Prosperity International Holdings (H.K.) Limited

INVESTOR RELATIONS

Year 2011
06 Dec 2011	Form of Proxy
06 Dec 2011	Continuing Connected Transactions in Relation to the Iron-ore Agency Agreement Between Jiangsu Prosperity Steel Co., Ltd* and Prosperity Materials Macao Commercial Offshore Limited and Re-election of Director and Notice of Special General Meeting
27 Jul 2011	Form of Proxy
27 Jul 2011	(1) General Mandates to Issue and Repurchase Shares; (2) Re-election of Directors; (3) Reduction of Share Premium Account; (4) Distribution out of Contributed Surplus Account and (5) Notice of Annual General Meeting
27 Jan 2011	Form of Proxy for the Special General Meeting
27 Jan 2011	Discloseable and Connected Transactions in Relation to the Acquisition of PMHL Shares and Issue of Consideration Shares and Notice of Special General Meeting