Chong Fai Jewellery Group Holdings Company Limited

Investor Relations

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) 

 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 

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(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)

董事會召開日期(上載日期:6 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售股份申請表格 (上載日期 : 14 Mar 2019)

香港結算代理人名義登記將獲發行的公開售股份申請表格 (上載日期 : 14 Mar 2019)

公開發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(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)

董事會召開日期(上載日期:6 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售股份申請表格 (上載日期 : 14 Mar 2019)

香港結算代理人名義登記將獲發行的公開售股份申請表格 (上載日期 : 14 Mar 2019)

公開發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(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)

董事會召開日期(上載日期:6 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售股份申請表格 (上載日期 : 14 Mar 2019)

香港結算代理人名義登記將獲發行的公開售股份申請表格 (上載日期 : 14 Mar 2019)

公開發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(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)

董事會召開日期(上載日期:6 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售股份申請表格 (上載日期 : 14 Mar 2019)

香港結算代理人名義登記將獲發行的公開售股份申請表格 (上載日期 : 14 Mar 2019)

公開發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售股份申請表格 (上載日期 : 14 Mar 2019)

香港結算代理人名義登記將獲發行的公開售股份申請表格 (上載日期 : 14 Mar 2019)

公開發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售股份申請表格 (上載日期 : 14 Mar 2019)

香港結算代理人名義登記將獲發行的公開售股份申請表格 (上載日期 : 14 Mar 2019)

公開發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售股份申請表格 (上載日期 : 14 Mar 2019)

香港結算代理人名義登記將獲發行的公開售股份申請表格 (上載日期 : 14 Mar 2019)

公開發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)

 

 

 

 

Chong Fai Jewellery Group Holdings Company Limited