Announcements & Circulars

Date             Title
22/11/2020 Announcements and Notices – [Change in a Director’s or Supervisor’s Biographical Details] ANNOUNCEMENT MADE PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
12/11/2020 Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING
03/11/2020 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
19/10/2020 Next Day Disclosure Returns – [Share Buyback] Next Day Disclosure Return
18/10/2020 Announcements and Notices – [Change in a Director’s or Supervisor’s Biographical Details] ANNOUNCEMENT MADE PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
05/10/2020 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
01/09/2020 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
27/08/2020 Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2020
24/08/2020 Announcements and Notices – [Notice of AGM / Other – Miscellaneous] PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2020
03/08/2020 Monthly Returns –
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
27/07/2020 Proxy Forms –
PROXY FORM FOR ANNUAL GENERAL MEETING
27/07/2020 Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
27/07/2020 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… More] RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
27/07/2020 Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2020
20/07/2020 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTOR
03/07/2020 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
26/06/2020 Announcements and Notices – [Final Results]ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
26/06/2020 Constitutional Documents – AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
19/06/2020 Announcements and Notices – [Other – Business Update]VOLUNTARY ANNOUNCEMENT
11/06/2020 Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING
01/06/2020 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
04/05/2020 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
09/04/2020 Announcements and Notices – [Other – Miscellaneous] CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
01/04/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
02/03/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
28/02/2020 Announcements and Notices – [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF REMUNERATION COMMITTEE
28/02/2020 Announcements and Notices – [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE OF NOMINATION COMMITTEE
27/02/2020 Announcements and Notices – [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF AUDIT COMMITTEE
27/02/2020 Announcements and Notices – [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)] CHANGE OF STOCK SHORT NAME
18/02/2020 Announcements and Notices – [Change of Company Name] CHANGE OF COMPANY NAME AND COMPANY WEBSITE
03/02/2020 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
03/01/2020 POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 JANUARY 2020
03/01/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
12/12/2019 Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING
12/12/2019 Proxy Forms PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
12/12/2019 Financial Statements/ESG Information – [Interim/Half-Year Report] INTERIM REPORT 2019
12/12/2019 Circulars – [Other] PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
03/12/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
28/11/2019 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
28/11/2019 PROPOSED CHANGE OF COMPANY NAME
21/11/2019 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
12/11/2019 NOTICE OF BOARD MEETING
30/10/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
17/10/2019 Announcements and Notices – [Share Option Scheme] GRANT OF SHARE OPTIONS
01/10/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
08/09/2019 Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED JOINT VENTURE FORMATION AND THE CO-OPERATION AGREEMENT
01/09/2019 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
22/08/2019 Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
22/08/2019 Announcements and Notices – [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member] (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2019; (2) RETIREMENT OF DIRECTORS; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEE
31/07/2019 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
21/07/2019 Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
21/07/2019 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…More] RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
21/07/2019 Proxy Forms PROXY FORM FOR ANNUAL GENERAL MEETING
21/07/2019 Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2019
02/07/2019 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
27/06/2019 Announcements and Notices – [Final Results] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
13/06/2019 Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING
05/06/2019 Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING
03/06/2019 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
01/06/2019 Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
15/05/2019 Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
15/05/2019 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit…More] RESIGNATION OF DIRECTORS AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES
02/05/2019 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
01/05/2019 Announcements and Notices – [Sufficiency of Public Float / Resumption] (1) GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT; (2) COMPLETION OF DISPOSALS OF SHARES BY SUBSTANTIAL SHAREHOLDERS; (3) RESTORATION OF PUBLIC FLOAT AND (4) RESUMPTION OF TRADING
25/04/2019 Announcements and Notices – [Other – Miscellaneous] VOLUNTARY ANNOUNCEMENT DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDERS
10/04/2019 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTORS
10/04/2019 Announcements and Notices – [Suspension] SUSPENSION OF TRADING
10/04/2019 Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
09/04/2019 Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company…More] JOINT ANNOUNCEMENT
01/04/2019 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
26/03/2019 Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company…More] JOINT CLARIFICATION ANNOUNCEMENT
19/03/2019 [Document] COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF OKC HOLDINGS CORPORATION TO ACQUIRE ALL THE ISSUED SHARES OF LEAP HOLDINGS GROUP LIMITED – DOCUMENTS AVAILABLE FOR INSPECTION
19/03/2019 Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company…More] JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF OKC HOLDINGS CORPORATION TO ACQUIRE ALL THE ISSUED SHARES OF LEAP HOLDINGS GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY OKC HOLDINGS CORPORATION AND PARTIES ACTING IN CONCERT WITH IT)
19/03/2019 Circulars – [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the…More] COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF OKC HOLDINGS CORPORATION TO ACQUIRE ALL THE ISSUED SHARES OF LEAP HOLDINGS GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY OKC HOLDINGS CORPORATION AND PARTIES ACTING IN CONCERT WITH IT)
19/03/2019 Circulars – [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the…More] FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.005 EACH IN THE ISSUED SHARE CAPITAL OF LEAP HOLDINGS GROUP LIMITED
12/03/2019 Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company…More] JOINT ANNOUNCEMENT UPDATE IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF OKC HOLDINGS CORPORATION TO ACQUIRE ALL THE ISSUED SHARES OF LEAP HOLDINGS GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY OKC HOLDINGS CORPORATION AND PARTIES ACTING IN CONCERT WITH IT)
03/03/2019 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
12/02/2019 Announcements and Notices – [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the…More] JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT
03/02/2019 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
24/01/2019 Announcements and Notices – APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
22/01/2019 Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company…More] JOINT ANNOUNCEMENT (I) ACQUISITION OF SHARES IN LEAP HOLDINGS GROUP LIMITED BY OKC HOLDINGS CORPORATION AND (II) MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF OKC HOLDINGS CORPORATION TO ACQUIRE ALL THE ISSUED SHARES OF LEAP HOLDINGS GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY OKC HOLDINGS CORPORATION AND PARTIES ACTING IN CONCERT WITH IT) AND (III) RESUMPTION OF TRADING
09/01/2019 Announcements and Notices – [Trading Halt] TRADING HALT
02/01/2019 Announcements and Notices – ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09(2) OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING
01/01/2019 Announcements and Notices – [Trading Halt] TRADING HALT
01/01/2019 Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
17/12/2018 Financial Statements/ESG Information – [Interim/Half-Year Report] INTERIM REPORT 2018
02/12/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
27/11/2018 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
12/11/2018 Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING
08/11/2018 Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING
31/10/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
15/10/2018 ANNOUNCEMENT APPOINTMENT OF JOINT COMPANY SECRETARY
11/10/2018 ANNOUNCEMENT RELEASE OF PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
01/10/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
18/09/2018 DISCLOSEABLE TRANSACTION DISPOSAL OF 100% ISSUED SHARES OF GOLD TOYS LIMITED
03/09/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
30/08/2018 CHANGE OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
30/08/2018 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
30/08/2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
23/08/2018 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018
31/07/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2018
23/07/2018 PROXY FORM FOR ANNUAL GENERAL MEETING
23/07/2018 Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
23/07/2018 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…More] RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
23/07/2018 Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2018
08/07/2018 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief…More]
08/07/2018 Announcements and Notices – [List of Directors and their Role and Function]
02/07/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
21/06/2018 Announcements and Notices – [Final Results] Announcement of Annual Results for the Year ended 31 March 2018
05/06/2018 Announcements and Notices – [Date of Board Meeting] Notice of Board Meeting
31/05/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
01/05/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
29/04/2018 Announcements and Notices – Change in Directors or of Important Executive Functions or Responsibilities
29/04/2018 Announcements and Notices – List of Directors and their Role and Function
17/04/2018 Announcements and Notices – Inside Information / Charging or Pledging of Shares by Shareholder
09/04/2018 Announcements and Notices – Change in Directors or of Important Executive Functions or Responsibilities
09/04/2018 Announcements and Notices – List of Directors and their Role and Function
05/04/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
01/03/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
31/01/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
17/01/2018 Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
01/01/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
12/12/2017 Financial Statements/ESG Information – [Interim/Half-Year Report]
03/12/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
29/11/2017 Announcement of interim results for the six months ended 30 September 2017
19/11/2017 Announcements and Notices – Date of Board Meeting
15/11/2017 Announcements and Notices – List of Directors and their Role and Function
15/11/2017 Announcements and Notices – Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
15/11/2017 Announcements and Notices – Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
14/11/2017 Announcements and Notices – Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code
02/11/2017 Monthly Returns
31/10/2017 Announcements and Notices – Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code
19/10/2017 Circulars – Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code
19/10/2017 Announcements and Notices – Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code
19/10/2017 Circulars – Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code
10/10/2017 Announcements and Notices – Profit Warning / Inside Information / Announcement by Offeree Company under the Takeovers Code
09/10/2017 Announcements and Notices – Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code
02/10/2017 Monthly Returns
28/09/2017 Announcements and Notices – Announcement by Offeree Company under the Takeovers Code
27/09/2017 Announcements and Notices – Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code
19/09/2017 Announcements and Notices – Resumption
18/09/2017 Announcements and Notices – Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding / Charging or Pledging of Shares by Shareholder / Resumption
03/09/2017 Monthly Returns
28/08/2017 Announcements and Notices – Results of AGM
01/08/2017 Monthly Returns
26/07/2017 Announcements and Notices – Results of AGM
26/07/2017 Circulars – Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory Statement for Repurchase of Shares
26/07/2017 Proxy Forms
11/07/2017 Announcements and Notices – Change in Directors or of Important Executive Functions or Responsibilities
11/07/2017 Announcements and Notices – List of Directors and their Role and Function
04/07/2017 Announcements and Notices – Final Results / Revision of Information in Published Preliminary Results
02/07/2017 Monthly Returns
21/06/2017 Announcements and Notices – Final Results
11/06/2017 Announcements and Notices – Date of Board Meeting
08/06/2017 Announcements and Notices – Date of Board Meeting
31/05/2017 Monthly Returns
30/05/2017 Announcements and Notices – Profit Warning
01/05/2017 Monthly Returns
23/04/2017 Next Day Disclosure Returns – Others
20/04/2017 Announcements and Notices – Results of EGM/SGM
02/04/2017 Monthly Returns
30/03/2017 Circulars – Exchange or Substitution of Securities
30/03/2017 Announcements and Notices – Notice of EGM/SGM
30/03/2017 Proxy Forms
28/03/2017 Announcements and Notices – Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)
19/03/2017 Announcements and Notices – Delay in Dispatch of Circular or other Document / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)
08/03/2017 Announcements and Notices – Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)
28/02/2017 Monthly Returns
01/02/2017 Monthly Returns
02/01/2017 Monthly Returns
30/11/2016 Monthly Returns
24/11/2016 Announcements and Notices – Interim Results
16/11/2016 6 Announcements and Notices – Profit Warning / Inside Information
10/11/2016 Announcements and Notices – Date of Board Meeting
01/11/2016 Monthly Returns
02/10/2016 Monthly Returns
22/09/2016 Next Day Disclosure Returns – Others
22/09/2016 Announcements and Notices – Placing / Issue of Shares under a General Mandate
08/09/2016 Announcements and Notices – Results of AGM
06/09/2016 Announcements and Notices – Inside Information
06/09/2016 Announcements and Notices – Placing / Issue of Shares under a General Mandate
01/09/2016 Monthly Returns
02/08/2016 Monthly Returns
27/07/2016 Proxy Forms
27/07/2016 Announcements and Notices – Notice of AGM
27/07/2016 Circulars – Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate
04/07/2016 Monthly Returns
26/06/2016 Announcements and Notices – Final Results
14/06/2016 Announcements and Notices – Date of Board Meeting
01/06/2016 Monthly Returns
26/05/2016 Next Day Disclosure Returns – Others
10/05/2016 Announcements and Notices – Placing / Issue of Shares under a General Mandate
02/05/2016 Monthly Returns
28/04/2016 Announcements and Notices – List of Directors and their Role and Function
28/04/2016 Announcements and Notices – Change in Directors or of Important Executive Functions or Responsibilities
21/04/2016 Announcements and Notices – Other – Miscellaneous
05/04/2016 Announcements and Notices – Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
04/04/2016 Announcements and Notices – Inside Information
31/03/2016 Monthly Returns
30/03/2016 Announcements and Notices – Inside Information
29/02/2016 Monthly Returns
31/01/2016 Monthly Returns
03/01/2016 Monthly Returns
30/11/2015 Monthly Returns
24/11/2015 Announcements and Notices – Interim Results
10/11/2015 Announcements and Notices – Date of Board Meeting
01/11/2015 Monthly Returns
01/10/2015 Monthly Returns
31/08/2015 Constitutional Documents
31/08/2015 Announcements and Notices – Allotment Results
31/08/2015 Announcements and Notices – Terms of Reference of the Audit Committee
31/08/2015 Announcements and Notices – Terms of Reference of the Remuneration Committee
31/08/2015 Announcements and Notices – List of Directors and their Role and Function
31/08/2015 Announcements and Notices – Terms of Reference of the Nomination Committee
30/08/2015 Announcements and Notices – Allotment Results
20/08/2015 Listing Documents – Offer for Subscription
20/08/2015 Announcements and Notices – Formal Notice
19/08/2015 Listing Documents – Offer for Subscription
19/08/2015 Listing Documents – Offer for Subscription