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| December 13, 2012 |
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| Continuing Connected Transactions |
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| December 5, 2012 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 |
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| November 5, 2012 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 |
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| October 8, 2012 |
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| General Disclosure under Rule 13.18 of the Listing Rules |
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| October 4, 2012 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 |
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| September 3, 2012 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 |
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| August 10, 2012 |
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| Announcement of Interim Results for the six months ended June 30, 2012 |
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| August 6, 2012 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 |
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| July 31, 2012 |
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| Date of Board Meeting |
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| July 10, 2012 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 (Revised) |
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| July 5, 2012 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 (Cancelled and Reissued) |
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| June 25, 2012 |
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| Next Day Disclosure Return |
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| June 22, 2012 |
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| Next Day Disclosure Return |
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| June 21, 2012 |
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| (1) Results of the Bonus Issue of Shares and Election for the Bonus Convertible Notes (2) Public float of the Company (3) Effects on the Conversion Price or Exercise Price of Convertible Securities of the Company as a result of the Bonus Issue and the Share Consolidation and (4) Resumption of Trading |
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| June 20, 2012 |
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| Poll Results of the Special General Meeting held on 20 June 2012 and Fulfilment of All the Conditions of the Share Consolidation |
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| June 4, 2012 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 |
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| June 4, 2012 |
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| Notice of Special General Meeting |
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| May 23, 2012 |
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| Memorandum of Association and Bye-laws |
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| May 22, 2012 |
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| Next Day Disclosure Return |
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| May 17, 2012 |
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| Next Day Disclosure Return |
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| May 16, 2012 |
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| Bonus Issue to Fulfill the Minimum Public Float Requirement and Proposed Share Consolidation |
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| May 16, 2012 |
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| Close of Conditional Cash Offer by Anglo Chinese Corporate Finance, Limited on behalf of Pacific Century Premium Developments Limited to Repurchase up to 926,126,540 Shares in Pacific Century Premium Developments Limited at a Price of HK$1.85 Per Share and Suspension of Trading |
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| May 11, 2012 |
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| Next Day Disclosure Return |
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| May 2, 2012 |
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| Poll Results at the 2012 Annual General Meeting |
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| May 2, 2012 |
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| (1) Poll Results of the Special General Meeting Held on 2 May 2012 (2) The Offer has become unconditional and (3) Resumption of Trading |
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| May 2, 2012 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 |
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| May 2, 2012 |
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| Suspension of Trading |
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| April 5, 2012 |
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| Notice of Special General Meeting |
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| April 5, 2012 |
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| Despatch of the Circular in Relation to (i) Conditional Cash Offer by Anglo Chinese on behalf of Pacific Century Premium Developments Limited to Repurchase up to 926,126,540 Shares in Pacific Century Premium Developments Limited at a Price of HK$1.85 Per Share (ii) Connected Transaction and Special Deal (iii) Possible Bonus Issue of Shares (iv) Proposed Increase in Authorised Share Capital (v) Proposed Amendments to Bye-laws and (vi) Notice of Special General Meeting |
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| April 2, 2012 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 |
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| March 30, 2012 |
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| Memorandum of Association and Bye-laws |
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| March 30, 2012 |
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| Nomination Committee - Terms of Reference |
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| March 30, 2012 |
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| Remuneration Committee - Terms of Reference |
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| March 30, 2012 |
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| Audit Committee - Terms of Reference |
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| March 30, 2012 |
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| List of Directors and Their Roles and Functions |
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| March 27, 2012 |
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| Notice of Annual General Meeting |
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| March 2, 2012 |
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| (i) PROPOSED CONDITIONAL CASH OFFER BY ANGLO CHINESE CORPORATE FINANCE, LIMITED ON BEHALF OF PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED TO REPURCHASE UP TO 926,126,540 SHARES (ii) CONNECTED TRANSACTION AND SPECIAL DEAL (iii) POSSIBLE BONUS ISSUE OF SHARES (iv) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (v) PROPOSED AMENDMENTS TO BYE-LAWS AND (vi) RESUMPTION OF TRADING |
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| March 1, 2012 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 |
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| February 28, 2012 |
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| Announcement of Annual Results for the year ended December 31, 2011 |
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| February 16, 2012 |
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| Date of Board Meeting |
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| February 1, 2012 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 |
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| January 31, 2012 |
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| Suspension of Trading |
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| January 3, 2012 |
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| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 |
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