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Investor Relations

Announcement and Notices

DISCLOSEABLE TRANSACTIONIN RELATION TO THE ACQUISITION OF 65% EQUITY INTERESTIN THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATIONSHARES UNDER GENERAL MANDATE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

CHANGE OF AUDITORS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

DISCLOSEABLE AND CONNECTED TRANSACTIONIN RELATION TO THE ACQUISITION OF TARGET COMPANY IN JAPAN

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

INTERIM RESULTS ANNOUNCEMENTFOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022

NOTICE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

SUPPLEMENTAL ANNOUNCEMENT ON THEDISCLOSEABLE AND CONNECTED TRANSACTIONIN RELATION TO THE ACQUISITION OF TARGET COMPANIESIN THE PRC

DISCLOSEABLE AND CONNECTED TRANSACTIONIN RELATION TO THE ACQUISITION OF TARGET COMPANIES IN THE PRC

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

APPOINTMENT OF EXECUTIVE DIRECTOR ANDCHIEF MANAGEMENT OFFICER

SUPPLEMENTAL ANNOUNCEMENT REGARDING THE POLL RESULTSOF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2022

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 18 AUGUST 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

CHANGE OF ADDRESS OF BRANCH SHARE REGISTRARAND TRANSFER OFFICE IN HONG KONG

PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION

NOTICE OF ANNUAL GENERAL MEETING

(1) APPOINTMENT OF EXECUTIVE DIRECTOR;(2) RESIGNATION AND APPOINTMENT OFNON-EXECUTIVE DIRECTOR;(3) REDESIGNATION OF DIRECTOR AND CHIEF EXECUTIVE OFFICER;(4) APPOINTMENT OF CHIEF OPERATING OFFICER ANDCHIEF STRATEGY OFFICER; AND(5) CHANGE IN COMPOSITION OF BOARD COMMITTEES

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

ANNUAL RESULTS ANNOUNCEMENTFOR THE YEAR ENDED 31 MARCH 2022

NOTICE OF BOARD MEETING

BUSINESS UPDATE

BUSINESS UPDATE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

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

PROPOSED CHANGE OF AUDITOR

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021

NOTICE OF BOARD MEETING

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

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

VOLUNTARY ANNOUNCEMENTIN RELATION TO INVESTMENT IN LIMITED PARTNERSHIP

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2021

(1) CHANGE OF COMPANY NAME;(2) CHANGE OF COMPANY LOGO;(3) CHANGE OF STOCK SHORT NAME; AND(4) CHANGE OF COMPANY WEBSITE

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

NOTICE OF ANNUAL GENERAL MEETING

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

(1) RESIGNATION AND APPOINTMENT OFINDEPENDENT NON-EXECUTIVE DIRECTOR;AND(2) CHANGE IN COMPOSITION OF BOARD COMMITTEES

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 2 JULY 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

(1) RESIGNATION OF DIRECTORS;(2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS;(3) CHANGE OF COMPANY SECRETARY;(4) CHANGE OF CHAIRMAN OF THE BOARD, AUTHORISEDREPRESENTATIVES, CHIEF EXECUTIVE OFFICER ANDCOMPLIANCE OFFICER; AND(5) CHANGE IN COMPOSITION OF BOARD COMMITTEES

ANNUAL RESULTS ANNOUNCEMENTFOR THE YEAR ENDED 31 MARCH 2021

GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THEMINIMUM PUBLIC FLOAT REQUIREMENT

RESTORATION OF PUBLIC FLOAT

JOINT ANNOUNCEMENT(1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BYMERDEKA SECURITIES LIMITEDFOR AND ON BEHALF OF EPS HOLDINGS, INC. FOR ALL THE ISSUEDSHARES IN SPEED APPAREL HOLDING LIMITED (OTHER THAN THOSEALREADY OWNED BY EPS HOLDINGS, INC. AND PARTIES ACTING INCONCERT WITH IT);(2) RESULTS OF THE OFFER;(3) SETTLEMENT OF THE OFFER; AND(4) PUBLIC FLOAT OF THE COMPANY

NOTICE OF BOARD MEETING

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

APPOINTMENT OF EXECUTIVE DIRECTORS AND NON-EXECUTIVEDIRECTORS

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

NOTICE OF EXTRAORDINARY GENERAL MEETING

JOINT ANNOUNCEMENTDESPATCH OF THE COMPOSITE DOCUMENTIN REALTION TO(1) THE UNCONDITIONAL MANDATORY CASH OFFER BYMERDEKA SECURITIES LIMITEDFOR AND ON BEHALF OFEPS HOLDINGS, INC. FOR ALL THE ISSUED SHARES INSPEED APPAREL HOLDING LIMITED(OTHER THAN THOSE ALREADY OWNED BY EPS HOLDINGS, INC. ANDPARTIES ACTING IN CONCERT WITH IT); AND(2) FORMATION OF JOINT VENTURE

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

JOINT ANNOUNCEMENT(1) ACQUISITION OF SALE SHARES IN SPEED APPAREL HOLDINGLIMITED BY EPS HOLDINGS, INC.;(2) UNCONDITIONAL MANDATORY CASH OFFER BYMERDEKA SECURITIES LIMITEDFOR AND ON BEHALF OF EPS HOLDINGS, INC. FOR ALL THE ISSUEDSHARES IN SPEED APPAREL HOLDING LIMITED (OTHER THAN THOSEALREADY OWNED BY EPS HOLDINGS, INC. AND PARTIES ACTING INCONCERT WITH IT);(3) FORMATION OF JOINT VENTURE;(4) PROPOSED CHANGE OF COMPANY NAME;AND(5) RESUMPTION OF TRADING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

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

ANNOUNCEMENT PURSUANT TORULE 3.7 OF THE TAKEOVERS CODE,RULE 13.09 OF THE LISTING RULES ANDPART XIVA OF THE SECURITIES AND FUTURES ORDINANCEANDRESUMPTION OF TRADING

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

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

INTERIM RESULTS ANNOUNCEMENTFOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020

NOTICE OF BOARD MEETING

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

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

POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 13 AUGUST 2020

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

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

NOTICE OF ANNUAL GENERAL MEETING

ANNUAL RESULTS ANNOUNCEMENTFOR THE YEAR ENDED 31 MARCH 2020

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

NOTICE OF BOARD MEETING

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

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

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

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

AMENDED AND RESTATED ARTICLES OF ASSOCIATION

TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED

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