Announcements

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2008: 　 　 　 　 Nov 10 Clarification Announcement     Nov 5 No Conversion of Second Tranche Convertible Note     Oct 3 No Conversion of Second Tranche Convertible Note     Sep 22 Change of Company Secretary     Sep 22 Announcement of Interim Results     Sep 17 Discloseable Transaction, Proposed Change of the Company's Name, General Mandate to Repurchase Shares     Sep 17 Notice of EGM     Sep 17 Proxy Form     Sep 9 Notification of Board Meeting     Sep 5 No Conversion of Second Tranche Convertible Note     Aug 20 Clarification Announcement     Aug 15 Further Announcement regarding Acquisition of Blower Investments Limited and Proposed Change of Company's Name     Aug 7 No Conversion of Second Tranche Convertible Note     Jul 31 Further Delay in Despatch of Circular     Jul 3 No Conversion of Second Tranche Convertible Note     Jun 5 No Conversion of Second Tranche Convertible Note     Jun 3 Further Announcement in relation to the Proposed Change of Company Name     May 30 Further Delay in Despatch of Circular and Extension of Long Stop Date     May 16 Re-election of Directors, Refresh the 10% General Limit on Grant of Options under the Share Option Scheme, Granting of General Mandate to Issue New Shares, Proposed Change of Company Name, and Notice of Annual General Meeting     May 16 Notice of Annual General Meeting     May 16 Proposed Change of Company Name     May 08 No Conversion of Second Tranche Convertible Note     May 07 Change of Principal Place of Business in Hong Kong     Apr 30 Delay in Dispatch of Circular     Apr 24 Annual Results Announcement for the year ended 31st December 2007     Apr 14 Notification of Board Meeting     Apr 11 Exercise of Warrants     Apr 09 Discloseable Transaction Involving Issue of Consideration Shares     Apr 07 No Conversion of Second Tranche Convertible Note     Mar 03 No Conversion of Second Tranche Convertible Note     Feb 04 No Conversion of Second Tranche Convertible Note     Jan 15 Completion of Sale of Shares by a Substantial Shareholder     Jan 11 Changes of Board Composition, Audit Committee and Remuneration Committee, Appointment of CEO and Establishment of Strategy Committee     Jan 07 No Conversion of Second Tranche Convertible Note     　 　 　 　 　 　 　 　 2007: 　 　 　 　 Dec 06 No Conversion of Second Tranche Convertible Note     Nov 14 Sale of Shares by a Substantial Shareholder, Proposed Change of Board Composition, Adjustment to Exercise Price of Warrants     Nov 06 No Conversion of Second Tranche Convertible Note     Sep 21 Interim Results for the Six Months ended 30 June 2007     Sep 05 Appointment of Independent Non-Executive Director     Aug 31 Placing of Existing Shares and Subscription of New Shares     Aug 24 Appointment of Independent Non-Executive Director     Aug 13 Change of Address of Principal Place of Business in Hong Kong     Aug 07 No Conversion of Second Tranche Convertible Note     Jul 27 Circular - Discloseable Transaction     Jul 05 No conversion of Second Tranche Convertible Note     Jul 05 Discloseable Transaction and Advance to Entity, Retirement of an Independent Non-Executive Director     Jul 04 Unusual Price and Volume Movement     Jun 21 Disposal of DVN Preference Shares held by the Group     Jun 05 No Conversion of Second Tranche Convertible Note     May 23 Notice of AGM     May 23 Retirement of Director and Notice of AGM     May 08 Partial conversion of Second Tranche Convertible Note     Apr 27 Sale of Shares of the Company by a Substantial Shareholder     Apr 23 Partial Conversion of Second Tranche Convertible Note     Apr 23 Annual Results Announcement for the year ended 31st December 2006     Mar 28 Partial conversion of Second Tranche Convertible Note     Mar 21 Subscription of New Shares and Warrants by China Broadband Capital Partners, L.P., Disposal of Securities in the Company by the Controlling Shareholder 　 　 Mar 02 No conversion of Second Tranche Convertible Note 　 　 Feb 02 No conversion of Second Tranche Convertible Note 　 　 Jan 02 No conversion of Second Tranche Convertible Note 　 　 　 　 　 　 　 　 　 　 2006: 　 　 　 　 Dec 04 No conversion of Second Tranche Convertible Note 　 　 Nov 01 No conversion of Second Tranche Convertible Note 　 　 Oct 09 No conversion of Second Tranche Convertible Note 　 　 Sep 25 Issue of Furher Consideration in respect of the Acquisition of the Anglo Alliance Group 　 　 Aug 31 Resignation of a Director 　 　 Aug 10 Change of Company Name 　 　 Jul 21 Sales of Shares by a Substantial Shareholder 　 　 Jun 23 Circular on Very Susbstantial Disposal - Possible Disposal of All DVN Preference Shares held and Major Transaction - Entering into the Exclusive Advertising Agency Agreement 　 　 Jun 23 Notice of Extraordinary General Meeting 　 　 Jun 07 Circular on Re-election of Certain Directors, Granting of General Mandate to Issue New Shares, Proposed Change of Company Name Amendment to the Articles of Association and Notice of Annual General Meeting 　 　 Jun 07 Proposed Change of Company Name, Amendment to the Articles, Retirement of Director and Notice of Annual General Meeting 　 　 Jun 02 Delay in Despatch of Circular 　 　 May 22 Circular on Distribution of All DVN Ordinary Shares Held 　 　 May 22 Notice of EGM 　 　 May 18 Conversion of Convertible Note and Major Transaction - Entering into an Exclusive Advertising Agency Agreement and Update on the Proposed Distribution 　 　 Apr 26 2005 Final Results Announcement 　 　 Jan 01 Group Restructuring 　 　 　 　 　 　 　 　 　 　 2005: 　 　 　 　 Sep 09 2005 Interim Results Announcement 　 　 May 31 Completion of UHL SP Agreement 　 　 May 30 Results of the Extraordinary General Meeting Held on 30 May 2005 　 　 May 30 Notice of Annual General Meeting 　 　 May 13 Very Substantial Acquisition and Connected Transactions relating to the Proposed Acquisition of Anglo Alliance which involves the Issue of New Shares and Convertible Notes and Application for Whitewash Waiver 　 　 Apr 15 2004 Final Results Announcements 　 　 Mar 14 Appointment of Executive Director - Shen Ka Yip, Timothy and Redesignation of Director 　 　 Feb 15 Recent Increase in price and trading volumn 　 　 Feb 02 Acquisition of Anglo Alliances (holding 50% stake in Asia Union Film & Media) 　 　 　 　 　 　 　 　 　 　 2004: 　 　 　 　 Oct 12 Appointment of Executive Director and Managing Director - Mr. Tsoi Tong Hoo, Tony 　 　 Sep 22 Appointment of Independent Non-executive Director - Mr. Kin Yuen 　 　 Sep 22 2004 Interim Results Announcements 　 　 Jun 08 Notice of Annual General Meeting 　 　 May 18 Announcement relating to Motorola's subscription of new shares in DVN 　 　 Apr 27 2003 Final Results Announcements 　 　 Feb 04 Proposed redeemption of Preference Shares in Leaptek, Provision of Warranties under investment Proposal in Leaptek, and Settlement Agreement on legal case in USA 　 　 　 　 　 　 　 　 　 　 2003: 　 　 　 　 Oct 08 Joint announcement and Conditional Subscription Agreement between Leaptek and Mogul 　 　 Sep 15 Placing of Existing Shares and Subscription for New Shares 　 　 Sep 11 2003 Interim Results Announcement 　 　 Jun 02 Notice of Annual General Meeting 　 　 Apr 25 2002 Final Results Announcements 　 　 　 　 　 　 　 　 　 　 2002: 　 　 　 　 Apr 25 2001 Final Results Announcements

Asian Union New Media (Group) Limited @2007