COMPANY INFORMATION SHEET

CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(1) RESIGNATION OF DIRECTORS; (2) APPOINTMENT OF DIRECTORS; (3) CHANGE OF CHAIRMAN OF THE BOARD; (4) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES; (5) CHANGE OF COMPLIANCE OFFICER; (6) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVES UNDER THE COMPANIES ORDINANCE AND AUTHORISED REPRESENTATIVES UNDER THE GEM LISTING RULES; AND (7) PROPOSED CHANGE OF COMPANY NAME

JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF JIMU GROUP HOLDINGS LIMITED FOR ALL THE ISSUED SHARES IN EVER SMART INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY JIMU GROUP HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (2) RESULTS OF THE OFFER

INSIDE INFORMATION TERMINATION OF BRAND LICENSING FOR FOOTWEAR

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF EVER SMART INTERNATIONAL HOLDINGS LIMITED

COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF JIMU GROUP HOLDINGS LIMITED FOR ALL THE ISSUED SHARES IN EVER SMART INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY JIMU GROUP HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF JIMU GROUP HOLDINGS LIMITED FOR ALL THE ISSUED SHARES IN EVER SMART INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY JIMU GROUP HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017

JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT

APPOINTMENT OF COMPLIANCE ADVISER

NOTICE OF BOARD MEETING

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

JOINT ANNOUNCEMENT (1) ACQUISITION OF SALE SHARES IN EVER SMART INTERNATIONAL HOLDINGS LIMITED BY JIMU GROUP HOLDINGS LIMITED; (2) MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF JIMU GROUP HOLDINGS LIMITED FOR ALL THE ISSUED SHARES IN EVER SMART INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY JIMU GROUP HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (3) RESUMPTION OF TRADING

RESIGNATION OF COMPLIANCE ADVISER

TRADING HALT

ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 17.10 OF THE GEM LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING

INSIDE INFORMATION EXTENSION OF COOLING-OFF PERIOD OF BRAND LICENSING FOR FOOTWEAR

TRADING HALT

ANNOUNCEMENT CHANGE IN USE OF PROCEEDS

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017

NOTICE OF BOARD MEETING

INSIDE INFORMATION BRAND LICENSING FOR FOOTWEAR

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2017

FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2017

ANNOUNCEMENT TENANCY AGREEMENT FOR OFFICE AND SHOWROOM

PROFIT WARNING

NOTICE OF BOARD MEETING

VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE BRAND LICENSING

NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 18 May 2017 (THURSDAY) AT 11:00 A.M.(OR AT ANY ADJOURNMENT THEREOF)

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

NOTICE OF BOARD MEETING

PROFIT WARNING

VOLUNTARY ANNOUNCEMENT LAPSE OF MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE PATENT LICENSING