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Announcements and Notices

2025 (3)

Dates Title

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

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