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
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
14/12/2018
Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS
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
24/10/2018
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR
24/10/2018
Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING
23/10/2018
Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code / Unusual Price/Turnover Movements - Qualified / Resumption] INSIDE INFORMATION (1) NON-LEGALLY BINDING MEMORANDA OF UNDERSTANDING IN RESPECT OF THE POTENTIAL ACQUISITIONS OF AN AGGREGATE OF 77% INTEREST IN A TARGET COMPANY AND (2) POSSIBLE APPLICATION FOR WHITEWASH WAIVER AND (3) UNUSUAL PRICE MOVEMENT AND (4) RESUMPTION OF TRADING
19/10/2018
Announcements and Notices - [Clarification of News or Reports - Standard or Super] VOLUNTARY ANNOUNCEMENT IN RELATION TO THE MEDIA REPORT
15/10/2018
Announcements and Notices - [Trading Halt] TRADING HALT
08/10/2018
Announcements and Notices - [Other - Business Update] BUSINESS UPDATE ON THE PROFIT ESTIMATE OF THE BARTHA GROUP
02/10/2018
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
02/10/2018
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
27/09/2018
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT THE ENTERING INTO OF THE NON-LEGALLING BINDING MOU IN RESPECT OF THE PROPOSED ACQUISITION
24/09/2018
Announcements and Notices - [Other - Business Update] BUSINESS UPDATE AND SUPPLEMENTAL INFORMATION ON CHANGE IN USE OF PROCEEDS
13/09/2018
Announcements and Notices - [Other - Business Update] BUSINESS UPDATE
04/09/2018
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
03/09/2018
Announcements and Notices - [Other - Business Update] BUSINESS UPDATE
24/08/2018
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
24/08/2018
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
24/08/2018
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF EXECUTIVE DIRECTORS
17/08/2018
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 AUGUST 2018
13/08/2018
Financial Statements/ESG Information - [Quarterly Report] First Quarterly Report 2018
09/08/2018
Announcements and Notices - [Quarterly Results] ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2018
08/08/2018
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] Environmental, Social and Governance Report 2017/18
02/08/2018
Announcements and Notices - [Discloseable Transaction / Termination of Transaction / Other - Business Update] TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION AND CHANGE IN USE OF PROCEEDS
02/08/2018
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
31/07/2018
Next Day Disclosure Returns - [Others] Next Day Disclosure Return
31/07/2018
Announcements and Notices - [Issue of Shares under a Specific Mandate / Consideration Issue / Discloseable Transaction] COMPLETION OF DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF 51% EQUITY INTEREST IN DIGINEX HIGH PERFORMANCE COMPUTING LIMITED
30/07/2018
Announcements and Notices - [Results of EGM/SGM] POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 30 JULY 2018
30/07/2018
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
23/07/2018
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT THE ENTERING INTO OF THE JV AGREEMENT
13/07/2018
Announcements and Notices - [Discloseable Transaction] FOURTH SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ENTERING INTO THE AGREEMENT TO ACQUIRE 20% EQUITY INTEREST IN THE TARGET COMPANY
13/07/2018
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
12/07/2018
Proxy Forms FORM OF PROXY
12/07/2018
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
12/07/2018
Circulars - [Issue of Shares] (1) DISCLOSEABLE TRANSACTION IN RELATION TO THE ENTERING INTO OF THE ACQUISITION AGREEMENT INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
06/07/2018
Proxy Forms FORM OF PROXY
06/07/2018
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
06/07/2018
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme / Re-election or...More] PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ALLOT, ISSUE AND DEAL WITH SHARES AND TO REPURCHASE SHARES, PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT, AND NOTICE OF ANNUAL GENERAL MEETING
03/07/2018
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
28/06/2018
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
28/06/2018
Financial Statements/ESG Information - [Annual Report] Annual Report 2017/18
24/06/2018
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
19/06/2018
Announcements and Notices - [Major Transaction / Issue of Shares under a Specific Mandate / Consideration Issue / Termination of Transaction] TERMINATION OF MAJOR TRANSACTION
11/06/2018
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
01/06/2018
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
31/05/2018
Announcements and Notices - [Major Transaction / Connected Transaction / Variation to Terms] COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED EXERCISE OF THE EXCHANGE RIGHTS ATTACHED TO THE EXCHANGEABLE BONDS
14/05/2018
Announcements and Notices - [Discloseable Transaction] THIRD SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ENTERING INTO THE AGREEMENT TO ACQUIRE 20% EQUITY INTEREST IN THE TARGET COMPANY
06/05/2018
Announcements and Notices - [Major Transaction / Issue of Shares under a Specific Mandate / Consideration Issue] MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTEREST IN AND THE SALE LOAN OF THE TARGET COMPANY
04/05/2018
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
26/04/2018
Announcements and Notices - [Issue of Shares under a Specific Mandate / Consideration Issue / Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO THE ENTERING INTO OF THE ACQUISITION AGREEMENT INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
23/04/2018
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
23/04/2018
Next Day Disclosure Returns - [Others] Next Day Disclosure Return
23/04/2018
Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Connected Transaction] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
19/04/2018
Announcements and Notices - [Other - Miscellaneous] CLARIFICATION ANNOUNCEMENT
19/04/2018
Announcements and Notices - [Other - Miscellaneous] THE ENTERING INTO OF NON-LEGALLY BINDING MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED TRANSACTION
18/04/2018
Announcements and Notices - [Discloseable Transaction] SECOND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ENTERING INTO THE AGREEMENT TO ACQUIRE 20% EQUITY INTEREST IN THE TARGET COMPANY
17/04/2018
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
17/04/2018
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
17/04/2018
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR AND DEPUTY CHAIRMAN
16/04/2018
Announcements and Notices - [Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ENTERING INTO THE AGREEMENT TO ACQUIRE (I) 20% EQUITY INTEREST IN THE TARGET COMPANY; AND (II) THE OPTION TO ACQUIRE THE ADDITIONAL EQUITY INTEREST AND THE ENTERING INTO OF THE COLLABORATION AGREEMENT
12/04/2018
Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Connected Transaction] PLACING OF NEW SHARES UNDER GENERAL MANDATE
03/04/2018
Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS
03/04/2018
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
02/04/2018
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO THE ENTERING INTO THE AGREEMENT TO ACQUIRE (I) 20% EQUITY INTEREST IN THE TARGET COMPANY AND (II) THE OPTION TO ACQUIRE THE ADDITIONAL EQUITY INTEREST
16/03/2018
Announcements and Notices - [Results of EGM/SGM] POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 16 MARCH 2018
12/03/2018
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
01/03/2018
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
27/02/2018
Proxy Forms FORM OF PROXY
27/02/2018
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
27/02/2018
Circulars - [Connected Transaction / Major Transaction] (1) CONNECTED TRANSACTION IN RELATION TO THE ENTERING INTO OF THE DEED OF MODIFICATION TO ALTER THE TERMS AND CONDITIONS OF THE EXCHANGEABLE BONDS; (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED EXERCISE OF THE EXCHANGE RIGHTS ATTACHED TO THE EXCHANGEABLE BONDS; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
13/02/2018
Financial Statements/ESG Information - [Quarterly Report] Third Quarterly Report 2017
07/02/2018
Announcements and Notices - [Quarterly Results] ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
01/02/2018
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
30/01/2018
Announcements and Notices - [Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR
26/01/2018
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
02/01/2018
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017