14 Jun 2023 |
Supplemental Announcements in relation to the Annual Report for the Year Ended 31 December 2022 |
8 Jun 2023 |
Form of Proxy for use at the Annual General Meeting to be held on 30 June 2023 and any adjournment thereof |
8 Jun 2023 |
Proposals for General Mandates to Issue New Shares and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting |
8 Jun 2023 |
Notice of Annual General Meeting |
8 Jun 2023 |
Proposed Adoption of the Amended and Restated M&A |
8 Jun 2023 |
Form of Proxy for use at the Extraordinary General Meeting to be held on 30 June 2023 and any adjournment thereof |
8 Jun 2023 |
Proposed Adoption of the Amended and Restated M&A and Notice of Extraordinary General Meeting |
8 Jun 2023 |
Notice of Extraordinary General Meeting |
5 Jun 2023 |
Voluntary Announcement: Business Update |
2 Jun 2023 |
Monthly Return of Equity Issuer on Movements in Securities - May 2023 |
19 May 2023 |
Monthly Return of Equity Issuer on Movements in Securities - April 2023 |
18 May 2023 |
Voluntary Announcement: Memorandum of Understanding Regarding Strategic Cooperation with Usmart Securities Limited |
15 May 2023 |
Voluntary Announcement: Inclusion in The MSCI Hong Kong Micro Cap Index |
15 May 2023 |
First Quarterly Report 2023 |
15 May 2023 |
Announcement of First Quarterly Results for the Three Months Ended 31 March 2023 |
20 Apr 2023 |
Supplemental Announcement: Proposed Issue of 3.0% Convertible Bond in the Principal Amount of HK$5.0 Million due 2030 Under General Mandate |
18 Apr 2023 |
Date of Board Meeting |
14 Apr 2023 |
Clarification Announcement: Proposed Issue of 3.0% Convertible Bond in the Principal Amount of HK$5.0 Million due 2030 Under General Mandate |
13 Apr 2023 |
Proposed Issue of 3.0% Convertible Bond in the Principal Amount of HK$5.0 Million due 2030 Under General Mandate |
4 Apr 2023 |
Monthly Return of Equity Issuer on Movements in Securities - March 2023 |
30 Mar 2023 |
Environmental, Social and Governance Report 2022 |
30 Mar 2023 |
Annual Report 2022 |
30 Mar 2023 |
Announcement of Annual Results for the Year Ended 31 December 2022 |
27 Mar 2023 |
Voluntary Announcement Memorandum of Understanding |
21 Mar 2023 |
Voluntary Announcement Fully Exempted Connected Transaction in relation to Acquisition of 34% Equity Interest of Surich Asset Management Limited involving the Issue of Promissory Note |
3 Mar 2023 |
Date of Board Meeting |
2 Mar 2023 |
Monthly Return of Equity Issuer on Movements in Securities - February 2023 |
15 Feb 2023 |
Supplemental Announcement in relation to Grant of Share Options |
3 Feb 2023 |
Supplemental Announcement in relation to the Annual Report for the Year Ended 31 December 2021 |
3 Feb 2023 |
Monthly Return of Equity Issuer on Movements in Securities - January 2023 |
19 Jan 2023 |
Grant of Share Options |
3 Jan 2023 |
Monthly Return of Equity Issuer on Movements in Securities - December 2022 |
19 Dec 2022 |
Next Day Disclosure Returns |
19 Dec 2022 |
Company Information Sheet |
19 Dec 2022 |
Completion of Placing of New Shares Under General Mandate |
6 Dec 2022 |
Amendment to Placing Agreement in relation to Placing of New Shares Under General Mandate |
1 Dec 2022 |
Monthly Return of Equity Issuer on Movements in Securities - November 2022 |
29 Nov 2022 |
Placing of New Shares Under General Mandate |
14 Nov 2022 |
Third Quarterly Report 2022 |
14 Nov 2022 |
Announcement of Third Quarterly Results for the Nine Months Ended 30 September 2022 |
4 Nov 2022 |
Monthly Return of Equity Issuer on Movements in Securities - October 2022 |
28 Oct 2022 |
Date of Board Meeting |
3 Oct 2022 |
Monthly Return of Equity Issuer on Movements in Securities - September 2022 |
2 Sep 2022 |
Monthly Return of Equity Issuer on Movements in Securities - August 2022 |
12 Aug 2022 |
Interim Report 2022 |
12 Aug 2022 |
Announcement of Interim Results for the Six Months Ended 30 June 2022 |
5 Aug 2022 |
Change of Address of Hong Kong Branch Share Registrar and Transfer Office |
1 Aug 2022 |
Monthly Return of Equity Issuer on Movements in Securities - July 2022 |
29 Jul 2022 |
Company Information Sheet |
29 Jul 2022 |
List of Directors and Their Roles and Functions |
29 Jul 2022 |
Change of Chairman of the Board of Directors and Chief Executive Officer |
27 Jul 2022 |
Date of Board Meeting |
14 Jul 2022 |
Announcement - Establishment of M&A Team with a Scale of No Fewer Than 50 Members Organic Extension + Capitalisation to Drive a New Round of High Growth |
6 Jul 2022 |
List of Directors and Their Roles and Functions |
6 Jul 2022 |
Appointment of Executive Director |
5 Jul 2022 |
Monthly Return of Equity Issuer on Movements in Securities - June 2022 |
30 Jun 2022 |
Company Information Sheet |
30 Jun 2022 |
Poll Results of the Annual General Meeting Held on 30 June 2022 |
20 Jun 2022 |
Company Information Sheet |
8 Jun 2022 |
Proxy Form |
8 Jun 2022 |
Notice of Annual General Meeting |
8 Jun 2022 |
Proposals for General Mandates to Issue New Shares and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting |
7 Jun 2022 |
Company Information Sheet |
1 Jun 2022 |
Monthly Return of Equity Issuer on Movements in Securities - May 2022 |
24 May 2022 |
Company Information Sheet |
24 May 2022 |
Environmental, Social and Governance Report 2021 |
20 May 2022 |
Company Information Sheet |
13 May 2022 |
First Quarterly Report 2022 |
13 May 2022 |
Announcement of First Quarterly Results for the Three Months Ended 31 March 2022 |
12 May 2022 |
Company Information Sheet |
11 May 2022 |
Change of Company Secretary and Authorised Representative |
3 May 2022 |
Monthly Return of Equity Issuer on Movements in Securities - April 2022 |
29 Apr 2022 |
Date of Board Meeting |
25 Apr 2022 |
Company Information Sheet |
6 Apr 2022 |
Poll Results of the Extraordinary General Meeting Held on 6 April 2022 |
4 Apr 2022 |
Company Information Sheet |
1 Apr 2022 |
Monthly Return of Equity Issuer on Movements in Securities - March 2022 |
31 Mar 2022 |
Annual Report 2021 |
30 Mar 2022 |
Announcement of Annual Results for the Year Ended 31 December 2021 |
16 Mar 2022 |
Date of Board Meeting |
15 Mar 2022 |
Proxy Form |
15 Mar 2022 |
Notice of Extraordinary General Meeting |
15 Mar 2022 |
(I) Purposed Refreshment of Scheme Mandate Limit of the Share Option Scheme; (II) Re-election of Director; and (III) Notice of Extraordinary General Meeting |
4 Mar 2022 |
Company Information Sheet |
4 Mar 2022 |
List of Directors and Their Roles and Functions |
4 Mar 2022 |
Appointment of Executive Director |
1 Mar 2022 |
Monthly Return of Equity Issuer on Movements in Securities - February 2022 |
4 Feb 2022 |
Monthly Return of Equity Issuer on Movements in Securities - January 2022 |
3 Jan 2022 |
Monthly Return of Equity Issuer on Movements in Securities - December 2021 |
1 Dec 2021 |
Monthly Return of Equity Issuer on Movements in Securities - November 2021 |
12 Nov 2021 |
Third Quarterly Report 2021 |
12 Nov 2021 |
Announcement of Third Quarterly Results for the Nine Months Ended 30 September 2021 |
3 Nov 2021 |
Change of Date of Board Meeting |
2 Nov 2021 |
Supplemental Announcement in relation to the Annual Report for the Year Ended 31 December 2020 |
1 Nov 2021 |
Monthly Return of Equity Issuer on Movements in Securities - October 2021 |
29 Oct 2021 |
Date of Board Meeting |
4 Oct 2021 |
Monthly Return of Equity Issuer on Movements in Securities - September 2021 |
15 Sep 2021 |
Company Information Sheet |
15 Sep 2021 |
Next Day Disclosure Returns |
14 Sep 2021 |
(1) Results of the Rights Issue on the Basis of Three (3) Rights Shares for Every One (1) Share held on the Record Date; and (2) Adjustments in relation to Other Securities of the Company |
1 Sep 2021 |
Monthly Return of Equity Issuer on Movements in Securities - August 2021 |
24 Aug 2021 |
Excess Application Form |
24 Aug 2021 |
Provisional Allotment Form |
24 Aug 2021 |
Rights Issue on the Basis of Three (3) Rights Shares for Every One (1) Share held on the Record Date |
23 Aug 2021 |
Next Day Disclosure Returns |
13 Aug 2021 |
Interim Report 2021 |
13 Aug 2021 |
Announcement of Interim Results for the Six Months Ended 30 June 2021 |
11 Aug 2021 |
(1) Share Consolidation Becoming Effective on 12 August 2021; (2) Adjustments in relation to Other Securities of the Company; and (3) Commencement of Dealing in the Consolidated Shares on an Ex-rights Basis |
10 Aug 2021 |
Poll Results of the Extraordinary General Meeting Held on 10 August 2021 |
10 Au 2021 |
(Revised) Monthly Return of Equity Issuer on Movements in Securities - July 2021 |
3 Aug 2021 |
Monthly Return of Equity Issuer on Movements in Securities - July 2021 |
2 Aug 2021 |
Company Information Sheet |
2 Aug 2021 |
List of Directors and Their Roles and Functions |
2 Aug 2021 |
Resignation of Executive Director and Changes of Chairman of the Board and Composition of Board Committee |
30 Jul 2021 |
Date of Board Meeting |
26 Jul 2021 |
Update on the Proposed Rights Issue on the Basis of Three (3) Rights Shares for Every One (1) Consolidated Share held on the Record Date |
23 Jul 2021 |
Proxy Form |
23 Jul 2021 |
Notice of Extraordinary General Meeting |
23 Jul 2021 |
(1) Proposed Share Consolidation; (2) Proposed Change of Board Lot Size; (3) Proposed Rights Issue on the Basis of Three (3) Right Shares for Every One (1) Consolidated Share Held on the Record Date; and (4) Notice of Extraordinary General Meeting |
5 Jul 2021 |
Delay in Despatch of Circular |
2 Jul 2021 |
Monthly Return of Equity Issuer on Movements in Securities - June 2021 |
25 Jun 2021 |
Environmental, Social and Governance Report 2020 |
18 Jun 2021 |
Company Information Sheet |
18 Jun 2021 |
List of Directors and their roles and functions |
18 Jun 2021 |
Poll Results of the Annual General Meeting Held on 18 June 2021 |
9 Jun 2021 |
Appointment of Independent Financial Advisor |
7 Jun 2021 |
(1) Proposed Share Consolidation; (2) Proposed Change of Board Lot Size; and (3) Proposed Rights Issue on the Basis of Three (3) Right Shares for Every One (1) Consolidated Share Held on the Record Date |
1 Jun 2021 |
Monthly Return of Equity Issuer on Movements in Securities - May 2021 |
21 May 2021 |
Retirement of Executive Director and Withdrawal of Ordinary Resolution No.4 at the Annual General Meeting to be held on 18 June 2021 |
17 May 2021 |
Notice of Annual General Meeting |
17 May 2021 |
Proxy Form |
17 May 2021 |
Proposals for General Mandates to Issue New Shares and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting |
14 May 2021 |
First Quarterly Report 2021 |
14 May 2021 |
Announcement of First Quarterly Results for the Three Months Ended 31 March 2021 |
10 May 2021 |
Profit Warning |
3 May 2021 |
Company Information Sheet |
3 May 2021 |
Change of Principal Place of Business in Hong Kong |
3 May 2021 |
Monthly Return of Equity Issuer on Movements in Securities - April 2021 |
30 Apr 2021 |
Date of Board Meeting |
7 Apr 2021 |
Monthly Return of Equity Issuer on Movements in Securities - March 2021 |
31 Mar 2021 |
Annual Report 2020 |
30 Mar 2021 |
Announcement of Annual Results for the Year Ended 31 December 2020 |
16 Mar 2021 |
Date of Board Meeting |
1 Mar 2021 |
Monthly Return of Equity Issuer on Movements in Securities - February 2021 |
4 Feb 2021 |
Company Information Sheet |
4 Feb 2021 |
Next Day Disclosure Returns |
1 Feb 2021 |
Monthly Return of Equity Issuer on Movements in Securities - January 2021 |
6 Jan 2021 |
Inside Information - Possiable Disposal of Shares by a Substantial Shareholder |
4 Jan 2021 |
Monthly Return of Equity Issuer on Movements in Securities - December 2020 |
23 Dec 2020 |
Company Information Sheet |
23 Dec 2020 |
Change of Principal Place of Business in Hong Kong |
21 Dec 2020 |
Company Information Sheet |
18 Dec 2020 |
Discloseable Transaction in respect of the Disposal of 49% of Issued Shares in the Disposal Company |
16 Dec 2020 |
Company Information Sheet |
16 Dec 2020 |
Next Day Disclosure Returns |
2 Dec 2020 |
Company Information Sheet |
1 Dec 2020 |
Company Information Sheet |
1 Dec 2020 |
Monthly Return of Equity Issuer on Movements in Securities - November 2020 |
27 Nov 2020 |
Company Information Sheet |
20 Nov 2020 |
Company Information Sheet |
20 Nov 2020 |
Next Day Disclosure Returns |
12 Nov 2020 |
Third Quarterly Report 2020 |
12 Nov 2020 |
Announcement of Third Quarterly Results for the Nine Months Ended 30 September 2020 |
9 Nov 2020 |
Profit Warning |
2 Nov 2020 |
Monthly Return of Equity Issuer on Movements in Securities - October 2020 |
30 Oct 2020 |
Voluntary Announcement - Business Update |
27 Oct 2020 |
Date of Board Meeting |
19 Oct 2020 |
Company Information Sheet |
9 Oct 2020 |
Grant of Share Options |
30 Sep 2020 |
Monthly Return of Equity Issuer on Movements in Securities - September 2020 |
4 Sep 2020 |
Company Information Sheet |
4 Sep 2020 |
Next Day Disclosure Returns |
4 Sep 2020 |
Completion of Placing of New Shares Under General Mandate |
1 Sep 2020 |
Monthly Return of Equity Issuer on Movements in Securities - August 2020 |
31 Aug 2020 |
Extension of Long Stop Date of Placing of New Shares Under General Mandate |
27 Aug 2020 |
Supplemental Announcement to the 2019 Annual Report and the 2020 Interim Report - Use of Listing Proceeds |
17 Aug 2020 |
Placing of New Shares Under General Mandate |
13 Aug 2020 |
Interim Report 2020 |
13 Aug 2020 |
Announcement of Interim Results for the Six Months Ended 30 June 2020 |
11 Aug 2020 |
Profit Warning |
4 Aug 2020 |
Company Information Sheet |
3 Aug 2020 |
Monthly Return of Equity Issuer on Movements in Securities - July 2020 |
27 Jul 2020 |
Date of Board Meeting |
17 Jul 2020 |
Company Information Sheet |
2 Jul 2020 |
Monthly Return of Equity Issuer on Movements in Securities - June 2020 |
23 Jun 2020 |
Environmental, Social and Governance Report 2019 |
1 Jun 2020 |
Monthly Return of Equity Issuer on Movements in Securities - May 2020 |
14 May 2020 |
First Quarterly Report 2020 |
14 May 2020 |
Announcement of First Quarterly Results for the Three Months Ended 31 March 2020 |
14 May 2020 |
Poll Results of the Annual General Meeting Held on 14 May 2020 |
13 May 2020 |
Profit Warning - Supplemental Announcement |
11 May 2020 |
Company Information Sheet |
11 May 2020 |
Next Day Disclosure Return |
8 May 2020 |
Profit Warning |
6 May 2020 |
Date of Board Meeting |
4 May 2020 |
Monthly Return of Equity Issuer on Movements in Securities - April 2020 |
29 Apr 2020 |
Discloseable Transaction Acquisition of 100% equity interest of YTO Limited involving Issue of Consideration Shares under General Manadate |
2 Apr 2020 |
Notice of Annual General Meeting |
2 Apr 2020 |
Proxy Form |
2 Apr 2020 |
Proposals for General Mandates to Issue New Shares and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting |
1 Apr 2020 |
Monthly Return of Equity Issuer on Movements in Securities - March 2020 |
29 Mar 2020 |
Annual Report 2019 |
27 Mar 2020 |
Announcement of Annual Results for the Year Ended 31 December 2019 |
17 Mar 2020 |
Date of Board Meeting |
12 Mar 2020 |
Profit Warning |
2 Mar 2020 |
Monthly Return of Equity Issuer on Movements in Securities - February 2020 |
4 Feb 2020 |
Company Information Sheet |
4 Feb 2020 |
List of Directors and their roles and functions |
4 Feb 2020 |
Change of Executive Director, Chief Executive Officer, Compliance Officer and Authorised Representative and Composition of Board Committee |
3 Feb 2020 |
Monthly Return of Equity Issuer on Movements in Securities - January 2020 |
2 Jan 2020 |
Monthly Return of Equity Issuer on Movements in Securities - December 2019 |
2 Dec 2019 |
Monthly Return of Equity Issuer on Movements in Securities - November 2019 |
12 Nov 2019 |
Third Quarterly Report 2019 |
12 Nov 2019 |
Announcement of Third Quarterly Results for the Nine Months Ended 30 September 2019 |
6 Nov 2019 |
Profit Warning |
1 Nov 2019 |
Monthly Return of Equity Issuer on Movements in Securities - October 2019 |
31 Oct 2019 |
Date of Board Meeting |
2 Oct 2019 |
Monthly Return of Equity Issuer on Movements in Securities - September 2019 |
13 Sep 2019 |
Change of Company Secretary and Authorised Representative |
2 Sep 2019 |
Monthly Return of Equity Issuer on Movements in Securities - August 2019 |
19 Aug 2019 |
Company Information Sheet |
19 Aug 2019 |
Inside Information - Disposal of Shares by Substantial Shareholder and Change of Substantial Shareholder |
13 Aug 2019 |
Interim Report 2019 |
13 Aug 2019 |
Announcement of Interim Results for the Six Months Ended 30 June 2019 |
6 Aug 2019 |
Profit Warning |
1 Aug 2019 |
Monthly Return of Equity Issuer on Movements in Securities - July 2019 |
31 Jul 2019 |
Date of Board Meeting |
12 Jul 2019 |
Company Information Sheet |
2 Jul 2019 |
Monthly Return of Equity Issuer on Movements in Securities - June 2019 |
19 Jun 2019 |
Change of address of Hong Kong Branch Share Registrar and Transfer Office |
10 Jun 2019 |
Supplemental Announcement in relation to the Announcement of Annual Results for the Year ended 31 December 2018 |
3 Jun 2019 |
Monthly Return of Equity Issuer on Movements in Securities - May 2019 |
14 May 2019 |
First Quarterly Report 2019 |
14 May 2019 |
Announcement |
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