| 2024.09.30 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
|
| 2024.08.30 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
|
| 2024.08.27 |
- |
ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
|
| 2024.08.23 |
- |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| |
- |
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2024;(2) RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR;(3) ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND(4) CHANGES IN COMPOSITION OF BOARD COMMITTEES
|
| 2024.08.01 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
|
| 2024.07.30 |
- |
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ELECTION OF NEW DIRECTOR
|
| |
- |
NOTICE OF ANNUAL GENERAL MEETING
|
| 2024.08.01 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
|
| 2024.07.30 |
- |
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ELECTION OF NEW DIRECTOR
|
| |
- |
NOTICE OF ANNUAL GENERAL MEETING
|
| |
- |
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
|
| |
- |
Notification Letter and Request Form to Non-Registered Shareholder
|
| |
- |
Notification Letter and Request Form to Registered Shareholders
|
| 2024.07.03 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
|
| 2024.06.28 |
- |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
|
| 2024.06.27 |
- |
CHANGE OF DATE OF BOARD MEETING
|
| 2024.06.11 |
- |
NOTICE OF BOARD MEETING
|
| 2024.05.31 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
|
| 2024.04.30 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
|
| 2024.04.02 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
|
| 2024.03.23 |
- |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 FEBRUARY 2024
|
| 2024.02.29 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
|
| 2024.02.20 |
- |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 FEBRUARY 2024
|
| 2024.02.02 |
- |
NOTIFICATION LETTER
|
| |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
|
| |
- |
NOTIFICATION LETTER AND FORM
|
| 2024.02.01 |
- |
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| |
- |
CONTINUING CONNECTED TRANSACTIONS: RENEWAL OF EXISTING FRAMEWORK AGREEMENTS FOR PROVISION OF PROPERTY MANAGEMENT SERVICES; ADOPTION OF NEW SHARE OPTION SCHEME; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| |
- |
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
|
| 2024.01.31 |
- |
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
| 2024.01.19 |
- |
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
| 2024.01.02 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
|
| 2024.01.01 |
- |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2023.12.29 |
- |
NON-RENEWAL OF TENANCY AGREEMENT AND CLOSURE OF ZENTRAL
|
| 2023.12.28 |
- |
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
| 2023.12.15 |
- |
APPOINTMENT OF EXECUTIVE DIRECTOR
|
| 2023.12.14 |
- |
CONTINUING CONNECTED TRANSACTIONS:SUPPLEMENTAL AGREEMENT IN RELATION TO FRAMEWORK AGREEMENT FOR PROVISION OF PROPERTY MANAGEMENT SERVICES AND DELAY IN DESPATCH OF CIRCULAR
|
| 2023.12.05 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
|
| 2023.11.29 |
- |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
|
| 2023.11.27 |
- |
CONTINUING CONNECTED TRANSACTIONS: RENEWAL OF EXISTING FRAMEWORK AGREEMENTS FOR PROVISION OF PROPERTY MANAGEMENT SERVICES
|
| 2023.11.15 |
- |
PROFIT WARNING
|
| 2023.11.14 |
- |
NOTICE OF BOARD MEETING
|
| 2023.11.03 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
|
| 2023.10.04 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
|
| 2023.08.31 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
|
| 2023.08.25 |
- |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2023
|
| |
- |
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF AUX INTERNATIONAL HOLDINGS LIMITED
|
| 2023.08.02 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
|
| 2023.07.31 |
- |
CLARIFICATION ANNOUNCEMENT IN RELATION TO BOOK CLOSURE FOR ANNUAL GENERAL MEETING
|
| 2023.07.25 |
- |
NOTICE OF ANNUAL GENERAL MEETING
|
| |
- |
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
|
| |
- |
PROPOSALS FOR
GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
|
| 2023.06.30 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in
Securities
|
| |
- |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
|
| 2023.06.19 |
- |
NOTICE OF BOARD MEETING
|
| 2023.06.12 |
- |
POSITIVE PROFIT ALERT
|
| 2023.05.31 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in
Securities
|
| 2023.04.28 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in
Securities
|
| 2023.03.31 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in
Securities
|
| 2023.02.28 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in
Securities
|
| 2023.02.01 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in
Securities
|
| 2023.01.18 |
- |
SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT OF ZENTRAL
|
| 2022.12.30 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in
Securities
|
| 2022.12.29 |
- |
Terms of Reference of the Remuneration Committee of the Board of Directors
|
| 2022.11.30 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
|
| 2022.11.29 |
- |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
|
| 2022.11.17 |
- |
POSITIVE PROFIT ALERT
|
| 2022.11.11 |
- |
NOTICE OF BOARD MEETING
|
| 2022.11.04 |
- |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2022 ANNUAL REPORT
|
| 2022.11.01 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in
Securities
|
| 2022.09.05 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in
Securities
|
| 2022.09.01 |
- |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| |
- |
APPOINTMENT OF EXECUTIVE DIRECTOR
|
| 2022.08.23 |
- |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2022
|
| 2022.08.04 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in
Securities
|
| 2022.07.22 |
- |
NOTICE OF ANNUAL GENERAL MEETING
|
| |
- |
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
| |
- |
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
|
| 2022.07.15 |
- |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
|
| 2022.07.04 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in
Securities
|
| 2022.06.29 |
- |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
|
| 2022.06.15 |
- |
NOTICE OF BOARD MEETING
|
| 2022.06.01 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in
Securities
|
| 2022.05.06 |
- |
RESIGNATION OF EXECUTIVE DIRECTOR
|
| |
- |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2022.05.03 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in
Securities
|
| 2022.03.31 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in
Securities
|
| 2022.03.02 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in
Securities
|
| 2022.02.15 |
- |
COMPLETION OF CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
|
| |
- |
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
|
| 2022.02.08 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in
Securities
|
| 2022.01.17 |
- |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 JANUARY 2022
|
| 2022.01.03 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in
Securities
|
| 2021.12.31 |
- |
Written consent from Maxa Capital
|
| |
- |
Subscription Agreement
|
| 2021.12.31 |
- |
ORDINARY RESOLUTIONS
|
| |
- |
NOTICE OF ANNUAL GENERAL MEETING
|
| |
- |
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
|
| 2021.12.29 |
- |
FURTHER DELAY IN DISPATCH OF CIRCULAR
|
| 2021.12.07 |
- |
FURTHER DELAY IN DISPATCH OF CIRCULAR
|
| 2021.12.01 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in
Securities
|
| 2021.11.29 |
- |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
|
| 2021.11.17 |
- |
DELAY IN DISPATCH OF CIRCULAR
|
| 2021.11.12 |
- |
NOTICE OF BOARD MEETING
|
| 2021.11.11 |
- |
POSITIVE PROFIT ALERT
|
| 2021.11.01 |
- |
CMonthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in
Securities
|
| 2021.10.28 |
- |
CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
|
| 2021.09.30 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
|
| |
- |
CONTINUING CONNECTED TRANSACTIONS: NEW FRAMEWORK AGREEMENTS FOR PROVISION OF PROPERTY MANAGEMENT SERVICES
|
| 2021.09.09 |
- |
DISCLOSEABLE TRANSACTION FORMATION OF A JOINT VENTURE COMPANY
|
| 2021.09.01 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
|
| 2021.08.23 |
- |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2021
|
| 2021.08.03 |
- |
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
|
| 2021.07.22 |
- |
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
| |
- |
NOTICE OF ANNUAL GENERAL MEETING
|
| |
- |
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
|
| 2021.07.02 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2021.06.29 |
- |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
|
| 2021.06.22 |
- |
DISCLOSEABLE TRANSACTION PURCHASE OF STRUCTURED DEPOSIT
|
| 2021.06.15 |
- |
NOTICE OF BOARD MEETING
|
| 2021.06.08 |
- |
PROFIT WARNING
|
| 2021.05.31 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2021.05.03 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2021.04.23 |
- |
DISCLOSEABLE TRANSACTION PURCHASE OF STRUCTURED DEPOSIT
|
| 2021.03.31 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2021.03.01 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2021.02.01 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2021.01.27 |
- |
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT OF ZENTRAL
|
| 2021.01.13 |
- |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2021
|
| 2021.01.06 |
- |
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
|
| 2020.12.31 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2020.12.24 |
- |
CONTINUING CONNECTED TRANSACTIONS: RENEWAL OF EXISTING FRAMEWORK AGREEMENTS AND NEW FRAMEWORK AGREEMENT FOR PROVISION OF PROPERTY MANAGEMENT SERVICES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| |
- |
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
|
| 2020.12.22 |
- |
DELAY IN DISPATCH OF CIRCULAR
|
| 2020.12.21 |
- |
DISCLOSEABLE TRANSACTION PURCHASE OF STRUCTURED DEPOSIT
|
| 2020.12.01 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| |
- |
CONTINUING CONNECTED TRANSACTIONS: RENEWAL OF EXISTING FRAMEWORK AGREEMENTS AND NEW FRAMEWORK AGREEMENT FOR PROVISION OF PROPERTY MANAGEMENT SERVICES
|
| 2020.11.30 |
- |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
|
| 2020.11.17 |
- |
NOTICE OF BOARD MEETING
|
| 2020.11.11 |
- |
PROFIT WARNING
|
| 2020.11.02 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2020.10.30 |
- |
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR
|
| |
- |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2020.09.30 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2020.08.31 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2020.08.21 |
- |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2020
|
| 2020.08.03 |
- |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2019 ANNUAL REPORT
|
| 2020.07.31 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2020.07.24 |
- |
CHANGE OF CHAIRMAN AND RE-DESIGNATION OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
|
| |
- |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2020.07.22 |
- |
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
| 2020.07.21 |
- |
NOTICE OF ANNUAL GENERAL MEETING
|
| |
- |
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
|
| 2020.07.02 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2020.06.29 |
- |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
|
| 2020.06.16 |
- |
POSITIVE PROFIT ALERT
|
| 2020.06.12 |
- |
NOTICE OF BOARD MEETING
|
| 2020.06.01 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2020.05.08 |
- |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
|
| 2020.05.04 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2020.04.01 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2020.03.31 |
- |
FURTHER CHANGE IN USE OF PROCEEDS
|
| 2020.03.03 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2020.02.03 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2019.12.31 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2019.12.02 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2019.11.29 |
- |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
|
| 2019.11.19 |
- |
NOTICE OF BOARD MEETING
|
| 2019.11.18 |
- |
POSITIVE PROFIT ALERT
|
| 2019.10.31 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2019.10.02 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2019.09.12 |
- |
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT OF ZENTRAL
|
| 2019.09.02 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2019.08.26 |
- |
(1) CHANGE OF CHIEF EXECUTIVE OFFICER AND (2) CHANGE OF AUTHORISED REPRESENTATIVE
|
| |
- |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2019
|
| 2019.08.01 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2019.07.12 |
- |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
|
| 2019.07.02 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2019.06.26 |
- |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
|
| 2019.06.14 |
- |
NOTICE OF BOARD MEETING
|
| 2019.06.04 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2019.05.27 |
- |
INSIDE INFORMATION - NON-RENEWAL OF TENANCY AGREEMENT AND CLOSURE OF MAGNUM CLUB
|
| 2019.05.04 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2019.04.30 |
- |
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% INTEREST IN THE TARGET COMPAN
|
| 2019.04.08 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2019.03.06 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2019.02.08 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2019.02.01 |
- |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2019.01.23 |
- |
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) RESIGNATION OF EXECUTIVE DIRECTOR; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEE; AND (4) CHANGE OF CHAIRMAN OF THE BOARD
|
| 2019.01.21 |
- |
GRAND RE-OPENING OF MAGNUM CLUB
|
| 2018.12.31 |
- |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2018.12.27 |
- |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 DECEMBER 2018
|
| 2018.12.13 |
- |
REVISED PROXY FORM FOR USE AT THE EGM
|
| |
- |
REVISED FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
|
| 2018.12.10 |
- |
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| |
- |
CONTINUING CONNECTED TRANSACTIONS: REVISION OF ANNUAL CAPS FOR PROVISION OF PROPERTY MANAGEMENT SERVICES UNDER EXISTING FRAMEWORK AGREEMENT AND NEW FRAMEWORK AGREEMENTS FOR PROVISION OF PROPERTY MANAGEMENT SERVICES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| |
- |
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETIN
|
| 2018.12.03 |
- |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2018.11.29 |
- |
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
| 2018.11.28 |
- |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
|
| 2018.11.13 |
- |
NOTICE OF BOARD MEETING
|
| |
- |
POSITIVE PROFIT ALERT
|
| 2018.11.09 |
- |
DELAY IN DESPATCH OF CIRCULAR
|
| 2018.10.31 |
- |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2018.10.16 |
- |
CONTINUING CONNECTED TRANSACTIONS: REVISION OF ANNUAL CAPS FOR PROVISION OF PROPERTY MANAGEMENT SERVICES UNDER EXISTING FRAMEWORK Agreement And NEW FRAMEWORK AGREEMENTS FOR PROVISION OF PROPERTY MANAGEMENT SERVICES
|
| 2018.10.03 |
- |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2018.09.03 |
- |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2018.08.31 |
- |
UPDATES ON RENOVATION AND TEMPORARY CLOSURE OF MAGNUM CLUB
|
| 2018.08.27 |
- |
Poll results of the annual general meeting held on 27 August 2018
|
| 2018.07.31 |
- |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2018.07.26 |
– |
Notice of Annual General Meeting
|
|
- |
ROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
|
- |
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
|
| 2018.07.03 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2018.06.29 |
– |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
|
| 2018.06.19 |
– |
Notice of board meeting
|
| 2018.06.01 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2018.04.30 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2018.04.27 |
– |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 APRIL 2018
|
| 2018.04.09 |
– |
CONTINUING CONNECTED TRANSACTION IN RELATION TO PROVISION OF PROPERTY HOUSEKEEPING, TRANSPORTATION AND OTHER ANCILLARY SERVICES
|
| 2018.04.09 |
– |
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| 2018.04.09 |
– |
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
|
| 2018.04.03 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2018.03.29 |
– |
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
| 2018.03.13 |
– |
Further DELAY IN DESPATCH OF CIRCULAR
|
| 2018.03.01 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2018.03.02 |
– |
Delay in despatch of circular
|
| 2018.03.01 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2018.02.14 |
– |
Continuing CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF Property Housekeeping, TRANSPORTATION AND OTHER ANCILLARY SERVICES
|
| 2018.02.01 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2018.01.19 |
– |
Supplemental Announcement - Renovation and Temporary Closure of MAGNUM CLUB
|
| 2018.01.08 |
– |
Renovation and Temporary Closure of MAGNUM CLUB
|
| 2018.01.02 |
– |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2017.12.29 |
– |
CONTINUING CONNECTED TRANSACTIONS: SUPPLEMENTAL AGREEMENT IN RELATION TO PROVISION OF PROPERTY HOUSEKEEPING AND TRANSPORTATION SERVICES
|
| 2017.12.29 |
– |
2017 INTERIM REPORT
|
| 2017.12.04 |
– |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2017.11.27 |
– |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
|
| 2017.11.15 |
– |
NOTICE OF BOARD MEETING
|
| 2017.11.01 |
– |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2017.10.03 |
– |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2017.09.29 |
– |
CHANGE OF JOINT COMPANY SECRETARY
|
| 2017.09.04 |
– |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2017.08.18 |
– |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2017
|
| 2017.08.02 |
– |
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
|
| 2017.08.02 |
– |
Next Day Disclosure Return
|
| 2017.07.31 |
– |
Monthly Return of Equity Issuer on Movements in Securities
|
| 2017.07.19 |
– |
ANNUAL REPORT 2017
|
| 2017.07.19 |
– |
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
| 2017.07.19 |
– |
NOTICE OF ANNUAL GENERAL MEETING
|
| 2017.07.19 |
– |
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
|
| 2017.07.10 |
– |
PLACING OF NEW SHARES UNDER GENERAL MANDATE
|
| 2017.07.07 |
– |
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF PROPERTY HOUSEKEEPING AND TRANSPORTATION SERVICES
|
| 2017.06.30 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2017.06.22 |
– |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
|
| 2017.06.22 |
– |
CHANGE IN USE OF PROCEEDS
|
| 2017.06.19 |
– |
CHANGE OF AUTHORISED REPRESENTATIVE
|
| 2017.06.12 |
– |
NOTICE OF BOARD MEETING
|
| 2017.06.01 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2017.04.30 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2017.04.03 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2017.03.31 |
– |
CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
|
| 2017.03.20 |
– |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 MARCH 2017
|
| 2017.03.01 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2017.02.28 |
– |
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
|
| 2017.02.28 |
– |
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| 2017.02.28 |
– |
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF PROPERTY MANAGEMENT COMPANY; (2) POTENTIAL CONTINUING CONNECTED TRANSACTION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| 2017.02.01 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2017.01.27 |
– |
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
| 2017.01.03 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2016.12.30 |
– |
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
| 2016.12.01 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2016.11.29 |
– |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
|
| 2016.11.28 |
– |
DELAY IN DESPATCH OF CIRCULAR
|
| 2016.11.17 |
– |
NOTICE OF BOARD MEETING
|
| 2016.11.10 |
– |
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISOR
|
| 2016.11.07 |
– |
Major and Connected Transaction - Acquisition of Property Management Company and Potential Continuing Connected Transaction
|
| 2016.11.01 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2016.10.03 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2016.09.01 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2016.08.19 |
– |
POLL RESULTS OF THE ANNUAL GENERAL MEETING
|
| 2016.08.11 |
– |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
|
| 2016.08.01 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2016.07.20 |
– |
ANNUAL REPORT 2016
|
| 2016.07.20 |
– |
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
| 2016.07.20 |
– |
NOTICE OF ANNUAL GENERAL MEETING
|
| 2016.07.20 |
– |
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
|
| 2016.07.04 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2016.06.24 |
– |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
|
| 2016.06.14 |
– |
NOTICE OF BOARD MEETING
|
| 2016.06.01 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2016.05.03 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2016.04.01 |
– |
INSIDE INFORMATION: PROFIT WARNING
|
| 2016.04.01 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2016.03.01 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2016.02.01 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2016.01.04 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2015.12.01 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2015.11.26 |
– |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
|
| 2015.11.26 |
– |
Terms of Reference of the Audit Committee
|
| 2015.11.13 |
– |
NOTICE OF BOARD MEETING
|
| 2015.11.02 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2015.10.02 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2015.09.24 |
– |
(1) CHANGE OF COMPANY NAME (2) CHANGE OF STOCK SHORT NAME (3) CHANGE OF COMPANY WEBSITE AND (4) CHANGE OF COMPANY LOGO
|
| 2015.09.15 |
– |
INSIDE INFORMATION: (1) CLOSURE OF ONE OF THE CLUBS AND (2) PROFIT WARNING
|
| 2015.09.02 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2015.08.19 |
– |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2015
|
| 2015.08.14 |
– |
SURRENDER OF LEASE AND CLOSURE OF DIZZI
|
| 2015.08.03 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2015.07.16 |
– |
ANNUAL REPORT 2015
|
| 2015.07.16 |
– |
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING
|
| 2015.07.16 |
– |
NOTICE OF ANNUAL GENERAL MEETING
|
| 2015.07.16 |
– |
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
|
| 2015.07.09 |
– |
PROPOSED CHANGE OF COMPANY NAME
|
| 2015.07.02 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2015.06.19 |
– |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015
|
| 2015.06.08 |
– |
Notice of Board Meeting
|
| 2015.06.01 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2015.05.15 |
– |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2015.05.15 |
– |
JOINT ANNOUNCEMENT - (1) RESULTS OF MANDATORY UNCONDITIONAL CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF HUIRI LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND CANCEL ALL THE OUTSTANDING OPTIONS IN MAGNUM ENTERTAINMENT GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY HUIRI LIMITED AND PARTIES ACTING IN CONCERT WITH IT); (2) CHANGE OF BOARD COMPOSITION; (3) CHANGE OF COMPOSITION OF THE AUDIT, REMUNERATION AND NOMINATION COMMITTEES
|
| 2015.05.11 |
– |
NEXT DAY DISCLOSURE RETURN
|
| 2015.05.11 |
– |
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE, UPDATE OF NUMBER OF THE RELEVANT SECURITIES OF THE COMPANY
|
| 2015.05.06 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2015.04.29 |
– |
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE, UPDATE OF NUMBER OF THE RELEVANT SECURITIES OF THE COMPANY
|
| 2015.04.24 |
– |
JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITE OFFER DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF HUIRI LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND CANCEL ALL THE OUTSTANDING OPTIONS IN MAGNUM ENTERTAINMENT GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY HUIRI LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
|
| 2015.04.24 |
– |
YELLOW FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS IN MAGNUM ENTERTAINMENT GROUP HOLDINGS LIMITED
|
| 2015.04.24 |
– |
WHITE FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF MAGNUM ENTERTAINMENT GROUP HOLDINGS LIMITED
|
| 2015.04.24 |
– |
COMPOSITE OFFER DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF HUIRI LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND CANCEL ALL THE OUTSTANDING OPTIONS IN MAGNUM ENTERTAINMENT GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY HUIRI LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
|
| 2015.04.13 |
– |
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE, UPDATE OF NUMBER OF THE RELEVANT SECURITIES OF THE COMPANY
|
| 2015.04.08 |
– |
JOINT ANNOUNCEMENT – DELAY IN DESPATCH OF THE COMPOSITE OFFER DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED ON BEHALF OF HUIRI LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AND CANCEL ALL THE OUTSTANDING OPTIONS IN MAGNUM ENTERTAINMENT GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY HUIRI LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
|
| 2015.04.02 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2015.03.30 |
– |
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE, UPDATE OF NUMBER OF THE RELEVANT SECURITIES OF THE COMPANY
|
| 2015.03.24 |
– |
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE, UPDATE OF NUMBER OF THE RELEVANT SECURITIES OF THE COMPANY
|
| 2015.03.20 |
– |
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
|
| 2015.03.18 |
– |
Joint Announcement - (1) Acquisition of Shares in Magnum Entertainment Group Holdings Limited by Huiri Limited, (2) Mandatory Unconditional Cash Offers By Haitong International Securities Company Limited on behalf of Huiri Limited to acquire all the issued shares of and cancel all the outstanding options in Magnum Entertainment Group Holdings Limited (other than those already owned or agreed to be acquired by Huiri Limited and parties acting in concert with it) and (3) Resumption of Trading
|
| 2015.03.13 |
– |
TRADING HALT
|
| 2015.03.13 |
– |
APPOINTMENT OF JOINT COMPANY SECRETARY
|
| 2015.03.12 |
– |
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE, UPDATE OF NUMBER OF THE RELEVANT SECURITIES OF THE COMPANY
|
| 2015.03.03 |
– |
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
|
| 2015.03.03 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2015.02.27 |
– |
ANNOUNCEMENT MONTHLY UPDATE ON THE POSSIBLE DISPOSAL PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
|
| 2015.02.04 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2015.01.29 |
– |
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE; INSIDE INFORMATION PROVISIONS AND RESUMPTION OF TRADING
|
| 2015.01.29 |
– |
TRADING HALT
|
| 2015.01.05 |
– |
RENOVATION AND TEMPORARY CLOSURE OF BEIJING CLUB
|
| 2015.01.05 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2014.12.22 |
– |
VOLUNTARY ANNOUNCEMENT - OPENING OF ZENTRAL
|
| 2014.12.02 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2014.11.28 |
– |
GRANT OF SHARE OPTIONS
|
| 2014.11.26 |
– |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014
|
| 2014.11.13 |
– |
NOTICE OF BOARD MEETING
|
| 2014.11.03 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2014.10.28 |
– |
RESULTS OF COURT HEARING OF THE SUMMONS
|
| 2014.10.20 |
– |
ANNOUNCEMENT ON ADJOURNMENT OF THE SUMMONS
|
| 2014.10.06 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2014.09.22 |
– |
DISCLOSEABLE TRANSACTION - CONTRACT FOR FITTING-OUT WORKS OF ZENTRAL
|
| 2014.09.19 |
– |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 SEPTEMBER 2014
|
| 2014.09.02 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2014.08.13 |
– |
ANNOUNCEMENT ON ADJOURNMENT OF THE SUMMONS
|
| 2014.08.04 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2014.07.24 |
– |
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
|
| 2014.07.24 |
– |
NOTICE OF ANNUAL GENERAL MEETING
|
| 2014.07.24 |
– |
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
| 2014.07.22 |
– |
ANNOUNCEMENT ON SUMMONS
|
| 2014.07.09 |
– |
Completion of Renovation and Change of Name of Billion
|
| 2014.07.02 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2014.06.27 |
– |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2014
|
| 2014.06.16 |
– |
NOTICE OF BOARD MEETING
|
| 2014.06.11 |
– |
VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
|
| 2014.06.04 |
– |
ANNOUNCEMENT ON ADJOURNMENT OF THE SUMMONS
|
| 2014.06.04 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2014.05.08 |
– |
Renovation and Temporary Closure of Billion
|
| 2014.05.02 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2014.04.03 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2014.03.24 |
– |
Profit Warning
|
| 2014.03.20 |
– |
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
|
| 2014.03.04 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2014.02.28 |
– |
INSIDE INFORMATION
|
| 2014.02.17 |
– |
STABILISING ACTIONS AND END OF STABILISING PERIOD
|
| 2014.02.10 |
– |
NEXT DAY DISCLOSURE RETURN
|
| 2014.02.07 |
– |
FULL EXERCISE OF OVER-ALLOTMENT OPTION
|
| 2014.02.05 |
– |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
|
| 2014.01.23 |
– |
Terms of reference of the Nomination Committee
|
| 2014.01.23 |
– |
Terms of reference of the Remuneration Committee
|
| 2014.01.23 |
– |
Terms of reference of the Audit Committee
|
| 2014.01.23 |
– |
List of Directors and their Role and Function
|
| 2014.01.23 |
– |
Memorandum of Association and Bye-laws
|
| 2014.01.22 |
– |
Announcement of Offer Price and Allotment Results
|
| 2014.01.16 |
– |
Clarification Announcement
|
| 2014.01.13 |
– |
Green Application Form
|
| 2014.01.13 |
– |
Yellow Application Form
|
| 2014.01.13 |
– |
White Application Form
|
| 2014.01.13 |
– |
Global Offering - Formal Notice
|
