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INVESTOR RELATIONS ANNOUNCEMENTS & CIRCULARS

Year 2014

Dec 24.2014: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Dec 11.2014: EXCHANGE NOTICE - RESUMPTION OF TRADING

Dec 10.2014: 1.MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED OPEN OFFER OF CONVERTIBLE BONDS 2.POSSIBLE APPLICATION OF WHITEWASH WAIVER 3.RESUMPTION OF TRADING

Dec 10.2014: EXCHANGE NOTICE - TRADING HALT

Dec 10.2014: TRADING HALT

Dec 08.2014: TV SALES IN NOVEMBER 2014

Dec 01.2014: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2014

Nov 27.2014: UPDATES ON DISCLOSEABLE TRANSACTION IN CONNECTION WITH COOPERATION WITH COFCO PROPERTIES

Nov 24.2014: APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER IN BOARD COMMITTEES

Nov 24.2014: ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014

Nov 07.2014: TV SALES IN OCTOBER 2014

Nov 07.2014: DATE OF BOARD MEETING

Nov 03.2014: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014

Oct 29.2014: OVERSEAS REGULATORY ANNOUNCEMENT

Oct 28.2014: UPDATES ON DISCLOSEBALE TRANSACTION, SPIN-OFF OF SHENZHEN SKYWORTH DIGITAL TECHNOLOGY CO., LTD. AND PAYMENT OF THE SPECIAL DIVIDEND

Oct 23.2014: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

Oct 16.2014: PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014

Oct 13.2014: OVERSEAS REGULATORY ANNOUNCEMENT

Oct 07.2014: TV SALES IN SEPTEMBER 2014 AND FOR THE FIRST SIX MONTHS OF FINANCIAL YEAR 2014/15

Oct 03.2014: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2014

Sep 24.2014: UPDATES ON DISCLOSEBALE TRANSACTION AND SPIN-OFF OF SHENZHEN SKYWORTH DIGITAL TECHNOLOGY CO., LTD.

Sep 17.2014: FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014 - FORM OF ELECTION

Sep 17.2014: SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014

Sep 08.2014: TV SALES IN AUGUST 2014

Sep 01.2014: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2014

Aug 20.2014: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2014

Aug 06.2014: TV SALES IN JULY 2014

Aug 01.2014: UPDATES ON DISCLOSEBALE TRANSACTION AND PROPOSED SPIN-OFF OF SHENZHEN SKYWORTH DIGITAL TECHNOLOGY CO., LTD.

Aug 01.2014: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014

Jul 18.2014: Notification Letter to Non-registered Holder - Circular, 2013/2014 Notice Of AGM and Proxy

Jul 18.2014: Request Form for Non-registered Holder

Jul 18.2014: 2013/2014 AGM PROXY FORM

Jul 18.2014: PROPOSED ADOPTION OF A NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME, GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Jul 09.2014: GRANT OF SHARE OPTIONS

Jul 08.2014: TV SALES IN JUNE 2014

Jul 03.2014: Request Form for Non-registered Holder

Jul 03.2014: Notification Letter to Non-registered Holder - Notice of Publication of Annual Report 2013/2014

Jul 02.2014: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014

Jun 30.2014: UPDATES ON DISCLOSEBALE TRANSACTION AND PROPOSED SPIN-OFF OF SHENZHEN SKYWORTH DIGITAL TECHNOLOGY CO., LTD.

Jun 24.2014: SHARE AWARD SCHEME

Jun 24.2014: ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2014

Jun 09.2014: DATE OF BOARD MEETING

Jun 06.2014: TV SALES IN MAY 2014

Jun 05.2014: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014

May 21.2014: PROFIT WARNING

May 08.2014: TV SALES IN APRIL 2014 AND TV SALES VOLUME TARGETS IN FY2014/15

May 02.2014: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014

Apr 24.2014: Grant of Share Options

Apr 07.2014: TV SALES IN MARCH 2014

Apr 01.2014: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2014

Mar 19.2014: List of Directors and their Role and Function

Mar 07.2014: TV SALES IN FEBRUARY 2014

Mar 05.2014: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014

Feb 28.2014: CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS IN BOARD COMMITTEES

Feb 10.2014: TV SALES IN JANUARY 2014

Feb 07.2014: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2014

Jan 28.2014: CHANGE OF PRINCIPAL REGISTRAR AND TRANSFER OFFICE IN BERMUDA

Jan 27.2014: NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

Jan 23.2014: CLARIFICATION ANNOUNCEMENT

Jan 22.2014: PAYMENT OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013

Jan 07.2014: TV SALES IN DECEMBER 2013

Jan 02.2014: INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 - FORM OF ELECTION

Jan 02.2014: SCRIP DIVIDEND SCHEME IN RELATION TO INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013

Jan 02.2014: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2013