JOINT ANNOUNCEMENT

JOINT ANNOUNCEMENT

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Results of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

PRIVATISATION AND PROPOSED WITHDRAWAL OF LISTING

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

PINK FORM OF PROXY FOR USE AT THE COURT MEETING

WHITE FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING

(1) PROPOSAL FOR THE PRIVATISATION OF BBI LIFE SCIENCES CORPORATION BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) AND (2) PROPOSED WITHDRAWAL OF LISTING Scheme Document

Expert Consent Letter_Tianyuan Law Firm

Expert Consent Letter_Asia Pacific Consulting and Appraisal Limited

Expert Consent Letter_Optima Capital

Expert Consent Letter_Haitong International

Property Valuation Report

Irrevocable Undertaking_BGI Tech

Irrevocable Undertaking_QVP II-C

Irrevocable Undertaking_QVP II

Irrevocable Undertaking_QMDF

Irrevocable Undertaking_Grandeur Peak

Letter from the Independent Financial Adviser

Letter from the Independent Board Committee

Letter from the Board

MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF LJ Future Ltd.

Memorandum and Articles of Association of BBI Life Sciences Corporation

NOTICE OF COURT MEETING

JOINT ANNOUNCEMENT

UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

NOTICE OF BOARD MEETING

UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

Announcement by Offeree Company under the Takeovers Code / Movements in Issued Share Capital / Matters relating to Options

Announcement by Offeree Company under the Takeovers Code / Movements in Issued Share Capital / Matters relating to Options

Announcement by Offeree Company under the Takeovers Code / Movements in Issued Share Capital / Matters relating to Options

UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

Monthly Return on Movements in Securities for the month ended 29/2/2019

UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

JOINT ANNOUNCEMENT (1)PROPOSED PRIVATISATION OF BBI LIFE SCIENCES CORPORATION BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) (2)IRREVOCABLE UNDERTAKING RECEIVED BY THE OFFEROR

UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

UPDATE ON THE NUMBER OF RELEVANT SECURITIES IN ISSUE PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE

JOINT ANNOUNCEMENT PROPOSED PRIVATISATION OF BBI LIFE SCIENCES CORPORATION BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) EXTENSION OF TIME FOR THE DESPATCH OF THE SCHEME DOCUMENT

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

Monthly Return on Movements in Securities for the month ended 31/1/2019

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Resumption / Inside Information] JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF BBI LIFE SCIENCES CORPORATION BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) (2) PROPOSED WITHDRAWAL OF LISTING (3) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE (4) IRREVOCABLE UNDERTAKINGS BY THE IU SHAREHOLDERS TO APPROVE THE PROPOSAL AND (5) RESUMPTION OF TRADING IN SHARES

Invitation Letter For Shareholders

Monthly Return on Movements in Securities for the month ended 31/12/2019

Monthly Return on Movements in Securities for the month ended 30/11/2019

Monthly Return on Movements in Securities for the month ended 31/10/2019

Monthly Return on Movements in Securities for the month ended 30/9/2019

INTERIM REPORT 2019

Monthly Return on Movements in Securities for the month ended 31/8/2019

NOTICE OF BOARD MEETING

Monthly Return on Movements in Securities for the month ended 30/6/2019

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019

Monthly Return on Movements in Securities for the month ended 31/5/2019

GRANT OF SHARE OPTIONS

ANNUAL REPORT 2018

Monthly Return on Movements in Securities for the month ended 31/3/2019

NOTICE OF BOARD MEETING

Monthly Return on Movements in Securities for the month ended 28/2/2019

Monthly Return on Movements in Securities for the month ended 31/1/2018

Monthly Return on Movements in Securities for the month ended 31/12/2018

Monthly Return on Movements in Securities for the month ended 30/11/2018

Monthly Return on Movements in Securities for the month ended 31/10/2018

Monthly Return on Movements in Securities for the month ended 30/09/2018

INTERIM REPORT 2018

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELDON 7 SEPTEMBER 2018 AGREEMENT FOR INVESTOR AND MEDIA RELATIONS SERVICES AND GRANT OF SHARE OPTIONS

Monthly Return on Movements in Securities for the month ended 31/08/2018

ANNOUNCEMENT OF UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018

NOTICE OF BOARD MEETING

POSITIVE PROFIT ALERT

Notice of Extraordinary General Meeting

Proposed amendments to the share option scheme and notice of Extraordinary General Meeting

Form of proxy for the Extraordinary General Meeting to be hold on friday,7,September 2018

Monthly Return on Movements in Securities for the month ended 31/07/2018

Announcements and Notices - [Connected Transaction / Continuing Connected Transaction]

Monthly Return on Movements in Securities for the month ended 30/06/2018

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2018

Monthly Return on Movements in Securities for the month ended 31/05/2018

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

CLARFICATION ANNOUNCEMENT ON GRANT OF SHARE OPTIONS

Monthly Return on Movements in Securities for the month ended 30/04/2018

GRANT OF SHARE OPTIONS

2017Annual Report

Forms of Proxy for the annual general meeting to be held in 2018

Notice of annual general meeting

Proposal for general mandates to issue shares and repurchase shares and re-election of retring directors and declaration of final dividend and notice of annual general meeting

List of Directors and their Role and Function

RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS

Monthly Return on Movements in Securities for the month ended 31/03/2018

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

NOTICE OF BOARD MEETING

Monthly Return on Movements in Securities for the month ended 28/02/2018

Monthly Return on Movements in Securities for the month ended 31/01/2018

Next Day Disclosure Return

Monthly Return on Movements in Securities for the month ended 31/12/2017

Monthly Return on Movements in Securities for the month ended 30/11/2017

Monthly Return on Movements in Securities for the month ended 31/10/2017

Monthly Return on Movements in Securities for the month ended 30/09/2017

INTERIM REPORT 2017

Monthly Return on Movements in Securities for the month ended 31/08/2017

ANNOUNCEMENT OF UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017

Monthly Return on Movements in Securities for the month ended 31/07/2017

NOTICE OF BOARD MEETING

Monthly Return on Movements in Securities for the month ended 30/06/2017

Monthly Return on Movements in Securities for the month ended 31/05/2017

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2017

Monthly Return on Movements in Securities for the month ended 30/04/2017

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 31 MAY 2017

NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

ANNUAL REPORT 2016

Monthly Return on Movements in Securities for the month ended 31/03/2017

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

NOTICE OF BOARD MEETING

INVESTMENT IN A BIOTECH COMPANY

Monthly Return on Movements in Securities for the month ended 28/02/2017

CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS RELATING TO THE ENTERING INTO OF THE VIE AGREEMENTS WITH SANGON HEALTH

Monthly Return on Movements in Securities for the month ended 31/01/2017

Monthly Return on Movements in Securities for the month ended 31/12/2016

Monthly Return on Movements in Securities for the month ended 30/11/2016

Monthly Return on Movements in Securities for the month ended 31/10/2016

COMPLETION OF ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF BIONICS CO., LTD

Monthly Return on Movements in Securities for the month ended 30/09/2016

INTERIM REPORT 2016

Monthly Return on Movements in Securities for the month ended 31/08/2016

ANNOUNCEMENT OF UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016

NOTICE OF BOARD MEETING

Monthly Return on Movements in Securities for the month ended 31/07/2016

Monthly Return on Movements in Securities for the month ended 30/06/2016

CLARIFICATION ANNOUNCEMENT

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2016

Monthly Return on Movements in Securities for the month ended 31/05/2016

Monthly Return on Movements in Securities for the month ended 30/04/2016

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 JUNE 2016

NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

ANNUAL REPORT 2015

Monthly Return on Movements in Securities for the month ended 31/03/2016

VOLUNTARY ANNOUNCEMENT CAPITAL INCREASE TO A BIOTECH COMPANY

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015

NOTICE OF BOARD MEETING

Monthly Return on Movements in Securities for the month ended 29/02/2016

Monthly Return on Movements in Securities for the month ended 31/01/2016

Monthly Return on Movements in Securities for the month ended 31/12/2015

Monthly Return on Movements in Securities for the month ended 30/11/2015

Monthly Return on Movements in Securities for the month ended 31/10/2015

Monthly Return on Movements in Securities for the month ended 30/9/2015

INTERIM REPORT 2015

Next Day Disclosure Return

RESIGNATION OF CHIEF FINANCIAL OFFICER AND APPOINTMENT OF CHIEF FINANCIAL OFFICER

Monthly Return on Movements in Securities for the month ended 31/8/2015

ANNOUNCEMENT OF UNAUDITED CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015

NOTICE OF BOARD MEETING

(Revised) Monthly Return on Movements in Securities for the month ended 30/6/2015

(Revised) Monthly Return on Movements in Securities for the month ended 31/5/2015

Monthly Return on Movements in Securities for the month ended 31/7/2015

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2015

HIGH CONCENTRATION OF SHAREHOLDING

SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING

Monthly Return of Equity Issuer on Movements in Securities

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 APRIL 2015

NOTICE OF ANNUAL GENERAL MEETING

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

ANNUAL REPORT 2014

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014

NOTICE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

PROFIT ALERT

PROFIT ALERT

STABILIZING ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF THE OVER-ALLOTMENT OPTION

Monthly Return of Equity Issuer on Movements in Securities

Memorandum and Articles of Association

Terms of Reference of Risk Management Committee

List of Directors and their Role and Function

Terms of Reference of the Audit Committee

Terms of Reference of Nomination Committee

Terms of Reference of Remuneration Committee

Application Form - Green

Application Form - Yellow

Application Form - White

GLOBAL OFFERING

GLOBAL OFFERING

PHIP (1st submission)