Announcements and Notices

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

2020-04-06

DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SILVER MAX AP COMPANY LIMITED INVOLVING THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE AND CONVERTIBLE BONDS

2020-04-05

UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

2020-03-27

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 MARCH 2020

2020-03-20

DATE OF BOARD MEETING

2020-03-16

PROFIT WARNING ANNOUNCEMENT

2020-03-10

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

2020-03-03

NOTICE OF EXTRAORDINARY GENERAL MEETING

2020-03-03

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 MARCH 2020

2020-03-03

CIRCULAR OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF EVERGREEN LEADER LIMITED; ISSUE OF SHARES UNDER SPECIFIC MANDATE; PROPOSED REFRESHMENT OF GENERAL MANDATE; AND NOTICE OF EXTRAORDINARY GENERAL MEETING INDEPENDENT FINANCIAL ADVISER TO THE INDEPENDENT BOARD COMMITTEE AND THE INDEPENDENT SHAREHOLDERS

2020-03-03

DELAY IN DESPATCH OF CIRCULAR

2020-02-29

Next Day Disclosure Return

2020-02-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

2020-02-04

VOLUNTARY ANNOUNCEMENT SUSPENSION OF BUSINESS OPERATION

2020-02-04

GRANT OF SHARE OPTIONS

2020-01-22

MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF EVERGREEN LEADER LIMITED; ISSUE OF SHARES UNDER SPECIFIC MANDATE; AND PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE

2020-01-20

COMPANY INFORMATION SHEET

2020-01-07

Next Day Disclosure Return

2020-01-07

COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF JET UNION TECHNOLOGY LIMITED

2020-01-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

2020-01-07

DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF JET UNION TECHNOLOGY LIMITED AMENDMENT OF CERTAIN TERMS OF THE TRANSACTION

2019-12-19

DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF JET UNION TECHNOLOGY LIMITED INVOLVING THE ISSUE OF NEW SHARES UNDER GENERAL MANDATE

2019-12-17

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

2019-12-02

Third Quarterly Report for the Nine Months Ended 30 September 2019

2019-11-13

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019

2019-11-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

2019-11-04

CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

2019-10-31

COMPANY INFORMATION SHEET

2019-10-31

Date of Board Meeting

2019-10-25

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

2019-10-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

2019-09-03

INTERIM REPORT 2019

2019-08-12

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019

2019-08-08

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

2019-08-02

Notice of Board Meeting

2019-07-26

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

2019-07-02

Change of Address of Hong Kong Branch Share Registrar and Transfer Office

2019-06-24

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018

2019-06-14

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

2019-06-04

First Quarterly Report for the Three Months Ended 31 March 2019

2019-05-23

Change of Principal Place of Business in Hong Kong

2019-05-17

Change of Joint Company Secretary and Authorised Representative

2019-05-17

Company Information Sheet

2019-05-17

First Quarterly Results Announcement for the Three Months Ended 31 March 2019

2019-05-08

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

2019-05-06

Poll Results of the 2019 Annual General Meeting

2019-05-03

Profit Warning/Inside Information

2019-05-03

Inside information

2019-04-28

Notice of Board Meeting

2019-04-24

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

2019-04-02

Notice of Annual General Meeting

2019-03-29

Form of Proxy for the Annual General Meeting to be held on Friday, 3 May 2019

2019-03-29

Circular of Proposed Re-Election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting

2019-03-29

Annual Report 2018

2019-03-29

Supplemental Announcement in relation to the Annual Results for the Year Ended 31 December 2018

2019-03-22

Annual Results Announcement for the Year Ended 31 December 2018

2019-03-21

Notice of Board Meeting

2019-03-11

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

2019-03-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

2019-02-11

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

2019-01-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

2018-12-05

Third Quarterly Report for the Nine Months Ended 30 September 2018

2018-11-12

Third Quarterly Results Announcement for the Nine Months Ended 30 September 2018

2018-11-08

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

2018-11-05

Notice of Board Meeting

2018-10-29

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

2018-10-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

2018-09-04

INTERIM REPORT 2018

2018-08-14

Announcement of interim results for the six months ended 30 June 2018

2018-08-10

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

2018-08-06

Notice of Board Meeting

2018-07-30

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

2018-07-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

2018-06-06

Announcement of Offer Price and Allotment Results

2018-05-17

Company Information Sheet

2018-05-17

Formal Notice – Listing On GEM Of The Stock Exchange Of Hong Kong Limited By Way Of Share Offer

2018-05-08