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Announcements & Notices
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2021-December-22
VOLUNTARY ANNOUNCEMENT ISSUANCE OF NOTES DUE 2022 (in PDF)
2021-December-15
POLL RESULTS OF THE TWO SPECIAL GENERAL MEETINGS HELD ON 15 DECEMBER 2021 (in PDF)
2021-November-25
SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 (in PDF)
2021-November-25
UPDATE ON THE GUARANTEED SECURED NOTES DUE 2021 (in PDF)
2021-November-24
NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2021-November-24
NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2021-October-29
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE - FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2021-October-25
UPDATE ON THE GUARANTEED SECURED NOTES DUE 2021 (in PDF)
2021-September-30
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE - FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2021-September-27
UPDATE ON THE GUARANTEED SECURED NOTES DUE 2021 (in PDF)
2021-September-27
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ENTERING INTO OF THE VIE CONTRACTS - GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 14A.52 AND 14A.53 OF THE LISTING RULES (in PDF)
2021-September-16
ADOPTION OF SHARE AWARD SCHEME (in PDF)
2021-August-31
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE - FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2021-August-30
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 (in PDF)
2021-August-27
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 (in PDF)
2021-August-20
POSITIVE PROFIT ALERT (in PDF)
2021-August-16
DATE OF BOARD MEETING (in PDF)
2021-August-6
INSIDE INFORMATION - LITIGATION (in PDF)
2021-June-30
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE - DELAY IN DESPATCH OF CIRCULAR (in PDF)
2021-June-29
DISCLOSEABLE TRANSACTION ALLOTMENT RESULTS OF APPLICATION FOR SHARES IN NAYUKI HOLDINGS LIMITED UNDER HONG KONG PUBLIC OFFERING (in PDF)
2021-June-24
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2021 (in PDF)
2021-June-22
DISCLOSEABLE TRANSACTION APPLICATION FOR SHARES IN NAYUKI HOLDINGS LIMITED UNDER HONG KONG PUBLIC OFFERING (in PDF)
2021-June-4
GRANT OF SHARE OPTIONS (in PDF)
2021-May-31
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF LISTED SECURITIES (in PDF)
2021-May-25
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2021-May-24
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES (in PDF)
2021-May-20
DISCLOSEABLE TRANSACTION DISPOSAL OF CERTAIN EQUITY INTEREST IN GLOBAL MASTERMIND HOLDINGS LIMITED (in PDF)
2021-May-7
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2021-May-4
MAJOR TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN THE TARGET COMPANY INVOLVING THE ISSUE OF PROMISSORY NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE (in PDF)
2021-April-28
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2021-March-30
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 (in PDF)
2021-March-25
INSIDE INFORMATION DECREASE IN LOSS FOR THE YEAR ENDED 31 DECEMBER 2020 (in PDF)
2021-March-17
DATE OF BOARD MEETING (in PDF)
2021-March-16
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 MARCH 2021 (in PDF)
2021-March-5
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES (in PDF)
2021-March-3
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES (in PDF)
2021-March-2
DISCLOSEABLE TRANSACTION DISPOSAL OF LISTED SECURITIES (in PDF)
2021-February-22
NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2021-February-4
SUPPLEMENTAL AGREEMENT IN RESPECT OF MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF LISTED SECURITIES (in PDF)
2021-January-29
MAJOR TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF LISTED SECURITIES DELAY IN DESPATCH OF CIRCULAR (in PDF)
2021-January-7
MAJOR TRANSACTION PROPOSED DISPOSAL OF LISTED SECURITIES (in PDF)
2023
2023 Announcements & Notices
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2022 Announcements & Notices
2020
2020 Announcements & Notices
2019
2019 Announcements & Notices
2018
2018 Announcements & Notices
2017
2017 Announcements & Notices
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
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2006 Announcements & Notices
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