Chong Fai Jewellery Group Holdings Company Limited
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (upload Date: 6 Dec 2023)
2023/24 Interim Report (upload Date:08 Nov 2023)
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023(Upload date:08 Nov 2023)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (upload Date: 6 Nov 2023)
DATE OF BOARD MEETING(upload Date:27 Oct 2023)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (upload Date: 6 Oct 2023)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (upload Date: 6 Sep 2023)
Second Amended and Restated Memorandum and Articles of Association (upload Date:5 September 2023)
2023/24 First Quarterly Report (upload Date:8 Aug 2023)
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023(upload Date:8 Aug 2023)
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2023(upload Date:8 Aug 2023)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (upload Date: 4 Aug 2023)
DATE OF BOARD MEETING(upload Date:27 July 2023)
FORM OF PROXY(upload Date: 13 July 2023)
NOTICE OF ANNUAL GENERAL MEETING(upload Date: 13 July 2023)
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING (upload Date: 13 July 2023)
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (upload Date: 13 July 2023)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (upload Date: 6 July 2023)
2022/23 ANNUAL REPORT(upload Date: 29 June 2023)
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 (upload Date: 23 June 2023)
DATE OF BOARD MEETING(upload Date:12 Jun 2023)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (upload Date: 6 June 2023)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (upload Date: 5 May 2023)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (upload Date: 6 Apr 2023)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (upload Date: 6 Mar 2023)
2022/23 Third Quarterly Report (upload Date:8 Feb 2023)
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022 (upload Date:8 Feb 2023)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (upload Date: 6 Feb 2023)
POSITIVE PROFIT ALERT (upload Date: 2 Feb 2023)
DATE OF BOARD MEETING(upload Date:27 Jan 2023)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (upload Date: 6 Jan 2023)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (upload Date: 6 Dec 2022)
2022/23 Interim Report (upload Date:08 Nov 2022)
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022(Upload date:08 Nov 2022)
POSITIVE PROFIT ALERT (upload Date: 4 Nov 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (upload Date: 4 Nov 2022)
DATE OF BOARD MEETING(upload Date:27 Oct 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (upload Date: 7 Oct 2022)
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 20% ISSUED SHARE CAPITAL OF THE TARGET COMPANY (upload Date: 6 Sep 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (upload Date: 6 Sep 2022)
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE (upload Date: 18 August 2022)
Company Information Sheet (GEM) (upload Date: 15 August 2022)
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (upload Date:12 Aug 2022)
2022/23 First Quarterly Report (upload Date:8 Aug 2022)
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022(upload Date:8 Aug 2022)
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2022(upload Date:8 Aug 2022)
POSITIVE PROFIT ALERT (upload Date: 4 Aug 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022(upload Date:4 Aug 2022)
DATE OF BOARD MEETING(upload Date:27 Jul 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022(upload Date:7 Jul 2022)
Company Information Sheet (GEM) (upload Date: 30 June 2022)
NOTICE OF ANNUAL GENERAL MEETING(upload Date: 29 June 2022)
FORM OF PROXY(upload Date: 29 June 2022)
(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING(upload Date: 29 June 2022)
2021/22 ANNUAL REPORT(upload Date: 29 June 2022)
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022(upload Date: 24 June 2022)
DATE OF BOARD MEETING(upload Date:15 Jun 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022(upload Date:7 Jun 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022(upload Date:6 May 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022(upload Date:7 Apr 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022(upload Date:3 Mar 2022)
2021/22 Third Quarterly Report(upload Date:10 Feb 2022)
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021(upload Date:10 Feb 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022(upload Date:8 Feb 2022)
PROFIT WARNING(upload Date: 31 Jan 2022)
DATE OF BOARD MEETING(upload Date:25 Jan 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021(upload Date:7 Jan 2022)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021(upload Date:6 Dec 2021)
2021/22 Interim Report (upload Date:09 Nov 2021)
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021(Upload date:09 Nov 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021(upload Date:4 Nov 2021)
PROFIT WARNING(upload Date: 2 Nov 2021)
DATE OF BOARD MEETING(upload Date:28 Oct 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021(upload Date:7 Oct 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021(upload Date:6 Sep 2021)
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2021(upload Date:10 Aug 2021)
2021/22 First Quarterly Report (upload Date:6 Aug 2021)
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021(upload Date:6 Aug 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021(upload Date:5 August 2021)
DATE OF BOARD MEETING(upload Date:27 July 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021(upload Date:7 July 2021)
COMPLETION OF COMPLIANCE ADVISER’S AGREEMENT(upload Date: 30 June 2021)
NOTICE OF ANNUAL GENERAL MEETING(upload Date: 29 June 2021)
FORM OF PROXY(upload Date: 29 June 2021)
(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING(upload Date: 29 June 2021)
2020/21 ANNUAL REPORT(upload Date: 29 June 2021)
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021(upload Date: 22 June 2021)
DATE OF BOARD MEETING(upload Date:9 June 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021(upload Date:4 June 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021(upload Date:6 May 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021(upload Date:9 Apr 2021)
Adoption of Share Award Sheme (upload Date:19 Mar 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021(upload Date:4 Mar 2021)
2020/21 Third Quarterly Report(upload Date:8 Feb 2021)
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020(upload Date:8 Feb 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021(upload Date:4 Feb 2021)
DATE OF BOARD MEETING(upload Date:27 Jan 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020(upload Date:7 Jan 2021)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020(upload Date:4 Dec 2020)
2020/21 Interim Report (upload Date:10 Nov 2020)
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020(Upload date:10 Nov 2020)
Trading Halt(upload Date:10 Nov 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020(upload Date:5 Nov 2020)
DATE OF BOARD MEETING(upload Date:28 Oct 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020(upload Date:8 Oct 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020(upload Date:4 Sep 2020)
SUPPLEMENTAL ANNOUNCEMENT TO INTERIM REPORT AND ANNUAL REPORTS(upload Date:24 Aug 2020)
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020(upload Date:7 Aug 2020)
First Quarterly Report (upload Date:7 Aug 2020)
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2020(upload Date:7 Aug 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020(upload Date:6 Aug 2020)
DATE OF BOARD MEETING(upload Date:28 July 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020(upload Date:7 July 2020)
(1) DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 13% ISSUED SHARE CAPITAL OF THE TARGET COMPANY; AND (2) CHANGE IN USE OF PROCEEDS(upload Date: 3 July 2020)
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE(upload Date: 30 June 2020)
(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING(upload Date: 29 June 2020)
FORM OF PROXY(upload Date: 29 June 2020)
NOTICE OF ANNUAL GENERAL MEETING(upload Date: 29 June 2020)
2019/20 ANNUAL REPORT(upload Date: 29 June 2020)
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020(upload Date: 19 June 2020)
PROFIT WARNING.(upload Date: 5 June 2020)
Date of Board Meeting (upload Date : 5 June 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020(upload Date:4 June 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020(upload Date:7 May 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2020(upload Date:3 Apr 2020)
CHANGE IN USE OF PROCEEDS(upload Date:25 Mar 2020)
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE(upload Date:13 Mar 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 Feb 2020(upload Date:5 Mar 2020)
2019/20 Third Quarterly Report(upload Date:14 Feb 2020)
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019(upload Date:12 Feb 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2020(upload Date:6 Feb 2020)
CHANGE OF AUDITOR (upload Date: 04 Feb 2020)
DATE OF BOARD MEETING (upload Date: 29 Jan 2020)
PROFIT WARNING (upload Date: 24 Jan 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2019(upload Date:7 Jan 2020)
CHANGE OF COMPLIANCE ADVISER (upload Date: 31 Dec 2019)
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 December 2019(upload Date :16 Dec 2019)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2019(upload Date:5 Dec 2019)
(1) PROPOSED CHANGE OF COMPANY NAME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING(upload Date: 27 Nov 2019)
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING(upload Date:27 Nov 2019)
NOTICE OF EXTRAORDINARY GENERAL MEETING(upload Date: 27 Nov 2019)
PROPOSED CHANGE OF COMPANY NAME(Upload date:15 Nov 2019)
2019/20 INTERIM REPORT (Upload date:14 Nov 2019)
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019(Upload date:12 Nov 2019)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2019 (Upload date:6 Nov 2019)
Date of Board Meeting (upload Date : 31 Oct 2019)
PROFIT WARNING (upload Date:24 Oct 2019)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2019 (upload Date:8 Oct 2019)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2019(upload Date: 5 Sep 2019)
2019/20 First Quarterly Report(upload Date:14 Aug 2019)
ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019(upload Date:12 Aug 2019)
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 August 2019(upload Date:12 Aug 2019)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019(upload Date:6 Aug 2019)
DATE OF BOARD MEETING (upload Date: 31 July 2019)
PROFIT WARNING (upload Date:30 July 2019)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019(upload Date:5 July 2019)
1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; 2 ) PROPOSED RE-ELECTION OF DIRECTORS; AND 3) NOTICE OF ANNUAL GENERAL MEETING(Upload date:27 June 2019)
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING(Upload date:27 June 2019)
NOTICE OF ANNUAL GENERAL MEETING(Upload date:27 June 2019)
ANNUAL REPORT 2018/19(Upload date:27 June 2019)
Change of address of Hong Kong branch share registrar and transfer office(upload date:24 June 2019)
Announcement-of-Annual-Results-for-the-Year-Ended-31-March-2019 (upload Date:20 June 2019)
Date-of-Board-Meeting (upload date : 6 June 2019)
Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-31-May-2019(upload date : 6 June 2019)
Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-30-April-2019(upload Date : 7 May 2019)
Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-31-March-2019(Upload Date : 4 April 2019)
Inside Information announcement (Upload Date : 2 April 2019)
Shareholders-communication-policy(Upload Date : 26 March 2019)
Board-diversity-policy(Upload Date : 26 March 2019)
Procedures-for-a-shareholder-of-the-company-to-propose-a-person-for-election-as-a-director(Upload Date : 26 March 2019)
List-of-directors-and-their-roles-and-functions(Upload Date : 26 March 2019)
Company-information-sheet(Upload Date : 26 March 2019)
Terms-of-reference-of-the-nomination-committee-of-the-board-of-director(Upload Date : 26 March 2019)
Terms-of-reference-of-the-remuneration-committee-of-the-board-of-director(Upload Date : 26 March 2019)
Terms-of-reference-of-the-audit-committee-of-the-board-of-director(Upload Date : 26 March 2019)
Amended-and-restated-memorandum-and-articles-of-association(Upload Date : 26 March 2019)
Announcement of offer price and allotment results (Upload Date : 26 March 2019)
Prospectus (Upload Date：14 Mar 2019)
Notice of Listing on GEM of the Stock Exchange of Hong Kong Limited(Upload Date：14 Mar 2019)
Application Form – Public Offer Shares to be issued in your name(Upload Date：14 Mar 2019)
Application Form – Public Offer Shares to be issued in the name of “HKSCC nominees”(Upload Date：14 Mar 2019)
Application Form – HK eIPO White Form Service Provider(Upload Date：14 Mar 2019)
Monthly (upload Date:8 Oct 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020(upload Date:4 Sep 2020)
SUPPLEMENTAL ANNOUNCEMENT TO INTERIM REPORT AND ANNUAL REPORTS(upload Date:24 Aug 2020)
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020(upload Date:7 Aug 2020)
First Quarterly Report (upload Date:7 Aug 2020)
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2020(upload Date:7 Aug 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020(upload Date:6 Aug 2020)
DATE OF BOARD MEETING(upload Date:28 July 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020(upload Date:7 July 2020)
(1) DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 13% ISSUED SHARE CAPITAL OF THE TARGET COMPANY; AND (2) CHANGE IN USE OF PROCEEDS(upload Date: 3 July 2020)
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE(upload Date: 30 June 2020)
(1)PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING(upload Date: 29 June 2020)
FORM OF PROXY(upload Date: 29 June 2020)
NOTICE OF ANNUAL GENERAL MEETING(upload Date: 29 June 2020)
2019/20 ANNUAL REPORT(upload Date: 29 June 2020)
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020(upload Date: 19 June 2020)
PROFIT WARNING.(upload Date: 5 June 2020)
Date of Board Meeting (upload Date : 5 June 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020(upload Date:4 June 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020(upload Date:7 May 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2020(upload Date:3 Apr 2020)
CHANGE IN USE OF PROCEEDS(upload Date:25 Mar 2020)
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE(upload Date:13 Mar 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 Feb 2020(upload Date:5 Mar 2020)
2019/20 Third Quarterly Report(upload Date:14 Feb 2020)
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019(upload Date:12 Feb 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2020(upload Date:6 Feb 2020)
CHANGE OF AUDITOR (upload Date: 04 Feb 2020)
DATE OF BOARD MEETING (upload Date: 29 Jan 2020)
PROFIT WARNING (upload Date: 24 Jan 2020)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2019(upload Date:7 Jan 2020)
CHANGE OF COMPLIANCE ADVISER (upload Date: 31 Dec 2019)
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 December 2019(upload Date :16 Dec 2019)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2019(upload Date:5 Dec 2019)
(1) PROPOSED CHANGE OF COMPANY NAME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING(upload Date: 27 Nov 2019)
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING(upload Date:27 Nov 2019)
NOTICE OF EXTRAORDINARY GENERAL MEETING(upload Date: 27 Nov 2019)
PROPOSED CHANGE OF COMPANY NAME(Upload date:15 Nov 2019)
2019/20 INTERIM REPORT (Upload date:14 Nov 2019)
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019(Upload date:12 Nov 2019)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2019 (Upload date:6 Nov 2019)
Date of Board Meeting (upload Date : 31 Oct 2019)
PROFIT WARNING (upload Date:24 Oct 2019)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2019 (upload Date:8 Oct 2019)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2019(upload Date: 5 Sep 2019)
2019/20 First Quarterly Report(upload Date:14 Aug 2019)
ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019(upload Date:12 Aug 2019)
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 August 2019(upload Date:12 Aug 2019)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019(upload Date:6 Aug 2019)
DATE OF BOARD MEETING (upload Date: 31 July 2019)
PROFIT WARNING (upload Date:30 July 2019)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019(upload Date:5 July 2019)
1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; 2 ) PROPOSED RE-ELECTION OF DIRECTORS; AND 3) NOTICE OF ANNUAL GENERAL MEETING(Upload date:27 June 2019)
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING(Upload date:27 June 2019)
NOTICE OF ANNUAL GENERAL MEETING(Upload date:27 June 2019)
ANNUAL REPORT 2018/19(Upload date:27 June 2019)
Change of address of Hong Kong branch share registrar and transfer office(upload date:24 June 2019)
Announcement-of-Annual-Results-for-the-Year-Ended-31-March-2019 (upload Date:20 June 2019)
Date-of-Board-Meeting (upload date : 6 June 2019)
Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-31-May-2019(upload date : 6 June 2019)
Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-30-April-2019(upload Date : 7 May 2019)
Monthly-Return-of-Equity-Issuer-on-Movements-in-Securities-for-the-month-ended-31-March-2019(Upload Date : 4 April 2019)
Inside Information announcement (Upload Date : 2 April 2019)
Shareholders-communication-policy(Upload Date : 26 March 2019)
Board-diversity-policy(Upload Date : 26 March 2019)
Procedures-for-a-shareholder-of-the-company-to-propose-a-person-for-election-as-a-director(Upload Date : 26 March 2019)
List-of-directors-and-their-roles-and-functions(Upload Date : 26 March 2019)
Company-information-sheet(Upload Date : 26 March 2019)
Terms-of-reference-of-the-nomination-committee-of-the-board-of-director(Upload Date : 26 March 2019)
Terms-of-reference-of-the-remuneration-committee-of-the-board-of-director(Upload Date : 26 March 2019)
Terms-of-reference-of-the-audit-committee-of-the-board-of-director(Upload Date : 26 March 2019)
Amended-and-restated-memorandum-and-articles-of-association(Upload Date : 26 March 2019)
Announcement of offer price and allotment results (Upload Date : 26 March 2019)
Prospectus (Upload Date：14 Mar 2019)
Notice of Listing on GEM of the Stock Exchange of Hong Kong Limited(Upload Date：14 Mar 2019)
Application Form – Public Offer Shares to be issued in your name(Upload Date：14 Mar 2019)
Application Form – Public Offer Shares to be issued in the name of “HKSCC nominees”(Upload Date：14 Mar 2019)
Application Form – HK eIPO White Form Service Provider(Upload Date：14 Mar 2019)
http://www.chongfaiholdings.com/wp-content/uploads/sites/38/2019/11/1-PROPOSED-CHANGE-OF-COMPANY-NAME-AND-2-NOTICE-OF-EXTRAORDINARY-GENERAL-MEETINGupload-Date-27-Nov2019x.pdfhttp://www.chongfaiholdings.com/wp-content/uploads/sites/38/2019/11/1-PROPOSED-CHANGE-OF-COMPANY-NAME-AND-2-NOTICE-OF-EXTRAORDINARY-GENERAL-MEETINGupload-Date-27-Nov2019x.pdf
董事會會議日期 (上載日期 : 31 July 2019)
盈利警告(上載日期:30 July 2019)
截至二零一九年六月三十日止之股份發行人的證券變動月報表(上載日期:5 July 2019)
1) 建議授出發行股份及購回股份之一般授權；2) 建議重選董事；及3) 股東週年大會通告(上載日期: 27 June 2019)
股東週年大會適用的代表委任表格(上載日期: 27 June 2019)
股東週年大會通(上載日期: 27 June 2019)
2018/19年年報(上載日期:27 June 2019)
更香港股份登記及過戸分處地址(上載日期:24 June 2019)
截至2019年3月31日止年度全年業績公佈(上載日期:20 June 2019)
截至二零一九年五月三十一日止之股份發行人的證券變動月報表(上載日期 : 6 June 2019)
截至二零一九年四月三十日止之股份發行人的證券變動月報表(上載日期 : 7 May 2019)
截至二零一九年三月三十一日止之股份發行人的證券變動月報表(上載日期 : 4 Apr 2019)
内幕消息公告(上載日期 : 2 Apr 2019)
董事會成員多元化政策(上載日期 : 26 Mar 2019)
股東傳訊政策(上載日期 : 26 Mar 2019)
本公司股東提名人選參選董事之程序(上載日期 : 26 Mar 2019)
公司資料報表(上載日期 : 26 Mar 2019)
董事名單與其角色和職能(上載日期 : 26 Mar 2019)
提名委員會職權範圍(上載日期 : 26 Mar 2019)
薪酬委員會職權範圍(上載日期 : 26 Mar 2019)
審核委員會職權範圍(上載日期 : 26 Mar 2019)
經修訂及重訂之組織章程大綱及章程細則(上載日期 : 26 Mar 2019)
發售價及配發結果公告 (上載日期 : 26 Mar 2019)
招股書 (上載日期 : 14 Mar 2019)
香港聯合交易所有限公司GEM上市通告 (上載日期 : 14 Mar 2019)
以本身名義登記將獲發行的公開發售股份申請表格 (上載日期 : 14 Mar 2019)
以“香港結算代理人“名義登記將獲發行的公開發售股份申請表格 (上載日期 : 14 Mar 2019)
公開發售 – 網上白表服務供應商申請表格 (上載日期 : 14 Mar 2019)
Prospectus (Upload Date：14 Mar 2019)
Notice of Listing on GEM of the Stock Exchange of Hong Kong Limited(Upload Date：14 Mar 2019)
Application Form – Public Offer Shares to be issued in your name(Upload Date：14 Mar 2019)
Application Form – Public Offer Shares to be issued in the name of “HKSCC nominees”(Upload Date：14 Mar 2019)
Application Form – HK eIPO White Form Service Provider(Upload Date：14 Mar 2019)
董事會會議日期 (上載日期 : 31 July 2019)
盈利警告(上載日期:30 July 2019)
截至二零一九年六月三十日止之股份發行人的證券變動月報表(上載日期:5 July 2019)
1) 建議授出發行股份及購回股份之一般授權；2) 建議重選董事；及3) 股東週年大會通告(上載日期: 27 June 2019)
股東週年大會適用的代表委任表格(上載日期: 27 June 2019)
股東週年大會通(上載日期: 27 June 2019)
2018/19年年報(上載日期:27 June 2019)
更香港股份登記及過戸分處地址(上載日期:24 June 2019)
截至2019年3月31日止年度全年業績公佈(上載日期:20 June 2019)
截至二零一九年五月三十一日止之股份發行人的證券變動月報表(上載日期 : 6 June 2019)
截至二零一九年四月三十日止之股份發行人的證券變動月報表(上載日期 : 7 May 2019)
截至二零一九年三月三十一日止之股份發行人的證券變動月報表(上載日期 : 4 Apr 2019)
内幕消息公告(上載日期 : 2 Apr 2019)
董事會成員多元化政策(上載日期 : 26 Mar 2019)
股東傳訊政策(上載日期 : 26 Mar 2019)
本公司股東提名人選參選董事之程序(上載日期 : 26 Mar 2019)
公司資料報表(上載日期 : 26 Mar 2019)
董事名單與其角色和職能(上載日期 : 26 Mar 2019)
提名委員會職權範圍(上載日期 : 26 Mar 2019)
薪酬委員會職權範圍(上載日期 : 26 Mar 2019)
審核委員會職權範圍(上載日期 : 26 Mar 2019)
經修訂及重訂之組織章程大綱及章程細則(上載日期 : 26 Mar 2019)
發售價及配發結果公告 (上載日期 : 26 Mar 2019)
招股書 (上載日期 : 14 Mar 2019)
香港聯合交易所有限公司GEM上市通告 (上載日期 : 14 Mar 2019)
以本身名義登記將獲發行的公開發售股份申請表格 (上載日期 : 14 Mar 2019)
以“香港結算代理人“名義登記將獲發行的公開發售股份申請表格 (上載日期 : 14 Mar 2019)
公開發售 – 網上白表服務供應商申請表格 (上載日期 : 14 Mar 2019)
Prospectus (Upload Date：14 Mar 2019)
Notice of Listing on GEM of the Stock Exchange of Hong Kong Limited(Upload Date：14 Mar 2019)
Application Form – Public Offer Shares to be issued in your name(Upload Date：14 Mar 2019)
Application Form – Public Offer Shares to be issued in the name of “HKSCC nominees”(Upload Date：14 Mar 2019)
Application Form – HK eIPO White Form Service Provider(Upload Date：14 Mar 2019)
董事會會議日期 (上載日期 : 31 July 2019)
盈利警告(上載日期:30 July 2019)
截至二零一九年六月三十日止之股份發行人的證券變動月報表(上載日期:5 July 2019)
1) 建議授出發行股份及購回股份之一般授權；2) 建議重選董事；及3) 股東週年大會通告(上載日期: 27 June 2019)
股東週年大會適用的代表委任表格(上載日期: 27 June 2019)
股東週年大會通(上載日期: 27 June 2019)
2018/19年年報(上載日期:27 June 2019)
更香港股份登記及過戸分處地址(上載日期:24 June 2019)
截至2019年3月31日止年度全年業績公佈(上載日期:20 June 2019)
截至二零一九年五月三十一日止之股份發行人的證券變動月報表(上載日期 : 6 June 2019)
截至二零一九年四月三十日止之股份發行人的證券變動月報表(上載日期 : 7 May 2019)
截至二零一九年三月三十一日止之股份發行人的證券變動月報表(上載日期 : 4 Apr 2019)
内幕消息公告(上載日期 : 2 Apr 2019)
董事會成員多元化政策(上載日期 : 26 Mar 2019)
股東傳訊政策(上載日期 : 26 Mar 2019)
本公司股東提名人選參選董事之程序(上載日期 : 26 Mar 2019)
公司資料報表(上載日期 : 26 Mar 2019)
董事名單與其角色和職能(上載日期 : 26 Mar 2019)
提名委員會職權範圍(上載日期 : 26 Mar 2019)
薪酬委員會職權範圍(上載日期 : 26 Mar 2019)
審核委員會職權範圍(上載日期 : 26 Mar 2019)
經修訂及重訂之組織章程大綱及章程細則(上載日期 : 26 Mar 2019)
發售價及配發結果公告 (上載日期 : 26 Mar 2019)
招股書 (上載日期 : 14 Mar 2019)
香港聯合交易所有限公司GEM上市通告 (上載日期 : 14 Mar 2019)
以本身名義登記將獲發行的公開發售股份申請表格 (上載日期 : 14 Mar 2019)
以“香港結算代理人“名義登記將獲發行的公開發售股份申請表格 (上載日期 : 14 Mar 2019)
公開發售 – 網上白表服務供應商申請表格 (上載日期 : 14 Mar 2019)
Prospectus (Upload Date：14 Mar 2019)
Notice of Listing on GEM of the Stock Exchange of Hong Kong Limited(Upload Date：14 Mar 2019)
Application Form – Public Offer Shares to be issued in your name(Upload Date：14 Mar 2019)
Application Form – Public Offer Shares to be issued in the name of “HKSCC nominees”(Upload Date：14 Mar 2019)
Application Form – HK eIPO White Form Service Provider(Upload Date：14 Mar 2019)
股東週年大會適用的代表委任表格(上載日期: 27 June 2019)
股東週年大會通(上載日期 27 June 2019)
201819年年報(上載日期:27 June 2019)
更香港股份登記及過戸分處地址(上載日期:24 June 2019)
截至2019年3月31日止年度全年業績公佈(上載日期:20 June 2019)
截至二零一九年五月三十一日止之股份發行人的證券變動月報表(上載日期 : 6 June 2019)
截至二零一九年四月三十日止之股份發行人的證券變動月報表(上載日期 : 7 May 2019)
截至二零一九年三月三十一日止之股份發行人的證券變動月報表(上載日期 : 4 Apr 2019)
内幕消息公告(上載日期 : 2 Apr 2019)
董事會成員多元化政策(上載日期 : 26 Mar 2019)
股東傳訊政策(上載日期 : 26 Mar 2019)
本公司股東提名人選參選董事之程序(上載日期 : 26 Mar 2019)
公司資料報表(上載日期 : 26 Mar 2019)
董事名單與其角色和職能(上載日期 : 26 Mar 2019)
提名委員會職權範圍(上載日期 : 26 Mar 2019)
薪酬委員會職權範圍(上載日期 : 26 Mar 2019)
審核委員會職權範圍(上載日期 : 26 Mar 2019)
經修訂及重訂之組織章程大綱及章程細則(上載日期 : 26 Mar 2019)
發售價及配發結果公告 (上載日期 : 26 Mar 2019)
招股書 (上載日期 : 14 Mar 2019)
香港聯合交易所有限公司GEM上市通告 (上載日期 : 14 Mar 2019)
以本身名義登記將獲發行的公開發售股份申請表格 (上載日期 : 14 Mar 2019)
以“香港結算代理人“名義登記將獲發行的公開發售股份申請表格 (上載日期 : 14 Mar 2019)
公開發售 – 網上白表服務供應商申請表格 (上載日期 : 14 Mar 2019)
Prospectus (Upload Date：14 Mar 2019)
Notice of Listing on GEM of the Stock Exchange of Hong Kong Limited(Upload Date：14 Mar 2019)
Application Form – Public Offer Shares to be issued in your name(Upload Date：14 Mar 2019)
Application Form – Public Offer Shares to be issued in the name of “HKSCC nominees”(Upload Date：14 Mar 2019)
Application Form – HK eIPO White Form Service Provider(Upload Date：14 Mar 2019)
截至二零一九年四月三十日止之股份發行人的證券變動月報表(上載日期 : 7 May 2019)
截至二零一九年三月三十一日止之股份發行人的證券變動月報表(上載日期 : 4 Apr 2019)
内幕消息公告(上載日期 : 2 Apr 2019)
董事會成員多元化政策(上載日期 : 26 Mar 2019)
股東傳訊政策(上載日期 : 26 Mar 2019)
本公司股東提名人選參選董事之程序(上載日期 : 26 Mar 2019)
公司資料報表(上載日期 : 26 Mar 2019)
董事名單與其角色和職能(上載日期 : 26 Mar 2019)
提名委員會職權範圍(上載日期 : 26 Mar 2019)
薪酬委員會職權範圍(上載日期 : 26 Mar 2019)
審核委員會職權範圍(上載日期 : 26 Mar 2019)
經修訂及重訂之組織章程大綱及章程細則(上載日期 : 26 Mar 2019)
發售價及配發結果公告 (上載日期 : 26 Mar 2019)
招股書 (上載日期 : 14 Mar 2019)
香港聯合交易所有限公司GEM上市通告 (上載日期 : 14 Mar 2019)
以本身名義登記將獲發行的公開發售股份申請表格 (上載日期 : 14 Mar 2019)
以“香港結算代理人“名義登記將獲發行的公開發售股份申請表格 (上載日期 : 14 Mar 2019)
公開發售 – 網上白表服務供應商申請表格 (上載日期 : 14 Mar 2019)
Prospectus (Upload Date：14 Mar 2019)
Notice of Listing on GEM of the Stock Exchange of Hong Kong Limited(Upload Date：14 Mar 2019)
Application Form – Public Offer Shares to be issued in your name(Upload Date：14 Mar 2019)
Application Form – Public Offer Shares to be issued in the name of “HKSCC nominees”(Upload Date：14 Mar 2019)
Application Form – HK eIPO White Form Service Provider(Upload Date：14 Mar 2019)
截至二零一九年四月三十日止之股份發行人的證券變動月報表(上載日期 : 7 May 2019)
截至二零一九年三月三十一日止之股份發行人的證券變動月報表(上載日期 : 4 Apr 2019)
内幕消息公告(上載日期 : 2 Apr 2019)
董事會成員多元化政策(上載日期 : 26 Mar 2019)
股東傳訊政策(上載日期 : 26 Mar 2019)
本公司股東提名人選參選董事之程序(上載日期 : 26 Mar 2019)
公司資料報表(上載日期 : 26 Mar 2019)
董事名單與其角色和職能(上載日期 : 26 Mar 2019)
提名委員會職權範圍(上載日期 : 26 Mar 2019)
薪酬委員會職權範圍(上載日期 : 26 Mar 2019)
審核委員會職權範圍(上載日期 : 26 Mar 2019)
經修訂及重訂之組織章程大綱及章程細則(上載日期 : 26 Mar 2019)
發售價及配發結果公告 (上載日期 : 26 Mar 2019)
招股書 (上載日期 : 14 Mar 2019)
香港聯合交易所有限公司GEM上市通告 (上載日期 : 14 Mar 2019)
以本身名義登記將獲發行的公開發售股份申請表格 (上載日期 : 14 Mar 2019)
以“香港結算代理人“名義登記將獲發行的公開發售股份申請表格 (上載日期 : 14 Mar 2019)
公開發售 – 網上白表服務供應商申請表格 (上載日期 : 14 Mar 2019)
Prospectus (Upload Date：14 Mar 2019)
Notice of Listing on GEM of the Stock Exchange of Hong Kong Limited(Upload Date：14 Mar 2019)
Application Form – Public Offer Shares to be issued in your name(Upload Date：14 Mar 2019)
Application Form – Public Offer Shares to be issued in the name of “HKSCC nominees”(Upload Date：14 Mar 2019)
Application Form – HK eIPO White Form Service Provider(Upload Date：14 Mar 2019)
截至二零一九年四月三十日止之股份發行人的證券變動月報表(上載日期 : 7 May 2019)
截至二零一九年三月三十一日止之股份發行人的證券變動月報表(上載日期 : 4 Apr 2019)
内幕消息公告(上載日期 : 2 Apr 2019)
董事會成員多元化政策(上載日期 : 26 Mar 2019)
股東傳訊政策(上載日期 : 26 Mar 2019)
本公司股東提名人選參選董事之程序(上載日期 : 26 Mar 2019)
公司資料報表(上載日期 : 26 Mar 2019)
董事名單與其角色和職能(上載日期 : 26 Mar 2019)
提名委員會職權範圍(上載日期 : 26 Mar 2019)
薪酬委員會職權範圍(上載日期 : 26 Mar 2019)
審核委員會職權範圍(上載日期 : 26 Mar 2019)
經修訂及重訂之組織章程大綱及章程細則(上載日期 : 26 Mar 2019)
發售價及配發結果公告 (上載日期 : 26 Mar 2019)
招股書 (上載日期 : 14 Mar 2019)
香港聯合交易所有限公司GEM上市通告 (上載日期 : 14 Mar 2019)
以本身名義登記將獲發行的公開發售股份申請表格 (上載日期 : 14 Mar 2019)
以“香港結算代理人“名義登記將獲發行的公開發售股份申請表格 (上載日期 : 14 Mar 2019)
公開發售 – 網上白表服務供應商申請表格 (上載日期 : 14 Mar 2019)
Prospectus (Upload Date：14 Mar 2019)
Notice of Listing on GEM of the Stock Exchange of Hong Kong Limited(Upload Date：14 Mar 2019)
Application Form – Public Offer Shares to be issued in your name(Upload Date：14 Mar 2019)
Application Form – Public Offer Shares to be issued in the name of “HKSCC nominees”(Upload Date：14 Mar 2019)
Application Form – HK eIPO White Form Service Provider(Upload Date：14 Mar 2019)
招股書 (上載日期：14 Mar 2019)
香港聯合交易所有限公司GEM上市通告(上載日期：14 Mar 2019)
以本身名義登記將獲發行的公開發售股份申請表格(上載日期：14 Mar 2019)
以”香港結算代理人”名義登記將獲發行的公開發售股份申請表格(上載日期：14 Mar 2019)
公開發售 – 網上白表服務供應商申請表格 (上載日期：14 Mar 2019)
Postponement of the Share Offer (Upload Date：11 Oct 2018)
Prospectus(Upload Date：28 Sept 2018)
Notice of Listing on GEM of the Stock Exchange of Hong Kong Limited(Upload Date：28 Sept 2018)
Application Form – Public Offer Shares to be issued in your name(Upload Date：28 Sept 2018)
Application Form – Public Offer Shares to be issued in the name of “HKSCC nominees”(Upload Date：28 Sept 2018)
Application Form – HK eIPO White Form Service Provider(Upload Date：28 Sept 2018)
延後股份發售 (上載日期：11 Oct 2018)
招股書 (上載日期：28 Sept 2018)
香港聯合交易所有限公司GEM上市通告(上載日期：28 Sept 2018)
以本身名義登記將獲發行的公開發售股份申請表格(上載日期：28 Sept 2018)
以”香港結算代理人”名義登記將獲發行的公開發售股份申請表格(上載日期：28 Sept 2018)
公開發售 – 網上白表服務供應商申請表格 (上載日期：28 Sept 2018)