Announcements
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2025
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2024
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2023
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2022
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2021
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2020
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2019
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2018
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2017
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2016
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2015
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2014
| Title | |||
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SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION |
Announcements, Announcements 2025 | 2025-01-06 | Download |
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CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY LOGO AND WEBSITE |
Announcements, Announcements 2025 | 2025-01-06 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 |
Announcements, Announcements 2025 | 2025-01-02 | Download |
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|---|---|---|---|
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
Announcements, Announcements 2024 | 2024-12-23 | Download |
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APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
Announcements, Announcements 2024 | 2024-12-23 | Download |
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VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT |
Announcements 2024 | 2024-12-02 | Download |
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Monthly Return for Equity Issuer and the Exchange Listing Rules on Movements in Securities for the month ended of 30 November 2024 |
Announcements, Announcements 2024 | 2024-12-02 | Download |
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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 |
Announcements, Announcements 2024 | 2024-11-29 | Download |
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POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING |
Announcements, Announcements 2024 | 2024-11-26 | Download |
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DATE OF BOARD MEETING |
Announcements, Announcements 2024 | 2024-11-19 | Download |
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NOTICE OF EXTRAORDINARY GENERAL MEETING |
Announcements, Announcements 2024 | 2024-11-11 | Download |
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Monthly Return for Equity Issuer and the Exchange Listing Rules on Movements in Securities for the month ended of 31 October 2024 |
Announcements, Announcements 2024 | 2024-11-01 | Download |
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PROPOSED CHANGE OF COMPANY NAME AND PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION |
Announcements, Announcements 2024 | 2024-10-30 | Download |
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CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
Announcements, Announcements 2024 | 2024-10-28 | Download |
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Next Day Disclosure Return |
Announcements, Announcements 2024 | 2024-10-04 | Download |
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Monthly Return for Equity Issuer and the Exchange Listing Rules on Movements in Securities for the month ended: 30 September 2024 |
Announcements, Announcements 2024 | 2024-10-02 | Download |
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2024 |
Announcements, Announcements 2024 | 2024-09-30 | Download |
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COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE |
Announcements, Announcements 2024 | 2024-09-30 | Download |
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VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT |
Announcements, Announcements 2024 | 2024-09-25 | Download |
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SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
Announcements, Announcements 2024 | 2024-09-16 | Download |
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SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
Announcements, Announcements 2024 | 2024-09-12 | Download |
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Monthly Return for Equity Issuer and the Exchange Listing Rules on Movements in Securities for the month ended of 31 August 2024 |
Announcements, Announcements 2024 | 2024-09-02 | Download |
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Documents on Display – 2024 Share Option Scheme |
Announcements, Announcements 2024 | 2024-08-30 | Download |
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NOTICE OF ANNUAL GENERAL MEETING |
Announcements, Announcements 2024 | 2024-08-29 | Download |
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TERMINATION OF THE 2014 SHARE OPTION SCHEME AND ADOPTION OF THE 2024 SHARE OPTION SCHEME |
Announcements, Announcements 2024 | 2024-08-29 | Download |
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Monthly Return for Equity Issuer and the Exchange Listing Rules on Movements in Securities for the month ended 29 February 2024 |
Announcements, Announcements 2024 | 2024-08-08 | Download |
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Monthly Return for Equity Issuer and the Exchange Listing Rules on Movements in Securities for the month ended 31 July 2024 |
Announcements, Announcements 2024 | 2024-08-06 | Download |
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Monthly Return for Equity Issuer and the Exchange Listing Rules on Movements in Securities for the month ended 30 June 2024 |
Announcements, Announcements 2024 | 2024-08-06 | Download |
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Monthly Return for Equity Issuer and the Exchange Listing Rules on Movements in Securities for the month ended 31 May 2024 |
Announcements, Announcements 2024 | 2024-08-06 | Download |
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Monthly Return for Equity Issuer and the Exchange Listing Rules on Movements in Securities for the month ended of 30 April 20242024 |
Announcements, Announcements 2024 | 2024-08-06 | Download |
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Monthly Return for Equity Issuer and the Exchange Listing Rules on Movements in Securities for the month ended 31 March 2024 |
Announcements, Announcements 2024 | 2024-08-06 | Download |
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Monthly Return for Equity Issuer and the Exchange Listing Rules on Movements in Securities for the month ended 29 February 2024 |
Announcements, Announcements 2024 | 2024-08-06 | Download |
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Monthly Return for Equity Issuer and the Exchange Listing Rules on Movements in Securities For the month ended of 31 July 2024 |
Announcements, Announcements 2024 | 2024-08-01 | Download |
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ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024 AND RESUMPTION OF TRADING |
Announcements 2024 | 2024-07-31 | Download |
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PROFIT WARNING |
Announcements, Announcements 2024 | 2024-07-29 | Download |
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DATE OF BOARD MEETING |
Announcements, Announcements 2024 | 2024-07-22 | Download |
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SUPPLEMENTAL ANNOUNCEMENT INSIDE INFORMATION FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 |
Announcements, Announcements 2024 | 2024-07-16 | Download |
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Monthly Return for Equity Issuer and the Exchange Listing Rules on Movements in Securities for the month ended: 30 June 2024 |
Announcements, Announcements 2024 | 2024-07-02 | Download |
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SUSPENSION OF TRADING |
Announcements, Announcements 2024 | 2024-06-28 | Download |
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SUPPLEMENTAL ANNOUNCEMENT DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 |
Announcements, Announcements 2024 | 2024-06-25 | Download |
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INSIDE INFORMATION (1) DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024; AND (2) SUSPENSION OF TRADING |
Announcements, Announcements 2024 | 2024-06-19 | Download |
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Monthly Return for Equity Issuer and the Exchange Listing Rules on Movements in Securities For the month ended of 31 May 2024 |
Announcements, Announcements 2024 | 2024-06-03 | Download |
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Monthly Return for Equity Issuer and Hong Kong the Exchange Listing Rules on Movements in Securities for the month ended of 30 April 2024 |
Announcements, Announcements 2024 | 2024-05-02 | Download |
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Monthly Return for Equity Issuer and Hong Kong Depositary Receipt on Movements in Securities for the month ended of 31 March 2024 |
Announcements, Announcements 2024 | 2024-04-03 | Download |
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
Announcements 2024 | 2024-03-26 | Download |
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APPOINTMENT OF EXECUTIVE DIRECTOR CHANGE OF AUTHORISED REPRESENTATIVE RE-DESIGNATION OF DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES |
Announcements 2024 | 2024-03-26 | Download |
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Monthly Return for Equity Issuer and Hong Kong Exchange Listing Rules on Movements in Securities the monthly ended of 29 February 2024(Updated) |
Announcements, Announcements 2024 | 2024-03-07 | Download |
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Next Day Disclosure Return |
Announcements 2024 | 2024-02-09 | Download |
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COMPLETION OF MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTEREST IN TONNETT JULIS HOLDINGS LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE BOND UNDER SPECIFIC MANDATE |
Announcements, Announcements 2024 | 2024-02-09 | Download |
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POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING |
Announcements, Announcements 2024 | 2024-02-08 | Download |
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Monthly Return for Equity Issuer and the Exchange Listing Rules on Movements in Securities for the month ended of 31 January 2024 |
Announcements, Announcements 2024 | 2024-02-01 | Download |
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NOTICE OF EXTRAORDINARY GENERAL MEETING |
Announcements, Announcements 2024 | 2024-01-24 | Download |
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CLOSURE OF REGISTER OF MEMBERS |
Announcements, Announcements 2024 | 2024-01-22 | Download |
| Title | |||
|---|---|---|---|
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Monthly Return for Equity Issuer and the Exchange Listing Rules on Movements in Securities for the month ended at 31 December 2023 |
Announcements, Announcements 2023 | 2024-01-02 | Download |
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MAJOR TRANSACTION SECOND SUPPLEMENTAL SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION AND FURTHER DELAY IN DESPATCH OF CIRCULAR |
Announcements 2023 | 2023-12-29 | Download |
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Monthly Return for Equity Issuer and the Exchange Listing Rules on Movements in Securities For the month ended of 30 November 2023 |
Announcements, Announcements 2023 | 2023-12-01 | Download |
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MAJOR TRANSACTION SUPPLEMENTAL SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION |
Announcements, Announcements 2023 | 2023-11-30 | Download |
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
Announcements, Announcements 2023 | 2023-11-29 | Download |
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(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE OF BOARD COMMITTEE MEMBERS; AND (3) COMPLIANCE WITH RULES 3.10(1), 3.21, 3.25 AND 3.27A OF THE LISTING RULES |
Announcements, Announcements 2023 | 2023-11-29 | Download |
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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 |
Announcements, Announcements 2023 | 2023-11-28 | Download |
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PROFIT WARNING |
Announcements, Announcements 2023 | 2023-11-24 | Download |
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DATE OF BOARD MEETING |
Announcements, Announcements 2023 | 2023-11-16 | Download |
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FURTHER DELAY IN DESPATCH OF CIRCULAR |
Announcements, Announcements 2023 | 2023-11-10 | Download |
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Monthly Return for Equity Issuer and the Exchange Listing Rules on Movements in Securities for the month ended 31 October 2023 |
Announcements, Announcements 2023 | 2023-11-01 | Download |
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Monthly Return for Equity Issuer and the Exchange Listing Rules on Movements in Securities for the month ended 30 September 2023 |
Announcements, Announcements 2023 | 2023-11-01 | Download |
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Monthly Return for Equity Issuer and the Exchange Listing Rules on Movements in Securities for the month ended 31 August 2023 |
Announcements, Announcements 2023 | 2023-11-01 | Download |
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
Announcements 2023 | 2023-10-27 | Download |
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APPOINTMENT OF EXECUTIVE DIRECTOR |
Announcements 2023 | 2023-10-27 | Download |
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FURTHER DELAY IN DESPATCH OF CIRCULAR |
Announcements 2023 | 2023-10-13 | Download |
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Monthly Return for Equity Issuer of the Exchange Listing Rules on Movements in Securities For the month ended: 30 September 2023 |
Announcements, Announcements 2023 | 2023-10-03 | Download |
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FURTHER DELAY IN DESPATCH OF CIRCULAR |
Announcements 2023 | 2023-09-14 | Download |
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Monthly Return for Equity Issuer of the Exchange Listing Rules on Movements in Securities for the month ended: 31 August 2023 |
Announcements, Announcements 2023 | 2023-09-04 | Download |
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
Announcements 2023 | 2023-08-30 | Download |
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2023 |
Announcements 2023 | 2023-08-30 | Download |
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FURTHER DELAY IN DESPATCH OF CIRCULAR |
Announcements 2023 | 2023-08-17 | Download |
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Monthly Return for Equity Issuer of the Exchange Listing Rules on Movements in Securities for the month ended: 31 July 2023 |
Announcements, Announcements 2023 | 2023-08-01 | Download |
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NOTICE OF ANNUAL GENERAL MEETING |
Announcements 2023 | 2023-07-28 | Download |
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DELAY IN DESPATCH OF CIRCULAR |
Announcements, Announcements 2023 | 2023-07-20 | Download |
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Monthly Return for Equity Issuer of the Exchange Listing Rules on Movements in Securities for the month ended: 30 June 2023 |
Announcements, Announcements 2023 | 2023-07-03 | Download |
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MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTEREST IN TONNETT JULIS HOLDINGS LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE BOND UNDER SPECIFIC MANDATE |
Announcements, Announcements 2023 | 2023-06-29 | Download |
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ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 |
Announcements, Announcements 2023 | 2023-06-28 | Download |
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POSITIVE PROFIT ALERT |
Announcements, Announcements 2023 | 2023-06-26 | Download |
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DATE OF BOARD MEETING |
Announcements, Announcements 2023 | 2023-06-15 | Download |
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Monthly Return for Equity Issuer and the Exchange Listing Rules on Movements in Securities for the month ended of 31 May 2023 |
Announcements, Announcements 2023 | 2023-06-01 | Download |
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
Announcements, Announcements 2023 | 2023-05-10 | Download |
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(1) ANNOUNCEMENT MADE PURSUANT TO RULES 13.51(2)(H) AND 13.51B(2) OF THE LISTING RULES; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) NON-COMPLIANCE WITH REQUIREMENTS UNDER RULES 3.10(1), 3.21, 3.25 AND 3.27A OF THE LISTING RULES |
Announcements, Announcements 2023 | 2023-05-10 | Download |
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Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed on Movements in Securities For the month ended 30 April 2023 |
Announcements, Announcements 2023 | 2023-05-02 | Download |
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Monthly Return for Equity Issuer of the Exchange Listing Rules on Movements in Securities for the month ended: 31 March 2023 |
Announcements, Announcements 2023 | 2023-04-03 | Download |
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Monthly Return for Equity Issuer on Movements in Securities for the month ended of 28 February 2023 |
Announcements, Announcements 2023 | 2023-03-01 | Download |
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Monthly Return for Equity Issuer on Movements in Securities for the month ended of 31 January 2023 |
Announcements, Announcements 2023 | 2023-02-02 | Download |
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(1) MAJOR TRANSACTIONS EXTENSION OF REPAYMENT DATE FOR THE LOAN NOTES ISSUED BY WONDERLAND (UK) HOLDINGS LIMITED AND (2) REPAYMENT OF LOAN NOTES |
Announcements, Announcements 2023 | 2023-01-18 | Download |
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Monthly Return for Equity Issuer on Movements in Securities For the month ended 31 December 2022 |
Announcements, Announcements 2023 | 2023-01-03 | Download |
| Title | |||
|---|---|---|---|
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TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE |
Announcements, Announcements 2022 | 2022-12-30 | Download |
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Monthly Return for Equity Issuer on Movements in Securities For the month ended 30 November 2022 |
Announcements, Announcements 2022 | 2022-12-02 | Download |
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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 |
Announcements, Announcements 2022 | 2022-11-25 | Download |
|
POSITIVE PROFIT ALERT |
Announcements, Announcements 2022 | 2022-11-22 | Download |
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
Announcements 2022 | 2022-11-17 | Download |
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APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF BOARD COMMITTEE MEMBERS AND COMPLIANCE WITH RULES 3.10(1), 3.10A, 3.21, 3.25 and 3.27A OF THE LISTING RULES |
Announcements, Announcements 2022 | 2022-11-17 | Download |
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DATE OF BOARD MEETING |
Announcements, Announcements 2022 | 2022-11-11 | Download |
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EXTENSION OF EXCLUSIVE PERIOD FOR MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POTENTIAL ACQUISITION |
Announcements, Announcements 2022 | 2022-11-10 | Download |
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Monthly Return for Equity Issuer on Movements in Securities For the month ended 31 October 2022 |
Announcements, Announcements 2022 | 2022-11-03 | Download |
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
Announcements, Announcements 2022 | 2022-10-11 | Download |
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RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES OF BOARD COMMITTEES MEMBERS |
Announcements, Announcements 2022 | 2022-10-11 | Download |
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Monthly Return for Equity Issuer on Movements in Securities For the month ended of 30 September 2022 |
Announcements, Announcements 2022 | 2022-10-03 | Download |
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
Announcements, Announcements 2022 | 2022-09-09 | Download |
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APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
Announcements, Announcements 2022 | 2022-09-09 | Download |
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Monthly Return for Equity Issuer on Movements in Securities for the month ended: 31 August 2022 |
Announcements, Announcements 2022 | 2022-09-01 | Download |
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AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION |
Announcements, Announcements 2022 | 2022-08-31 | Download |
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2022 |
Announcements, Announcements 2022 | 2022-08-31 | Download |
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MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POTENTIAL ACQUISITION |
Announcements, Announcements 2022 | 2022-08-11 | Download |
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Monthly Return for Equity Issuer on Movements in Securities For the month ended 31 July 2022 |
Announcements, Announcements 2022 | 2022-08-01 | Download |
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NOTICE OF ANNUAL GENERAL MEETING |
Announcements, Announcements 2022 | 2022-07-26 | Download |
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PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION |
Announcements, Announcements 2022 | 2022-07-21 | Download |
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CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
Announcements, Announcements 2022 | 2022-07-08 | Download |
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Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 June 2022 |
Announcements, Announcements 2022 | 2022-07-04 | Download |
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ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 |
Announcements, Announcements 2022 | 2022-06-29 | Download |
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PROFIT WARNING EXPECTED DECREASE IN LOSS |
Announcements, Announcements 2022 | 2022-06-24 | Download |
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DATE OF BOARD MEETING |
Announcements, Announcements 2022 | 2022-06-17 | Download |
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Monthly Return for Equity Issuer on Movements in Securities the month ended 31 May 2022 |
Announcements, Announcements 2022 | 2022-06-02 | Download |
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Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 2022 (Amended) |
Announcements, Announcements 2022 | 2022-06-02 | Download |
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(I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; AND (II) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS |
Announcements, Announcements 2022 | 2022-05-12 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 |
Announcements, Announcements 2022 | 2022-05-04 | Download |
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Monthly Return for Equity Issuer on Movements in Securities for the month ended at 31 March 2022 |
Announcements, Announcements 2022 | 2022-04-04 | Download |
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(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 APRIL 2022; AND (II) COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS |
Announcements, Announcements 2022 | 2022-04-01 | Download |
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NOTICE OF EXTRAORDINARY GENERAL MEETING |
Announcements 2022 | 2022-03-16 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 |
Announcements, Announcements 2022 | 2022-03-01 | Download |
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(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (II) DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE AND CHANGE IN BOARD LOT SIZE; AND (III) CLOSURE OF REGISTER OF MEMBERS |
Announcements, Announcements 2022 | 2022-02-17 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 |
Announcements, Announcements 2022 | 2022-02-07 | Download |
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PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE AND CHANGE IN BOARD LOT SIZE |
Announcements, Announcements 2022 | 2022-01-28 | Download |
|
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
Announcements, Announcements 2022 | 2022-01-14 | Download |
|
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF BOARD COMMITTEE MEMBERS |
Announcements, Announcements 2022 | 2022-01-14 | Download |
| Title | |||
|---|---|---|---|
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Monthly Return for Equity Issuer and Movements in Securities for the month ended: 31 December 2021 |
Announcements, Announcements 2021 | 2022-01-03 | Download |
|
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 November 2021 |
Announcements, Announcements 2021 | 2021-12-02 | Download |
|
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 |
Announcements, Announcements 2021 | 2021-11-24 | Download |
|
PROFIT WARNING EXPECTED DECREASE IN LOSS |
Announcements, Announcements 2021 | 2021-11-19 | Download |
|
DATE OF BOARD MEETING |
Announcements, Announcements 2021 | 2021-11-12 | Download |
|
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
Announcements, Announcements 2021 | 2021-11-11 | Download |
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Monthly Return for Equity Issuer on Movements in Securities for the month ended31 October 2021 |
Announcements, Announcements 2021 | 2021-11-01 | Download |
|
Monthly Return for Equity Issuer on Movements in Securities for the month ended September 2021 |
Announcements, Announcements 2021 | 2021-10-05 | Download |
|
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE |
Announcements, Announcements 2021 | 2021-09-28 | Download |
|
Next Day Dislusure Return |
Announcements, Announcements 2021 | 2021-09-28 | Download |
|
Monthly Return of Equity Issuer on Movements in Seecurities for the month ended 31 August 2021 |
Announcements, Announcements 2021 | 2021-09-06 | Download |
|
PLACING OF NEW SHARES UNDER THE GENERAL MANDATE |
Announcements, Announcements 2021 | 2021-09-01 | Download |
|
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2021 |
Announcements, Announcements 2021 | 2021-08-26 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 |
Announcements, Announcements 2021 | 2021-08-02 | Download |
|
NOTICE OF ANNUAL GENERAL MEETING |
Announcements, Announcements 2021 | 2021-07-22 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 |
Announcements, Announcements 2021 | 2021-07-05 | Download |
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ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 |
Announcements, Announcements 2021 | 2021-06-30 | Download |
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PROFIT WARNING EXPECTED DECREASE IN LOSS |
Announcements, Announcements 2021 | 2021-06-22 | Download |
|
DATE OF BOARD MEETING |
Announcements, Announcements 2021 | 2021-06-18 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 |
Announcements, Announcements 2021 | 2021-06-01 | Download |
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RESCISSION OF SALE AND PURCHASE AGREEMENT IN RESPECT OF THE PROJECT AND RELEASE OF GUARANTEE |
Announcements 2021 | 2021-05-14 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 |
Announcements, Announcements 2021 | 2021-05-05 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 |
Announcements, Announcements 2021 | 2021-04-01 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2021 |
Announcements, Announcements 2021 | 2021-03-01 | Download |
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2021 |
Announcements, Announcements 2021 | 2021-02-02 | Download |
|
Next Day Disclosure Return on the dated of 21 January 2021 |
Announcements, Announcements 2021 | 2021-01-22 | Download |
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COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
Announcements 2021 | 2021-01-21 | Download |
|
DISCLOSURE PURSUANT TO RULE 13.19 OF THE LISTING RULES |
Announcements, Announcements 2021 | 2021-01-12 | Download |
|
PLACING OF NEW SHARES UNDER THE GENERAL MANDATE |
Announcements, Announcements 2021 | 2021-01-07 | Download |
| Title | |||
|---|---|---|---|
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Monthly Return of Equity Issuer on Movements in Securities for the monthly ended 31 December 2020 |
Announcements, Announcements 2020 | 2021-01-04 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2020 |
Announcements, Announcements 2020 | 2020-12-01 | Download |
|
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 |
Announcements, Announcements 2020 | 2020-11-27 | Download |
|
PROFIT WARNING |
Announcements, Announcements 2020 | 2020-11-20 | Download |
|
DATE OF BOARD MEETING |
Announcements, Announcements 2020 | 2020-11-16 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 |
Announcements, Announcements 2020 | 2020-11-02 | Download |
|
Monthly return of Equity issuer on movements in securities for the month ended 30 September 2020 |
Announcements, Announcements 2020 | 2020-10-05 | Download |
|
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
Announcements, Announcements 2020 | 2020-09-30 | Download |
|
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES OF BOARD COMMITTEES MEMBERS |
Announcements, Announcements 2020 | 2020-09-30 | Download |
|
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2020 |
Announcements, Announcements 2020 | 2020-09-10 | Download |
|
Next Day Disclosure Return on the dated of 7 September 2020 |
Announcements, Announcements 2020 | 2020-09-07 | Download |
|
POLL RESULTS OF AN EXTRAORDINARY GENERAL MEETING HELD ON 3 SEPTEMBER 2020 |
Announcements, Announcements 2020 | 2020-09-03 | Download |
|
Montly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2020 |
Announcements, Announcements 2020 | 2020-08-31 | Download |
|
CLARIFICATION ANNOUNCEMENT (1) PROPOSED SHARE CONSOLIDATION AND (2) CHANGE IN BOARD LOT SIZE |
Announcements, Announcements 2020 | 2020-08-20 | Download |
|
SUPPLEMENTAL INFORMATION TO THE 2019 ANNUAL REPORT |
Announcements, Announcements 2020 | 2020-08-17 | Download |
|
ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS |
Announcements 2020 | 2020-08-12 | Download |
|
NOTICE OF EXTRAORDINARY GENERAL MEETING |
Announcements, Announcements 2020 | 2020-08-10 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 |
Announcements, Announcements 2020 | 2020-07-31 | Download |
|
NOTICE OF ANNUAL GENERAL MEETING |
Announcements, Announcements 2020 | 2020-07-29 | Download |
|
ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 |
Announcements, Announcements 2020 | 2020-06-30 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 |
Announcements, Announcements 2020 | 2020-06-30 | Download |
|
CHANGE OF DATE OF BOARD MEETING |
Announcements, Announcements 2020 | 2020-06-24 | Download |
|
PROFIT WARNING |
Announcements, Announcements 2020 | 2020-06-18 | Download |
|
DATE OF BOARD MEETING |
Announcements, Announcements 2020 | 2020-06-12 | Download |
|
DISCONTINUATION OF LEGAL PROCEEDINGS |
Announcements, Announcements 2020 | 2020-06-08 | Download |
|
Next Day Disclosure Return |
Announcements, Announcements 2020 | 2020-06-01 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 |
Announcements, Announcements 2020 | 2020-06-01 | Download |
|
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE |
Announcements, Announcements 2020 | 2020-06-01 | Download |
|
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PLACING OF NEW SHARES UNDER THE GENERAL MANDATE |
Announcements, Announcements 2020 | 2020-05-15 | Download |
|
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
Announcements, Announcements 2020 | 2020-05-14 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 |
Announcements, Announcements 2020 | 2020-05-07 | Download |
|
INSIDE INFORMATION BUSINESS UPDATE ON THE IMPACT OF SOCIAL MOVEMENT AND NOVEL CORONAVIRUS PANDEMIC |
Announcements, Announcements 2020 | 2020-04-02 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 |
Announcements, Announcements 2020 | 2020-04-02 | Download |
|
LITIGATION |
Announcements, Announcements 2020 | 2020-03-17 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 |
Announcements, Announcements 2020 | 2020-03-02 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 |
Announcements, Announcements 2020 | 2020-02-04 | Download |
|
COMPLETION OF THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTY |
Announcements, Announcements 2020 | 2020-01-16 | Download |
|
POLL RESULTS OF AN EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2020 |
Announcements, Announcements 2020 | 2020-01-16 | Download |
|
VOLUNTARY ANNOUNCEMENT – SUPPLEMENTAL DEED IN RELATION TO THE FACILITY |
Announcements, Announcements 2020 | 2020-01-14 | Download |
|
CLARIFICATION ANNOUNCEMENT |
Announcements, Announcements 2020 | 2020-01-07 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 |
Announcements, Announcements 2020 | 2020-01-02 | Download |
| Title | |||
|---|---|---|---|
|
NOTICE OF EXTRAORDINARY GENERAL MEETING |
Announcements, Announcements 2019 | 2019-12-31 | Download |
|
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
Announcements 2019 | 2019-12-19 | Download |
|
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTY |
Announcements, Announcements 2019 | 2019-12-06 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 |
Announcements, Announcements 2019 | 2019-12-03 | Download |
|
INTERIM RESULTS ANNOUNCEMENT |
Announcements 2019 | 2019-11-29 | Download |
|
PROFIT WARNING |
Announcements, Announcements 2019 | 2019-11-26 | Download |
|
DATE OF BOARD MEETING |
Announcements, Announcements 2019 | 2019-11-14 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 |
Announcements, Announcements 2019 | 2019-11-04 | Download |
|
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
Announcements, Announcements 2019 | 2019-10-18 | Download |
|
CHANGES OF DIRECTORS, CHAIRMAN OF THE BOARD, BOARD COMMITTEE MEMBERS AND AUTHORISED REPRESENTATIVES |
Announcements, Announcements 2019 | 2019-10-18 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 |
Announcements, Announcements 2019 | 2019-10-03 | Download |
|
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
Announcements, Announcements 2019 | 2019-09-27 | Download |
|
APPOINTMENT OF EXECUTIVE DIRECTOR |
Announcements, Announcements 2019 | 2019-09-27 | Download |
|
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2019 |
Announcements, Announcements 2019 | 2019-09-27 | Download |
|
Environmental, Social and Governance Report 2019 |
Announcements, Announcements 2019 | 2019-09-03 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 |
Announcements, Announcements 2019 | 2019-09-02 | Download |
|
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE TO AN AFFILIATED COMPANY AND DISCLOSURE PURSUANT TO RULE 13.16 OF THE LISTING RULES |
Announcements, Announcements 2019 | 2019-08-01 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 |
Announcements, Announcements 2019 | 2019-08-01 | Download |
|
NOTICE OF ANNUAL GENERAL MEETING |
Announcements 2019 | 2019-07-29 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 |
Announcements, Announcements 2019 | 2019-07-03 | Download |
|
Next Day Disclosure Return |
Announcements, Announcements 2019 | 2019-06-25 | Download |
|
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF SALE SHARES IN GUARDIAN CITY LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE |
Announcements, Announcements 2019 | 2019-06-25 | Download |
|
ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 |
Announcements, Announcements 2019 | 2019-06-20 | Download |
|
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
Announcements, Announcements 2019 | 2019-06-20 | Download |
|
PROFIT WARNING EXPECTED DECREASE IN LOSS |
Announcements, Announcements 2019 | 2019-06-17 | Download |
|
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF SALE SHARES IN GUARDIAN CITY LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE |
Announcements, Announcements 2019 | 2019-06-10 | Download |
|
DATE OF BOARD MEETING |
Announcements, Announcements 2019 | 2019-06-10 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 |
Announcements, Announcements 2019 | 2019-06-04 | Download |
|
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION OF INTEREST IN THE TARGET COMPANY |
Announcements, Announcements 2019 | 2019-05-28 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 |
Announcements, Announcements 2019 | 2019-05-02 | Download |
|
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
Announcements, Announcements 2019 | 2019-04-04 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 |
Announcements, Announcements 2019 | 2019-04-03 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 |
Announcements, Announcements 2019 | 2019-03-04 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 |
Announcements, Announcements 2019 | 2019-02-01 | Download |
|
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
Announcements, Announcements 2019 | 2019-01-23 | Download |
|
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
Announcements, Announcements 2019 | 2019-01-23 | Download |
|
Terms of Reference of the Nomination Committee |
Announcements, Announcements 2019 | 2019-01-09 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 |
Announcements, Announcements 2019 | 2019-01-02 | Download |
| Title | |||
|---|---|---|---|
|
GRANT OF SHARE OPTIONS |
Announcements, Announcements 2018 | 2018-12-13 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 |
Announcements, Announcements 2018 | 2018-12-03 | Download |
|
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 |
Announcements, Announcements 2018 | 2018-11-29 | Download |
|
DATE OF BOARD MEETING |
Announcements, Announcements 2018 | 2018-11-19 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 |
Announcements, Announcements 2018 | 2018-11-02 | Download |
|
GRANT OF SHARE OPTIONS |
Announcements, Announcements 2018 | 2018-10-29 | Download |
|
VOLUNTARY ANNOUNCEMENT COLLABORATION AGREEMENT |
Announcements, Announcements 2018 | 2018-10-29 | Download |
|
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE FORMATION OF JOINT VENTURE |
Announcements, Announcements 2018 | 2018-10-04 | Download |
|
COMPLETION OF THE DISCLOSEABLE TRANSACTION: ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SUMMIT PACIFIC GROUP LIMITED |
Announcements, Announcements 2018 | 2018-10-04 | Download |
|
Next Day Disclosure Return |
Announcements, Announcements 2018 | 2018-10-02 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 |
Announcements, Announcements 2018 | 2018-10-02 | Download |
|
DELAY IN COMPLETION OF THE DISCLOSEABLE TRANSACTION: ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SUMMIT PACIFIC GROUP LIMITED |
Announcements, Announcements 2018 | 2018-09-28 | Download |
|
POLL RESULTS OF AN EXTRAORDINARY GENERAL MEETING HELD ON 28 SEPTEMBER 2018 |
Announcements, Announcements 2018 | 2018-09-28 | Download |
|
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2018 |
Announcements, Announcements 2018 | 2018-09-28 | Download |
|
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
Announcements, Announcements 2018 | 2018-09-13 | Download |
|
CHANGE IN DIRECTORSHIP |
Announcements, Announcements 2018 | 2018-09-13 | Download |
|
NOTICE OF EXTRAORDINARY GENERAL MEETING |
Announcements, Announcements 2018 | 2018-09-07 | Download |
|
PROPOSED SHARE SUBDIVISION |
Announcements, Announcements 2018 | 2018-09-04 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 |
Announcements, Announcements 2018 | 2018-09-03 | Download |
|
JOINT ANNOUNCEMENT (1) LEVEL OF ACCEPTANCE OF THE OFFER ON THE FIRST CLOSING DATE; AND (2) LAPSE OF MANDATORY CONDITIONAL GENERAL CASH OFFER BY KINGSTON SECURITIES ON BEHALF OF PACIFIC WISH LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN AFFLUENT PARTNERS HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR TO BE ACQUIRED BY PACIFIC WISH LIMITED AND PARTIES ACTING IN CONCERT WITH IT) |
Announcements, Announcements 2018 | 2018-08-30 | Download |
|
Environmental, Social and Governance Report 2018 |
Announcements, Announcements 2018 | 2018-08-17 | Download |
|
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO MANDATORY CONDITIONAL GENERAL CASH OFFER BY KINGSTON SECURITIES ON BEHALF OF PACIFIC WISH LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN AFFLUENT PARTNERS HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR TO BE ACQUIRED BY PACIFIC WISH LIMITED AND PARTIES ACTING IN CONCERT WITH IT) |
Announcements, Announcements 2018 | 2018-08-09 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 |
Announcements, Announcements 2018 | 2018-08-01 | Download |
|
NOTICE OF ANNUAL GENERAL MEETING |
Announcements, Announcements 2018 | 2018-07-27 | Download |
|
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO MANDATORY CONDITIONAL GENERAL CASH OFFER BY KINGSTON SECURITIES LIMITED ON BEHALF OF PACIFIC WISH LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN AFFLUENT PARTNERS HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR TO BE ACQUIRED BY PACIFIC WISH LIMITED AND PARTIES ACTING IN CONCERT WITH IT) |
Announcements, Announcements 2018 | 2018-07-27 | Download |
|
FULFILLMENT OF PROFIT GUARANTEE |
Announcements, Announcements 2018 | 2018-07-20 | Download |
|
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO MANDATORY CONDITIONAL GENERAL CASH OFFER BY KINGSTON SECURITIES LIMITED ON BEHALF OF PACIFIC WISH LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN AFFLUENT PARTNERS HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR TO BE ACQUIRED BY PACIFIC WISH LIMITED AND PARTIES ACTING IN CONCERT WITH IT) |
Announcements, Announcements 2018 | 2018-07-17 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 |
Announcements, Announcements 2018 | 2018-07-03 | Download |
|
ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 |
Announcements, Announcements 2018 | 2018-06-29 | Download |
|
ANNOUNCEMENT |
Announcements, Announcements 2018 | 2018-06-27 | Download |
|
PROFIT WARNING |
Announcements, Announcements 2018 | 2018-06-22 | Download |
|
DATE OF BOARD MEETING |
Announcements, Announcements 2018 | 2018-06-19 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 |
Announcements, Announcements 2018 | 2018-06-01 | Download |
|
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO MANDATORY CONDITIONAL GENERAL CASH OFFER BY KINGSTON SECURITIES LIMITED ON BEHALF OF PACIFIC WISH LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN AFFLUENT PARTNERS HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR TO BE ACQUIRED BY PACIFIC WISH LIMITED AND PARTIES ACTING IN CONCERT WITH IT) |
Announcements, Announcements 2018 | 2018-05-25 | Download |
|
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
Announcements, Announcements 2018 | 2018-05-09 | Download |
|
JOINT ANNOUNCEMENT (I) COMPLETION OF ACQUISITION OF SHARES IN AFFLUENT PARTNERS HOLDINGS LIMITED BY PACIFIC WISH LIMITED; AND (II) MANDATORY CONDITIONAL GENERAL CASH OFFER BY KINGSTON SECURITIES ON BEHALF OF PACIFIC WISH LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN AFFLUENT PARTNERS HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR TO BE ACQUIRED BY PACIFIC WISH LIMITED AND PARTIES ACTING IN CONCERT WITH IT) |
Announcements 2018 | 2018-05-09 | Download |
|
JOINT ANNOUNCEMENT (I) ACQUISITION OF SHARES IN AFFLUENT PARTNERS HOLDINGS LIMITED BY PACIFIC WISH LIMITED; (II) POSSIBLE MANDATORY CONDITIONAL GENERAL CASH OFFER BY KINGSTON SECURITIES ON BEHALF OF PACIFIC WISH LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN AFFLUENT PARTNERS HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY PACIFIC WISH LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (III) RESUMPTION OF TRADING |
Announcements, Announcements 2018 | 2018-05-07 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 |
Announcements, Announcements 2018 | 2018-05-02 | Download |
|
TRADING HALT |
Announcements, Announcements 2018 | 2018-04-30 | Download |
|
SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SUMMIT PACIFIC GROUP LIMITED |
Announcements, Announcements 2018 | 2018-04-19 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 |
Announcements, Announcements 2018 | 2018-04-03 | Download |
|
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
Announcements, Announcements 2018 | 2018-04-01 | Download |
|
APPOINTMENT OF EXECUTIVE DIRECTORSHIPS AND CHANGE OF COMPANY SECRETARY, CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE |
Announcements, Announcements 2018 | 2018-03-29 | Download |
|
DISCLOSEABLE TRANSACTION: ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SUMMIT PACIFIC GROUP LIMITED |
Announcements, Announcements 2018 | 2018-03-23 | Download |
|
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
Announcements, Announcements 2018 | 2018-03-19 | Download |
|
RESIGNATION OF EXECUTIVE DIRECTOR |
Announcements, Announcements 2018 | 2018-03-19 | Download |
|
FURTHER ANNOUNCEMENT DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF INVESTMENT FUND |
Announcements, Announcements 2018 | 2018-03-02 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 |
Announcements, Announcements 2018 | 2018-03-01 | Download |
|
DISCLOSABLE TRANSACTION: SUBSCRIPTION OF INVESTMENT FUND |
Announcements, Announcements 2018 | 2018-02-23 | Download |
|
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
Announcements, Announcements 2018 | 2018-02-01 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 |
Announcements, Announcements 2018 | 2018-02-01 | Download |
|
CHANGE IN DIRECTORSHIPS, CHAIRMAN OF THE BOARD, MEMBER OF REMUNERATION COMMITTEE AND AUTHORISED REPRESENTATIVE |
Announcements, Announcements 2018 | 2018-01-26 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 |
Announcements, Announcements 2018 | 2018-01-02 | Download |
| Title | |||
|---|---|---|---|
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 |
Announcements, Announcements 2017 | 2017-12-01 | Download |
|
UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 |
Announcements, Announcements 2017 | 2017-11-27 | Download |
|
DATE OF BOARD MEETING |
Announcements, Announcements 2017 | 2017-11-15 | Download |
|
DISCLOSEABLE TRANSACTION PROPOSED SUBSCRIPTION OF LOAN NOTES IN WONDERLAND (UK) HOLDINGS LIMITED |
Announcements, Announcements 2017 | 2017-11-12 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 |
Announcements, Announcements 2017 | 2017-11-01 | Download |
|
FURTHER EXTENSION OF EXCLUSIVITY PERIOD ON MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE SUBSCRIPTION |
Announcements, Announcements 2017 | 2017-10-20 | Download |
|
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 OCTOBER 2017 |
Announcements, Announcements 2017 | 2017-10-13 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 |
Announcements, Announcements 2017 | 2017-10-04 | Download |
|
EXTENSION OF EXCLUSIVITY PERIOD ON MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE SUBSCRIPTION |
Announcements, Announcements 2017 | 2017-10-03 | Download |
|
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017 |
Announcements, Announcements 2017 | 2017-09-29 | Download |
|
NOTICE OF ANNUAL GENERAL MEETING |
Announcements, Announcements 2017 | 2017-09-07 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 |
Announcements, Announcements 2017 | 2017-09-04 | Download |
|
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE SUBSCRIPTION |
Announcements, Announcements 2017 | 2017-09-01 | Download |
|
DELAY IN PUBLICATION OF THE ANNUAL RESULTS AND DELAY IN DESPATCH OF THE ANNUAL REPORT OF THE GROUP FOR THE YEAR ENDED 31 MARCH 2017 |
Announcements, Announcements 2017 | 2017-08-28 | Download |
|
RESUMPTION OF TRADING |
Announcements, Announcements 2017 | 2017-08-25 | Download |
|
ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 |
Announcements, Announcements 2017 | 2017-08-25 | Download |
|
DATE OF BOARD MEETING |
Announcements, Announcements 2017 | 2017-08-15 | Download |
|
CHANGE OF AUDITORS |
Announcements, Announcements 2017 | 2017-08-10 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 |
Announcements, Announcements 2017 | 2017-08-01 | Download |
|
ANNOUNCEMENT IN RESPECT OF (1) PUBLICATION OF UNAUDITED MANAGEMENT ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2017; AND (2) CONTINUED SUSPENSION OF TRADING |
Announcements, Announcements 2017 | 2017-07-24 | Download |
|
CHANGE OF AUDITORS |
Announcements, Announcements 2017 | 2017-07-19 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 |
Announcements, Announcements 2017 | 2017-07-04 | Download |
|
INSIDE INFORMATION DELAY IN PUBLICATION OF THE ANNUAL RESULTS OF THE GROUP FOR THE YEAR ENDED 31 MARCH 2017 POSTPONEMENT OF BOARD MEETING AND TRADING HALT |
Announcements, Announcements 2017 | 2017-06-30 | Download |
|
DATE OF BOARD MEETING |
Announcements, Announcements 2017 | 2017-06-16 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 |
Announcements, Announcements 2017 | 2017-06-01 | Download |
|
Next Day Disclosure Return |
Announcements, Announcements 2017 | 2017-05-10 | Download |
|
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 33% EQUITY INTEREST OF DELLOS GROUP LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE |
Announcements, Announcements 2017 | 2017-05-10 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 |
Announcements, Announcements 2017 | 2017-05-02 | Download |
|
(1) Change of Principal Place Of Business In Hong Kong; (2) Change of Company Website And Email Address; And (3) Change of Name of Principal Share Registrar And Transfer Office In Cayman Islands |
Announcements, Announcements 2017 | 2017-04-19 | Download |
|
Discloseable Transaction In Relation To The Acquisition Of 33% Equity Interest Of Dellos Group Limited Involving The Issue Of Consideration Shares Under General Mandate |
Announcements, Announcements 2017 | 2017-04-19 | Download |
|
(1) Change of Company Logo; And (2) Commencement Of New Business Activity |
Announcements, Announcements 2017 | 2017-04-07 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 |
Announcements, Announcements 2017 | 2017-04-03 | Download |
|
Continuing Connected Transaction In Relation To The Sharing Of Office Agreement |
Announcements, Announcements 2017 | 2017-03-17 | Download |
|
(1) Change Of Company Name; and (2) Change Of Stock Short Names |
Announcements, Announcements 2017 | 2017-03-10 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 |
Announcements, Announcements 2017 | 2017-03-01 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 |
Announcements, Announcements 2017 | 2017-02-06 | Download |
|
Poll Results Of The Extraordinary General Meeting Held on 26 January 2017 |
Announcements, Announcements 2017 | 2017-01-26 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 |
Announcements, Announcements 2017 | 2017-01-03 | Download |
| Title | |||
|---|---|---|---|
|
Notice Of Extraordinary General Meeting |
Announcements, Announcements 2016 | 2016-12-30 | Download |
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Form Of Proxy For The Extraordinary General Meeting To Be Held On Thursday, 26 January 2017 |
Announcements, Announcements 2016 | 2016-12-30 | Download |
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Clarification Announcement |
Announcements, Announcements 2016 | 2016-12-21 | Download |
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List of Directors and Their Role and Function |
Announcements, Announcements 2016 | 2016-12-20 | Download |
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(1) Appointment Of Executive Directors and Independent Non-Executive Director (2) Proposed Change of Company Name |
Announcements, Announcements 2016 | 2016-12-20 | Download |
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List of Directors and Their Role and Function |
Announcements, Announcements 2016 | 2016-12-12 | Download |
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JOINT ANNOUNCEMENT (1) CLOSE AND RESULTS OF MANDATORY UNCONDITIONAL CASH OFFER BY EMPEROR CAPITAL LIMITED ON BEHALF OF CROWN CITY INC LIMITED TO ACQUIRE ALL ISSUED SHARES OF MAN SANG JEWELLERY HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY CROWN CITY INC LIMITED AND PARTIES ACTING IN CONCERT WITH IT); (2) RESIGNATION OF DIRECTORS; (3) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; (4) CHANGE OF CHAIRMAN; (5) RESIGNATION OF CHIEF EXECUTIVE OFFICER; AND (6) CHANGE OF AUTHORISED REPRESENTATIVE AND ALTERNATE AUTHORISED REPRESENTATIVE |
Announcements, Announcements 2016 | 2016-12-09 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 |
Announcements, Announcements 2016 | 2016-12-05 | Download |
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Announcement |
Announcements, Announcements 2016 | 2016-12-01 | Download |
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Unaudited Financial Results For The Six Months Ended 30 September 2016 |
Announcements, Announcements 2016 | 2016-11-30 | Download |
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List of Directors and Their Role and Function |
Announcements, Announcements 2016 | 2016-11-21 | Download |
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Joint Announcement(1) Despatch of the Composite Document in relation to Mandatory Conditional Unconditional Cash Offer by Emperor Capital Limited on bahalf of Crown City Inc Limited to Acquire All Issued Shares of Man Sang Jewellery HOldings Limited (Other Than Those Already Owned or Agreed to be Acquired by Crown City Inc Limited and Parties Acting in Concert With it) and (2) Appointment of Directors |
Announcements, Announcements 2016 | 2016-11-18 | Download |
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Date of Board Meeting |
Announcements, Announcements 2016 | 2016-11-18 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 |
Announcements, Announcements 2016 | 2016-11-01 | Download |
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APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
Announcements, Announcements 2016 | 2016-10-30 | Download |
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JOINT ANNOUNCEMENT(1) SALE AND PURCHASE OF SHARES OF MAN SANG JEWELLERY HOLDINGS LIMITED;(2) MANDATORY UNCONDITIONAL CASH OFFER BY EMPEROR CAPITAL LIMITED ON BEHALF OF CROWN CITY INC LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF MAN SANG JEWELLERY HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY CROWN CITY INC LIMITED AND PARTIES ACTING IN CONCERT WITH IT);(3) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE OF MAN SANG JEWELLERY HOLDINGS LIMITED; AND (4) RESUMPTION OF TRADING |
Announcements, Announcements 2016 | 2016-10-28 | Download |
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Trading Halt |
Announcements, Announcements 2016 | 2016-10-26 | Download |
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Announcement Pursuant to Rule 3.7 of the Takeovers Code and Rule 13.09 and Rule 13.10 of the Listing Rules and Inside Information Provisions and Resumption of Trading |
Announcements, Announcements 2016 | 2016-10-17 | Download |
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Trading Halt |
Announcements, Announcements 2016 | 2016-10-17 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 |
Announcements, Announcements 2016 | 2016-10-04 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 |
Announcements, Announcements 2016 | 2016-09-01 | Download |
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Poll Results of the Annual General Meeting Held on 23 August 2016 |
Announcements, Announcements 2016 | 2016-08-23 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 |
Announcements, Announcements 2016 | 2016-08-01 | Download |
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Notice of Annual General Meeting |
Announcements, Announcements 2016 | 2016-07-21 | Download |
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Form of Proxy for 2016 Annual General Meeting to be Held on Tuesday, 23 August 2016 |
Announcements, Announcements 2016 | 2016-07-21 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 |
Announcements, Announcements 2016 | 2016-07-07 | Download |
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Annual Results Announcement for the Financial Year Ended 31 March 2016 |
Announcements, Announcements 2016 | 2016-06-27 | Download |
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Date of Board Meeting |
Announcements, Announcements 2016 | 2016-06-13 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 |
Announcements, Announcements 2016 | 2016-06-01 | Download |
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Announcement on the Performance of the Deed of Non-Competition |
Announcements, Announcements 2016 | 2016-05-05 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 |
Announcements, Announcements 2016 | 2016-05-03 | Download |
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List of Directors and Their Role and Function |
Announcements, Announcements 2016 | 2016-04-11 | Download |
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Change of Executive Directors |
Announcements, Announcements 2016 | 2016-04-11 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 |
Announcements, Announcements 2016 | 2016-04-01 | Download |
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Next Day Disclosure Return |
Announcements, Announcements 2016 | 2016-03-09 | Download |
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Completion of Placing of New Shares under General Mandate |
Announcements, Announcements 2016 | 2016-03-08 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 |
Announcements, Announcements 2016 | 2016-03-01 | Download |
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Placing of New Shares under General Mandate |
Announcements, Announcements 2016 | 2016-02-22 | Download |
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Business Update and Profit Warning |
Announcements, Announcements 2016 | 2016-02-05 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 |
Announcements, Announcements 2016 | 2016-02-01 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 |
Announcements, Announcements 2016 | 2016-01-04 | Download |
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Notice of Cancellation of Original Share Certificate and Issue of New Certificate |
Announcements, Announcements 2015 | 2015-12-11 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 |
Announcements, Announcements 2015 | 2015-12-01 | Download |
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Announcement |
Announcements, Announcements 2015 | 2015-11-26 | Download |
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Unaudited Financial Results for the Six Months Ended 30 September 2015 |
Announcements, Announcements 2015 | 2015-11-25 | Download |
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Terms of Reference for the Audit Committee |
Announcements, Announcements 2015 | 2015-11-25 | Download |
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Date of Board Meeting |
Announcements, Announcements 2015 | 2015-11-12 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 |
Announcements, Announcements 2015 | 2015-11-02 | Download |
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Notice of Intention to Issue New Share Certificate |
Announcements, Announcements 2015 | 2015-10-30 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 |
Announcements, Announcements 2015 | 2015-10-02 | Download |
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Poll Results of the Extraordinary General Meeting Held on 18 September 2015 |
Announcements, Announcements 2015 | 2015-09-18 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 |
Announcements, Announcements 2015 | 2015-09-01 | Download |
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Notice of Extraordinary General Meeting |
Announcements, Announcements 2015 | 2015-08-31 | Download |
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Form of Proxy for 2015 Extraordinary General Meeting to be Held on 18 September 2015, Friday |
Announcements, Announcements 2015 | 2015-08-31 | Download |
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Major and Connected Transaction: Disposal of the Entire Issued Share Capital and the Shareholder�s Loan of the Target Delay in Despatch of Circular |
Announcements, Announcements 2015 | 2015-08-28 | Download |
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Poll Results of the Annual General Meeting Held on 28 August 2015 |
Announcements, Announcements 2015 | 2015-08-28 | Download |
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Profit Warning |
Announcements, Announcements 2015 | 2015-08-26 | Download |
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Major and Connected Transaction: Disposal of the Entire Issued Share Capital and the Shareholder�s Loan of the Target |
Announcements, Announcements 2015 | 2015-08-07 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 |
Announcements, Announcements 2015 | 2015-08-04 | Download |
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Form of Proxy for 2015 Annual General Meeting to be Held on Friday, 28 August 2015 |
Announcements, Announcements 2015 | 2015-07-07 | Download |
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Notice of Annual General Meeting |
Announcements, Announcements 2015 | 2015-07-07 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 |
Announcements, Announcements 2015 | 2015-07-02 | Download |
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Annual Results Announcement for the Financial Year Ended 31 March 2015 |
Announcements, Announcements 2015 | 2015-06-24 | Download |
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Unusual Price and Trading Volume Movements |
Announcements, Announcements 2015 | 2015-06-11 | Download |
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Date of Board Meeting |
Announcements, Announcements 2015 | 2015-06-08 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 |
Announcements, Announcements 2015 | 2015-06-01 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 |
Announcements, Announcements 2015 | 2015-05-04 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 |
Announcements, Announcements 2015 | 2015-04-01 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 |
Announcements, Announcements 2015 | 2015-03-02 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 |
Announcements, Announcements 2015 | 2015-02-02 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 |
Announcements, Announcements 2015 | 2015-01-02 | Download |
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Change Of Company Secretary and authorised representative |
Announcements, Announcements 2014 | 2014-12-12 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 |
Announcements, Announcements 2014 | 2014-12-02 | Download |
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Unaudited Financial Results for the Six Months Ended 30 September 2014 |
Announcements, Announcements 2014 | 2014-11-27 | Download |
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Date of Board Meeting |
Announcements, Announcements 2014 | 2014-11-14 | Download |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 |
Announcements, Announcements 2014 | 2014-11-03 | Download |
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Profit Warning |
Announcements, Announcements 2014 | 2014-10-16 | Download |
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Procedures for a Member to Propose a Person for Election as a Director |
Announcements, Announcements 2014 | 2014-10-15 | Download |
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Terms of Reference for the Remuneration Committee |
Announcements, Announcements 2014 | 2014-10-15 | Download |
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List of Directors and their Role and Function |
Announcements, Announcements 2014 | 2014-10-15 | Download |
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Terms of Reference for the Nomination Committee |
Announcements, Announcements 2014 | 2014-10-15 | Download |
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Terms of Reference for the Audit Committee |
Announcements, Announcements 2014 | 2014-10-15 | Download |
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Amended and Restated Memorandum of Association and Article of Association |
Announcements, Announcements 2014 | 2014-10-15 | Download |
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Clarification Announcement |
Announcements, Announcements 2014 | 2014-10-13 | Download |
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Granting of Listing Approval |
Announcements, Announcements 2014 | 2014-10-06 | Download |
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Listing Document |
Announcements, Announcements 2014 | 2014-09-30 | Download |
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Listing by way of Introduction on the Main Board of the Stock Exchange of Hong Kong Limited |
Announcements, Announcements 2014 | 2014-09-30 | Download |
