TERMS OF REFERENCE OF THE REMUNERATION AND EVALUATION COMMITTEE

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

CHARTER

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

SHANDONG MOLONG PETROLEUM MACHINERY CO.,LTD.(THE "COMPANY") SHAREHOLDER COMMUNICATION POLICY

SHANDONG MOLONG PETROLEUM MACHINERY COMPANY LIMITED PROGRAM SPECIFICATION CONCERNING SHAREHOLDERS NOMINATION RUNNING IN ELECTION OF DIRECTORS

PROPOSED PAYMENT OF FINAL DIVIDEND AND PROPOSED BONUS ISSUE

ANNUAL RESULT ANNOUNCEMENTS FOR THE YEAR ENDED 31 DECEMBER 2011

CLARIFICATION ANNOUNCEMENT

Announcement in relation to the commencement of operation and production of a project using the surplus net proceeds

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

PRELIMINARY FINANCIAL DATA FOR THE YEAR 2011

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

ANNOUNCEMENT 2011 THIRD QUARTERLY REPORT

DATE OF BOARD MEETING