Environmental, Social and Governance Report 2021

NOTIFICATION LETTER

VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2022 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2022 OF THE CONTROLLING SHAREHOLDER

CHANGE OF DATE OF BOARD MEETING

Annual Report 2021

PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING

NOTIFICATION LETTER

NOTIFICATION LETTER

Request Form

Change Request Form

Letter to Non-registered Shareholders for Online Attendance at the Annual General Meeting

Letter to Registered Shareholders for Online Attendance at the Annual General Meeting

NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

Dividend declared for the twelve-month period ended 31 December 2021

2021 Annual Results Announcement

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

Continuing Connected Transactions in Relation to the Vinda Master Procurement Agreement and Essity Master Procurement Agreement

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY VICE CHAIRMAN

VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHAIRMAN

INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2021 AND NINE MONTHS ENDED 30 SEPTEMBER 2021 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2021 AND NINE MONTHS ENDED 30 SEPTEMBER 2021 OF THE CONTROLLING SHAREHOLDER

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

Interim Report 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHIEF EXECUTIVE OFFICER

VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY VICE CHAIRMAN

UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

DATE OF BOARD MEETING

Environmental, Social and Governance Report 2020

全球發(fā)售

發(fā)售現(xiàn)有證券

分配結(jié)果

行使超額配股權(quán)公佈

須予披露交易購買協(xié)議

穩(wěn)定市場措施及穩(wěn)定市場期結(jié)束

須予披露交易購買協(xié)議

董事會會議召開日期

二零零七年六月三十日目六個月之中期業(yè)績

股價及成交量的不尋常波動

Resignation of compliance adviser

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

INSIDE INFORMATION UNAUDITED FIRST QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2021 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED FIRST QUARTER RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2021 OF THE CONTROLLING SHAREHOLDER

Annual Report 2020

PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING

NOTIFICATION LETTER

NOTIFICATION LETTER

Request Form

Change Request Form

NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

REMUNERATION COMMITTEE TERMS OF REFERENCE

EXECUTIVE COMMITTEE TERMS OF REFERENCE

STRATEGIC DEVELOPMENT COMMITTEE TERMS OF REFERENCE

RISK MANAGEMENT COMMITTEE TERMS OF REFERENCE

2020 Annual Results Announcement

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHAIRMAN

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES

VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHAIRMAN

VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHIEF EXECUTIVE OFFICER

INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2020 AND NINE MONTHS ENDED 30 SEPTEMBER 2020 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2020 AND NINE MONTHS ENDED 30 SEPTEMBER 2020 OF THE CONTROLLING SHAREHOLDER

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

TERMS OF APPOINTMENT OF A NON-EXECUTIVE DIRECTOR

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMMITTEES AND NON-COMPLIANCE WITH RULES 3.10A AND 3.25 OF THE LISTING RULES AND CODE PROVISION A.5.1 OF THE CORPORATE GOVERNANCE CODE

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

Interim Report 2020

NOTIFICATION LETTER

NOTIFICATION LETTER

Change Request Form

Request Form

Next Day Disclosure Return

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

Next Day Disclosure Return

Next Day Disclosure Return

UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020

CHANGE OF CHIEF EXECUTIVE OFFICER APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

INSIDE INFORMATION AND POSITIVE PROFIT ALERT

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 1 JUNE 2020

SUPPLEMENTAL INFORMATION ON PRECAUTIONARY MEASURERS FOR ANNUAL GENERAL MEETING TO BE HELD ON 1 JUNE 2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

FORM OF PROXY

NOTICE OF ANNUAL GENERAL MEETING

Change Request Form

Request Form

NOTIFICATION LETTER

NOTIFICATION LETTER

PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING

INSIDE INFORMATION UNAUDITED FIRST QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2020 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED FIRST QUARTER RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020 OF THE CONTROLLING SHAREHOLDER

INSIDE INFORMATION AND POSITIVE PROFIT ALERT

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

Annual Report 2019

NOTIFICATION LETTER

NOTIFICATION LETTER

Change Request Form

Request Form

VOLUNTARY ANNOUNCEMENT BECOMING A CONSTITUENT OF HANG SENG COMPOSITE INDEX AND HANG SENG STOCK CONNECT GREATER BAY AREA COMPOSITE INDEX

POSTPONEMENT OF ANNUAL GENERAL MEETING CHANGE OF BOOK CLOSURE PERIOD AND FINAL DIVIDEND PAYMENT DATE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

Next Day Disclosure Return

VOLUNTARY ANNOUNCEMENT EXERCISE OF SHARE OPTIONS AND SALE AND PURCHASE OF SHARES BY CHIEF EXECUTIVE OFFICER

Next Day Disclosure Return

Next Day Disclosure Return

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

2019 Annual Results Announcement

VOLUNTARY ANNOUNCEMENT ACCREDITATION WITH HKQAA GREEN FINANCE CERTIFICATE AND GREEN LOAN

INSIDE INFORMATION AND POSITIVE PROFIT ALERT

Date of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHIEF EXECUTIVE OFFICER

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

APPOINTMENT OF ALTERNATE DIRECTOR

List of Directors and their Role and Function

INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2019 AND NINE MONTHS ENDED 30 SEPTEMBER 2019 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED THIRD QUARTER RESULTS FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2019 AND NINE MONTHS ENDED 30 SEPTEMBER 2019 OF THE CONTROLLING SHAREHOLDER

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

List of Directors and their Role and Function

Resignation of Alternate Director

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

Change Request Form

Request Form

NOTIFICATION LETTER

NOTIFICATION LETTER

Interim Report 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

INSIDE INFORMATION UNAUDITED FIRST QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2019 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED FIRST QUARTER RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019 OF THE CONTROLLING SHAREHOLDER

VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 10 APRIL 2019

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

FORM OF PROXY

NOTICE OF ANNUAL GENERAL MEETING

Change Request Form

Request Form

NOTIFICATION LETTER

NOTIFICATION LETTER

PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Annual Report 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

2018 Annual Results Announcement

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

AUDIT COMMITTEE TERMS OF REFERENCE

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - ASALEO CARE PRODUCT SUPPLY AGREEMENT ESSITY MASTER PROCUREMENT AGREEMENT VINDA MASTER PROCUREMENT AGREEMENT

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE NINE MONTHS AND THREE MONTHS ENDED 30 SEPTEMBER 2018 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED THIRD QUARTER RESULTS FOR THE NINE MONTHS AND THREE MONTHS ENDED 30 SEPTEMBER

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

Change Request Form

Request Form

NOTIFICATION LETTER

NOTIFICATION LETTER

Interim Report 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY CHIEF EXECUTIVE OFFICER AND CHAIRMAN

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

INSIDE INFORMATION UNAUDITED FIRST QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 Mar 2018 OF VINDA INTERNATIONAL HOLDINGS LIMITED & UNAUDITED FIRST QUARTER RESULTS FOR THE THREE MONTHS ENDED 31 Mar 2018 OF THE CONTROLLING SHAREHOLDER

VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 19 APRIL 2018

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

FORM OF PROXY

NOTICE OF ANNUAL GENERAL MEETING

Change Request Form

Request Form

NOTIFICATION LETTER

NOTIFICATION LETTER

PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING

APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES

Annual Report 2017

Change Request Form

Request Form

NOTIFICATION LETTER

NOTIFICATION LETTER

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

2017 Annual Results Announcement

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF ALTERNATE DIRECTOR

INSIDE INFORMATION - UNAUDITED THIRD QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2017 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED THIRD QUARTER RESULTS FOR THE THREE MONTHS AND NINE

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAPS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

RESIGNATION OF ALTERNATE DIRECTOR

Change Request Form

Request Form

NOTIFICATION LETTER

NOTIFICATION LETTER

Interim Report 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

UNAUDITED INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2017

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

INSIDE INFORMATION - UNAUDITED FIRST QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2017 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED FIRST QUARTER RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2017 OF THE CONTROLLING SHAREHOLDER

DATE OF BOARD MEETING

EXECUTIVE COMMITTEE TERMS OF REFERENCE

AUDIT COMMITTEE TERMS OF REFERENCE

NOMINATION COMMITTEE TERMS OF REFERENCE

REMUNERATION COMMITTEE TERMS OF REFERENCE

STRATEGIC DEVELOPMENT COMMITTEE TERMS OF REFERENCE

RISK MANAGEMENT COMMITTEE TERMS OF REFERENCE

VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 7 APRIL 2017

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE

VOLUNTARY ANNOUNCEMENT - (1) COMPLETION OF ACQUISITION OF THE ENTIRE EQUITY INTEREST IN JIANGMEN DYNASTY FORTUNE PAPER LIMITED AND (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

Next Day Disclosure Returns

FORM OF PROXY

NOTICE OF ANNUAL GENERAL MEETING

Change Request Form

Request Form

NOTIFICATION LETTER

NOTIFICATION LETTER

PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Annual Report 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE OF DIRECTORS AND ALTERNATE DIRECTORS AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE AND RISK MANAGEMENT COMMITTEE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

CHANGE OF CHIEF FINANCIAL OFFICER

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

CONTINUING CONNECTED TRANSACTIONS - NEW ANNUAL CAPS

CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL ANNOUNCEMENT

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

CONTINUING CONNECTED TRANSACTIONS - ASALEO CARE PRODUCT SUPPLY AGREEMENT AND REVISION OF THE SCA ANNUAL CAPS FOR THE SCA MASTER PROCUREMENT AGREEMENT AND REVISION OF THE VINDA ANNUAL CAPS FOR THE VINDA MASTER PROCUREMENT AGREEMENT

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

INSIDE INFORMATION - UNAUDITED THIRD QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2016 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED THIRD QUARTER RESULTS FOR THE THREE MONTHS AND NINE MONTHS ENDED

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

Change Request Form

Request Form

NOTIFICATION LETTER

NOTIFICATION LETTER

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

DATE OF BOARD MEETING

Next Day Disclosure Returns

COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE;

PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

INSIDE INFORMATION UNAUDITED FIRST QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2016

STRATEGIC DEVELOPMENT COMMITTEE TERMS OF REFERENCE

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE OF ALTERNATE DIRECTOR AND APPOINTMENT OF STRATEGIC DEVELOPMENT COMMITTEE MEMBER

VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 8 APRIL 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

Next Day Disclosure Return

DATE OF BOARD MEETING

(1) COMPLETION OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF EACH OF SCA MALAYSIA, SCA KOREA AND SCA TAIWAN AND (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE VINDA MASTER PROCUREMENT AGREEMENT AND THE SCA MASTER PROCUREMENT…

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

FORM OF PROXY

NOTICE OF ANNUAL GENERAL MEETING

Change Request Form

Request Form

NOTIFICATION LETTER

NOTIFICATION LETTER

PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2016

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

DATE OF BOARD MEETING

Change Request Form

Request Form

NOTIFICATION LETTER

NOTIFICATION LETTER

NOTICE OF EXTRAORDINARY GENERAL MEETING

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN JIANGMEN DYNASTY FORTUNE PAPER LIMITED AND PROPOSED ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

MAJOR AND CONNECTED TRANSACTIONS ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SCA HYGIENE KOREA CO. LTD., SCA HYGIENE MALAYSIA SDN BHD AND SCA TAIWAN LTD.

MAJOR AND CONNECTED TRANSACTIONS AMENDMENT AGREEMENT TO THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SCA HYGIENE KOREA CO. LTD., SCA HYGIENE MALAYSIA SDN BHD AND SCA TAIWAN LTD.

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR AND CONNECTED TRANSACTIONS

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE DISCLOSEABLE AND CONNECTED TRANSACTION

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015

DISCLOSEABLE AND CONNECTED TRANSACTIONS

TERMINATION OF DISCLOSEABLE AND CONNECTED TRANSACTIONS

DISCLOSEABLE AND CONNECTED TRANSACTIONS

MAJOR AND CONNECTED TRANSACTIONS EXEMPTED CONNECTED TRANSACTIONS POSSIBLE EXEMPTED CONTINUING CONNECTED TRANSACTIONS

INSIDE INFORMATION UNAUDITED THIRD QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2015 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND ...

STRATEGIC DEVELOPMENT COMMITTEE TERMS OF REFERENCE

EXECUTIVE COMMITTEE TERMS OF REFERENCE

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES MEMBERS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015表

DATE OF BOARD MEETING

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

CHANGE OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTORS

STRATEGIC REVIEW

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015

Change Request Form

Request Form

NOTIFICATION LETTER

NOTIFICATION LETTER

Next Day Disclosure Return

Next Day Disclosure Return

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015

DATE OF BOARD MEETING

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE OF NON-EXECUTIVE DIRECTOR, ALTERNATE DIRECTOR, AUDIT COMMITTEE MEMBER, REMUNERATION COMMITTEE MEMBER AND RISK MANAGEMENT COMMITTEE MEMBER

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015

VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 26 MAY 2015

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015

INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2015 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2015 OF THE CONTROLLING SHAREHOLDER

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015

NOTIFICATION LETTER

NOTIFICATION LETTER

Request Form

Change Request Form

NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY

PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 FINANCIAL HIGHLIGHTS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF VICE CHAIRMAN AND CHANGE OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND RISK MANAGEMENT COMMITTEE MEMBER

DATE OF BOARD MEETING

VOLUNTARY ANNOUNCEMENT

CONNECTED TRANSACTION DISPOSAL OF PROPERTY

Change of Principal Place of Business in Hong Kong

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014

CONTINUING CONNECTED TRANSACTIONS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014

CONTINUING CONNECTED TRANSACTIONS

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE

INSIDE INFORMATION UNAUDITED THIRD QUARTER FINANCIAL INFORMATION FOR THE THREE MONTHS AND NINE MONTHS ENDED 30 SEPTEMBER 2014 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND ...

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014

DATE OF BOARD MEETING

APPOINTMENT OF CHIEF FINANCIAL OFFICER

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 SEPTEMBER 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Change Request Form

Request Form

NOTIFICATION LETTER

NOTIFICATION LETTER

NOTICE TO THE EXTRAORDINARY GENERAL MEETING

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

DISCLOSEABLE AND CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND DELAY IN DESPATCH OF CIRCULAR

Change Request Form

Request Form

NOTIFICATION LETTER

NOTIFICATION LETTER

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014

DISCLOSEABLE AND CONNECTED TRANSACTIONS EXEMPTED CONNECTED TRANSACTIONS POSSIBLE EXEMPTED CONTINUING CONNECTED TRANSACTIONS

ADJOURNMENT OF BOARD MEETING

CONNECTED TRANSACTION

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF DIRECTOR

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014

VOTING RESULTS AT ANNUAL GENERAL MEETING HELD ON 20 MAY 2014

RISK MANAGEMENT COMMITTEE TERMS OF REFERENCE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014

CHANGE OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE MEMBER

VOLUNTARY ANNOUNCEMENT

INSIDE INFORMATION UNAUDITED FINANCIAL INFORMATION FOR THE FIRST QUARTER ENDED 31 MARCH 2014 OF VINDA INTERNATIONAL HOLDINGS LIMITED AND UNAUDITED RESULTS FOR THE FIRST QUARTER ENDED 31 MARCH 2014 OF THE CONTROLLING SHAREHOLDER

List of Directors and their Role and Function

Change Request Form

Request Form

NOTIFICATION LETTER

NOTIFICATION LETTER

FORM OF PROXY

NOTICE OF ANNUAL GENERAL MEETING

PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING

NEW CONTINUING CONNECTED TRANSACTIONS

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014

STRATEGIC REVIEW

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013

MEMORANDUM AND ARTICLES OF ASSOCIATION

APPOINTMENT OF NON-EXECUTIVE DIRECTORS; APPOINTMENT OF ALTERNATE DIRECTORS; AND CHANGE OF AUTHORISED REPRESENTATIVE

SALE OF SHARES OWED BY SCA HYGIENE HOLDING AB RESTORATION OF PUBLIC FLOAT

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013

RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY J.P. MORGAN SECURITIES (ASIA PACIFIC) LIMITED FOR AND ON BEHALF OF SCA GROUP HOLDING BV FOR VINDA ...

Disclosure of Dealings under Rule 22 of the Takeovers Code

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013

Disclosure of Dealings under Rule 22 of the Takeovers Code

Disclosure of Dealings under Rule 22 of the Takeovers Code

JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY J.P. MORGAN SECURITIES (ASIA PACIFIC) LIMITED FOR AND ON BEHALF OF SCA GROUP HOLDING BV FOR VINDA ...

Composite offer and response document voluntary conditional cash offer by J.P. MORGAN securities (asia pacific) limited for and on behalf of SCA GROUP HOLDING BV ...

PINK FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY VINDA INTERNATIONAL HOLDINGS LIMITED

PINK FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY VINDA INTERNATIONAL HOLDINGS LIMITED

WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF VINDA INTERNATIONAL HOLDINGS LIMITED

Monthly return of equity issuer on movements in securities for the month ended 30 September 2013

Joint announcement delay in despatch of composite offer and response document in relation to voluntary conditional cash offer for vinda international holdings limited

Change request form

Request form

Notification letter

Notification letter

Appointment of independent financial adviser clarification announcement

Appointment of independent financial adviser

Change of chief financial officer, company secretary and authorised representative

Exchange notice - resumption of trading

Joint announcement (1) voluntary conditional cash offer by j.p. morgan securities (asia pacific) limited for and on behalf of sca group holding bv and (2) resumption of trading in the shares of vinda international holdings limited

Monthly return of equity issuer on movements in securities for the month ended 31 August 2013

Exchange notice - Suspension of trading

Interim results for the six months ended 30 June 2013

Next day disclosure return

Monthly return of equity issuer on movements in securities for the month ended 31 July 2013

Date of board meeting

Next day disclosure return

Next day disclosure return

Next day disclosure return

Monthly return of equity issuer on movements in securities for the month ended 30 June 2013

Exchange notice - Resumption of trading

Clarification of news and resumption of trading

Monthly return of equity issuer on movements in securities for the month ended 31 May 2013

Trading halt

Exchange notice - Trading halt

Voting results at annual general meeting held on 24 May 2013

Monthly return of equity issuer on movements in securities for the month ended 30 April 2013

Grant of share options

Change request form

Request form

Notification letter

Notification letter

Notice of annual general meeting

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]

Form of proxy

Monthly return of equity issuer on movements in securities for the month ended 31 March 2013

Final results for the year ended 31 December 2012

Monthly return of equity issuer on movements in securities for the month ended 28 February 2013

Date of board meeting

Monthly return of equity issuer on movements in securities for the month ended 31 January 2013

Change of principal share registrar and transfer agent in the cayman islands

Monthly return of equity issuer on movements in securities for the month ended 31 December 2012

Renewal of continuing connected transactions

Monthly return of equity issuer on movements in securities for the month ended 30 November 2012

General disclosure under rule 13.18 of the listing rules

Revision of the existing annual cap and renewal of continuing connected transactions

Monthly return of equity issuer on movements in securities for the month ended 31 October 2012

Monthly return of equity issuer on movements in securities for the month ended 30 September 2012

Change request form

Notification letter

Request form

Notification letter

Next day disclosure return

Monthly return of equity issuer on movements in securities for the month ended 31 August 2012

Next day disclosure return

Interim results for the six months ended 30 June 2012

Date of board meeting

Monthly return of equity issuer on movements in securities for the month ended 31 July 2012

Monthly return of equity issuer on movements in securities for the month ended 30 June 2012

Monthly return of equity issuer on movements in securities for the month ended 31 May 2012

Voting results at annual general meeting held on 23 May 2012

Disclosure pursuant to rule 13.18 of the listing rules

Monthly return of equity issuer on movements in securities for the month ended 30 april 2012

Grant of share options

Clarification announcement

Next day disclosure return

Completion of placing of existing shares and top-up subscription of new shares under general mandate

Form of proxy

Circulars-[General Mandate/Explanatory Statement for Repurchase of Shares/Re-election or Appointment of Director subject to Shareholders' Approval]

Notice of annual general meeting

Change request form

Notification letter

Request form

Notification letter

Placing of existing shares and top-up subscription of new shares under general mandate final placing price

Voluntary announcement sale of shares by a substantial shareholder

Placing of existing shares and top-up subscription of new shares under general mandate

Monthly return of equity issuer on movements in securities for the month ended 31 March 2012

Next day disclosure return

Terms of reference of the remuneration committee

Terms of reference of the nomination committee

Terms of reference of the audit committee

List of directors and their role and function

Constitutional documents--Memorandum and articles of association

Procedures for shareholders to propose a person for election as a director of the company

(Headline Revised) - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]

New continuing connected transactions

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Final Results]

Date of board meeting

Monthly return of equity issuer on movements in securities for the month ended 29 February 2012

Monthly return of equity issuer on movements in securities for the month ended 31 January 2012

Monthly return of equity issuer on movements in securities for the month ended 31 December 2011

Monthly return of equity issuer on movements in securities for the month ended 30 November 2011

next day disclosure return

Continuing connected transactions

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011

Notification letter and change request form for shareholders

Notification letter and request form for non-registered holders

Monthly return of equity issuer on movements in securities for the month ended 31 August 2011

Interim results for the six months ended 30 June 2011

Lapse of land use rights transfer agreement

Date of board meeting

Monthly return of equity issuer on movements in securities for the month ended 31 July 2011

Monthly return of equity issuer on movements in securities for the month ended 30 June 2011

Disclosure pursuant to rule 13.18 of the listing rules

Monthly return of equity issuer on movements in securities for the month ended 31 May 2011

Voting results at annual general meeting held on 18 May 2011

Monthly return of equity issuer on movements in securities for the month ended 30 April 2011

Next day disclosure return

Grant of share options

Announcement: election of language and means of receipt of corporate communications

Notice of annual general meeting

Request form

Notification letter

Form of proxy

Proposals for \(1\) re-election of directors; \(2\) general mandates to issue and to repurchase shares; \(3\) proposed amendments to the company's articles of association; and \(4\) notice of annual general meeting

Monthly return of equity issuer on movements in securities for the month ended 31 march 2011

Appointment of director and alternate director

Continuing connected transactions

Final results for the year ended 31 december 2010

Date of board meeting

Monthly return of equity issuer on movements in securities

Connected transaction on disposal of land

Return of equity issuer on movements in securities

Monthly return of equity issuer on movements in securities for the month ended 30 September 2011

Monthly return of equity issuer on movements in securities

Connected transaction

Continuing connected transactions

Monthly return of equity issuer on movements in securities

Next day disclosure return

Appointment of remuneration committee member

Announcement - change in information of a former director

Monthly return of equity issuer on movements in securities

Resignation of director

Next day disclosure return

Completion of placing of existing shares and top-up subscription of new shares under general mandate

Next day disclosure return

Monthly return of equity issuer on movements in securities

Voluntary announcement

Clarification announcement

Placing of existing shares and top-up subscription of new shares under general mandate

Announcement

Monthly return of equity issuer on movements in securities

Announcement

Interim results for the six months ended 30 june 2010

Disclosure pursuant to rule 13.18 of the listing rules

Date of board meeting

Monthly return of equity issuer on movements in securities

Monthly return of equity issuer on movements in securities

Termination of pre-existing product supply agreement and continuing connected transactions

Monthly return of equity issuer on movements in securities

Next day disclosure return

Voting results at annual general meeting held on 14 may 2010

Continuing connected transactions

Monthly return of equity issuer on movements in securities for the month ended 30 april 2010

Next day disclosure return

Appointment of alternate directors

Next day disclosure return

Grant of options under service agreement

Notice of annual general meeting

Form of proxy

Proposals for re-election of directors and general mandates to issue and to repurchase shares and notice of annual general meeting

Final results for the year ended 31 december 2009

Monthly return of equity issuer on movements in securities for the month ended 31 march 2010

Date of board meeting

Positive profit alert

Monthly return of equity issuer on movements in securities for the month ended 28 february 2010

Monthly return of equity issuer on movements in securities for the month ended 31 january 2010

Results of the extraordinary general meeting held on 1 february 2010

Change of chief executive officer and appointment of executive director

Form of proxy

Grant of options to the chairman and the chief executive officer

Notice of extraordinary general meeting

Monthly return of equity issuer on movements in securities for the month ended 31 december 2009

Disclosure pursuant to rule 13.18 of the listing rules

Proposed grant of options to the chairman and the chief executive officer

Next day disclosure return (equity issuer - changes in issued share capital and/or share buybacks)

Monthly return of equity issuer on movements in securities for the month ended 30 november 2009

Continuing connected transactions

Announcement

Monthly return of equity issuer on movements in securities

Monthly return of equity issuer on movements in securities

Interim results for the six months ended 30 june 2009 financial highlights

Monthly return of equity issuer on movements in securities

Positive profit alert

Date of board meeting

Monthly return of equity issuer on movements in securities for the month ended 31 july 2009

Monthly return of equity issuer on movements in securities

Monthly return of equity issuer on movements in securities for the month ended 31 may 2009

Voting results at annual general meeting held on 25 may 2009

Monthly return of equity issuer on movements in securities for the month ended 30 april 2009

Form of proxy

Proposals for re-election of directors and general mandates to issue and to repurchase shares and notice of annual general meeting

Notice of annual general meeting

Continuing connected transactions

Final results for the year ended 31 december 2008

Monthly return of equity issuer on movements in securities for the month ended 31 march 2009

Date of board meeting

Monthly return of equity issuer on movements in securities for the month ended 28 february 2009

Grant of share options

Monthly return of equity issuer on movements in securities for the month ended 31 january 2009

Positive profit alert

Positive profit alert

Positive profit alert

Appointment of audit committee member

Monthly return of equity issuer on movements in securities for the month ended 31 december 2008

Resignation of director and member of audit committee

Unusual trading volume movements

Voluntary announcement

Appointment of compliance adviser

Interim results for the six months ended 30 june 2008 - financial highlights

Unusual trading volume movements

Controlling shareholder increases stake of ownership in vinda international,demonstrates strong confidence in the company's future development

Voluntary announcement in response to recommencement of production at vinda paper (sichuan) co. limited

Unusual price and trading volume movements

Voluntary announcement in response to earthquake in china

Form of proxy

Proposals for re-election of directors and general mandates to issue and to repurchase shares and notice of annual general meeting

Clarification announcement book close period

Notice of annual general meeting

Change of directorship

Final results for the year ended 31 december 2007

Date of board meeting

Change in directors or of important executive functions or responsibilities