Announcements & Circulars Annual/Interim Report Stock Quote Investor Information Investor Appointment

Corporate Communications” refer to any documents issued or to be issued by Times China Holdings Limited (the “Company”) for the information or action of any holders of its securities, including but not limited to (a) the directors' report, its annual accounts together with a copy of the auditor's report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

The English and Chinese versions of all the Corporate Communications are available electronically on the Company's website at and the website of Hong Kong Exchanges and Clearing Limited at Shareholders are encouraged to proactively monitor the availability of all future Corporate Communications on the websites and access the website versions of Corporate Communications by themselves. The Company will only despatch printed copies of the Corporate Communications to its shareholders upon request.

For those shareholders who wish to receive printed version of the Corporate Communications may submit a request to the Company's share registrar in Hong Kong (“Hong Kong Share Registrar”), Computershare Hong Kong Investor Services Limited, by post to 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, or by email to Please note that the preference in receiving Corporate Communications in printed form of a shareholder will be valid for one year starting from the receipt date of instruction and will expire thereafter. Further request in writing will be required if a shareholder prefers to continue receiving printed copy of future Corporate Communications.

In support of electronic communication by email, the Company recommends its shareholders to provide the Company with their email address at any time in future by reasonable notice in writing to the Hong Kong Share Registrar, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong or by email to It is the responsibility of the Company's shareholders to provide email address that is functional.

Actionable Corporate Communication” refers to any corporate communication that seeks instructions from the Company's shareholders on how they wish to exercise their rights or make an election as the Company's shareholders. Actionable Corporate Communication will be sent to the Company's shareholders individually. If the Company does not possess a functional email address of its shareholder, the Company will send the Actionable Corporate Communication in printed form.

Shareholders who have any queries regarding the above may contact the Hong Kong Share Registrar at (852)2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. (Hong Kong time), Mondays to Fridays, excluding Hong Kong public holidays.

Times China Holdings Limited

Listed company on the Hong Kong Stock Exchange

Stock code 01233.HK

Principal Place of Business in the PRC: Times Property Center, 410-412 Dongfeng Zhong Road, Guangzhou, Guangdong Province, PRC
Principal Place of Business in Hong Kong: Suites 3905-3908, 39/F, Two Exchange Square,
8 Connaught Place, Central, Hong Kong

Web site:

Times China CFO : Zhou Ying

Tel: 852-3726 8880

Fax: 852-3726 8899