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Ann. & Notices
Announcements and Notices
- 2026 (8)
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Dates Title
- June 5, 2026QUARTERLY UPDATE
- June 5, 2026MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 49% OF THE EQUITY INTEREST IN QINGHUI PROPERTIES LIMITED
- March 31, 2026QUARTERLY UPDATE
- March 31, 2026LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- March 31, 2026(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) RE-COMPLIANCE OF THE LISTING RULES
- March 1, 2026INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2025
- February 9, 2026DATE OF BOARD MEETING
- January 28, 2026SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2024/2025 ANNUAL REPORT
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- 2025 (16)
Dates Title- December 31, 2025QUARTERLY UPDATE
- December 31, 2025LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- December 31, 2025(1) POLL RESULTS OF ANNUAL GENERAL MEETING; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) NON-COMPLIANCE OF THE LISTING RULES
- December 8, 2025NOTICE OF ANNUAL GENERAL MEETING
- December 8, 2025RETIREMENT OF INDEPENDENT NON-
EXECUTIVE DIRECTOR - October 1, 2025FINAL RESULTS ANNOUNCEMENT
FOR THE EIGHTEEN MONTHS ENDED 30 JUNE 2025 - September 15, 2025DATE OF BOARD MEETING
- August 1, 2025DISCLOSEABLE TRANSACTION RELATING TO THE PAYMENT OF EARNEST MONEY FOR THE POSSIBLE ACQUISITION OF CERTAIN PROPERTY INTERESTS IN THE PRC
- July 25, 2025CHANGE OF AUDITOR
- July 1, 2025CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
- July 1, 2025LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- July 1, 2025Terms of reference for the Nomination Committee
- April 14, 2025SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2011 AND 2012 ANNUAL REPORTS
- February 28, 2025INTERIM RESULTS ANNOUNCEMENT FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2024
- February 7, 2025DATE OF BOARD MEETING
- January 6, 2025DISCLOSEABLE TRANSACTION RELATING TO THE LEASING OF PREMISES IN GUANGZHOU, CHINA
- 2024 (11)
Dates Title- December 30, 2024CHANGE OF FINANCIAL YEAR END DATE
- October 29, 2024CHANGE OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG
- August 28, 2024INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
- August 12, 2024DATE OF BOARD MEETING
- July 3, 2024(1) POLL RESULTS OF ANNUAL GENERAL MEETING;(2) RETIREMENT OF EXECUTIVE DIRECTOR;(3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR;AND (4) RE-DESIGNATION OF DIRECTOR
- June 28, 2024SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) THE FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023; AND (2) THE 2023 ANNUAL REPORT
- June 28, 2024LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- June 5, 2024NOTICE OF ANNUAL GENERAL MEETING
- May 31, 2024RETIREMENT OF EXECUTIVE DIRECTOR; AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
- March 28, 2024FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
- March 8, 2024DATE OF BOARD MEETING
- 2023 (15)
Dates Title- August 29, 2023INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
- August 4, 2023DATE OF BOARD MEETING
- July 7, 2023SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2022 ANNUAL REPORT
- June 30, 2023AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATIONC
- June 30, 2023LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- June 30, 2023(1) POLL RESULTS OF ANNUAL GENERAL MEETING;(2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;(3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES
- June 5, 2023DISCLOSEABLE TRANSACTION RELATING TO THE PAYMENT OF EARNEST MONEY FOR THE POSSIBLE ACQUISITION OF CERTAIN PROPERTY INTERESTS IN THE PRC
- May 29, 2023NOTICE OF ANNUAL GENERAL MEETING
- May 23, 2023LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- May 23, 2023(1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;(2) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
- May 23, 2023PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
- May 8, 2023UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
- March 30, 2023FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
- March 27, 2023PROFIT WARNING
- March 10, 2023DATE OF BOARD MEETING
- 2022 (9)
Dates Title- December 23, 2022DISCLOSEABLE TRANSACTION RELATING TO THE PAYMENT OF EARNEST MONEY FOR THE POSSIBLE ACQUISITION OF THE MAJORITY EQUITY INTEREST IN A COMMERCIAL INVESTMENT PROPERTY IN THE PRC
- August 30, 2022INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
- August 28, 2022PROFIT WARNING
- August 5, 2022DATE OF BOARD MEETING
- June 28, 2022POLL RESULTS OF ANNUAL GENERAL MEETING
- April 29, 2022NOTICE OF ANNUAL GENERAL MEETING
- March 30, 2021FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
- March 9, 2021UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
- March 9, 2021DATE OF BOARD MEETING
- 2021 (12)
Dates Title- November 5, 2021COMPLETION OF THE ACQUISITION OF HOORAY SECURITIES LIMITED AND HOORAY CAPITAL LIMITED
- August 30, 2021INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
- August 27, 2021PROFIT WARNING
- August 3, 2021DATE OF BOARD MEETING
- August 3, 2021SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
- June 25, 2021POLL RESULTS OF ANNUAL GENERAL MEETING
- May 25, 2021CONNECTED TRANSACTION
- April 29, 2021NOTICE OF ANNUAL GENERAL MEETING
- March 31, 2021FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
- March 15, 2021DATE OF BOARD MEETING
- February 2, 2021DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED SUBSCRIPTION OF THE FINANCIAL INVESTMENT
- January 17, 2021ADOPTION OF SHARE AWARD SCHEME
- 2020 (16)
Dates Title- December 6, 2020MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED INVESTMENT IN A PROPERTY PROJECT IN CHINA
- December 3, 2020CONNECTED TRANSACTION IN RELATION TO THE CAPITAL CONTRIBUTION TO A NON-WHOLLY OWNED SUBSIDIARY
- August 28, 2020INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
- August 7, 2020DATE OF BOARD MEETING
- June 30, 2020SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION REGARDING THE DISPOSAL OF CAR PARKING SPACES
- May 29, 2020LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- May 29, 2020POLL RESULTS OF ANNUAL GENERAL MEETING AND RETIREMENT OF NON-EXECUTIVE DIRECTOR
- April 27, 2020NOTICE OF ANNUAL GENERAL MEETING
- April 27, 2020RETIREMENT OF NON-EXECUTIVE DIRECTOR
- April 15, 2020GRANT OF SHARE OPTIONS
- March 30, 2020DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF CAR PARKING SPACES
- March 25, 2020FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
- March 20, 2020PROFIT WARNING
- March 13, 2020DATE OF BOARD MEETING
- March 4, 2020INSIDE INFORMATION
- January 14, 2020DISCLOSEABLE TRANSACTION REGARDING THE FORMATION OF A JOINT VENTURE
- 2019 (20)
Dates Title- October 16, 2019COMPLETION OF THE ACQUISITION
- August 30, 2019INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
- August 9, 2019DATE OF BOARD MEETING
- July 31, 2019FURTHER EXTENSION OF LONG STOP DATE OF THE ACQUISITION AGREEMENT
- June 28, 2019POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019
- June 27, 2019ANNOUNCMENT-SUPPLEMENTAL INFORMATION REGARDING THE AGM CIRCULAR AND THE RE-ELECTION OF DIRECTORS
- June 18, 2019FULFILLMENT OF THE MINIMUM PROCEEDS CONDITION AND COMPLETION OF THE RIGHTS ISSUE AND THE PLACING
- June 3, 2019LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- June 3, 2019RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER
- May 29, 2019RESULTS OF THE RIGHTS ISSUE AND NUMBER OF UNTAKEN SHARES SUBJECT TO THE PLACING
- April 29, 2019NOTICE OF ANNUAL GENERAL MEETING
- April 23, 2019POLL RESULTS OF THE POSTPONED EXTRAORDINARY GENERAL MEETING HELD ON 23 APRIL 2019
- April 17, 2019(I) REVISED TIMETABLE FOR THE RIGHTS ISSUE AND THE PLACING; (II) REVISED BOOK CLOSURE DATE AND RECORD DATE FOR THE RIGHTS ISSUE; (III) EXTENSION OF LONG STOP DATE OF THE ACQUISITION AGREEMENT; AND (IV) SUPPLEMENTAL PLACING AGREEMENT
- April 11, 2019CLARIFICATION ANNOUNCEMENT PROXY FORMS FOR USE AT THE POSTPONED EGM, RE-OPENING OF REGISTER OF MEMBERS ON 11 APRIL 2019 AND CHANGE OF TIMETABLE OF THE RIGHTS ISSUE AND THE PLACING
- April 10, 2019POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING
- March 29, 2019FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
- March 26, 2019PROFIT WARNING
- March 21, 2019NOTICE OF EXTRAORDINARY GENERAL MEETING
- March 18, 2019DATE OF BOARD MEETING
- February 17, 2019(I) MAJOR AND CONNECTED TRANSACTION INVOLVING THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; (III) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; AND (IV) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
- 2018 (10)
Dates Title- August 31, 2018INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
- August 24, 2018PROFIT WARNING
- August 3, 2018DATE OF BOARD MEETING
- June 29, 2018LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- June 29, 2018POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2018 AND RETIREMENT OF EXECUTIVE DIRECTOR
- April 27, 2018NOTICE OF ANNUAL GENERAL MEETING
- April 23, 2018LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- April 23, 2018RETIREMENT OF EXECUTIVE DIRECTOR; RE-DESIGNATION OF DIRECTOR; AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
- March 29, 2018FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
- March 14, 2018DATE OF BOARD MEETING
- 2017 (10)
Dates Title- September 15, 2017VOLUNTARY ANNOUNCEMENT-BANK CREDIT
- August 25, 2017INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
- August 4, 2017DATE OF BOARD MEETING
- June 23, 2017 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 JUNE 2017
- June 14, 2017 COMPLETION OF THE ACQUISITION OF HOORAY ASSET MANAGEMENT LIMITED
- June 9, 2017 (1) PROPOSED CHANGE OF AUDITORS;(2) CLARIFICATION ON RESOLUTION NO. 3 OF THE AGM ON THE APPOINTMENT OF AUDITORS; AND (3) CHANGE OF NAME AND ADDRESS OF THE PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
- April 27, 2017 NOTICE OF ANNUAL GENERAL MEETING
- March 17, 2017 FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
- March 17, 2017 CONNECTED TRANSACTION –EXTENSION OF LONG STOP DATE
- March 3, 2017 DATE OF BOARD MEETING
- 2016 (21)
Dates Title- December 23, 2016 COMPLETION OF DISPOSAL OF 51%OF THE ISSUED SHARE CAPITAL OF INTERNATIONAL PAYMENT SOLUTIONS HOLDINGS LIMITED
- December 16, 2016 POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2016
- November 29, 2016 NOTICE OF EXTRAORDINARY GENERAL MEETING
- November 25, 2016 FURTHER ANNOUNCEMENT IN RESPECT OF EXEMPTED CONNECTED TRANSACTION AND VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF 51% OF THE ISSUED SHARE CAPITAL OF INTERNATIONAL PAYMENT SOLUTIONS HOLDINGS LIMITED
- November 2, 2016 EXEMPTED CONNECTED TRANSACTION AND VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF 51% OF THE ISSUED SHARE CAPITAL OF INTERNATIONAL PAYMENT SOLUTIONS HOLDINGS LIMITED
- September 20, 2016 CONNECTED TRANSACTION
- August 28, 2016 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
- August 19, 2016 PROFIT WARNING
- August 11, 2016 DATE OF BOARD MEETING
- June 30, 2016 POLL RESULTS OF ADJOURNED ANNUAL GENERAL MEETING HELD ON 30 JUNE 2016
- May 27, 2016 NOTICE OF ADJOURNED ANNUAL GENERAL MEETING
- May 24, 2016 ANNOUNCEMENT POSTPONEMENT OF ANNUAL GENERAL MEETING AND CLARIFICATION ON THE BOOK CLOSE DATES
- May 19, 2016 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- May 19, 2016 APPOINTMENT OF EXECUTIVE DIRECTOR
- April 21, 2016 NOTICE OF ANNUAL GENERAL MEETING
- March 31, 2016 FINAL RESULT ANNOUNCEMENTFOR THE YEAR ENDED 31 DECEMBER 2015
- March 4, 2016 DATE OF BOARD MEETING
- March 3, 2016 PROFIT WARNING
- February 5, 2016 TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
- January 13, 2016 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND CHANGE OF CHAIRMAN OF NOMINATION COMMITTEE
- January 13, 2016 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 2015 (29)
Dates Title- December 23, 2015 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- December 23, 2015 COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND RESIGNATION OF EXECUTIVE DIRECTOR AND COMPLIANCE OFFICER AND CHANGE OF NON-EXECUTIVE DIRECTOR
- December 18, 2015 POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMBER 2015
- December 2, 2015 NOTICE OF EXTRAORDINARY GENERAL MEETING
- November 20, 2015 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
- October 30, 2015 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
- October 29, 2015 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION CHANGE OF AUTHORISED REPRESENTATIVE
- October 29, 2015 RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
- October 8, 2015 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
- Sepember 15, 2015 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
- August 28, 2015 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015
- August 25, 2015 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
- August 18, 2015 UPDATE ANNOUNCEMENT ON STRUCTURED CONTRACTS RELATING TO THE BUSINESS OPERATIONS OF OPCO
- August 18, 2015 DATE OF BOARD MEETING
- August 12, 2015 PROFIT WARNING
- August 4, 2015 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
- July 14, 2015 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
- June 30, 2015 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2015
- June 25, 2015 CLARIFICATION ANNOUNCEMENT
- June 23, 2015 EXCHANGE NOTICE – RESUMPTION OF TRADING
- June 23, 2015 VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 49% OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY AND RESUMPTION OF TRADING
- May 29, 2015 HOLDING ANNOUNCEMENT
- May 15, 2015 TRADING HALT
- May 15, 2015 EXCHANGE NOTICE - TRADING HALT
- April 29, 2015 CLOSURE OF REGISTER OF MEMBERS
- April 29, 2015 NOTICE OF ANNUAL GENERAL MEETING
- April 1, 2015 INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING
- March 29, 2015 FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014
- March 13, 2015 DATE OF BOARD MEETING
- March 5, 2015 CHANGE OF ADDRESS OF THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
- 2014 (18)
Dates Title- December 29, 2014 COMPLETION OF MAJOR TRANSACTION
- December 16, 2014 POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2014
- November 26, 2014 NOTICE OF EXTRAORDINARY GENERAL MEETING
- November 19, 2014 DELAY IN DESPATCH OF CIRCULAR
- October 30, 2014 EXCHANGE NOTICE – RESUMPTION OF TRADING
- October 30, 2014 MAJOR TRANSACTION AND RESUMPTION OF TRADING
- October 29, 2014 TRADING HALT
- October 29, 2014 EXCHANGE NOTICE - TRADING HALT
- August 29, 2014 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 August 27, 2014 UPDATE ON PROFIT WARNING
- August 15, 2014 DATE OF BOARD MEETING
- July 25, 2014 PROFIT WARNING
- May 30, 2014 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2014
- April 17, 2014 NOTICE OF ANNUAL GENERAL MEETING
- March 28, 2014 FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013
- March 19, 2014 INSIDE INFORMATION
- March 14, 2014 DATE OF BOARD MEETING
- January 3, 2014 PROFIT WARNING
- 2013 (32)
Dates Title- November 26, 2013 CLARIFICATION ANNOUNCEMENT
- November 26, 2013 GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME
- September 18, 2013 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- September 17, 2013 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 SEPTEMBER 2013 AND APPOINTMENT AND RE-DESIGNATION OF DIRECTORS AND RESIGNATION AND APPOINTMENT OF CHAIRMAN AND APPOINTMENT OF MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
- September 15, 2013 WITHDRAWAL OF SHAREHOLDERS’ REQUISITION AND UPDATE ON PROCEEDINGS AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 SEPTEMBER 2013
- September 13, 2013 RESIGNATION OF DIRECTORS AND PURPORTED WITHRAWAL OF SHAREHOLDERS’ REQUISITION
- August 30, 2013 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013
- August 28, 2013 NOTICE OF EXTRAORDINARY GENERAL MEETING
- August 16, 2013 DATE OF BOARD MEETING
- August 12, 2013 PROFIT WARNING
- July 23, 2013 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
- July 19, 2013 ANNOUNCEMENT INSIDE INFORMATION IN RELATION TO A LEGAL ACTION BROUGHT BY A SHAREHOLDER AND REQUISITION FROM SHAREHOLDERS TO HOLD AN EXTRAORDINARY GENERAL MEETING
- June 26, 2013 ANNOUNCEMENT INSIDE INFORMATION IN RELATION TO LEGAL ACTIONS BROUGHT BY A SHAREHOLDER
- June 25, 2013 ANNOUNCEMENT INSIDE INFORMATION IN RELATION TO A PLACING PROPOSAL AND CLARIFICATION ON A PRESS CONFERENCE HELD BY MR. XU HUI AND MR. LAU YEUNG SANG ON 20 JUNE 2013
- June 19, 2013 PLACING OF NEW SHARES UNDER GENERAL MANDATE
- June 4, 2013 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- June 4, 2013 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2013 , DISMISSAL AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER , RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHAIRMEN AND MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
- May 31, 2013 EXCHANGE NOTICE - RESUMPTION OF TRADING
- May 31, 2013 (1) INSIDE INFORMATION (2) INJUNCTION AGAINST THE COMPANY(3) DERIVATIVE ACTION (4) EXTRAORDINARY GENERAL MEETING CONVENED BY A SUBSTANTIAL SHAREHOLDER (5) RESUMPTION OF TRADING
- May 10, 2013 NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF UNIVERSAL TECHNOLOGIES HOLDINGS LIMITED CONVENED BY EASTCORP INTERNATIONAL LIMITED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF UNIVERSAL TECHNOLOGIES HOLDINGS LIMITED
- May 8, 2013 EXCHANGE NOTICE - TRADING HALT
- Apr 24, 2013 NOTICE OF ANNUAL GENERAL MEETING
- Apr 11, 2013 EXCHANGE NOTICE - RESUMPTION OF TRADING
- Apr 10, 2013 REQUISITION FROM A SUBSTANTIAL SHAREHOLDER - RESUMPTION OF TRADING
- Mar 28, 2013 FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012
- Mar 28, 2013 HOLDING ANNOUNCEMENT -REQUISITION FROM A SUBSTANTIAL SHAREHOLDER
- Mar 18, 2013 TRADING HALT
- Mar 18, 2013 EXCHANGE NOTICE - TRADING HALT
- Mar 15, 2013 DATE OF BOARD MEETING
- Jan 21, 2013 PROFIT WARNING
- 2012 (25)
Dates Title- Dec 19, 2012 CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
- Dec 18, 2012 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- Dec 18, 2012 APPOINTMENT OF EXECUTIVE DIRECTORS
- Sep 14, 2012 VOLUNTARY ANNOUNCEMENT: DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER
- Sep 11, 2012 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- Sep 10, 2012 CHANGE OF CHAIRMAN OF THE BOARD, COMPLIANCE OFFICER AND AUTHORIZED REPRESENTATIVE AND RESIGNATION OF EXECUTIVE DIRECTORS
- Aug 30, 2012 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012
- Aug 20, 2012 DATE OF BOARD MEETING
- Jul 27, 2012 POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 27 JULY 2012
- Jul 11, 2012 NOTICE OF SPECIAL GENERAL MEETING
- Jul 5, 2012 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- Jun 29, 2012 DISCLOSEABLE & CONNECTED TRANSACTIONS - Proposed disposal of 17.49% equity interests in ECPAY to two connected persons - DELAY IN DESPATCH OF CIRCULAR
- Jun 8, 2012 DISCLOSEABLE & CONNECTED TRANSACTIONS - Proposed disposal of 17.49% equity interests in ECPAY to two connected persons； APPOINTMENT AND RESIGNATION OF EXECUTIVE DIRECTORS
- May 24, 2012 PROFIT WARNING
- Apr 30, 2012 MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
- Apr 30, 2012 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 APRIL 2012
- Mar 29, 2012 Terms of reference for the Remuneration Committee
- Mar 29, 2012 Terms of reference for the Nomination Committee
- Mar 29, 2012 Terms of reference for the Audit Committee
- Mar 29, 2012 MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
- Mar 29, 2012 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- Mar 29, 2012 ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE
- Mar 26, 2012 NOTICE OF ANNUAL GENERAL MEETING
- Mar 26, 2012 PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
- Mar 16, 2012 FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011
- Mar 9, 2012 CHANGE OF ADDRESS OF THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
- Mar 9, 2012 CHANGE OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
- Mar 1, 2012 DATE OF BOARD MEETING
- 2011 (15)
Dates Title- Nov 18, 2011 APPOINTMENT OF CHIEF EXECUTIVE OFFICER
- Oct 24, 2011 POLL RESULT OF EXTRAORDIANRY GENERAL MEETING HELD ON 24 OCTOBER 2011
- Sep 29, 2011 NOTICE OF EXTRAORDINARY GENERAL MEETING
- Sep 23, 2011 PROPOSED CHANGE OF COMPANY NAME
- Sep 6, 2011 RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
- Aug 19, 2011 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011
- Aug 8, 2011 CHANGE OF DATE OF BOARD MEETING
- Jul 22, 2011 DATE OF BOARD MEETING
- Jul 11, 2011 POSITIVE PROFIT ALERT
- May 19, 2011 GRANT OF SHARE OPTIONS
- May 6, 2011 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2011
- Mar 29, 2011 NOTICE OF ANNUAL GENERAL MEETING
- Mar 22, 2011 FINAL RESULT ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010
- Mar 7, 2011 DATE OF BOARD MEETING
- Feb 23, 2011 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER AND APPOINTMENT OF EXECUTIVE DIRECTOR
- 2010 (19)
Dates Title- Sep 10, 2010 ADOPTION OF CHINSES COMPANY NAME
- Aug 31, 2010 GRANT OF SHARE OPTIONS
- Aug 12, 2010 CLARIFICATION ANNOUNCEMENT
- Aug 12, 2010 RESULTS OF EXTRAORDINARY GENERAL MEETING
- Aug 6, 2010 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2010
- Jul 23, 2010 NOTICE OF BOARD MEETING
- Jul 19, 2010 NOTICE OF EXTRAORDINARY GENERAL MEETING
- Jun 11, 2010 CONSTITUTIONAL DOCUMENTS - MEMORANDUM AND ARTICLES OF ASSOCIATION
- Jun 11, 2010 TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
- May 10, 2010 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS PERIOD ENDED 31 MARCH 2010
- May 7, 2010 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 MAY 2010
- Apr 23, 2010 PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
- Apr 21, 2010 NOTICE OF BOARD MEETING
- Apr 16, 2010 RESULTS OF EXTRAORDINARY GENERAL MEETING
- Apr 9, 2010 GRANT OF SHARE OPTIONS
- Mar 26, 2010 NOTICE OF ANNUAL GENERAL MEETING
- Mar 24, 2010 PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION
- Mar 19, 2010 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2009
- Mar 2, 2010 NOTICE OF BOARD MEETING
- 2009 (15)
Dates Title- Nov 6, 2009 Third Quarterly Results Announcement For The Nine Months Ended 30 September 2009
- Oct 23, 2009 Notice Of Board Meeting
- Sep 14, 2009 Clarification Announcement
- Sep 7, 2009 Appointment Of Independent Non-executive Director,Audit Committee Member And Remuneration Committee Member
- Aug 7, 2009 Interim Results Announcement for The Six Months Ended 30 June 2009
- Jul 27, 2009 Notice Of Board Meeting
- Jul 20, 2009 Appointment Of Executive Director
- May 29, 2009 Announcement
- May 11, 2009 First Quarterly Results Announcement
- May 7, 2009 Poll Results of Annual General Meeting Held On 7 May 2009
- Apr 17, 2009 Notice of Board Meeting
- Mar 27, 2009 NOTICE OF ANNUAL GENERAL MEETING
- Mar 23, 2009 FINAL RESULTS ANNOUNCEMENT For the year ended 31 December 2008
- Mar 6, 2009 Notice of Board Meeting
- Jan 20, 2009 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
- 2008 (19)
Dates Title- Dec 5, 2008 Discloseable Transaction Acquisition
- Nov 10, 2008 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
- Nov 7, 2008 Results Announcement (Q3, 2008)
- Oct 27, 2008 Notice of Board Meeting
- Aug 8, 2008 Results Announcement (Q2, 2008)
- Jul 28, 2008 Notice of Board Meeting
- Jun 30, 2008 CHANGE OF COMPANY SECRETARY, QUALIFIED ACCOUNTANT AND AUTHORISED REPRESENTATIVE
- Jun 27, 2008 APPOINTMENT OF EXECUTIVE DIRECTOR
- May 13, 2008 Results Announcement (Q1, 2008)
- Apr 25, 2008 NOTICE OF BOARD MEETING
- Mar 28, 2008 NOTICE OF AGM
- Mar 25, 2008 FINAL RESULTS ANNOUNCEMENT
- Mar 10, 2008 Clarification Announcement
- Mar 10, 2008 Clarification Announcement
- Mar 7, 2008 Notice of Board Meeting
- Mar 3, 2008 APPOINTMENT OF NON-EXECUTIVE DIRECTOR
- Jan 28, 2008 RESULTS OF EGM
- Jan 23, 2008 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
- Jan 10, 2008 Notice of EGM
- 2007 (29)
Dates Title- Dec 27,2007 Delay In Despatch Of Circular In Respect Of Major Transaction
- Dec 6,2007 Major Transaction
- Nov 5,2007 Results Announcement (Q3, 2007)
- Oct 25,2007 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (564KB, PDF)
- Oct 23, 2007 Notice of Board Meeting
- Sep 14,2007 RESIGNATION OF NON-EXECUTIVE DIRECTOR (580KB, PDF)
- Sep 3,2007 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (564KB, PDF)
- Aug 8,2007 Results Announcement (Q2, 2007)
- Aug 7,2007 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (564KB, PDF)
- Jul 30,2007 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (564KB, PDF)
- Jul 26,2007 Notice of Board Meeting
- Jul 24,2007 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (564KB, PDF)
- Jul 23,2007 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (564KB, PDF)
- Jul 18,2007 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (564KB, PDF)
- Jul 9,2007 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (564KB, PDF)
- Jun 29,2007 Completion of issue of 46,000,000 shares
- Jun 12,2007 Announcement (Issue of new shares under general mandate and resumption of trading)
- Jun 11,2007 Suspension of Trading
- Jun 5,2007 Announcement (Completion of issue of shares)
- May 17,2007 Announcement (Issue of new shares under general mandate and resumption of trading)
- May 17,2007 Suspension of Trading
- May 11,2007 Results Announcement (Q1, 2007)
- Apr 26,2007 Notice of Board Meeting
- Apr 12,2007 Unusual price & volume movements
- Apr 12,2007 Unusual price & volume movements
- Mar 22,2007 Notice of Annual General Meeting
- Mar 19,2007 Results Announcement (Final, 2006)
- Mar 9,2007 Unusual price & volume movements
- Mar 6,2007 Notice of Board Meeting
- 2006 (24)
Dates Title- Dec 13,2006 Unusual price movement
- Nov 23,2006 Announcement (Completion of issue of 130,600,000 shares)
- Nov 13,2006 Results Announcement (Q3, 2006, Summary)
- Nov 13,2006 Results Announcement (Q3, 2006)
- Nov 1,2006 Notice of Board Meeting
- Nov 1,2006 Announcement (Issue of new shares under general mandate and resumption of trading)
- Oct 31,2006 Suspension of Trading
- Aug 28,2006 Announcement
- Aug 8,2006 Results Announcement (Q2, 2006, Summary)
- Aug 8,2006 Results Announcement (Q2, 2006)
- Jul 26,2006 Notice of Board Meeting
- Jun 30,2006 Announcement (Appointment of executive director, appointment and resignation of non-executive director, independent non-executive director, audit committee member and
- May 15,2006 Results Announcement (Q1, 2006, Summary)
- May 15,2006 Results Announcement (Q1, 2006)
- May 8,2006 Unusual price movement
- Apr 28,2006 Notice of Board Meeting
- Apr 3,2006 Announcement
- Mar 29,2006 Notice of Annual General Meeting
- Mar 20,2006 Results Announcement (Final, 2005, Summary)
- Mar 20,2006 Results Announcement (Final, 2005)
- Mar 7,2006 Notice of Board Meeting
- Feb 13,2006 Announcement (Completion of subscription of 69,000,000 shares)
- Jan 23,2006 Announcement (Issue of new shares and resumption of trading)
- Jan 23,2006 Suspension of Trading