| 01/03/2023 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 |
| 09/02/2023 |
Announcements and Notices – [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE OF REMUNERATION COMMITTEE |
| 01/02/2023 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 |
| 03/01/2023 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 |
| 21/12/2022 |
Financial Statements/ESG Information – [Interim/Half-Year Report]
INTERIM REPORT 2022 |
| 01/12/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 |
| 28/11/2022 |
Announcements and Notices – [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 |
| 15/11/2022 |
Announcements and Notices – [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT |
| 11/11/2022 |
Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING |
| 01/11/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 |
| 03/10/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 |
| 08/09/2022 |
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 SEPTEMBER 2022 |
| 01/09/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 |
| 01/08/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 |
| 26/07/2022 |
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING |
| 26/07/2022 |
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING |
| 26/07/2022 |
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING |
| 26/07/2022 |
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2022 |
| 04/07/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 |
| 28/06/2022 |
Announcements and Notices – [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 |
| 21/06/2022 |
Announcements and Notices – [Profit Warning / Inside Information]
PROFIT WARNING – REDUCTION IN LOSS |
| 13/06/2022 |
Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING |
| 01/06/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 |
| 03/05/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 |
| 04/04/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 |
| 18/03/2022 |
Announcements and Notices – [Change in Company Secretary / Change in Registered Address or Office, Registered Place of… More]
RESIGNATION OF JOINT COMPANY SECRETARY, CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
|
| 02/03/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 |
| 04/02/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 |
| 31/01/2022 |
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR AND RESIGNATION OF NON-EXECUTIVE DIRECTOR
|
| 03/01/2022 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
|
| 01/12/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
|
| 26/11/2021 |
Announcements and Notices – [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
|
| 11/11/2021 |
Announcements and Notices – [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 01/11/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
|
| 04/10/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
|
| 01/09/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
|
| 25/08/2021 |
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2021
|
| 02/08/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
|
| 26/07/2021 |
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING
|
| 26/07/2021 |
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
|
| 26/07/2021 |
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
|
| 02/07/2021 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
|
| 30/06/2021 |
Announcements and Notices – [Discloseable Transaction / Connected Transaction]
|
| 28/06/2021 |
Announcements and Notices – [Final Results]
|
| 21/06/2021 |
Announcements and Notices – [Profit Warning / Inside Information]
|
| 11/06/2021 |
NOTICE OF BOARD MEETING
|
| 01/06/2021 |
Monthly Returns
|
| 07/05/2021 |
Announcements and Notices – [Discloseable Transaction / Connected Transaction]
|
| 03/05/2021 |
Monthly Returns
|
| 01/04/2021 |
Monthly Returns
|
| 01/03/2021 |
Monthly Returns
|
| 01/02/2021 |
Monthly Returns
|
| 05/01/2021 |
Monthly Returns
|
| 21/12/2020 |
Financial Statements/ESG Information – [Interim/Half-Year Report]
|
| 16/12/2020 |
Announcements and Notices – [Change in Registered Address or Office,Registered Place of Business in HK or Agent for Service of Process in HK/Change in Share Registrar/Transfer Agent/Other – Miscellaneous] CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS |
| 02/12/2020 |
Announcements and Notices – [Change in a Director’s or Supervisor’s Biographical Details]SUPPLEMENTAL ANNOUNCEMENT |
| 01/12/2020 |
Next Day Disclosure Returns – [Others]
Next Day Disclosure Return – Change In Issued Share Capital |
| 01/12/2020 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 |
| 27/11/2020 |
Announcements and Notices – [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 |
| 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]
(Revised) SHARE OFFER (6844KB) |
| 20/08/2015 |
Announcements and Notices – [Formal Notice]
(Revised) SHARE OFFER (232KB) |
