21 holdings ltd (1003) Snapshot

21 Holdings Limited, Annual General Meeting, May 24, 2013., at 10:00 China Standard Time. Location: Room 804, 8/F., Shanghai Industrial Investment Building. Agenda: To receive and consider the audited financial statements and the reports of the directors and of the independent auditors for the year ended 31 December, 2012; to re-elect the directors and to authorize the board of directors to fix the remuneration of the directors; to appoint Deloitte Touche Tohmatsu as the auditor of the company and to authorize the board of directors to fix their remuneration; to consider to grant a general mandate to the directors to allot, issue and deal with additional shares of the company; to consider to grant a general mandate to the directors to purchase shares of the company; to consider to extend the general mandate granted to the directors to allot, issue and deal with additional shares in resolution no. 4 by the number of shares repurchased; and to consider to approve the refreshment of the limit on the grant of options under the share option scheme of the company.

21 Holdings Limited reported audited consolidated earnings results for the year ended December 31, 2012. For the year, the company reported revenue of HKD 136,613,000 against HKD 264,565,000 a year ago. Loss before tax was HKD 65,860,000 against HKD 198,344,000 a year ago. Loss for the year attributable to owners of the company was HKD 56,500,000 or HKD 0.21 per basic and diluted share against HKD 189,511,000 or HKD 1.24 per basic and diluted share a year ago. Gross profit was HKD 32.9 million, an increase of 12.3% from HKD 29.3 million for 2011. Decrease in revenue with improvement in gross profit was principally due to tightening in cost control and improved resources application in toys trading business and property agency business.

21 Holdings Limited, Board Meeting, Mar 26, 2013. Agenda: To consider and approve the annual results of the company and its subsidiaries for the year ended December 31, 2012.