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
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)
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)
董事會成員多元化政策(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)
董事名單與其角色和職能(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)
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)
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)
董事會成員多元化政策(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)
董事名單與其角色和職能(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)
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)
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)
董事會成員多元化政策(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)
董事名單與其角色和職能(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)
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)
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)
董事會成員多元化政策(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)
董事名單與其角色和職能(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)
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)
董事會成員多元化政策(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)
董事名單與其角色和職能(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)
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)
董事會成員多元化政策(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)
董事名單與其角色和職能(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)
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)
董事會成員多元化政策(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)
董事名單與其角色和職能(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)
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)