

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

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

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

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ("MEETING" OR "EGM") TO BE HELD ON 18 JANUARY 2018 OR AT ANY ADJOURNMENT THEREOF

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

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

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

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

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

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

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

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

Next Day Disclosure Return

Next Day Disclosure Return

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

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ("MEETING") TO BE HELD ON 22 MAY 2017 OR AT ANY ADJOURNMENT THEREOF

Next Day Disclosure Return

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

Next Day Disclosure Return

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

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

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

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

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 DECEMBER 2016 OR AT ANY ADJOURNMENT THEREOF

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

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

Next Day Disclosure Return

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

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 AUGUST 2016 OR AT ANY ADJOURNMENT THEREOF

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

NEXT DAY DISCLOSURE RETURN

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

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 JUNE 2016 OR AT ANY ADJOURNMENT THEREOF

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

Next Day Disclosure Return

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

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ("MEETING" or "EGM") TO BE HELD ON 17 MAY 2016 OR AT ANY ADJOURNMENT THEREOF

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ("MEETING") TO BE HELD ON 17 MAY 2016 OR AT ANY ADJOURNMENT THEREOF

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

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

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

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

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

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

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

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

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

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

Next Day Disclosure Return

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ( "MEETING" ) TO BE HELD ON 30 JUNE 2015 OR AT ANY ADJOURNMENT THEREOF

Next Day Disclosure Returns

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 (Revised)

NEXT DAY DISCLOSURE RETURN

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

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ("MEETING") TO BE HELD ON 19 MAY 2015 OR AT ANY ADJOURNMENT THEREOF

NEXT DAY DISCLOSURE RETURN

NEXT DAY DISCLOSURE RETURN

REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ("MEETING") TO BE HELD ON 8 MAY 2015 OR AT ANY ADJOURNMENT THEREOF

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

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ("MEETING") TO BE HELD ON 8 MAY 2015 OR AT ANY ADJOURNMENT THEREOF

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

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

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

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ("MEETING") TO BE HELD ON 29 DECEMBER 2014 OR AT ANY ADJOURNMENT THEREOF

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

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

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

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

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

MEMORANDUM AND ARTICLES OF ASSOCIATION

GREEN APPLICATION FORM

YELLOW APPLICATION FORM

WHITE APPLICATION FORM

GLOBAL OFFERING

PHIP (1st submission)

PHIP (1st submission)