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Announcements and Circulars

Date
Title
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
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
05/03/2019
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
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
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
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.

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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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