Announcements and Circulars

Date
Title
26/09/2022
COMPANY INFORMATION SHEET
26/09/2022
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
26/09/2022
APPOINTMENT OF EXECUTIVE DIRECTOR
01/09/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
23/08/2022
COMPLETION OF THE GRANT OF OPTION UNDER SPECIFIC MANDATE
15/08/2022
COMPANY INFORMATION SHEET
11/08/2022
First Quarterly Report 2022
10/08/2022
COMPANY INFORMATION SHEET
10/08/2022
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
09/08/2022
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
09/08/2022
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING HELD ON 9 AUGUST 2022; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (5) CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
08/08/2022
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2022
01/08/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
27/07/2022
NOTICE OF BOARD MEETING
26/07/2022
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
18/07/2022
FORM OF PROXY
18/07/2022
NOTICE OF EXTRAORDINARY GENERAL MEETING
18/07/2022
(1) THE GRANT OF OPTION UNDER SPECIFIC MANDATE; (2) LOAN EXTENSION AGREEMENT; (3) PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
04/07/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
28/06/2022
NOTICE OF ANNUAL GENERAL MEETING
28/06/2022
FORM OF PROXY
28/06/2022
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
28/06/2022
Annual Report 2021/22
23/06/2022
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
21/06/2022
CHANGE OF DATE OF BOARD MEETING
17/06/2022
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
10/06/2022
NOTICE OF BOARD MEETING
06/06/2022
(1) THE GRANT OF OPTION UNDER SPECIFIC MANDATE; AND (2) LOAN EXTENSION AGREEMENT
02/06/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
03/05/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
01/04/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
01/04/2022
EXTENSION OF MATURITY DATE OF PROMISSORY NOTE IN RELATION TO THE ACQUISITIONS OF 77% INTEREST IN HACKETT ENTERPRISES LIMITED
31/03/2022
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 49% EQUITY INTEREST IN UP SAIL VENTURES LIMITED
01/03/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
10/02/2022
Third Quarterly Report 2021
08/02/2022
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
04/02/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
21/01/2022
NOTICE OF BOARD MEETING
20/01/2022
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
19/01/2022
COMPANY INFORMATION SHEET
18/01/2022
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JANUARY 2022; (2) SHARE CONSOLIDATION; AND (3) ADJUSTMENTS TO THE SHARE OPTIONS AND THE CONVERTIBLE BONDS
03/01/2022
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021