Announcements and Circulars

Date
Title
23/12/2019
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION DISPOSAL OF BARTHA INTERNATIONAL
06/12/2019
Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS
02/12/2019
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
22/11/2019
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
22/11/2019
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
22/11/2019
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RE-DESIGNATION OF DIRECTOR
19/11/2019
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
19/11/2019
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
19/11/2019
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change in Compliance Officer]CHANGE OF DIRECTORS, COMPLIANCE OFFICER AND CHAIRMAN; AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER
19/11/2019
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
13/11/2019
Financial Statements/ESG Information - [Interim/Half-Year Report]
12/11/2019
Announcements and Notices - [Other - Miscellaneous] CHANGE OF AUTHORISED REPRESENTATIVE
11/11/2019
Announcements and Notices - [Change in Company Secretary] APPOINTMENT OF COMPANY SECRETARY
10/11/2019
Announcements and Notices - [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
07/11/2019
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON CRYPTOCURRENCY MINING BUSINESS
05/11/2019
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
04/11/2019
Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
29/10/2019
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
28/10/2019
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT REGARDING THE ENTERING INTO OF A NON-LEGALLY BINDING MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POTENTIAL BUSINESS COLLABORATION
03/10/2019
Company Information Sheet (GEM)
03/10/2019
Announcements and Notices - List of Directors and their Role and Function
03/10/2019
CHANGE OF DIRECTORS, AUTHORISED REPRESENTATIVE, AND COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
02/10/2019
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
13/09/2019
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
11/09/2019
Announcements and Notices - [Final Results / Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2019
06/09/2019
Announcements and Notices - [Change in Company Secretary] RESIGNATION OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
03/09/2019
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
30/08/2019
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] Environmental, Social and Governance Report 2018/19
27/08/2019
Announcements and Notices - [Other - Business Update] BUSINESS UPDATE
27/08/2019
Announcements and Notices - [Other - Business Update] BUSINESS UPDATE
16/08/2019
Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS
16/08/2019
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2019
13/08/2019
Financial Statements/ESG Information - [Quarterly Report] First Quarterly Report 2019
09/08/2019
Announcements and Notices - [Quarterly Results]ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2019
01/08/2019
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
01/08/2019
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
30/07/2019
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
05/07/2019
Announcements and Notices - [Charging or Pledging of Shares by Shareholder] PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
02/07/2019
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
27/06/2019
Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS
27/06/2019
Proxy Forms FORM OF PROXY
27/06/2019
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
27/06/2019
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ALLOT, ISSUE AND DEAL WITH SHARES AND TO REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
27/06/2019
Financial Statements/ESG Information - [Annual Report] Annual Report 2018/19
23/06/2019
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
19/06/2019
Announcements and Notices - [Other - Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
12/06/2019
Announcements and Notices - [Date of Board Meeting] CHANGE OF DATE OF BOARD MEETING
10/06/2019
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
04/06/2019
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
04/06/2019
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
04/06/2019
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF EACH OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
03/06/2019
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
02/05/2019
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
02/04/2019
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
29/03/2019
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
29/03/2019
Next Day Disclosure Returns - [Others] Next Day Disclosure Return
29/03/2019
Announcements and Notices - [Connected Transaction / Major Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Issue of Shares under a Specific Mandate / Change in Shareholding] COMPLETION OF THE ACQUISITIONS OF 77% INTEREST IN A TARGET COMPANY AND ISSUANCE OF THE CONSIDERATION SHARES UNDER SPECIFIC MANDATE
29/03/2019
Announcements and Notices - [Connected Transaction / Major Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Issue of Shares under a Specific Mandate / Results of EGM/SGM] (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 MARCH 2019 AND (2) GRANT OF THE WHITEWASH WAIVER
13/03/2019
Announcements and Notices - [Connected Transaction / Major Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Issue of Shares under a Specific Mandate] DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITIONS OF 77% INTEREST IN A TARGET COMPANY; (2) PROPOSED ISSUANCE OF SHARES UNDER SPECIFIC MANDATE; (3) APPLICATION FOR WHITEWASH WAIVER; (4) NOTICE OF EGM; AND (5) CLOSURE OF REGISTER OF MEMBERS
12/03/2019
Proxy Forms FORM OF PROXY
12/03/2019
Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
12/03/2019
Circulars - [Connected Transaction / Major Transaction / Document issued by Offeree Company under the Takeovers Code / Issue of Shares] (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITIONS OF 77% INTEREST IN A TARGET COMPANY; (2) PROPOSED ISSUANCE OF SHARES UNDER SPECIFIC MANDATE; (3) APPLICATION FOR WHITEWASH WAIVER; (4) NOTICE OF EGM; AND (5) CLOSURE OF REGISTER OF MEMBERS
11/03/2019
Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT REGARDING THE ENTERING INTO A NON-LEGALLY BINDING MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POTENTIAL BUSINESS COLLABORATION
07/03/2019
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
07/03/2019
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
07/03/2019
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RE-DESIGNATION OF DIRECTOR AND RESIGNATION OF A MEMBER OF REMUNERATION COMMITTEE
05/03/2019
05/03/2019
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
28/02/2019
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] FURTHER 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
13/02/2019
Financial Statements/ESG Information - [Quarterly Report] Third Quarterly Report 2018
11/02/2019
Announcements and Notices - [Quarterly Results] ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
11/02/2019
Announcements and Notices - [Quarterly Results] ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
11/02/2019
Announcements and Notices - [Connected Transaction / Major Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Issue of Shares under a Specific Mandate / Other - Miscellaneous] MONTHLY UPDATE ANNOUNCEMENT ON MAJOR AND CONNECTED TRANSACTION IN RELATION TO (1) THE ACQUISITIONS OF 77% INTEREST IN A TARGET COMPANY; (2) ISSUANCE OF SHARES UNDER SPECIFIC MANDATE; AND (3) APPLICATION FOR WHITEWASH WAIVER
01/02/2019
Announcements and Notices - [Connected Transaction / Major Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Issue of Shares under a Specific Mandate / Other - Miscellaneous] MONTHLY UPDATE ANNOUNCEMENT ON MAJOR AND CONNECTED TRANSACTION IN RELATION TO (1) THE ACQUISITIONS OF 77% INTEREST IN A TARGET COMPANY; (2) ISSUANCE OF SHARES UNDER SPECIFIC MANDATE; AND (3) APPLICATION FOR WHITEWASH WAIVER
01/02/2019
Announcements and Notices - [Connected Transaction / Major Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Issue of Shares under a Specific Mandate / Other - Miscellaneous] MONTHLY UPDATE ANNOUNCEMENT ON MAJOR AND CONNECTED TRANSACTION IN RELATION TO (1) THE ACQUISITIONS OF 77% INTEREST IN A TARGET COMPANY; (2) ISSUANCE OF SHARES UNDER SPECIFIC MANDATE; AND (3) APPLICATION FOR WHITEWASH WAIVER
01/02/2019
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
29/01/2019
Announcements and Notices - [Connected Transaction / Major Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Issue of Shares under a Specific Mandate / Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF MEMBERS OF THE INDEPENDENT BOARD COMMITTEE
25/01/2019
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
23/01/2019
Announcements and Notices - [Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF 67.2% INTEREST IN BITOCEAN CO., LTD.
11/01/2019
Announcements and Notices - [Discloseable Transaction] COMPLETION OF DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF 67.2% INTEREST IN BITOCEAN CO., LTD.
10/01/2019
Announcements and Notices - [Connected Transaction / Major Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Issue of Shares under a Specific Mandate / Other - Miscellaneous] MONTHLY UPDATE ANNOUNCEMENT ON MAJOR AND CONNECTED TRANSACTION IN RELATION TO (1) THE ACQUISITIONS OF 77% INTEREST IN A TARGET COMPANY; (2) ISSUANCE OF SHARES UNDER SPECIFIC MANDATE; AND (3) APPLICATION FOR WHITEWASH WAIVER
08/01/2019
Announcements and Notices - [Discloseable Transaction] ANNOUNCEMENT SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF 67.2% INTEREST IN A TARGET COMPANY
07/01/2019
Company Information Sheet (GEM) COMPANY INFORMATION SHEET
07/01/2019
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
07/01/2019
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
02/01/2019
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018