| Date | File Name | Download |
|---|---|---|
| 2023-12-05 |
Financial Statements/ESG Information – [Interim/Half-Year Report]
INTERIM REPORT 2023
|
 |
| 2023-12-05 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
|
|
| 2023-12-04 |
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
SUPPLEMENTAL ANNOUNCEMENT
|
|
| 2023-11-29 |
Circulars – [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the…
COMPOSITE DOCUMENTRELATING TOUNCONDITIONAL MANDATORY CASH OFFER FOR SHARES BYHEAD & SHOULDERS SECURITIES LIMITEDFOR AND ON BEHALF OF YUAN FENG VENTURES LIMITEDTO ACQUIRE ALL OF THE ISSUED SHARESOF YIELD GO HOLDINGS LTD.(OTHER THAN THOSE SHARES ALREADY OWNED OR AGREEDTO BE ACQUIRED BY YUAN FENG VENTURES LIMITEDAND PARTIES ACTING IN CONCERT WITH IT)
|
|
| 2023-11-29 |
Circulars – [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the…
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OFNOMINAL VALUE OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OFYIELD GO HOLDINGS LTD.
|
|
| 2023-11-29 |
Announcements and Notices – [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company…
JOINT ANNOUNCEMENTDESPATCH OF COMPOSITE DOCUMENT RELATING TOUNCONDITIONAL MANDATORY CASH OFFER FOR SHARES BYHEAD & SHOULDERS SECURITIES LIMITEDFOR AND ON BEHALF OF YUAN FENG VENTURES LIMITEDTO ACQUIRE ALL OF THE ISSUED SHARESOF YIELD GO HOLDINGS LTD.(OTHER THAN THOSE SHARES ALREADY OWNED OR AGREEDTO BE ACQUIRED BY YUAN FENG VENTURES LIMITED ANDPARTIES ACTING IN CONCERT WITH IT)
|
|
| 2023-11-29 |
(001) Memorandum and Articles of the Offeror
|
|
| 2023-11-29 |
(002) Sale and Purchase Agreement
|
|
| 2023-11-29 |
(003) Letter from Head & Shoulders Securities
|
|
| 2023-11-29 |
(004) Written Consent from Head & Shoulders Securities
|
|
| 2023-11-29 |
(005) Written Consent from Rainbow Capital
|
|
| 2023-11-29 |
(006) Form of Acceptance (Eng & Chi)
|
|
| 2023-11-29 |
(007) Composite Document (Eng)
|
|
| 2023-11-29 |
(008) Composite Document (Chi)
|
|
| 2023-11-29 |
(009) Memorandum and articles of the Company (Eng)
|
|
| 2023-11-29 |
(010) Memorandum and articles of the Company (Chi)
|
|
| 2023-11-29 |
(011) 2021 Annual Report (Eng)
|
|
| 2023-11-29 |
(012) 2021 Annual Report (Chi)
|
|
| 2023-11-29 |
(013) 2022 Annual Report (Eng)
|
|
| 2023-11-29 |
(014) 2022 Annual Report (Chi)
|
|
| 2023-11-29 |
(015) 2023 Annual Report (Eng)
|
|
| 2023-11-29 |
(016) 2023 Annual Report (Chi)
|
|
| 2023-11-29 |
(017) 2023 Interim Results Announcement (Eng)
|
|
| 2023-11-29 |
(018) 2023 Interim Results Announcement (Chi)
|
|
| 2023-11-29 |
(019) Letter from the Board
|
|
| 2023-11-29 |
(020) Letter from the Independent Board Committee
|
|
| 2023-11-29 |
(021) Letter from Merdeka Corporate Finance
|
|
| 2023-11-29 |
(022) Service Contract of Man Hoi Yuen
|
|
| 2023-11-29 |
(023) Service Contract of Ng Yuen Chun
|
|
| 2023-11-29 |
(024) Service Contract of Ho Chi Hong
|
|
| 2023-11-29 |
(025) Service Contract of Zheng Gang
|
|
| 2023-11-29 |
(026) Service Contract of Lin Zheng
|
|
| 2023-11-29 |
(027) Service Contract of Zheng Chenhui
|
|
| 2023-11-29 |
(028) Service Contract of Chen Jian
|
|
| 2023-11-29 |
(029) Service Contract of Chen Yidong
|
|
| 2023-11-29 |
(030) Service Contract of Chan Ka Yu
|
|
| 2023-11-29 |
(031) Service Contract of Lo Ki Chiu
|
|
| 2023-11-29 |
(032) Service Contract of Leung Wai Lim
|
|
| 2023-11-29 |
(033) Service Contract of Ma Hon Yiu
|
|
| 2023-11-29 |
(034) Written Consent from Merdeka Corporate Finance
|
|
| 2023-11-29 |
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF DIRECTORS
|
|
| 2023-11-29 |
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
|
| 2023-11-17 |
Announcements and Notices – [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
|
|
| 2023-11-15 |
Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company…
JOINT ANNOUNCEMENTFURTHER DELAY IN DESPATCH OFCOMPOSITE DOCUMENT RELATING TOUNCONDITIONAL MANDATORY CASH OFFER FOR SHARES BYHEAD & SHOULDERS SECURITIES LIMITEDFOR AND ON BEHALF OF YUAN FENG VENTURES LIMITEDTO ACQUIRE ALL OF THE ISSUED SHARESOF YIELD GO HOLDINGS LTD.(OTHER THAN THOSE SHARES ALREADY OWNED OR AGREEDTO BE ACQUIRED BY YUAN FENG VENTURES LIMITED ANDPARTIES ACTING IN CONCERT WITH IT)
|
|
| 2023-11-02 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
|
|
| 2023-10-31 |
Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company…
JOINT ANNOUNCEMENTDELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO (UNCONDITIONAL MANDATORY CASH OFFER FOR SHARES BY HEAD & SHOULDERS SECURITIES LIMITED FOR AND ON BEHALF OF YUAN FENG VENTURES LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF YIELD GO HOLDINGS LTD. (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY YUAN FENG VENTURES LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
|
|
| 2023-10-30 |
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
|
|
| 2023-10-11 |
Announcements and Notices – [Resumption]
EXCHANGE NOTICE – RESUMPTION OF TRADING
|
|
| 2023-10-10 |
Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company…
JOINT ANNOUNCEMENT(1) SALE AND PURCHASE AGREEMENT IN RELATION TO 75.0% OF THE TOTAL ISSUED SHARE CAPITAL OF YIELD GO HOLDINGS LTD.; (2) UNCONDITIONAL MANDATORY CASH OFFER FOR SHARES BY HEAD & SHOULDERS SECURITIES LIMITED FOR AND ON BEHALF OF YUAN FENG VENTURES LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF YIELD GO HOLDINGS LTD. (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY YUAN FENG VENTURES LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (3) RESUMPTION OF TRADING
|
|
| 2023-10-05 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
|
|
| 2023-09-22 |
Announcements and Notices – [Trading Halt]
EXCHANGE NOTICE – TRADING HALT
|
|
| 2023-09-22 |
Announcements and Notices – [Trading Halt / Inside Information]
TRADING HALT
|
|
| 2023-09-05 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
|
|
| 2023-08-21 |
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING
|
|
| 2023-08-03 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
|
|
| 2023-07-21 |
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2023
|
|
| 2023-07-21 |
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING
|
|
| 2023-07-21 |
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
|
|
| 2023-07-21 |
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
|
|
| 2023-07-05 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
|
|
| 2023-06-09 |
Announcements and Notices – [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
|
|
| 2023-06-05 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
|
|
| 2023-05-30 |
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
|
|
| 2023-05-04 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
|
|
| 2023-04-06 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
|
|
| 2023-03-03 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
|
|
| 2023-02-03 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
|
|
| 2023-01-05 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
|
|
| 2022-12-30 |
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
|
|
| 2022-12-30 |
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
|
| 2022-12-30 |
Announcements and Notices – [Terms of Reference of the Remuneration Committee]
REMUNERATION COMMITTEE – TERMS OF REFERENCE
|
|
| 2022-12-20 |
Announcements and Notices – [Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
EXTENSION OF TIME FOR APPOINTMENT OFINDEPENDENT NON-EXECUTIVE DIRECTOR
|
|
| 2022-12-05 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
|
|
| 2022-12-02 |
Financial Statements/ESG Information – [Interim/Half-Year Report]
INTERIM REPORT 2022
|
|
| 2022-11-18 |
Announcements and Notices – [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
|
|
| 2022-11-03 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
|
|
| 2022-11-01 |
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
|
|
| 2022-10-06 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
|
|
| 2022-09-30 |
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
PROPOSED APPOINTMENT OF DIRECTORS AND NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
|
|
| 2022-09-30 |
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
|
| 2022-09-05 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
|
|
| 2022-08-26 |
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING
|
|
| 2022-08-26 |
Constitutional Documents
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
|
|
| 2022-08-04 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
|
|
| 2022-08-01 |
Announcements and Notices – [Sufficiency of Public Float]
RESTORATION OF PUBLIC FLOAT
|
|
| 2022-07-26 |
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2022
|
|
| 2022-07-26 |
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, ADOPTION OF THE AMENDED ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
|
|
| 2022-07-26 |
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 AUGUST 2022 (OR ANY ADJOURNMENT THEREOF)
|
|
| 2022-07-26 |
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
|
|
| 2022-07-20 |
Announcements and Notices – [Sufficiency of Public Float]
GRANT OF WAIVER FROM STRICT COMPLIANCE WITHTHE MINIMUM PUBLIC FLOAT REQUIREMENT
|
|
| 2022-07-13 |
Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company…
JOINT ANNOUNCEMENT
|
|
| 2022-07-06 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
|
|
| 2022-06-29 |
Announcements and Notices – [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
|
|
| 2022-06-29 |
Announcements and Notices – [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
|
|
| 2022-06-23 |
Announcements and Notices – [Inside Information / Other – Litigation]
INSIDE INFORMATION – LITIGATIONS INVOLVING A SUBSIDIARY
|
|
| 2022-06-22 |
Circulars – [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the…
COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY HEAD & SHOULDERS SECURITIES LIMITEDFOR AND ON BEHALF OF MASTER SUCCESS INTERNATIONAL INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF YIELD GO HOLDINGS LTD.(OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY MASTER SUCCESS INTERNATIONALINVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
|
|
| 2022-06-22 |
Circulars – [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the…
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.01 EACHIN THE ISSUED SHARE CAPITAL OF YIELD GO HOLDINGS LTD.
|
|
| 2022-06-22 |
Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company…
JOINT ANNOUNCEMENTDESPATCH OF THE COMPOSITE DOCUMENT RELATINGTO UNCONDITIONAL MANDATORY CASH OFFER BYHEAD & SHOULDERS SECURITIES LIMITEDFOR AND ON BEHALF OFMASTER SUCCESS INTERNATIONAL INVESTMENT LIMITEDTO ACQUIRE ALL THE ISSUED SHARES OFYIELD GO HOLDINGS LTD.(OTHER THAN THOSE ALREADY OWNED AND/ORAGREED TO BE ACQUIREDBY MASTER SUCCESS INTERNATIONAL INVESTMENT LIMITEDAND PARTIES ACTING IN CONCERT WITH IT)
|
|
| 2022-06-16 |
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
|
|
| 2022-06-06 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 May 2022
|
|
| 2022-06-01 |
Announcements and Notices – [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company…
JOINT ANNOUNCEMENTDELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATINGTO UNCONDITIONAL MANDATORY CASH OFFER BYHEAD & SHOULDERS SECURITIES LIMITEDFOR AND ON BEHALF OFMASTER SUCCESS INTERNATIONAL INVESTMENT LIMITEDTO ACQUIRE ALL THE ISSUED SHARES OFYIELD GO HOLDINGS LTD.(OTHER THAN THOSE ALREADY OWNED AND/ORAGREED TO BE ACQUIREDBY MASTER SUCCESS INTERNATIONAL INVESTMENT LIMITEDAND PARTIES ACTING IN CONCERT WITH IT)
|
|
| 2022-05-13 |
Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
|
|
| 2022-05-12 |
Announcements and Notices – [Resumption]
EXCHANGE NOTICE – RESUMPTION OF TRADING
|
|
| 2022-05-11 |
Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company…
JOINT ANNOUNCEMENT
|
|
| 2022-05-05 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
|
|
| 2022-05-03 |
Announcements and Notices – [Trading Halt]
EXCHANGE NOTICE – TRADING HALT
|
|
| 2022-05-03 |
Announcements and Notices – [Trading Halt / Inside Information]
TRADING HALT
|
|
| 2022-04-06 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
|
|
| 2022-03-03 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
|
|
| 2022-02-08 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
|
|
| 2022-01-05 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
|
|
| 2021-12-03 |
Financial Statements/ESG Information – [Interim/Half-Year Report]
INTERIM REPORT 2021
|
|
| 2021-12-02 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
|
|
| 2021-11-16 |
Announcements and Notices – [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
|
|
| 2021-11-03 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
|
|
| 2021-11-01 |
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
|
|
| 2021-10-06 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
|
|
| 2021-09-03 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
|
|
| 2021-08-27 |
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING
|
|
| 2021-08-04 |
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
|
|
| 2021-07-28 |
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2021
|
|
| 2021-07-28 |
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING
|
|
| 2021-07-28 |
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 AUGUST 2021 (OR ANY ADJOURNMENT THEREOF)
|
|
| 2021-07-28 |
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
|
|
| 2021-07-06 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
|
|
| 2021-06-22 |
Announcements and Notices – [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
|
|
| 2021-06-07 |
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
|
|
| 2021-06-03 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
|
|
| 2021-05-05 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
|
|
| 2021-04-30 |
Announcements and Notices – [Profit Warning]
PROFIT WARNING
|
|
| 2021-04-08 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
|
|
| 2021-03-19 |
Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for…
CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
|
|
| 2021-03-03 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
|
|
| 2021-02-03 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
|
|
| 2021-01-06 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
|
|
| 2020-12-11 |
Financial Statements/ESG Information – [Interim/Half-Year Report]
INTERIM REPORT 2020
|
|
| 2020-12-03 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
|
|
| 2020-11-27 |
Announcements and Notices – [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
|
|
| 2020-11-06 |
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
|
|
| 2020-11-04 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
|
|
| 2020-10-28 |
Announcements and Notices – [Profit Warning]
PROFIT WARNING
|
|
| 2020-10-07 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
|
|
| 2020-09-03 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
|
|
| 2020-08-31 |
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING
|
|
| 2020-08-05 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
|
|
| 2020-07-31 |
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2020
|
|
| 2020-07-31 |
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING
|
|
| 2020-07-31 |
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 31 AUGUST 2020 (OR ANY ADJOURNMENT THEREOF)
|
|
| 2020-07-31 |
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
|
|
| 2020-07-06 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
|
|
| 2020-06-24 |
Announcements and Notices – [Other – Business Update]
CHANGE IN USE OF PROCEEDS
|
|
| 2020-06-24 |
Announcements and Notices – [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTSFOR THE YEAR ENDED 31 MARCH 2020
|
|
| 2020-06-12 |
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
|
|
| 2020-06-03 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
|
|
| 2020-05-06 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
|
|
| 2020-04-03 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
|
|
| 2020-03-20 |
Announcements and Notices – [Profit Warning]
PROFIT WARNING
|
|
| 2020-03-04 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
|
|
| 2020-02-05 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
|
|
| 2020-01-06 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
|
|
| 2019-12-13 |
Financial Statements/ESG Information – [Interim/Half-Year Report]
INTERIM REPORT 2019
|
|
| 2019-12-04 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
|
|
| 2019-11-29 |
Announcements and Notices – [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
|
|
| 2019-11-08 |
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
|
|
| 2019-11-05 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
|
|
| 2019-11-05 |
Announcements and Notices – [Profit Warning]
PROFIT WARNING
|
|
| 2019-10-25 |
Announcements and Notices – [Change in Auditors]
CHANGE OF AUDITOR
|
|
| 2019-10-04 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
|
|
| 2019-09-04 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
|
|
| 2019-09-02 |
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING
|
|
| 2019-08-05 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
|
|
| 2019-07-31 |
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018/2019
|
|
| 2019-07-31 |
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…
PROPOSALS FORGENERAL MANDATES TO ISSUE AND BUY BACK SHARES,RE-ELECTION OF DIRECTORS,DECLARATION OF FINAL DIVIDEND,RE-APPOINTMENT OF AUDITORS,ANDNOTICE OF ANNUAL GENERAL MEETING
|
|
| 2019-07-31 |
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY,2 SEPTEMBER 2019(OR ANY ADJOURNMENT THEREOF)
|
|
| 2019-07-31 |
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
|
|
| 2019-07-04 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
|
|
| 2019-06-27 |
Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
|
|
| 2019-06-19 |
Announcements and Notices – [Date of Board Meeting]
CHANGE OF DATE OF BOARD MEETING
|
|
| 2019-06-11 |
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
|
|
| 2019-06-05 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
|
|
| 2019-05-06 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
|
|
| 2019-04-03 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
|
|
| 2019-03-05 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
|
|
| 2019-02-01 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
|
|
| 2019-01-07 |
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
|
|
| 2018-12-28 |
Announcements and Notices – [Terms of Reference of the Audit Committee]
Audit Committee – Terms of Reference
|
|
| 2018-12-28 |
Announcements and Notices – [Terms of Reference of the Remuneration Committee]
Remuneration Committee – Terms of Reference
|
|
| 2018-12-28 |
Announcements and Notices – [Terms of Reference of the Nomination Committee]
Nomination Committee – Terms of Reference
|
|
| 2018-12-28 |
Constitutional Documents
Memorandum and article of association
|
|
| 2018-12-28 |
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
|
| 2018-12-13 |
Announcements and Notices – [Formal Notice]
LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
|
|
| 2018-12-13 |
Listing Documents – [Offer for Subscription]
Share Offer
|
|
| 2018-12-13 |
Listing Documents – [Offer for Subscription]
WHITE APPLICATION FORM
|
|
| 2018-12-13 |
Listing Documents – [Offer for Subscription]
YELLOW APPLICATION FORM
|
|
| 2018-12-10 |
Application Proofs and Post Hearing Information Packs or PHIPs – [Post Hearing Information Packs or PHIPs or related materials]
PHIP (1st submission)
|
|
| 2018-06-15 |
Application Proofs and Post Hearing Information Packs or PHIPs – [Application Proofs or related materials]
Application Proof (1st submission)
|
|