Xiwang Property Holdings Company Limited

Investor Relations
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Announcements

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26 Nov 2013

Terms of Reference of the Nomination Committee of the Board of Directors
05 Nov 2013

Grant of Share Options
30 Oct 2013

Voting Results of the Special General Meeting Held on 30 October 2013
11 Oct 2013

Change of Stock Short Name and Website of the Company
11 Oct 2013

Notice of Special General Meeting
02 Oct 2013

Very Substantial Acquisition in Respect of the Development Cooperation Agreement for Jimo Metropolitan and Resumption of Trading
30 Sep 2013

Trading Halt
26 Sep 2013

Unusual Price Movement Change of Auditors and Resumption of Trading
26 Sep 2013

Trading Halt
25 Sep 2013

Change of Company Name becoming Effective
05 Sep 2013

Next Day Disclosure Return - Change in Issued Share Capital
04 Sep 2013

Unusual Price and Trading Volume Movements Announcement
30 Aug 2013

Voting Results of the Special General Meeting Held on 30 August 2013
22 Aug 2013

List of Directors and Their Role and Function
21 Aug 2013

Change of the Chairman of the Remuneration Committee
21 Aug 2013

Announcement of Interim Results for the Six Months Ended 30 June 2013
09 Aug 2013

Date of Board Meeting
07 Aug 2013

Notice of Special General Meeting
16 Jul 2013

(Headline Revised) (1) Proposed Change of Company Name (2) Change of Directors (3) Change of Senior Management
15 Jul 2013

List of Directors and their Role and Function
15 Jul 2013

(Cancelled Since Headlines Superseded and Replaced) (1) Proposed Change of Company Name (2) Change of Directors (3) Change of Senior Management
11 Jul 2013

Profit Warning
08 Jul 2013

Advance to an Entity
01 Jul 2013

Completion of the Disposal
01 Jul 2013

Voting Results of the Special General Meeting Held on 29 June 2013
13 Jun 2013

Notice of Special General Meeting
29 May 2013

Framework Agreement in Relation to a Proposed Property Development Project and Resumption of Trading
29 May 2013

Trading Halt
22 May 2013

Voting Results of the Resolutions Proposed at the AGM
21 May 2013

(1) Very Substantial Disposal; (2) Connected Transaction; (3) Proposed Conditional Special Dividend of HK$0.75 Per Share; and (4) Resumption of Trading
15 May 2013

Announcement - 2013 First Quarter Operational Performance of Corn Processing Business
08 May 2013

Suspension of Trading
19 Apr 2013

Notice of Annual General Meeting
11 Apr 2013

Proposed Reduction of Share Premium Account
02 Apr 2013

Change of Director and Member of Audit Committee, Nomination Committee and Remuneration Committee
02 Apr 2013

List of Directors and Their Role and Function
26 Mar 2013

Announcement of Annual Results for the Year Ended 31 December 2012
19 Mar 2013

Profit Warning
19 Mar 2013

Voluntary Disclosure 2012 Fourth Quarter Operational Performance of the Corn Processing Segment
14 Mar 2013

Date of Board Meeting