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Addchance Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2017-August-18
  • NOTICE OF BOARD MEETING (in PDF)
  • 2017-August-11
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2017-August-11
  • RETIREMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2017-August-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 (in PDF)
  • 2017-July-17
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2017-July-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 (in PDF)
  • 2017-June-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 (in PDF)
  • 2017-May-31
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2017-May-24
  • CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2017-May-24
  • COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 51% OF THE EQUITY INTEREST IN SHENZHEN EASTONE DATA TECHNOLOGY CO. LTD.# AND THE SALE LOAN (in PDF)
  • 2017-May-24
  • CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS (in PDF)
  • 2017-May-23
  • VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 MAY 2017 (in PDF)
  • 2017-May-23
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2017-May-23
  • VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2017 (in PDF)
  • 2017-May-5
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2017-May-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 (in PDF)
  • 2017-May-2
  • FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO THE ACQUISITION OF 51% OF THE EQUITY INTEREST IN SHENZHEN EASTONE DATA TECHNOLOGY CO. LTD. AND THE SALE LOAN (in PDF)
  • 2017-April-28
  • Next Day Disclosure Return (in PDF)
  • 2017-April-28
  • UPDATE ON COMPLETION OF ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE (in PDF)
  • 2017-April-20
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-April-20
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2017-April-19
  • APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR (in PDF)
  • 2017-April-12
  • CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (in PDF)
  • 2017-April-11
  • UPDATE ON WINDING UP PETITION AGAINST A SUBSIDIARY (in PDF)
  • 2017-April-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 (in PDF)
  • 2017-April-2
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2016 (in PDF)
  • 2017-April-2
  • EXTENSION OF LONG STOP DATE IN RELATION TO THE ACQUISITION OF 51% OF THE EQUITY INTEREST IN SHENZHEN EASTONE DATA TECHNOLOGY CO. LTD. AND THE SALE LOAN (in PDF)
  • 2017-March-31
  • Next Day Disclosure Return (in PDF)
  • 2017-March-31
  • (1) GRANT OF WHITEWASH WAIVER; AND (2) COMPLETION OF ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE (in PDF)
  • 2017-March-30
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2017-March-29
  • POSTPONEMENT OF BOARD MEETING AND DELAY IN PUBLICATION OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
  • 2017-March-27
  • Next Day Disclosure Return (in PDF)
  • 2017-March-24
  • Next Day Disclosure Return (in PDF)
  • 2017-March-20
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2017-March-17
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 MARCH 2017 (in PDF)
  • 2017-March-9
  • DEBT RESTRUCTURING DEED (in PDF)
  • 2017-March-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 (in PDF)
  • 2017-February-28
  • DESPATCH OF CIRCULAR (in PDF)
  • 2017-February-28
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2017-February-17
  • FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2017-February-2
  • WINDING UP PETITION AGAINST A SUBSIDIARY (in PDF)
  • 2017-February-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 (in PDF)
  • 2017-January-27
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2017-January-19
  • APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
  • 2017-January-6
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 51% OF THE EQUITY INTEREST IN SHENZHEN EASTONE DATA TECHNOLOGY CO. LTD.# AND THE SALE LOAN (in PDF)
  • 2017-January-6
  • (I) DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN PRC SUBSIDIARIES AND (II) POSSIBLE DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE AFTER COMPLETION OF THE DISPOSAL (in PDF)
  • 2017-January-6
  • (1) PROPOSED SUBSCRIPTIONS FOR NEW SHARES; AND (2) APPLICATION FOR WHITEWASH WAIVER (in PDF)
  • 2017-January-3
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016 (in PDF)
  • 2017-January-2
  • LAPSE OF SALE AND PURCHASE AGREEMENT IN RELATION TO THE MAJOR ACQUISITION OF 22% OF THE ISSUED SHARE CAPITAL IN COULMAN INTERNATIONAL LIMITED (in PDF)
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices


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