Applied Development Holdings Limited

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Date	Description
22-Oct-2008	Form of Proxy for the Annual General Meeting to be held on 20 November 2008
22-Oct-2008	Renewal of General Mandates to Issue Shares and Purchase Shares, Re-election of Directors and Notice of Annual General Meeting
5-Dec-2007	Proxy Form
5-Dec-2007	Very Substantial Disposal relating to the Disposal of Wideland Electronics Limited
15-Oct-2007	Form of Proxy for the Annual General Meeting to be held on 7 November 2007
15-Oct-2007	Renewal of General Mandates to Issue Shares and Purchase Shares, Re-election of Directors and Notice of Annual General Meeting
31-Aug-2006	Circular ((1) Major Transaction - Joint Venture by way of Deemed Disposal of 50% of the Shareholding in Quorum Island (BVI) Limited and (2) Change of Company Name)
22-May-2006	Grant of Options to a Director
18-May-2006	Major Transaction Disposal of Property
24-Oct-2005	Renewal of General Mandates to Issue Shares and Purchase Shares, Re-election of Directors and Notice of Annual General Meeting
04-Jul-2005	Discloseable Transaction: Disposal of Interest in a Subsidiary - Supplemental Agreement
02-Nov-2004	Renewal of General Mandates to Issue Shares and Purchase Shares, Adoption of New Bye-laws, Re-election of Director and Notice of Annual General Meeting
29-Oct-2004	Major Transaction: Disposal of PRC Property
04-Oct-2004	Discloseable Transaction: Disposal of Interest in a Subsidiary
20-May-2004	Proposed Reduction of Share Capital
21-Apr-2004	Expiry of 2004 Warrants
12-Jan-2004	Major Transaction, Discloseable and Connected Transaction: Proposed Off-market Share Repurchase Incidental to the Disposal of Applied (China) Limited
19-Nov-2003	Discloseable Transaction
03-Nov-2003	Proposals for General Mandate to Issue Securities and General Mandate to Repurchase Securities
21-Nov-2002	Proposals for General Mandate to Issue Securities and General Mandate to Repurchase Securities
30-Aug-2002	General Mandates to Issue and RePurchase Shares and Adoption of New Share Option Scheme of the Company and New Share Option Scheme of Applied (China) Limited
19-Mar-2002	Discloseable and Connected Transaction