HEAD OFFICE
[2016-11-07]
Head Office
Corporate Governance
. COMPANY INFORMATION:
[2014-08-19]
Company Information Sheet
[2014-08-19]
Corporate Goverance
[2014-08-19]
Shareholders Communication
[2015-03-13]
COMPANY INFORMATION SHEET
[2015-04-21]
COMPANY INFORMATION SHEET
[2015-05-04]
COMPANY INFORMATION SHEET
. ARTICLES OF ASSOCIATION:
[2014-08-19]
Memorandum and Articles
. TERMS OF REFERENCE OF THE AUDIT COMMITTEE:
[2014-08-19]
Audit Committee Reference
. TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE:
[2014-08-19]
Remuneration Committee Reference
. TERMS OF REFERENCE OF THE NOMINATION COMMITTEE:
[2014-08-19]
Nomination Committee Reference
. PROCEDURES FOR SHAREHOLDERS TO PROPOSE A DIRECTOR :
[2014-08-19]
Procedures for Shareholders to Propose a Director
. LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION:
[2014-08-19]
List of Directors and their Role and Function
[2015-04-21]
List of Directors and their Role and Function
Notice
[2014-08-19]
Allotment Results
[2014-08-13]
Formal Notice
[2014-09-04]
Monthly Return on Movements in securities for August 2014
[2014-10-07]
Monthly Return on Movements in securities for September 2014
[2014-11-04]
Notice of Board Meeting
[2014-11-06]
Monthly Return on Movements in securities for October 2014
[2014-11-14]
Announcement Of Interim Results For The Six Months Ended 30 September 2014
[2014-11-14]
Interim Report 2014
[2014-12-01]
Change in Directors or of Important Executive Functions or Responsibilities
[2014-12-04]
Monthly Return on Movements in securities for November 2014
[2015-01-07]
Monthly Return on Movements in securities for December 2014
[2015-01-28]
PROFIT WARNING
[2015-02-03]
NOTICE OF BOARD MEETING
[2015-02-05]
Monthly Return on Movements in securities for January 2015
[2015-02-13]
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2014
[2015-02-16]
THIRD QUARTERLY REPORT 2014
[2015-03-05]
Monthly Return on Movements in securities for February 2015
[2015-03-12]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
[2015-03-12]
List of Directors and their Role and Function
[2015-04-09]
Monthly Return on Movements in securities for March 2015
[2015-04-13]
HIGH CONCENTRATION OF SHAREHOLDING
[2015-04-16]
DISCLOSEABLE TRANSACTION IN RELATION TO (1) SUBSCRIPTION OF SHARES IN MAGN INVESTMENT LIMITED AND (2) PROPOSED FORMATION OF JOINT VENTURE
[2015-04-21]
RE-DESIGNATION OF DIRECTOR
[2015-05-04]
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
[2015-05-05]
Monthly Return on Movements in securities for April 2015
[2015-06-04]
Monthly Return on Movements in securities for May 2015
[2015-06-15]
NOTICE OF BOARD MEETING
[2015-06-26]
Final Results / Closure of Books or Change of Book Closure Period]
[2015-06-26]
Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More
[2015-06-30]
List of Directors and their Role and Function
[2015-07-01]
Annual Report 2015
[2015-07-01]
PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
[2015-07-01]
NOTICE OF ANNUAL GENERAL MEETING
[2015-07-01]
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
[2015-07-01]
COMPANY INFORMATION SHEET
[2015-07-03]
Monthly Return on Movements in securities for June 2015
[2015-07-16]
PROPOSED SHARE SUBDIVISION AND CHANGE OF BOARD LOT SIZE
[2015-07-29]
NOTICE OF EXTRAORDINARY GENERAL MEETING
[2015-07-29]
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
[2015-08-04]
NOTICE OF BOARD MEETING
[2015-08-04]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
[2015-08-14]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 AUGUST 2015
[2015-08-14]
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2015
[2015-05-01]
1st Quarterly Report 2015
[2015-08-17]
Next Day Disclosure Return
[2015-08-17]
COMPANY INFORMATION SHEET
[2015-08-31]
COMPANY INFORMATION SHEET
[2015-09-01]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2015
[2015-09-01]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
[2015-09-08]
TRADING HALT
[2015-09-08]
UNUSUAL PRICE MOVEMENT AND RESUMPTION OF TRADING
[2015-09-24]
APPOINTMENT OF EXECUTIVE DIRECTOR
[2015-09-24]
List of Directors and their Role and Function
[2015-09-24]
COMPANY INFORMATION SHEET
[2015-09-30]
DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE
[2015-10-05]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
[2015-10-19]
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 80% EQUITY INTEREST IN MAGN INVESTMENT LIMITED AND ISSUE OF CONSIDERATION SHARES UNDER GENERAL MAN
[2015-10-22]
APPOINTMENT OF EXECUTIVE DIRECTOR
[2015-10-22]
List of Directors and their Role and Function
[2015-10-22]
COMPANY INFORMATION SHEET
[2015-10-27]
NOTICE OF BOARD MEETING
[2015-11-04]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
[2015-11-08]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
[2015-11-08]
Interim Report 2015
[2015-11-10]
DELAY IN DESPATCH OF CIRCULAR
[2015-11-24]
ANNOUNCEMENT IN RELATION TO THE SUPPLEMENTAL AGREEMENT TO THE EQUITY TRANSFER AGREEMENT AND DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF
[2015-11-28]
RESIGNATION OF EXECUTIVE DIRECTOR
[2015-11-28]
List of Directors and their Role and Function
[2015-11-28]
COMPANY INFORMATION SHEET
[2015-12-02]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
[2015-12-02]
INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO THE POSSIBLE ISSUE OF CONVERTIBLE BONDS
[2015-12-29]
Audit Committee
[2015-12-31]
PROPOSED CHANGE OF COMPANY NAME
[2016-01-04]
INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
[2016-01-05]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
[2016-01-05]
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
[2016-01-14]
(1) PROPOSED CHANGE OF COMPANY NAME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
[2016-01-14]
NOTICE OF EXTRAORDINARY GENERAL MEETING
[2016-01-14]
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
[2016-01-18]
RESIGNATION OF EXECUTIVE DIRECTOR
[2016-01-18]
List of Directors and their Role and Function
[2016-01-18]
COMPANY INFORMATION SHEET
[2016-01-21]
PROFIT WARNING
[2016-01-28]
NOTICE OF BOARD MEETING
[2016-02-01]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 FEBRUARY 2016
[2016-02-02]
APPOINTMENT OF EXECUTIVE DIRECTOR
[2016-02-02]
List of Directors and their Role and Function
[2016-02-02]
COMPANY INFORMATION SHEET
[2016-02-02]
APPOINTMENT OF EXECUTIVE DIRECTOR (REVISED)
[2016-02-03]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
[2016-02-12]
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2015
[2016-02-12]
Third Quarterly Report 2015
[2016-03-02]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
[2016-03-10]
CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME
[2016-03-16]
RESIGNATION OF GENERAL MANAGER
[2016-03-31]
VOLUNTARY ANNOUNCEMENT INVESTMENT COOPERATION OF AN ASSOCIATE
[2016-04-01]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
[2016-04-22]
INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
[2016-04-22]
CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
[2016-05-04]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
[2016-05-06]
VOLUNTARY ANNOUNCEMENT OBTAINING OF FINANCIAL ASSISTANCE
[2016-05-13]
ANNOUNCEMENT IN RELATION TO THE PERFORMANCE OF THE DEED OF NON-COMPETITION
[2016-05-27]
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 60% OF THE ISSUED SHARE CAPITAL OF GENERAL VENTURE ENTERPRISES LIMITED AND ISSUE OF CONSIDE
[2016-06-02]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
[2016-06-03]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
[2016-06-06]
COMPANY INFORMATION SHEET
[2016-06-13]
NOTICE OF BOARD MEETING
[2016-06-16]
PROFIT WARNING
[2016-06-23]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
[2016-06-24]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF BO
[2016-06-24]
List of Directors and their Role and Function
[2016-06-24]
COMPANY INFORMATION SHEET
[2016-06-24]
CLARIFICATION ANNOUNCEMENT ON THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
[2016-06-30]
UPDATE ON THE ACQUISITION OF 25% EQUITY INTEREST IN MAGN INVESTMENT LIMITED
[2016-06-30]
Annual Report 2016
[2016-06-30]
PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
[2016-06-30]
NOTICE OF AGM
[2016-06-30]
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
[2016-07-04]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
[2016-07-04]
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
[2016-07-06]
INSIDE INFORMATION DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER
[2016-07-22]
NOTICE OF BOARD MEETING
[2016-07-22]
PROFIT ALERT
[2016-07-22]
DISCLOSEABLE AND CONNECTED TRANSACTION PROVISION OF LOAN
[2016-07-26]
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 60% OF THE ISSUED SHARE CAPITAL OF GENERAL VENTURE ENTERPRISES LIMITED
[2016-08-04]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
[2016-08-08]
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD AND COMPOSITION OF BOARD COMMITTEES
[2016-08-08]
List of Directors and their Role and Function
[2016-08-08]
COMPANY INFORMATION SHEET
[2016-08-08]
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2016
[2016-08-15]
First Quarterly Report 2016
[2016-08-24]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2016
[2016-09-01]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
[2016-09-19]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF MEMBERS OF BOARD COMMITTEES
[2016-09-19]
List of Directors and their Role and Function
[2016-09-19]
COMPANY INFORMATION SHEET
[2016-10-03]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
[2016-10-19]
will be halted at 9:00 a.m. today (19/10/2016)
[2016-10-19]
TRADING HALT
[2016-10-19]
PLACING OF NEW SHARE UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
[2016-10-19]
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% OF THE ISSUED SHARE CAPITAL OF CHINA BEI DOU COMMUNICATIONS TECHNOLOGY GROUP LIMITED A
[2016-10-24]
NOTICE OF BOARD MEETING
[2016-10-25]
PROFIT ALERT
[2016-10-31]
SUPPLEMENTAL AGREEMENT RELATING TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
[2016-11-02]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
[2016-11-02]
SECOND SUPPLEMENTAL AGREEMENT RELATING TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
[2016-11-07]
CHANGE OF COMPLIANCE OFFICER CHANGE OF AUTHORISED REPRESENTATIVES AND CHANGE OF HEAD OFFICE IN HONG KONG
[2016-11-07]
COMPANY INFORMATION SHEET
[2016-11-07]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
[2016-11-09]
FURTHER ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF 100% OF THE ISSUED SHARE CAPITAL OF CHINA BEI DOU COMMUNICATIONS TECHNOLOGY GROUP LIMITED PURSU
[2016-11-14]
Interim Report 2016
[2016-11-15]
TERMINATION OF PLACING OF NEW SHARES
[2016-11-24]
FURTHER ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF 100% OF THE ISSUED SHARE CAPITAL OF CHINA BEI DOU COMMUNICATIONS TECHNOLOGY GROUP LIMITED PURSA
[2016-12-02]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
[2016-12-07]
APPOINTMENT OF EXECUTIVE DIRECTOR
[2016-12-07]
List of Directors and their Role and Function
[2016-12-07]
COMPANY INFORMATION SHEET
[2016-12-16]
COMPLETION OF ACQUISITION OF 100% OF THE ISSUED SHARE CAPITAL IN THE TARGET COMPANY
[2016-12-16]
Next Day Disclosure Return
[2016-12-16]
COMPANY INFORMATION SHEET
[2017-01-04]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
[2017-01-12]
RESIGNATION OF EXECUTIVE DIRECTOR
[2017-01-12]
List of Directors and their Role and Function
[2017-01-12]
COMPANY INFORMATION SHEET
[2017-01-25]
NOTICE OF BOARD MEETING
[2017-01-26]
CLARIFICATION ANNOUNCEMENT DATE OF BOARD MEETING
[2017-01-27]
VOLUNTARY ANNOUNCEMENT UPDATE IN RELATION TO THE ACQUISITION OF 100% OF THE ISSUED SHARE CAPITAL OF CHINA BEI DOU COMMUNICATIONS TECHNOLOGY GROUP LIMI
[2017-01-27]
INSIDE INFORMATION PROFIT WARNING
[2017-02-03]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
[2017-02-08]
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
[2017-02-08]
APPOINTMENT OF EXECUTIVE DIRECTOR
[2017-02-08]
COMPANY INFORMATION SHEET
[2017-02-08]
List of Directors and their Role and Function
[2017-02-14]
VOLUNTARY ANNOUNCEMENT UPDATE IN RELATION TO THE ACQUISITION OF 100% OF THE ISSUED SHARE CAPITAL OF CHINA BEI DOU COMMUNICATIONS TECHNOLOGY GROUP LIMI
[2017-02-15]
Third Quarterly Report 2016
[2017-03-01]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
[2017-03-07]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
[2017-03-20]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
[2017-03-20]
Next Day Disclosure Return
[2017-03-20]
COMPANY INFORMATION SHEET
[2017-04-05]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
[2017-05-02]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
[2017-06-01]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May
[2017-06-09]
NOTICE OF BOARD MEETING
[2017-06-16]
VOLUNTARY ANNOUNCEMENT LEGAL PROCEEDINGS COMMENCED BY THE COMPANY
[2017-06-21]
VOLUNTARY ANNOUNCEMENT COOPERATION AGREEMENT
[2017-06-22]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
[2017-06-27]
Annual Report 2017
[2017-06-27]
PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME RETIREMENT OF DIRECTORS AND
[2017-06-27]
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
[2017-06-27]
NOTICE OF AGM
[2017-06-30]
GRANT OF SHARE OPTIONS AND THE CHANGE OF CHAIRMAN OF THE NOMINATION COMMITTEE
[2017-06-30]
List of Directors and their Role and Function
[2017-07-05]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
[2017-07-24]
NOTICE OF BOARD MEETING
[2017-07-31]
INSIDE INFORMATION PROFIT WARNING
[2017-08-02]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
[2017-08-09]
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2017
[2017-08-14]
First Quarterly Report 2017
[2017-08-18]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2017
[2017-09-01]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
[2017-09-27]
Next Day Disclosure Return
[2017-09-27]
COMPANY INFORMATION SHEET
[2017-10-04]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
[2017-10-25]
PROPOSED CHANGE OF COMPANY NAME
[2017-10-25]
NOTICE OF BOARD MEETING
[2017-10-30]
PROFIT WARNING
[2017-11-01]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
[2017-11-09]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
[2017-11-10]
Interim Report 2017
[2017-12-01]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
[2017-12-13]
Next Day Disclosure Return
[2017-12-13]
COMPANY INFORMATION SHEET
[2017-12-19]
Next Day Disclosure Return
[2017-12-19]
COMPANY INFORMATION SHEET
[2018-01-02]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
[2018-01-15]
Next Day Disclosure Return
[2018-01-15]
COMPANY INFORMATION SHEET
[2018-01-19]
ANNOUNCEMENT - UPDATE ON LEGAL PROCEEDINGS AGAINST BEI DOU JIUYI
[2018-01-29]
UPDATE ON THE USE OF PROCEEDS FROM THE PLACING; AND NON-FULFILLMENT OF PROFIT GUARANTEE IN RESPECT OF THE ACQUISTION OF 25% EQUITY INTEREST IN MAGN IN
[2018-01-30]
NOTICE OF BOARD MEETING
[2018-02-01]
PROFIT WARNING
[2018-02-01]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
[0000-00-00]
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
[2018-02-12]
Third Quarterly Report 2017
[2018-02-14]
(1) NON-FULFILLMENT OF PROFIT GUARANTEE IN RESPECT OF THE ACQUISTION OF 25% EQUITY INTEREST IN MAGN INVESTMENT LIMITED (2) NUMBER OF TRANCHE B CONSIDE
[2018-03-01]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
[0000-00-00]
COMPLETION OF ALLOTMENT AND ISSUE OF CONSIDERATION SHARES FOR THE ACQUISITION OF THE 25% EQUITY INTEREST IN MAGN INVESTMENT LIMITED
[2018-03-12]
Next Day Disclosure Return
[2018-03-12]
COMPANY INFORMATION SHEET
[2018-03-16]
PROPOSED SHARE CONSOLIDATION UPDATE ON PROPOSED CHANGE OF COMPANY NAME
[2018-03-26]
VOLUNTARY ANNOUNCEMENT NON-LEGALLY BINDING MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED SUBSCRIPTION
[2018-03-29]
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE OF COMPANY NAME; AND (3) NOTICE OF EGM
[2018-03-29]
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
[2018-03-29]
NOTICE OF EGM
[2018-04-02]
Next Day Disclosure Return
[2018-04-02]
COMPANY INFORMATION SHEET
[2018-04-03]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
[2018-04-04]
REVISED PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
[2018-04-04]
CLARIFICATION ANNOUNCEMENT - REVISED PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
[2018-04-16]
Next Day Disclosure Return
[2018-04-16]
COMPANY INFORMATION SHEET
[2018-04-20]
POLL RESULTS OF THE EGM HELD ON 20 APRIL 2018 PROPOSED SHARE CONSOLIDATION PROPOSED CHANGE OF COMPANY NAME
[2018-04-26]
TRADING HALT
[2018-04-29]
JOINT ANNOUNCEMENT (1) SALE AND PURCHASE OF SHARES OF KING FORCE GROUP HOLDINGS LIMITED;(2) POSSIBLE MANDATORY CONDITIONAL CASH OFFERS BY EMPEROR SECU
[2018-04-30]
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE OF SHARES OF KING FORCE GROUP HOLDINGS LIMITED; AND (2) MANDATORY CONDITIONAL CASH OFFERS B
[2018-05-02]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
[2018-05-02]
Disclosure of Dealings under Rule 22 of the Takeovers Code
[2018-05-02]
Disclosure of Dealings under Rule 22 of the Takeovers Code
[2018-05-03]
Disclosure of Dealings under Rule 22 of the Takeovers Code
[2018-05-10]
Disclosure of Dealings under Rule 22 of the Takeovers Code
[2018-05-11]
Disclosure of Dealings under Rule 22 of the Takeovers Code
[2018-05-14]
Disclosure of Dealings under Rule 22 of the Takeovers Code
[2018-05-16]
PROFIT WARNING
[2018-05-18]
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT AND FORMS OF ACCEPTANCE
[2018-05-31]
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER DOCUMENT IN RELATION TO MANDATORY CONDITIONAL CASH OFFERS BY EMPEROR SECURITIES LIMITED FOR AND ON BEHA
[2018-05-31]
COMPOSITE OFFER DOCUMENT RELATING TO THE MANDATORY CONDITIONAL CASH OFFERS BY EMPEROR SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE A
[2018-05-31]
FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER - MANDATORY CONDITIONAL CASH OFFERS BY EMPEROR SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQU
[2018-05-31]
FORM OF OPTION OFFER ACCEPTANCE - MANDATORY CONDITIONAL CASH OFFERS BY EMPEROR SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO CANCEL ALL OUTST
[2018-06-01]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
[2018-06-06]
Disclosure of Dealings under Rule 22 of the Takeovers Code
[2018-06-07]
Disclosure of Dealings under Rule 22 of the Takeovers Code
[2018-06-08]
Disclosure of Dealings under Rule 22 of the Takeovers Code
[2018-06-11]
Next Day Disclosure Return
[2018-06-11]
COMPANY INFORMATION SHEET
[2018-06-12]
NOTICE OF BOARD MEETING
[2018-06-13]
Takeovers Code - dealing disclosures Disclosure of Dealings under Rule 22 of the Takeovers Code
[2018-06-14]
Disclosure of Dealings under Rule 22 of the Takeovers Code
[2018-06-15]
Disclosure of Dealings under Rule 22 of the Takeovers Code
[2018-06-15]
Next Day Disclosure Return
[2018-06-15]
COMPANY INFORMATION SHEET
[2018-06-19]
Disclosure of Dealings under Rule 22 of the Takeovers Code
[2018-06-21]
[2018-06-21]
JOINT ANNOUNCEMENT (1) LEVEL OF ACCEPTANCE OF THE OFFERS ON THE FIRST CLOSING DATE; AND (2) EXTENSION OF MANDATORY CONDITIONAL CASH OFFERS BY EMPEROR
[2018-06-20]
Disclosure of Dealings under Rule 22 of the Takeovers Code
[2018-06-20]
Disclosure of Dealings under Rule 22 of the Takeovers Code
[2018-06-21]
Disclosure of Dealings under Rule 22 of the Takeovers Code
[2018-06-22]
Disclosure of Dealings under Rule 22 of the Takeovers Code
[2018-06-22]
Next Day Disclosure Return
[2018-06-22]
COMPANY INFORMATION SHEET
[2018-06-26]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
[2018-06-26]
SUPPLEMENTARY ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2017
[2018-06-26]
Disclosure of Dealings under Rule 22 of the Takeovers Code
[2018-06-29]
Annual Report 2018
[2018-07-03]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
[2018-07-06]
Next Day Disclosure Return
[2018-07-06]
COMPANY INFORMATION SHEET
[2018-07-10]
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE UPDATE ON NUMBER OF RELEVANT SECURITIES OF THE COMPANY
[2018-07-10]
JOINT ANNOUNCEMENT (I) THE OFFERS HAVE BECOME UNCONDITIONAL IN ALL RESPECTS; (II) THE OFFERS REMAIN OPEN FOR ACCEPTANCE; AND (III) THE EXTENDED FINAL
[2018-07-11]
Disclosure of Dealings under Rule 22 of the Takeovers Code
[2018-07-11]
Disclosure of Dealings under Rule 22 of the Takeovers Code
[2018-07-11]
MAJOR AND CONTINUING CONNECTED TRANSACTION PROVISION OF LOAN FACILITY TO A DIRECTOR AND SUBSTANTIAL SHAREHOLDER OF A SUBSIDIARY
[2018-07-12]
(1) APPOINTMENT AND RESIGNATION OF DIRECTORS; (2) CHANGE OF CHAIRMAN OF THE BOARD; (3) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMM
[2018-07-12]
List of Directors and their Role and Function
[2018-07-12]
COMPANY INFORMATION SHEET
[2018-07-26]
Proxy Forms
[2018-07-26]
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
[2018-08-01]
Announcements and Notices - [Date of Board Meeting]
[2018-08-03]
Monthly Returns
[2018-08-07]
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Change of Company Name / Amendment
[2018-08-09]
Circulars - [Exchange or Substitution of Securities / Amendment of Constitutional Documents / Other]
[2018-08-09]
Proxy Forms
[2018-08-09]
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents]
[2018-07-24]
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
[2018-08-13]
Announcements and Notices - [Quarterly Results]
[2018-08-14]
Financial Statements/ESG Information - [Quarterly Report]
[2018-08-28]
Announcements and Notices - [Results of AGM]
[2018-08-31]
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
[2018-09-04]
Announcements and Notices - [Results of EGM/SGM / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Change of Comp
[2018-09-05]
Monthly Returns
[2018-09-11]
Next Day Disclosure Returns - [Others]
[2018-09-11]
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
[2018-09-26]
Company Information Sheet (GEM)
[2018-10-04]
Monthly Returns
[2018-10-23]
Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size) / Amendment of Constitutional Documen
[2018-10-23]
Company Information Sheet (GEM)
[2018-10-23]
Constitutional Documents
[2018-11-02]
Announcements and Notices - [Date of Board Meeting]
[2018-11-05]
Monthly Returns
[2018-11-06]
Announcements and Notices - [Continuing Connected Transaction]
[2018-11-08]
Announcements and Notices - [Continuing Connected Transaction]
[2018-07-26]
Circulars
[2018-11-13]
VOLUNTARY ANNOUNCEMENT - UPDATE ON LEGAL PROCEEDINGS AGAINST BEI DOU JIUYI
[2018-11-14]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
[2018-11-14]
Interim Report 2018
[2018-12-05]
Monthly Returns
[2018-12-14]
Announcements and Notices - [Share Option Scheme]
[2019-01-04]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
[2019-01-18]
Next Day Disclosure Returns
[2019-01-30]
Announcements and Notices - [Date of Board Meeting]
[2019-02-08]
Monthly Returns
[2019-02-14]
Announcements and Notices - [Quarterly Results]
[2019-02-14]
Financial Statements/ESG Information - [Quarterly Report]
[2019-02-20]
Announcements and Notices
[2019-03-05]
Monthly Returns
[2019-03-07]
Listing Documents - [Rights Issue]
[2019-03-07]
Listing Documents - [Rights Issue]
[2019-03-07]
Listing Documents - [Rights Issue]
[2019-03-28]
Announcements and Notices - [Allotment Results / Rights Issue]
[2019-03-29]
Announcements and Notices - [Other - Litigation]
[2019-03-29]
Next Day Disclosure Returns - [Others]
[2019-03-29]
Company Information Sheet (GEM)
[2019-04-18]
Announcements and Notices[Share Option Scheme]
[2019-04-03]
Monthly Returns
[2019-04-24]
Announcements and Notices - [Other - Business Update]
[2019-04-29]
Announcements and Notices - [Inside Information]
[2019-05-06]
Monthly Returns
[2019-06-19]
Announcements and Notices - [Final Results]
[2019-06-05]
Announcements and Notices - [Date of Board Meeting]
[2019-06-05]
Monthly Returns
[2019-06-27]
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme / Re-election or...
[2019-06-27]
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
[2019-06-27]
Proxy Forms
[2019-06-27]
Announcements and Notices - [Other - Miscellaneous]
[2019-07-04]
Monthly Returns
[2019-07-26]
Announcements and Notices - [Other - Miscellaneous]
[2019-07-29]
Announcements and Notices - [Date of Board Meeting]
[2019-06-27]
Financial Statements/ESG Information - [Annual Report]
[2019-08-01]
Announcements and Notices - [Inside Information]
[2019-08-05]
Monthly Returns
[2019-08-01]
Announcements and Notices - [Other - Miscellaneous]
[2019-08-06]
Announcements and Notices
[2019-08-06]
Announcements and Notices - [List of Directors and their Role and Function]
[2019-08-08]
Announcements and Notices - [Quarterly Results]
[2019-08-12]
Financial Statements/ESG Information - [Quarterly Report]
[2019-09-04]
Monthly Returns
[2019-09-04]
Company Information Sheet (GEM)
[2019-09-04]
Announcements and Notices - [Other - Business Update]
[2019-09-05]
Announcements and Notices - [Share Option Scheme]
[2019-09-18]
Announcements and Notices - [Other - Litigation]
[2019-09-26]
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
[2019-09-26]
Announcements and Notices - [Discloseable Transaction]
[2019-10-08]
Monthly Returns
[2019-10-21]
Announcements and Notices - [Discloseable Transaction]
[2019-10-31]
Announcements and Notices - [Date of Board Meeting]
[2019-11-05]
Monthly Returns
[2019-11-13]
Announcements and Notices - [Interim Results]
[2019-11-14]
Financial Statements/ESG Information - [Interim/Half-Year Report]
[2019-12-04]
Monthly Returns
[2019-12-16]
Next Day Disclosure Returns - [Others]
[2020-01-01]
Announcements and Notices - [Inside Information]
[2020-01-06]
[2020-02-03]
[2020-01-06]
Monthly Returns
[2020-02-03]
Announcements and Notices - [Date of Board Meeting]
[2020-02-14]
[2020-02-14]
[2020-02-14]
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
[2020-03-04]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February, 2020
[2020-03-17]
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
[2020-03-17]
Announcements and Notices - [List of Directors and their Role and Function]
[2020-03-17]
Company Information Sheet (GEM)
[2020-06-08]
Announcements and Notices - [Date of Board Meeting]
[2020-06-03]
Monthly Returns
[2020-05-29]
Announcements and Notices - [Date of Board Meeting]
[2020-05-06]
Monthly Returns
[2020-04-03]
Monthly Returns
[2020-06-21]
Announcements and Notices - [Final Results / Modified Report by Auditors]
[2020-06-12]
Announcements and Notices
[2020-06-24]
Announcements and Notices - [Capital Reorganisation]
[2020-06-26]
Circulars - [Other]
[2020-06-26]
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
[2020-06-26]
Proxy Forms
[2020-06-29]
Financial Statements/ESG Information - [Annual Report]
[2020-06-07]
Monthly Returns
[2020-07-15]
Announcements and Notices - [Results of EGM/SGM / Capital Reorganisation]
[2020-07-17]
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More
[2020-07-17]
Proxy Forms
[2020-07-17]
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
[2020-07-30]
Announcements and Notices - [Date of Board Meeting]
[2020-08-05]
Monthly Returns
[2020-08-05]
Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books... More
[2020-08-11]
Announcements and Notices - [Quarterly Results]
[2020-08-11]
Financial Statements/ESG Information - [Quarterly Report]
[2020-08-18]
Announcements and Notices - [Results of AGM]
[2020-08-19]
Listing Documents - [Rights Issue]
[2020-08-19]
Listing Documents - [Rights Issue]
[2020-08-19]
Listing Documents - [Rights Issue]
[2020-08-25]
Announcements and Notices - [List of Directors and their Role and Function]
[2020-08-25]
Company Information Sheet (GEM)
[2020-08-25]
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in... More
[2020-09-03]
Monthly Returns
[2020-09-04]
Constitutional Documents
[2020-09-04]
Announcements and Notices - [Revision of Published Financial Statements and Reports]
[2020-09-09]
Announcements and Notices - [Rights Issue / Allotment Results]
[2020-09-14]
Company Information Sheet (GEM)
[2020-09-10]
Next Day Disclosure Returns - [Others]
[2020-09-28]
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
[2020-10-08]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September, 2020
[2020-11-02]
Announcements and Notices - [Date of Board Meeting]
[2020-11-04]
Monthly Returns
[2020-11-12]
Announcements and Notices - [Interim Results]
[2020-11-13]
Financial Statements/ESG Information - [Interim/Half-Year Report]
[2020-12-03]
Monthly Returns
[2020-12-17]
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More
[2021-01-06]
Monthly Returns
[2021-01-29]
Announcements and Notices - [Date of Board Meeting]
[2021-02-03]
Monthly Returns
[2021-02-10]
Company Information Sheet (GEM)
[2021-02-10]
Announcements and Notices - [Quarterly Results]
[2021-02-10]
Financial Statements/ESG Information - [Quarterly Report]
[2021-03-03]
Monthly Returns
[2021-03-19]
Announcements and Notices - [Placing / Issue of Shares under a Specific Mandate / Connected Transaction]
[2021-04-08]
Monthly Returns
[2021-04-13]
Announcements and Notices - [Placing / Issue of Shares under a Specific Mandate / Connected Transaction / Delay in...More
[2021-04-27]
Announcements and Notices - [Connected Transaction / Delay in Dispatch of Circular or other Document]
[2021-05-06]
Monthly Returns
[2021-05-17]
Announcements and Notices - [Connected Transaction / Delay in Dispatch of Circular or other Document]
[2021-05-31]
Announcements and Notices - [Connected Transaction / Delay in Dispatch of Circular or other Document]
[2021-06-03]
Monthly Returns
[2021-06-10]
Announcements and Notices - [Date of Board Meeting]
[2020-06-11]
Announcements and Notices - [Connected Transaction / Delay in Dispatch of Circular or other Document]
[2021-06-24]
Announcements and Notices - [Final Results]
[2021-06-25]
Announcements and Notices - [Connected Transaction / Delay in Dispatch of Circular or other Document]
[2021-06-29]
Financial Statements/ESG Information - [Annual Report]
[2021-07-07]
Monthly Returns
[2021-07-09]
Circulars - [Issue of Shares / Connected Transaction / Exchange or Substitution of Securities]
[2021-07-09]
Proxy Forms
[2021-07-09]
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
[2021-07-12]
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit... More
[2021-07-12]
Announcements and Notices - [List of Directors and their Role and Function]
[2021-07-12]
Company Information Sheet (GEM)
[2021-07-29]
Announcements and Notices - [Results of EGM/SGM / Share Option Scheme]
[2021-07-30]
Announcements and Notices - [Date of Board Meeting]
[2021-07-30]
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)]
[2021-08-02]
Next Day Disclosure Returns - [Others]
[2021-08-03]
Announcements and Notices - [Share Option Scheme / Matters relating to Options]
[2021-08-04]
Monthly Returns
[2021-08-04]
Announcements and Notices - [Share Option Scheme / Matters relating to Options]
[2021-08-05]
Next Day Disclosure Returns - [Others]
[2021-08-05]
Company Information Sheet (GEM)
[2021-08-05]
Announcements and Notices - [Issue of Shares under a Specific Mandate]
[2021-08-09]
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More
[2021-08-09]
Proxy Forms
[2021-08-09]
Announcements and Notices - [Notice of AGM /
[2021-08-11]
Announcements and Notices - [Quarterly Results]
[2021-08-13]
Financial Statements/ESG Information - [Quarterly Report]
[2021-09-03]
Monthly Returns
[2021-09-10]
Announcements and Notices - [Other - Miscellaneous]
[2021-09-10]
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
[2021-09-10]
Announcements and Notices - [List of Directors and their Role and Function]
[2021-09-10]
Company Information Sheet (GEM)
[2021-09-27]
Announcements and Notices - [Other - Business Update]
[2021-09-29]
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
[2021-10-06]
Monthly Returns
[2021-10-11]
Announcements and Notices - [Share Option Scheme]
[2021-11-02]
Announcements and Notices - [Date of Board Meeting]
[2021-11-03]
Monthly Returns
[2021-11-12]
Announcements and Notices - [Interim Results]
[2021-11-14]
Financial Statements/ESG Information - [Interim/Half-Year Report]
[2021-12-03]
Monthly Returns
[2022-01-05]
Monthly Returns
[2022-01-27]
Announcements and Notices - [Date of Board Meeting]
[2022-01-31]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
[2022-02-11]
Announcements and Notices - [Quarterly Results]
[2022-02-11]
Financial Statements/ESG Information - [Quarterly Report]
[2022-03-03]
Monthly Returns
[2022-04-01]
Monthly Returns
[2022-04-08]
Announcements and Notices
[2022-04-08]
Announcements and Notices
[2022-04-27]
Announcements and Notices-[Change in Directors or of Important Executive Functions or Responsibilities]
[2022-04-27]
Announcements and Notices-[List of Directors and their Role and Function]
[2022-05-03]
Monthly Returns
[2022-06-01]
Monthly Returns
[2022-06-10]
Announcements and Notices - [Date of Board Meeting]
[2022-06-13]
Announcements and Notices - [Profit Warning / Inside Information]
[2022-06-17]
Announcements and Notices - [Other - Miscellaneous]
[2022-06-24]
Announcements and Notices - [Final Results]
[2022-06-29]
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
[2022-06-29]
Financial Statements/ESG Information - [Annual Report]
[2022-07-04]
Monthly Returns
[2022-07-15]
Announcements and Notices - [Other - Miscellaneous]
[2022-07-22]
執行董事變更
[2022-07-22]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
[2022-07-29]
Announcements and Notices - [Date of Board Meeting]
[2022-08-01]
Monthly Returns
[2022-08-10]
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for... More ]
[2022-08-12]
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More ]
[2022-08-12]
Proxy Forms
[2022-08-12]
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
[2022-08-12]
Announcements and Notices - [Quarterly Results]
[2022-08-12]
Financial Statements/ESG Information - [Quarterly Report]
[2022-09-02]
Monthly Returns
[2022-09-05]
Announcements and Notices - [Discloseable Transaction]
[2022-09-07]
Announcements and Notices - [Discloseable Transaction]
[2022-09-16]
Announcements and Notices - [Results of AGM]
[2022-10-03]
Monthly Returns
[2022-10-28]
Announcements and Notices - [Date of Board Meeting]
[2022-11-01]
Monthly Returns
[2022-11-11]
Announcements and Notices - [Interim Results]
[2022-11-14]
Financial Statements/ESG Information - [Interim/Half-Year Report]
[2022-12-01]
Monthly Returns
[2022-12-23]
Announcements and Notices - [Final Results / Other - Miscellaneous]
[2023-01-03]
Monthly Returns
[2023-02-01]
Monthly Returns
[2023-02-01]
Announcements and Notices - [Date of Board Meeting]
[2023-02-13]
Announcements and Notices - [Quarterly Results]
[2023-02-13]
Financial Statements/ESG Information - [Quarterly Report]
[2023-02-16]
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
[2023-03-01]
Monthly Returns
[2023-04-04]
Monthly Returns
[2023-05-05]
Monthly Returns
[2023-06-01]
Monthly Returns
[2023-06-13]
Announcements and Notices - [Date of Board Meeting]
[2023-06-26]
Announcements and Notices - [Final Results]
[2023-06-29]
Financial Statements/ESG Information - [Annual Report]
[2023-06-29]
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
[2023-07-03]
Monthly Returns
[2023-08-01]
Announcements and Notices - [Date of Board Meeting]
[2023-08-01]
Monthly Returns
[2023-08-03]
Announcements and Notices - [Date of Board Meeting]
[2023-08-14]
Announcements and Notices - [Quarterly Results]
[2023-08-14]
Financial Statements/ESG Information - [Quarterly Report]
[2023-08-17]
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More]
[2023-08-17]
Proxy Forms
[2023-08-17]
Announcements and Notices - [Notice of AGM]
[2023-09-04]
Monthly Returns
[2023-09-11]
Announcements and Notices - [Notice of AGM]
[2023-09-15]
Announcements and Notices - [Results of AGM]
[2023-09-15]
Constitutional Documents
[2023-10-03]
Monthly Returns
[2023-10-30]
Announcements and Notices - [Date of Board Meeting]
[2023-11-01]
Monthly Returns
[2023-11-10]
Announcements and Notices - [Interim Results]
[2023-12-01]
Monthly Returns
[2023-11-14]
Financial Statements/ESG Information - [Interim/Half-Year Report]
[2024-01-05]
Monthly Returns
[2024-02-05]
Monthly Returns
[2024-03-01]
Monthly Returns
[2024-03-06]
Announcements and Notices - [Change of Company Name]
[2024-03-21]
Circulars - [Other]
[2024-03-21]
Circulars - [Other]
[2024-03-22]
Circulars - [Other]
[2024-03-22]
Announcements and Notices - [Notice of EGM/SGM]
[2024-03-22]
Proxy Forms
[2024-04-03]
Monthly Returns
VIE Contracts
[2016-10-24]
VIE Contracts
Financial Reports
Prospectus
[2014-08-19]
Prospectus
Documents for Inspection
[2018-05-31]
(01) AoA-Offeror
[2018-05-31]
(02) ESL-Letter
[0000-00-00]
(03) ESL-Consent
[2018-05-31]
(04) GWCFL-Consent
[2018-05-31]
(05) Composite-doc (Chi)
[2018-05-31]
(05) Composite-doc (Eng)
[2018-05-31]
(06) Form-Pink
[2018-05-31]
(06) Form-White
[2018-05-31]
(07) Offeror-dealing
[0000-00-00]
(08) MA of Company (Chi)
[0000-00-00]
(08) MA of Company (Eng)
[2018-05-31]
(09) 2017Q3 Report (Chi)
[2018-05-31]
(09) 2017Q3 Report (Eng)
[0000-00-00]
(10) 2017 Interim Report (Chi)
[2018-05-31]
(10) 2017 Interim Report (Eng)
[2018-05-31]
(11) 2017Q1 Report (Chi)
[2018-05-31]
(11) 2017Q1 Report (Eng)
[2018-05-31]
(12) 2016AR (Chi)
[2018-05-31]
(12) 2016AR (Eng)
[2018-05-31]
(13) 2015AR (Chi)
[2018-05-31]
(13) 2015AR (Eng)
[2018-05-31]
(14) Board-Letter
[2018-05-31]
(15) IBC-Letter
[2018-05-31]
(16) IFA-Letter
[2018-05-31]
(17) BDO-Report
[2018-05-31]
(18) Crescendo-Report
[2018-05-31]
(19) BDO-Consent
[2018-05-31]
(20) Crescendo-Consent
[2018-05-31]
(21) P-Note
[2018-05-31]
(22) P-Note-e
[2018-05-31]
(23) General-Venture
[2018-05-31]
(24) Loan-Guanhui Huyu-Magn
[2018-05-31]
(25) 3-loan-Xie-Guanhui Huyu
[2018-05-31]
(26) Cinda-Placing
[2018-05-31]
(27) Cinda-Placing-1st-Sup
[0000-00-00]
(28) Cinda-Placing-2nd-Sup
[2018-05-31]
(29) Cinda-Placing-term
[2018-05-31]
(30) BeiDou
[2018-05-31]
(31) BeiDou-Sup
[2018-05-31]
(32) Gransing-Placing
[2018-05-31]
(33) LLP-Service
[2018-05-31]
(34) CR-Service
[2018-05-31]
(35) HYMH-Service
[2018-05-31]
(36) WTWD-Service
[2018-05-31]
(37) XH-Service
Notices (Replacement of Loss Share Certificates)
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