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Announcements and Circulars

Date
Title
31/12/2018
Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE
14/12/2018
Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS
14/12/2018
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
13/12/2018
Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS
11/12/2018
Announcements and Notices - [Inside Information] INSIDE INFORMATION POTENTIAL DISPOSAL OF 51% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY AND BUSINESS COLLABORATION
10/12/2018
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
10/12/2018
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
10/12/2018
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
10/12/2018
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Connected Transaction / Major Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Issue of Shares under a Specific Mandate] DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITIONS OF 77% INTEREST IN A TARGET COMPANY; (2) ISSUANCE OF SHARES UNDER SPECIFIC MANDATE; AND (3) APPLICATION FOR WHITEWASH WAIVER
09/12/2018
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 67.2% INTEREST IN BITOCEAN CO., LTD.
03/12/2018
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
22/11/2018
Announcements and Notices - [Connected Transaction / Major Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Issue of Shares under a Specific Mandate] APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
20/11/2018
Announcements and Notices - [Connected Transaction / Major Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Inside Information / Issue of Shares under a Specific Mandate] (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITIONS OF 77% INTEREST IN A TARGET COMPANY; (2) ISSUANCE OF SHARES UNDER SPECIFIC MANDATE; AND (3) APPLICATION FOR WHITEWASH WAIVER
19/11/2018
Announcements and Notices - [Inside Information] INSIDE INFORMATION POTENTIAL ACQUISITIONS OF AN AGGREGATE OF 67.2% INTEREST IN A TARGET COMPANY
09/11/2018
Announcements and Notices - [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
09/11/2018
Announcements and Notices - [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
01/11/2018
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
30/10/2018
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
24/10/2018
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
24/10/2018
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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Units 826-828, 8/F, One Island South, 2 Heung Yip Road, 
Wong Chuk Hang, Hong Kong

Tel: + (852) 2200 9188

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