Announcements
February 24, 2021
2021
[24 February 2021] Next Day Disclosure Return
[24 February 2021] Completion of Placing of New Shares under General Mandate
[2 February 2021] Placing of New Shares under General Mandate
[7 January 2021] Discloseable Transaction: Application for Shares in the IPO of Yidu Tech Inc.
[4 January 2021] Grant of Share Options
2020
[30 October 2020] Discloseable Transaction: Application for Shares in the IPO of Ant Group Co., Ltd.
[30 October 2020] List of Directors and their Role and Function
[30 October 2020] Changes of Independent Non-Executive Directors and Composition of Board Committees
[24 September 2020] Poll Results of the Extraordinary General Meeting held on 24 September 2020
[19 June 2020] Poll results of the Annual General Meeting held on 19 June 2020
[1 April 2020] Change of Name of Principal Share Registrar and Transfer Office in Cayman Islands
2019
[1 September 2019] Change of Company Secretary, Chief Financial Officer and Process Agent
[24 June 2019] Change of Address of Hong Kong Branch Share Registrar and Transfer Office
[20 June 2019] Poll results of the Extraordinary General Meeting held on 20 June 2019
[20 June 2019] Poll results of the Annual General Meeting held on 20 June 2019
[18 April 2018] Poll results of the Annual General Meeting held on 18 April 2018
2017
[16 November 2017] List of Directors and their Role and Function
[16 November 2017] Resignation of Executive Director
[12 June 2017] Update on the non-compliance of undertaking under the deed of non-competition
[26 May 2017] Poll results of the Annual General Meeting held on 26 May 2017
[11 August 2016] Disclosure pursuant to Rules 17.15 and 17.17 of the Gem Listing Rules
[13 July 2016] List of Directors and their Role and Function