ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2023
2023-05-15 -
DATE OF BOARD MEETING
2023-05-03 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023-05-02 -
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-05-02 -
RESIGNATION OF DIRECTORS; AND CHANGE OF COMPANY SECRETARY, BOARD COMMITTEES COMPOSITION AND AUTHORISED REPRESENTATIVES
2023-04-27 -
Next Day Disclosure Return
2023-04-26 -
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-04-26 -
APPOINTMENT OF CHIEF EXECUTIVE OFFICER (“CEO”) AND EXECUTIVE DIRECTOR
2023-04-18 -
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2023-04-06 -
CLARIFICATION ANNOUNCEMENT REGARDING GRANT OF SHARE OPTIONS
2023-04-03 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023-03-31 -
GRANT OF SHARE OPTIONS
2023-03-30 -
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2022
2023-03-28 -
ANNUAL GENERAL MEETING HELD ON 28 MARCH 2023 POLL RESULTS
2023-03-16 -
SUPPLEMENTAL ANNOUNCEMENT TO DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST IN THE TARGET COMPANY AND THE SALE LOAN
2023-03-06 -
SECOND FORM OF PROXY FOR ANNUAL GENERAL MEETING
2023-03-06 -
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2023-03-06 -
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2023-03-01 -
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
2023-03-01 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-02-27 -
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST IN THE TARGET COMPANY AND THE SALE LOAN
2023-02-01 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-01-13 -
FORM OF PROXY FOR ANNUAL GENERAL MEETING
2023-01-13 -
NOTICE OF ANNUAL GENERAL MEETING
2023-01-13 -
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2023-01-13 -
ANNUAL REPORT 2022
2023-01-03 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2022-12-23 -
ANNOUNCEMENT OF ANNUAL AUDITED RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2022
2022-12-12 -
DATE OF BOARD MEETING
2022-12-02 -
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION RELATING TO FORMATION OF A JOINT VENTURE COMPANY
2022-12-02 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022-11-25 -
LAPSE OF PLACING AGREEMENT
2022-11-11 -
EXTENSION OF LONG STOP DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2022-11-07 -
DISCLOSEABLE TRANSACTION RELATING TO FORMATION OF A JOINT VENTURE COMPANY
2022-11-01 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-10-25 -
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2022-10-03 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022-09-02 -
MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED JOINT VENTURE COMPANY
2022-09-01 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022-08-01 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022-07-05 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022-06-27 -
Interim Report 2022
2022-06-01 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022-05-16 -
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2022
2022-05-03 -
DATE OF BOARD MEETING
2022-05-03 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022-04-04 -
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022-04-01 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022-03-18 -
Next Day Disclosure Return
2022-03-11 -
Next Day Disclosure Return
2022-03-03 -
GRANT OF SHARE OPTIONS
2022-03-01 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022-02-09 -
CLARIFICATION ANNOUNCEMENT
2022-02-08 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022-01-31 -
ANNUAL GENERAL MEETING HELD ON 28 JANUARY 2022 POLL RESULTS
2022-01-28 -
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-01-28 -
ANNUAL GENERAL MEETING HELD ON 28 JANUARY 2022 POLL RESULTS
2022-01-03 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021-12-30 -
FORM OF PROXY FOR ANNUAL GENERAL MEETING
2021-12-30 -
NOTICE OF ANNUAL GENERAL MEETING
2021-12-30 -
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2021-12-30 -
ANNUAL REPORT 2021
2021-12-23 -
ANNOUNCEMENT OF ANNUAL AUDITED RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2021
2021-12-09 -
DATE OF BOARD MEETING
2021-12-01 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021-11-03 -
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021-11-02 -
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021-11-01 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021-10-04 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021-09-17 -
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2020
2021-09-01 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 (
2021-08-03 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021-07-02 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021-06-08 -
Interim Report 2021
2021-06-01 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021-05-18 -
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2021
2021-05-06 -
DATE OF BOARD MEETING
2021-05-03 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021-04-09 -
( Revised ) Next Day Disclosure Return
2021-04-09 -
( Revised ) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021-04-01 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021-03-31 -
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2021-03-31 -
CHANGE OF DIRECTORS, BOARD COMMITTEES' COMPOSITION AND AUTHORISED REPRESENTATIVES
2021-03-24 -
Next Day Disclosure Return
2021-03-09 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021-02-26 -
GRANT OF SHARE OPTIONS
2021-02-10 -
Poll Results of Annual General Meeting Held on 10 February 2021
2021-02-01 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021-01-19 -
LAPSE OF THE SUBSCRIPTION AGREEMENTS
2021-01-06 -
TERMINATION OF THE ACQUISITION AGREEMENT
2021-01-05 -
FORM OF PROXY FOR ANNUAL GENERAL MEETING
2021-01-05 -
NOTICE OF ANNUAL GENERAL MEETING
2021-01-05 -
PROPOSALS FOR REFRESHMENT OF SHARE OPTION SCHEME, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2021-01-05 -
ANNUAL REPORT 2020
2021-01-05 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020-12-31 -
CHANGE OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD
2020-12-24 -
CHANGE OF PERIOD OF CLOSURE OF REGISTER OF MEMBERS
2020-12-24 -
ANNOUNCEMENT OF ANNUAL AUDITED RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2020
2020-12-11 -
DATE OF BOARD MEETING
2020-12-01 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020-11-04 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020-10-26 -
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION - ACQUISITION OF THE TARGET RIGHTS AND ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
2020-10-21 -
(1) ISSUE OF NEW SHARES UNDER GENERAL MANDATE AND (2) DISCLOSEABLE TRANSACTION - ACQUISITION OF THE TARGET RIGHTS AND ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
2020-10-05 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020-09-02 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020-08-21 -
SUPPLEMENTAL ANNOUNCEMENT TO 2019 ANNUAL REPORT
2020-08-07 -
Next Day Disclosure Return
2020-08-07 -
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 3 AUGUST 2020
2020-08-03 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020-07-20 -
NOTICE OF EXTRAORDINARY GENERAL MEETING
2020-07-20 -
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
2020-07-20 -
MAJOR AND CONNECTED TRANSACTION ACQUISITION OF TARGET COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2020-07-20 -
CLOSURE OF REGISTER OF MEMBERS
2020-07-02 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020-06-09 -
MAJOR AND CONNECTED TRANSACTION ACQUISITION OF TARGET COMPANY
2020-06-02 -
Interim Report 2020
2020-06-01 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020-06-01 -
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2020
2020-06-01 -
DATE OF BOARD MEETING
2020-05-05 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020-04-01 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020-03-05 -
Poll Results of Annual General Meeting Held on 5 March 2020
2020-03-02 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020-02-17 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020-01-02 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2020-01-02 -
NOTICE OF ANNUAL GENERAL MEETING
2020-01-02 -
FORM OF PROXY FOR ANNUAL GENERAL MEETING
2020-01-02 -
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2020-01-02 -
Annual Report 2019
2020-01-02 -
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
2020-01-02 -
ANNOUNCEMENT OF ANNUAL AUDITED RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2019
2019-12-06 -
DATE OF BOARD MEETING
2019-12-02 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019-11-01 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019-10-02 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019-09-02 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019-08-05 -
GRANT OF SHARE OPTIONS
2019-08-01 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019-07-02 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019-06-11 -
Interim Report 2019
2019-06-03 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019-05-30 -
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2019
2019-05-23 -
Change of address of head office and principal place of business in Hong Kong, telephone and facsimile numbers
2019-05-21 -
DATE OF BOARD MEETING
2019-05-20 -
Next Day Disclosure Return
2019-05-02 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2019-04-01 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-03-19 -
GRANT OF SHARE OPTIONS
2019-03-01 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-02-13 -
Poll Results of Annual General Meeting Held on 13 February 2019
2019-02-01 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
2019-01-18 -
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019-01-18 -
CHANGE OF DIRECTORS, BOARD COMMITTEES' COMPOSITION AND AUTHORISED REPRESENTATIVES
2019-01-18 -
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF GREATLY SUCCESS INVESTMENT TRADING LIMITED FOR ALL THE ISSUED SHARES OF GOLDEN FAITH GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED
2019-01-02 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
2018-12-31 -
NOTICE OF ANNUAL GENERAL MEETING
2018-12-31 -
FORM OF PROXY FOR ANNUAL GENERAL MEETING
2018-12-31 -
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2018-12-31 -
Annual Report 2018
2018-12-28 -
JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF GREATLY SUCCESS INVESTMENT TRADING LIMITED FOR ALL THE ISSUED SHARES OF GOLDEN FAITH GROUP HOLDINGS LIMITED
2018-12-28 -
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF GOLDEN FAITH GROUP HOLDINGS LIMITED
2018-12-28 -
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF GREATLY SUCCESS INVESTMENT TRADING LIMITED FOR ALL THE ISSUED SHARES OF GOLDEN FAITH GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED
2018-12-21 -
ANNOUNCEMENT OF ANNUAL AUDITED RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2018
2018-12-21 -
JOINT ANNOUNCEMENT - MONTHLY PROGRESS UPDATE
2018-12-07 -
DATE OF BOARD MEETING
2018-12-06 -
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2018-12-03 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018-11-22 -
JOINT ANNOUNCEMENT - MONTHLY PROGRESS UPDATE
2018-11-01 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018-10-22 -
JOINT ANNOUNCEMENT - (1) ACQUISITION OF THE SALE SHARES IN THE COMPANY BY THE OFFEROR; (2) MANDATORY UNCONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY O
2018-10-22 -
TRADING HALT
2018-10-19 -
INSIDE INFORMATION
2018-10-02 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018-09-04 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018-08-23 -
Inside Information
2018-08-01 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018-07-03 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018-06-29 -
Interim Report 2018
2018-06-01 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018-05-29 -
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2018
2018-05-16 -
DATE OF BOARD MEETING
2018-05-02 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018-04-03 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018-03-02 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018-02-15 -
INSIDE INFORMATION DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
2018-02-12 -
Inside Information
2018-02-12 -
Poll Results of Annual General Meeting Held on 12 February 2018
2018-02-01 -
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2017
2018-02-01 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018-01-12 -
NOTICE OF ANNUAL GENERAL MEETING
2018-01-12 -
FORM OF PROXY FOR ANNUAL GENERAL MEETING
2018-01-12 -
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2018-01-12 -
Annual Report 2017
2018-01-02 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
2017-12-19 -
ANNOUNCEMENT OF ANNUAL AUDITED RESULTS FOR THE YEAR ENDED 30 SEPTEMBER 2017
2017-12-07 -
DATE OF BOARD MEETING
2017-12-04 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
2017-11-21 -
SUPPLEMENTAL ANNOUNCEMENT RELATING TO THE APPOINTMENT OF EXECUTIVE DIRECTOR AND FINANCIAL CONTROLLER
2017-11-16 -
List of Directors and their Role and Function
2017-11-15 -
APPOINTMENT OF EXECUTIVE DIRECTOR AND FINANCIAL CONTROLLER
2017-11-01 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
2017-10-04 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
2017-09-01 -
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
2017-08-10 -
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
2017-08-10 -
TERMS OF REFERENCE AND MODUS OPERANDI OF THE RISK MANAGEMENT COMMITTEE
2017-08-10 -
TERMS OF REFERENCE AND MODUS OPERANDI OF THE NOMINATION COMMITTEE
2017-08-10 -
TERMS OF REFERENCE AND MODUS OPERANDI OF THE REMUNERATION COMMITTEE
2017-08-10 -
TERMS OF REFERENCE AND MODUS OPERANDI OF THE AUDIT COMMITTEE
2017-08-10 -
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2017-08-10 -
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION