Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8173)

DELAY IN PUBLICATION OF THE ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2017, POSTPONEMENT OF BOARD MEETING AND SUSPENSION OF TRADING

This announcement is made by Union Asia Enterprise Holdings Limited (the "Company", together with its subsidiaries as the "Group") pursuant to Rule 17.10 of the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (the "GEM Listing Rules") and Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

DELAY IN PUBLICATION OF THE FIRST QUARTERLY RESULTS

The board of directors (the ''Board'') of Company announces that the publication of the announcement of the first quarterly results for the three months ended 30 June 2017 (the ''First Quarterly Results'') will be postponed to 4 August 2017 as additional time is required for the Company to finalise certain information to be included in the First Quarterly Results.

POSTPONEMENT OF BOARD MEETING

The meeting of the Board of the Company to, among other things, consider and approve the First Quarterly Results originally scheduled to be held on 28 July 2017 will be re-scheduled to be held on 4 August 2017.

SUSPENSION OF TRADING

At the request of the Company, trading in the shares of the Company on the Stock Exchange has been suspended from 9:00 a.m. on 20 March 2017 and will remain suspended until further notice.

By order of the Board

Union Asia Enterprise Holdings Limited Yip Man Yi

Chairman

Hong Kong, 27 July 2017

As at the date of this announcement, the Board comprises two executive Directors, Ms. Yip Man Yi and Mr. Shiu Chi Tak, Titus and three independent non-executive Directors, Dr. Wan Ho Yuen, Terence, Mr. Li Kwok Chu and Mr. Lau Shu Yan.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the page of "Latest Company Announcement" on the GEM website for at least 7 days from the date of its posting and on the website of the Company www.unionasiahk.com.

Union Asia Enterprise Holdings Limited published this content on 27 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 July 2017 10:04:08 UTC.

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