Announcements & Circulars

2023-09-07 19:45:31

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2023-09-07 19:43:51

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES

2023-09-05 11:20:59

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023

2023-08-30 19:08:25

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2023-08-30 19:06:35

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2023

2023-08-02 17:51:40

FULFILMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF 35% OF THE ENTIRE ISSUED SHARE CAPITAL OF MATSU GAMI IP DEVELOPMENT LIMITED

2023-08-01 11:42:42

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023

2023-07-27 17:19:23

NOTICE OF ANNUAL GENERAL MEETING

2023-07-27 17:18:38

PROXY FORM FOR ANNUAL GENERAL MEETING

2023-07-27 17:17:43

(1) PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, AND (4) NOTICE OF ANNUAL GENERAL MEETING

2023-07-18 17:11:22

PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2023-07-04 12:32:44

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023

2023-06-28 22:53:29

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023

2023-06-26 19:19:39

PROFIT WARNING

2023-06-15 17:48:45

NOTICE OF BOARD MEETING

2023-06-02 16:41:08

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023

2023-05-03 14:36:15

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023

2023-04-04 11:57:03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023

2023-03-27 19:44:04

COMPLETION OF MAJOR TRANSACTION IN RESPECT OF PROPOSED PARTIAL EXERCISE OF PUT OPTION AND EXTENSION OF THE REMAINING PUT OPTION

2023-03-02 12:44:25

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

2023-03-01 20:42:23

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 MARCH 2023

2023-02-08 22:49:14

NOTICE OF EXTRAORDINARY GENERAL MEETING

2023-02-08 22:48:30

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

2023-02-08 22:46:37

MAJOR TRANSACTION IN RELATION TO THE PARTIAL EXERCISE OF PUT OPTION AND EXTENSION OF THE REMAINING PUT OPTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2023-02-07 17:19:03

CHANGE OF THE ADDRESS OF THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2023-02-02 16:44:04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

2023-01-20 16:36:47

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RESPECT OF PROPOSED PARTIAL EXERCISE OF PUT OPTION AND EXTENSION OF THE REMAINING PUT OPTION

2023-01-16 16:49:52

Terms of Reference of the Remuneration Committee

2023-01-04 17:06:41

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

2023-01-03 17:27:35

FURTHER CHANGE ON USE OF PROCEEDS

2022-12-20 17:45:01

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RESPECT OF PROPOSED PARTIAL EXERCISE OF PUT OPTION AND EXTENSION OF THE REMAINING PUT OPTION

2022-12-01 11:54:08

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

2022-11-25 19:59:17

4TH SUPPLEMENTAL AGREEMENT TO THE MAJOR TRANSACTION

2022-11-25 19:58:41

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022

2022-11-18 17:26:36

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RESPECT OF PROPOSED PARTIAL EXERCISE OF PUT OPTION AND EXTENSION OF THE REMAINING PUT OPTION

2022-11-15 18:43:11

NOTICE OF BOARD MEETING

2022-11-03 12:12:32

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

2022-10-20 17:36:21

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RESPECT OF PROPOSED PARTIAL EXERCISE OF PUT OPTION AND EXTENSION OF THE REMAINING PUT OPTION

2022-10-03 16:51:39

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

2022-09-20 17:53:19

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RESPECT OF PROPOSED PARTIAL EXERCISE OF PUT OPTION AND EXTENSION OF THE REMAINING PUT OPTION

2022-09-13 17:32:05

DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE

2022-09-05 17:53:31

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 2022

2022-09-05 12:37:21

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

2022-08-29 22:34:08

(1) NON-FULFILMENT OF PROFIT GUARANTEE IN RESPECT OF DISCLOSEABLE TRANSACTION; AND (2) MAJOR TRANSACTION IN RESPECT OF PROPOSED PARTIAL EXERCISE OF PUT OPTION AND EXTENSION OF THE REMAINING PUT OPTION

2022-08-04 16:49:44

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

2022-08-04 16:49:00

NOTICE OF ANNUAL GENERAL MEETING

2022-08-04 16:48:06

PROXY FORM FOR ANNUAL GENERAL MEETING

2022-08-04 16:47:16

PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2022-08-03 14:41:27

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

2022-07-29 19:38:59

(1) ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 (2) CLOSURE OF REGISTER OF MEMBERS AND (3) RESUMPTION OF TRADING

2022-07-15 18:47:00

(1) NON-PUBLICATION OF THE 2022 UNAUDITED ANNUAL RESULTS (2) PUBLICATION OF THE 2022 AUDITED ANNUAL RESULTS (3) DATE OF BOARD MEETING (4) SUSPENSION OF TRADING

2022-07-05 19:22:19

NOTICE OF BOARD MEETING AND PUBLICATION OF 2022 UNAUDITED ANNUAL RESULTS

2022-07-05 16:51:32

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

2022-07-04 09:14:11

SUSPENSION OF TRADING

2022-06-30 22:44:53

(1) DELAY IN PUBLICATION OF THE 2022 UNAUDITED ANNUAL RESULTS (2) POSTPONEMENT OF BOARD MEETING (3) SUSPENSION OF TRADING

2022-06-30 22:44:22

DISCLOSEABLE TRANSACTION EXTENSION OF LOAN

2022-06-20 22:43:19

(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022; (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022; AND (3) DATE OF BOARD MEETING

2022-06-06 13:40:40

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

2022-05-05 12:43:43

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

2022-04-19 19:39:06

ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(h) OF THE LISTING RULES

2022-04-06 18:40:30

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

2022-03-02 18:08:25

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2022-03-02 18:07:57

TERMS OF REFERENCE OF THE INVESTMENT COMMITTEE

2022-03-02 18:07:26

ESTABLISHMENT OF THE INVESTMENT COMMITTEE

2022-03-02 17:15:58

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

2022-02-08 12:15:15

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

2022-01-31 13:52:23

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2022-01-31 13:51:38

(1) RESIGNATION OF DIRECTOR, (2) APPOINTMENT OF VICE PRESIDENT AND (3) CHANGE OF AUTHORIZED REPRESENTATIVE

2022-01-04 11:55:12

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

2021-12-30 17:01:03

DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE

2021-12-02 11:40:33

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

2021-11-24 19:11:12

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021

2021-11-19 18:13:38

INSIDE INFORMATION ANNOUNCEMENT POSITIVE PROFIT ALERT

2021-11-12 16:41:22

NOTICE OF BOARD MEETING

2021-11-02 14:36:55

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

2021-10-05 11:58:58

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

2021-09-15 19:14:03

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2021

2021-09-10 18:50:08

UPDATE ANNOUNCEMENT IN RELATION TO THE CALL OPTION ON THE 16% ISSUED SHARE CAPITAL OF MATSU GAMI IP DEVELOPMENT LIMITED

2021-09-01 15:23:53

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

2021-08-17 19:54:00

SUPPLEMENTAL ANNOUNCEMENT TO 2020 ANNUAL REPORT AND 2021 ANNUAL REPORT AND UPDATE ON USE OF PROCEEDS

2021-08-16 18:51:10

NOTICE OF ANNUAL GENERAL MEETING

2021-08-16 18:50:23

PROXY FORM FOR ANNUAL GENERAL MEETING

2021-08-16 18:49:36

PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2021-08-10 19:34:10

FULFILLMENT OF GUARANTEED PROFIT AND GUARANTEED IP RIGHT IN RESPECT OF THE ACQUISITION OF 35% ISSUED SHARE CAPITAL OF MATSU GAMI IP DEVELOPMENT LIMITED

2021-08-04 16:42:43

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

2021-07-30 22:57:32

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021 AND RESUMPTION OF TRADING

2021-07-20 17:42:29

NOTICE OF BOARD MEETING

2021-07-06 16:01:04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

2021-07-02 09:12:44

SUSPENSION OF TRADING

2021-06-30 21:47:43

(1) DELAY IN PUBLISHING THE ANNUAL RESULTS (2) POSTPONEMENT OF BOARD MEETING (3) SUSPENSION OF TRADING

2021-06-25 20:45:08

DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE IN 2020

2021-06-24 20:07:37

DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE

2021-06-22 20:06:43

POSTPONEMENT OF BOARD MEETING

2021-06-15 18:06:38

NOTICE OF BOARD MEETING

2021-06-02 10:52:17

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

2021-05-03 15:58:37

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

2021-04-07 17:03:19

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

2021-03-01 16:42:39

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

2021-02-01 12:17:08

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

2021-01-07 21:34:05

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2021-01-07 21:33:10

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, COMPANY SECRETARY, PROCESS AGENT, COMPOSITION OF BOARD COMMITTEE AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR

2021-01-04 17:50:57

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

2020-12-29 20:38:13

SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE

2020-12-24 14:13:55

DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE

2020-12-16 12:05:11

CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

2020-12-01 12:41:58

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

2020-11-25 19:14:04

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020

2020-11-13 16:51:46

NOTICE OF BOARD MEETING

2020-11-02 12:11:03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

2020-10-05 12:31:51

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

2020-09-04 20:54:48

2ND SUPPLEMENTAL AGREEMENT, ESCROW AGREEMENT AND COMPLETION OF THE DISCLOSEABLE TRANSACTION

2020-09-01 19:18:31

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2020

2020-09-01 17:10:11

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

2020-08-03 12:33:42

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

2020-07-16 18:28:06

NOTICE OF ANNUAL GENERAL MEETING

2020-07-16 18:25:51

PROXY FORM FOR ANNUAL GENERAL MEETING

2020-07-16 18:24:19

PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2020-07-02 16:52:23

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

2020-06-30 20:37:25

ADOPTION OF SHARE AWARD SCHEME

2020-06-24 21:03:37

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020

2020-06-12 17:38:07

NOTICE OF BOARD MEETING

2020-06-09 17:48:40

EXTENSION OF LONG STOP DATE FOR THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE INTERESTS

2020-06-01 13:56:23

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

2020-05-08 17:26:14

SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN A FUND

2020-05-04 16:40:59

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

2020-05-04 12:21:05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

2020-04-20 20:31:15

DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN A FUND

2020-04-02 16:47:53

EXPIRY OF LONG STOP DATE AND LAPSE OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES

2020-04-01 13:40:14

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

2020-03-27 17:29:12

CHANGE OF THE ADDRESS OF THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2020-03-02 12:34:52

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

2020-03-02 12:15:34

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2020-02-27 18:11:41

RE-DESIGNATION OF DIRECTOR, CHANGE OF AUTHORIZED REPRESENTATIVE AND CHANGE OF CHIEF FINANCIAL OFFICER

2020-02-03 16:58:19

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

2020-01-17 17:25:57

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2020-01-17 17:25:44

RESIGNATION OF NON-EXECUTIVE DIRECTOR

2020-01-02 16:17:02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

2019-12-10 22:52:06

DISCLOSEABLE TRANSACTION

2019-12-02 12:16:48

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

2019-11-27 20:47:13

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019

2019-11-22 17:07:39

FURTHER DELAY IN DESPATCH OF CIRCULAR

2019-11-15 16:33:17

NOTICE OF BOARD MEETING

2019-11-01 12:21:01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

2019-10-02 19:26:34

FURTHER EXTENSION OF LONG STOP DATE FOR THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES

2019-10-02 17:30:51

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

2019-09-18 17:38:36

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2019-09-18 17:37:19

RE-DESIGNATION OF DIRECTOR CHANGE OF CHAIRMAN OF THE BOARD AND APPOINTMENT OF EXECUTIVE DIRECTOR

2019-09-02 12:35:44

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

2019-08-26 20:54:33

VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POTENTIAL ACQUISITION

2019-08-23 17:45:53

FURTHER DELAY IN DESPATCH OF CIRCULAR

2019-08-19 17:57:44

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2019

2019-08-01 17:10:06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

2019-07-18 17:09:01

NOTICE OF ANNUAL GENERAL MEETING

2019-07-18 17:08:32

PROXY FORM FOR ANNUAL GENERAL MEETING

2019-07-18 17:07:56

PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2019-07-02 17:47:49

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

2019-06-26 20:31:27

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019

2019-06-21 16:39:02

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

2019-06-14 16:38:42

NOTICE OF BOARD MEETING

2019-06-03 16:41:39

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

2019-05-24 17:08:42

FURTHER DELAY IN DESPATCH OF CIRCULAR

2019-05-03 12:29:53

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

2019-04-09 16:43:37

CHANGE OF COMPANY SECRETARY AND APPOINTMENT OF FINANCIAL CONTROLLER AND PROCESS AGENT

2019-04-03 17:00:21

EXTENSION OF LONG STOP DATE FOR THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES

2019-04-01 18:30:40

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

2019-03-08 17:06:53

PROFIT WARNING

2019-03-04 17:30:02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

2019-02-25 17:06:12

FURTHER DELAY IN DESPATCH OF CIRCULAR

2019-02-01 18:34:01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

2019-01-21 20:36:42

DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN A FUND

2019-01-03 17:16:13

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

2018-12-19 22:52:53

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2018-12-19 22:42:57

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF AUDIT COMMITTEE MEMBER

2018-12-04 17:19:25

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

2018-11-28 19:47:19

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018

2018-11-23 18:10:16

FURTHER DELAY IN DESPATCH OF CIRCULAR

2018-11-16 17:39:45

NOTICE OF BOARD MEETING

2018-11-02 16:46:23

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

2018-10-29 20:37:54

DELAY IN DESPATCH OF CIRCULAR

2018-10-24 19:22:46

PROFIT WARNING

2018-10-03 18:19:37

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

2018-10-02 22:50:20

MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES

2018-09-07 21:23:02

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2018-09-07 21:21:35

RESIGNATION OF DIRECTOR; CHANGE OF CHAIRMAN; AND CHANGE OF BOARD COMMITTEE MEMBERS

2018-09-03 17:43:53

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

2018-08-01 16:19:27

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

2018-07-31 19:40:37

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2018-07-31 19:37:59

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JULY 2018, RETIREMENT OF EXECUTIVE DIRECTOR, AND CHANGE OF AUTHORISED REPRESENTATIVE AND COMPOSITION OF BOARD COMMITTEES

2018-07-09 18:26:30

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2018-07-09 18:19:54

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

2018-07-06 19:13:42

VOLUNTARY ANNOUNCEMENT IN RELATION TO A POTENTIAL ACQUISITION

2018-07-03 17:59:48

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

2018-06-28 17:46:25

PROXY FORM FOR ANNUAL GENERAL MEETING

2018-06-28 17:39:40

NOTICE OF ANNUAL GENERAL MEETING

2018-06-28 17:39:15

PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2018-06-15 22:49:30

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018

2018-06-05 17:57:27

NOTICE OF BOARD MEETING

2018-06-01 17:40:33

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

2018-05-02 16:47:32

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

2018-04-03 15:11:27

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

2018-03-13 18:53:43

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2018-03-13 18:52:55

APPOINTMENT OF EXECUTIVE DIRECTORS

2018-03-13 18:44:04

PROFIT WARNING

2018-03-01 16:07:07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

2018-02-07 16:35:08

CHANGE OF COMPANY WEBSITE

2018-02-01 17:30:25

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

2018-01-05 18:53:09

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2018-01-05 18:48:00

CHANGE OF EXECUTIVE DIRECTOR, CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND AUTHORIZED PERSON TO ACCEPT SERVICE OF PROCESS AND NOTICES IN HONG KONG

2018-01-02 16:20:46

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

2017-12-04 14:02:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

2017-11-29 20:04:00

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017

2017-11-15 17:40:00

NOTICE OF BOARD MEETING

2017-11-03 17:26:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

2017-10-31 17:22:00

VOLUNTARY ANNOUNCEMENT ON BUSINESS UPDATE

2017-10-27 18:38:00

VOLUNTARY ANNOUNCEMENT

2017-10-23 16:35:00

CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2017-10-23 16:33:00

PROFIT WARNING

2017-10-04 10:04:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

2017-09-01 18:12:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

2017-08-15 19:47:00

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2017

2017-08-02 14:44:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

2017-07-13 17:42:00

PROXY FORM FOR ANNUAL GENERAL MEETING

2017-07-13 17:39:00

PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2017-07-13 17:29:00

NOTICE OF ANNUAL GENERAL MEETING

2017-07-05 18:03:00

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2017-07-05 18:00:00

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2017-07-05 11:39:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

2017-06-28 19:31:00

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017

2017-06-23 17:08:00

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2017-06-16 16:45:00

NOTICE OF BOARD MEETING

2017-06-02 17:19:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

2017-05-05 11:06:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

2017-04-03 17:58:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

2017-03-14 18:44:00

PROFIT WARNING

2017-03-08 18:18:00

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2017-03-08 18:16:00

CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

2017-03-03 15:50:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

2017-03-01 17:51:00

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2017-03-01 17:48:00

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE APPOINTMENT OF MEMBER OF AUDIT COMMITTEE

2017-02-03 15:24:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

2017-01-25 18:32:00

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2017-01-25 18:29:00

RESIGNATION OF DIRECTOR CHANGE OF COMPANY SECRETARY CHANGE OF AUTHORISED REPRESENTATIVES AND APPOINTMENT OF CHIEF FINANCIAL OFFICER

2017-01-04 16:10:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

2017-01-03 18:05:00

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2017-01-03 18:00:00

APPOINTMENT AND RESIGNATION OF DIRECTORS

2016-12-20 19:40:00

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2016-12-20 19:36:00

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2016-12-16 19:08:01

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2016-12-16 18:48:00

Next Day Disclosure Return

2016-12-05 15:45:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016

2016-11-30 21:47:00

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016

2016-11-29 20:16:00

PLACING OF NEW SHARES UNDER GENERAL MANDATE

2016-11-25 19:54:00

List of Directors and Their Role and Function

2016-11-25 19:50:00

Appointment of Executive Director

2016-11-18 16:39:00

Notice of Board Meeting

2016-11-02 16:19:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

2016-10-26 21:11:00

Pledge of Shares by Controlling Shareholders

2016-10-17 19:09:00

Profit Warning

2016-10-04 16:07:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

2016-09-21 19:39:00

INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER

2016-09-06 20:30:00

Poll Results of the Annual General Meeting Held on 6 September 2016

2016-09-05 15:47:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

2016-08-03 14:24:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

2016-07-28 20:08:00

NOTICE OF ANNUAL GENERAL MEETING

2016-07-28 20:04:00

Form of Proxy

2016-07-28 20:03:00

Proposed Renewal of General Mandates to Issue New Shares and Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting

2016-07-05 16:20:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

2016-06-29 20:52:00

Announcement of Annual Results for the Year Ended 31 March 2016

2016-06-16 18:21:00

Notice of Board Meeting

2016-06-02 15:55:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

2016-05-09 18:17:00

APPOINTMENT OF AUDITOR

2016-05-04 16:17:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

2016-04-27 22:09:00

COMPLETION OF PLACING OF SHARES BY CONTROLLING SHAREHOLDERS OF THE COMPANY

2016-04-25 17:28:00

CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

2016-04-13 22:59:19

INSIDE INFORMATION - PLACING OF SHARES BY CONTROLLING SHAREHOLDERS OF THE COMPANY

2016-04-05 17:19:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

2016-03-24 20:00:00

PROFIT WARNING

2016-03-02 14:25:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

2016-02-02 17:28:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

2016-01-05 17:04:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

2015-12-29 18:11:00

Terms of Reference of the Audit Committee

2015-12-02 16:12:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

2015-11-26 20:17:00

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015

2015-11-19 19:30:00

PROFIT WARNING

2015-11-16 18:45:00

NOTICE OF BOARD MEETING

2015-11-03 15:03:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015

2015-10-02 17:33:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015

2015-09-04 17:05:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

2015-08-10 17:53:00

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2015-08-10 17:49:00

Terms of Reference of the Remuneration Committee

2015-08-10 17:46:00

Terms of Reference of the Nomination Committee

2015-08-10 17:44:00

Terms of Reference of the Audit Committee

2015-08-10 17:35:00

List of Directors and their Role and Function

2015-08-07 21:56:00

GLOBAL OFFERING - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

2015-07-27 21:26:00

GLOBAL OFFERING

2015-07-27 21:24:00

YELLOW APPLICATION FORM

2015-07-27 21:22:07

WHITE APPLICATION FORM

2015-07-27 21:20:37

GLOBAL OFFERING

2015-07-24 20:05:00

PHIP (1st submission)

2015-02-16 22:54:00

Application Proof (1st submission)