China Smarter Energy Group Holdings Limited

HKEX Stock Code: 01004

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Announcements

Date	Announcements
02/04/2012	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
29/03/2012	List of Directors and Their Role and Function
29/03/2012	Terms of Reference for the Nomination Committee
29/03/2012	Terms of Reference for the Remuneration Committee
29/03/2012	Terms of Reference for the Audit Committee
29/03/2012	Memorandum of Association and Bye-Laws
02/03/2012	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
03/02/2012	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
05/01/2012	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
05/12/2011	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
25/11/2011	Unaudited Interim Results for The Six Months Ended 30 September 2011
16/11/2011	Profit Warning
15/11/2011	Date of Board Meeting
04/11/2011	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
27/10/2011	Appointment of Executive Director
12/10/2011	Completion of the Placing of Convertible Notes
04/10/2011	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
03/10/2011	Announcement on Placing of Convertible Notes
02/09/2011	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
02/08/2011	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
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