2024-04-03 17:16:22 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MARCH 2024 | |
2024-03-14 18:30:36 | VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE | |
2024-03-04 17:26:03 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 29 FEBRUARY 2024 | |
2024-02-01 19:18:42 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JANUARY 2024 | |
2024-01-03 19:18:41 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 DECEMBER 2023 | |
2023-12-11 17:04:03 | COMPANY INFORMATION SHEET | |
2023-12-11 17:02:44 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | |
2023-12-11 17:01:54 | (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES | |
2023-12-04 16:40:26 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 NOVEMBER 2023 | |
2023-11-14 21:14:48 | SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023 AND INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 | |
2023-11-10 16:37:13 | INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 | |
2023-11-06 17:17:39 | INSIDE INFORMATION PROFIT WARNING | |
2023-11-06 16:51:17 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 OCTOBER 2023 | |
2023-10-31 16:52:46 | NOTICE OF BOARD MEETING | |
2023-10-04 17:16:32 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 SEPTEMBER 2023 | |
2023-09-22 19:50:18 | AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION | |
2023-09-22 19:48:13 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 SEPTEMBER 2023 | |
2023-09-04 17:12:21 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 AUGUST 2023 | |
2023-08-30 20:03:48 | FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF STARGLORY HOLDINGS COMPANY LIMITED (THE “COMPANY”) TO BE HELD ON FRIDAY, 22 SEPTEMBER 2023 AT 10:00 A.M. AT 11/F, TOWER B, ANLIAN BUILDING, 4018 JINTIAN ROAD, FUTIAN DISTRICT, SHENZHEN, CHINA (AND ANY ADJOURNMENT THEREOF) (THE “AGM”) | |
2023-08-30 20:01:43 | NOTICE OF ANNUAL GENERAL MEETING | |
2023-08-30 20:00:46 | (I) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; (III) AMENDMENTS TO EXISTING M&A AND ADOPTION OF AMENDED M&A; (IV) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME; AND (V) NOTICE OF ANNUAL GENERAL MEETING | |
2023-08-10 16:41:36 | FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023 | |
2023-08-08 16:34:34 | INSIDE INFORMATION PROFIT WARNING | |
2023-08-03 16:49:02 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JULY 2023 | |
2023-07-31 16:38:24 | NOTICE OF BOARD MEETING | |
2023-07-28 16:50:53 | COMPANY INFORMATION SHEET | |
2023-07-28 16:49:44 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | |
2023-07-28 16:48:56 | (1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; (3) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (5) CHANGE OF COMPOSITION OF BOARD COMMITTEES | |
2023-07-04 16:49:36 | COMPANY INFORMATION SHEET | |
2023-07-04 16:46:56 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | |
2023-07-04 16:42:56 | (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES | |
2023-07-03 16:55:59 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 JUNE 2023 | |
2023-06-26 23:25:09 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 | |
2023-06-20 18:14:27 | INSIDE INFORMATION DECREASE IN LOSS | |
2023-06-12 16:37:16 | NOTICE OF BOARD MEETING | |
2023-06-05 16:49:03 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MAY 2023 | |
2023-06-01 17:02:02 | COMPANY INFORMATION SHEET | |
2023-06-01 17:00:28 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | |
2023-06-01 16:59:41 | (1) RESIGNATION OF CHAIRLADY AND EXECUTIVE DIRECTOR (2) APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF AUTHORIZED REPRESENTATIVE AND COMPLIANCE OFFICER | |
2023-05-03 16:48:04 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 APRIL 2023 | |
2023-04-03 16:57:59 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MARCH 2023 | |
2023-03-01 17:28:06 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 28 FEBRUARY 2023 | |
2023-02-14 16:45:03 | THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022 | |
2023-02-06 18:00:02 | INSIDE INFORMATION DECREASE IN LOSS | |
2023-02-03 17:00:50 | CLARIFICATION ANNOUNCEMENT NOTICE OF BOARD MEETING | |
2023-02-02 17:00:41 | NOTICE OF BOARD MEETING | |
2023-02-01 16:43:46 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JANUARY 2023 | |
2023-01-03 16:58:17 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 DECEMBER 2022 | |
2022-12-30 16:57:47 | TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE | |
2022-12-01 16:41:51 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 NOVEMBER 2022 | |
2022-11-10 17:01:06 | INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 | |
2022-11-04 16:46:59 | INSIDE INFORMATION SUBSTANTIAL DECREASE IN LOSS | |
2022-11-01 16:43:53 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 OCTOBER 2022 | |
2022-10-31 16:39:13 | NOTICE OF BOARD MEETING | |
2022-10-13 17:06:53 | COMPANY INFORMATION SHEET | |
2022-10-13 17:05:07 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | |
2022-10-13 17:03:39 | (1) RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRLADY; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF AUTHORIZED REPRESENTATIVE AND COMPLIANCE OFFICER | |
2022-10-05 16:36:45 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 SEPTEMBER 2022 | |
2022-09-23 16:48:27 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2022 | |
2022-09-01 16:46:35 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 AUGUST 2022 | |
2022-08-24 16:49:02 | NOTICE OF ANNUAL GENERAL MEETING | |
2022-08-24 16:48:31 | FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF STARGLORY HOLDINGS COMPANY LIMITED (THE "COMPANY") TO BE HELD ON FRIDAY, 23 SEPTEMBER 2022 AT 11:00 A.M. AT 11/F, TOWER B, ANLIAN BUILDING, 4018 JINTIAN ROAD, FUTIAN DISTRICT, SHENZHEN, CHINA (AND ANY ADJOURNMENT THEREOF) (THE "AGM") | |
2022-08-24 16:47:49 | (I) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING | |
2022-08-10 16:37:55 | FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022 | |
2022-08-05 16:42:31 | INSIDE INFORMATION SUBSTANTIAL DECREASE IN LOSS | |
2022-08-01 17:05:44 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JULY 2022 | |
2022-07-29 16:57:05 | NOTICE OF BOARD MEETING | |
2022-07-04 16:54:40 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 JUNE 2022 | |
2022-06-24 22:36:13 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 | |
2022-06-17 16:35:48 | INSIDE INFORMATION PROFIT WARNING | |
2022-06-14 16:53:38 | NOTICE OF BOARD MEETING | |
2022-06-02 16:58:29 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MAY 2022 | |
2022-05-19 17:45:12 | ANNOUNCEMENT PURSUANT TO RULES 17.50A(2) AND 17.50(2)(h) OF THE GEM LISTING RULES | |
2022-05-03 17:17:22 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 APRIL 2022 | |
2022-04-01 17:32:55 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MARCH 2022 | |
2022-03-02 16:45:26 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 28 FEBRUARY 2022 | |
2022-02-10 16:49:50 | THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021 | |
2022-02-09 16:42:32 | SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE INVESTMENT COOPERATION AGREEMENT | |
2022-02-07 18:54:37 | (REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JANUARY 2022 | |
2022-02-07 16:51:14 | INSIDE INFORMATION PROFIT WARNING | |
2022-02-07 16:49:31 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JANUARY 2022 | |
2022-01-27 21:17:32 | DISCLOSEABLE TRANSACTION IN RELATION TO THE INVESTMENT COOPERATION AGREEMENT | |
2022-01-25 16:40:41 | NOTICE OF BOARD MEETING | |
2022-01-11 20:06:06 | NEXT DAY DISCLOSURE RETURN | |
2022-01-10 17:02:15 | COMPANY INFORMATION SHEET | |
2022-01-07 18:48:26 | POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 JANUARY 2022 AND ADJUSTMENTS IN RELATION TO THE CONVERTIBLE BONDS | |
2022-01-04 16:49:08 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 DECEMBER 2021 | |
2021-12-20 16:55:23 | NOTICE OF EXTRAORDINARY GENERAL MEETING | |
2021-12-20 16:54:34 | FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING OF STARGLORY HOLDINGS COMPANY LIMITED (THE "COMPANY") TO BE HELD ON FRIDAY, 7 JANUARY 2022 AT 11:00 A.M. AT 2/F, J PLUS, 35-45B BONHAM STRAND, SHEUNG WAN, HONG KONG (AND ANY ADJOURNMENT THEREOF) (THE "EGM") | |
2021-12-20 16:53:24 | (1) PROPOSED SHARE CONSOLIDATION AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING | |
2021-12-03 20:28:17 | PROPOSED SHARE CONSOLIDATION | |
2021-12-02 20:18:40 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 NOVEMBER 2021 | |
2021-11-16 18:52:55 | POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING CHANGE OF BOOK CLOSURE PERIOD | |
2021-11-10 16:39:08 | INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 | |
2021-11-04 18:26:41 | INSIDE INFORMATION PROFIT WARNING | |
2021-11-02 16:46:29 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 OCTOBER 2021 | |
2021-10-29 18:27:43 | NOTICE OF BOARD MEETING | |
2021-10-25 17:35:53 | NOTICE OF EXTRAORDINARY GENERAL MEETING | |
2021-10-25 17:35:14 | FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING OF STARGLORY HOLDINGS COMPANY LIMITED (THE "COMPANY") TO BE HELD ON FRIDAY, 19 NOVEMBER 2021 AT 11:00 A.M. AT 2/F, J PLUS, 35-45B BONHAM STRAND, SHEUNG WAN, HONG KONG (AND ANY ADJOURNMENT THEREOF) (THE "EGM") | |
2021-10-25 17:34:29 | (1) PROPOSED SHARE CONSOLIDATION AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING | |
2021-10-07 18:27:50 | (REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 SEPTEMBER 2021 | |
2021-10-05 16:54:08 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 SEPTEMBER 2021 | |
2021-09-24 17:43:55 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 SEPTEMBER 2021 | |
2021-09-01 20:22:34 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 AUGUST 2021 | |
2021-08-23 17:22:32 | NOTICE OF ANNUAL GENERAL MEETING | |
2021-08-23 17:21:43 | FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF STARGLORY HOLDINGS COMPANY LIMITED (THE "COMPANY") TO BE HELD ON FRIDAY, 24 SEPTEMBER 2021 AT 11:00 A.M. AT 2/F, J PLUS, 35-45B BONHAM STRAND, SHEUNG WAN, HONG KONG (AND ANY ADJOURNMENT THEREOF) (THE "AGM") | |
2021-08-23 17:20:46 | (I) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; AND (III) NOTICE OF ANNUAL GENERAL MEETING | |
2021-08-13 18:05:30 | (1) PROPOSED SHARE CONSOLIDATION AND (2) EXTENSION OF THE MATURITY DATE OF THE CONVERTIBLE BOND | |
2021-08-11 16:48:39 | FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021 | |
2021-08-06 17:45:32 | INSIDE INFORMATION PROFIT WARNING | |
2021-08-04 19:46:33 | SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020 | |
2021-08-03 17:00:00 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JULY 2021 | |
2021-07-30 16:43:44 | NOTICE OF BOARD MEETING | |
2021-07-02 16:56:25 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 JUNE 2021 | |
2021-06-24 23:00:29 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021 | |
2021-06-17 21:05:41 | INSIDE INFORMATION POSITIVE PROFIT ALERT | |
2021-06-11 17:13:29 | NOTICE OF BOARD MEETING | |
2021-06-03 16:53:31 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MAY 2021 | |
2021-05-03 16:57:37 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 APRIL 2021 | |
2021-04-01 18:05:42 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MARCH 2021 | |
2021-03-03 16:42:55 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 28 FEBRUARY 2021 | |
2021-02-26 16:35:25 | CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS | |
2021-02-08 16:34:16 | THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020 | |
2021-02-04 17:05:08 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JANUARY 2021 | |
2021-01-29 17:54:46 | INSIDE INFORMATION POSITIVE PROFIT ALERT | |
2021-01-27 18:27:13 | NOTICE OF BOARD MEETING | |
2021-01-04 18:01:37 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 DECEMBER 2020 | |
2020-12-22 22:20:06 | VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE | |
2020-12-11 17:20:39 | COMPANY INFORMATION SHEET | |
2020-12-11 17:18:54 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | |
2020-12-10 17:48:32 | CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE | |
2020-12-02 17:22:39 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 NOVEMBER 2020 | |
2020-11-10 18:42:52 | INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 | |
2020-11-05 17:46:10 | INSIDE INFORMATION POSITIVE PROFIT ALERT | |
2020-11-04 16:40:35 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 OCTOBER 2020 | |
2020-10-29 16:37:37 | NOTICE OF BOARD MEETING | |
2020-10-05 17:03:17 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 SEPTEMBER 2020 | |
2020-09-23 22:51:08 | DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET | |
2020-09-04 19:17:13 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2020 | |
2020-09-03 17:36:01 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 AUGUST 2020 | |
2020-08-18 20:36:53 | SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTION | |
2020-08-11 16:59:28 | FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020 | |
2020-08-04 17:05:35 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JULY 2020 | |
2020-07-30 19:54:56 | INSIDE INFORMATION POSITIVE PROFIT ALERT | |
2020-07-30 18:16:29 | NOTICE OF BOARD MEETING | |
2020-07-30 17:17:03 | NOTICE OF ANNUAL GENERAL MEETING | |
2020-07-30 17:15:58 | FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF STARGLORY HOLDINGS COMPANY LIMITED (THE “COMPANY”) TO BE HELD ON FRIDAY, 4 SEPTEMBER 2020 AT 11:00 A.M. AT LEVEL 22, NEXXUS BUILDING, 41 CONNAUGHT ROAD, CENTRAL, HONG KONG (AND ANY ADJOURNMENT THEREOF) (THE “AGM”) | |
2020-07-30 17:13:49 | (I) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (II) RE-ELECTION OF DIRECTORS AND (III) NOTICE OF ANNUAL GENERAL MEETING | |
2020-07-13 23:01:32 | CONTINUING CONNECTED TRANSACTION OPERATIONAL SERVICE AGREEMENT | |
2020-07-03 18:51:11 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 JUNE 2020 | |
2020-06-23 23:02:09 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020 | |
2020-06-19 20:38:28 | INSIDE INFORMATION SUBSTANTIAL DECREASE IN LOSS | |
2020-06-10 18:54:19 | NOTICE OF BOARD MEETING | |
2020-06-01 17:21:21 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MAY 2020 | |
2020-05-04 17:47:41 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 APRIL 2020 | |
2020-04-02 16:45:20 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MARCH 2020 | |
2020-03-05 20:07:49 | VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF NEW BUSINESS | |
2020-03-02 18:42:19 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 29 FEBRUARY 2020 | |
2020-02-19 22:37:42 | VOLUNTARY ANNOUNCEMENT INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY | |
2020-02-12 16:46:10 | THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019 | |
2020-02-03 17:12:18 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JANUARY 2020 | |
2020-01-31 17:19:38 | INSIDE INFORMATION SUBSTANTIAL DECREASE IN LOSS | |
2020-01-31 16:41:35 | NOTICE OF BOARD MEETING | |
2020-01-02 16:42:32 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 DECEMBER 2019 | |
2019-12-04 16:48:21 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 NOVEMBER 2019 | |
2019-11-11 16:48:24 | INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 | |
2019-11-04 16:48:22 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 OCTOBER 2019 | |
2019-10-30 16:34:47 | NOTICE OF BOARD MEETING | |
2019-10-04 17:24:17 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 SEPTEMBER 2019 | |
2019-09-06 19:25:24 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 SEPTEMBER 2019 | |
2019-09-02 17:01:16 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 AUGUST 2019 | |
2019-08-09 18:19:08 | FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019 | |
2019-08-01 17:08:22 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JULY 2019 | |
2019-07-30 19:17:36 | NOTICE OF ANNUAL GENERAL MEETING | |
2019-07-30 19:16:01 | FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF STARGLORY HOLDINGS COMPANY LIMITED (THE “COMPANY”) TO BE HELD ON FRIDAY, 6 SEPTEMBER 2019 AT 11:00 A.M. AT 2/F, J PLUS, 35-45B BONHAM STRAND, SHEUNG WAN, HONG KONG (AND ANY ADJOURNMENT THEREOF) (THE “AGM”) | |
2019-07-30 19:13:00 | (I) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (II) RE-ELECTION OF DIRECTORS AND (III) NOTICE OF ANNUAL GENERAL MEETING | |
2019-07-29 18:22:48 | NOTICE OF BOARD MEETING | |
2019-07-29 18:22:24 | SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019 | |
2019-07-08 17:37:35 | SUPPLEMENTAL INFORMATION RELATING TO USE OF PROCEEDS FROM THE RIGHTS ISSUE | |
2019-07-03 17:56:20 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 JUNE 2019 | |
2019-06-25 22:51:13 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 | |
2019-06-20 19:38:24 | PROFIT WARNING | |
2019-06-12 16:35:29 | NOTICE OF BOARD MEETING | |
2019-06-04 16:38:19 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MAY 2019 | |
2019-05-21 16:49:45 | COMPANY INFORMATION SHEET | |
2019-05-21 16:42:59 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | |
2019-05-21 16:35:19 | RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR | |
2019-05-03 16:47:39 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 APRIL 2019 | |
2019-04-26 17:07:27 | COMPANY INFORMATION SHEET | |
2019-04-18 18:37:11 | (1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAMES; AND (3) CHANGE OF COMPANY WEBSITE | |
2019-04-01 16:45:17 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MARCH 2019 | |
2019-03-11 17:59:43 | POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 MARCH 2019 | |
2019-03-01 17:06:49 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 28 FEBRUARY 2019 | |
2019-02-14 17:06:51 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 11 MARCH 2019 | |
2019-02-14 17:06:06 | NOTICE OF EXTRAORDINARY GENERAL MEETING | |
2019-02-14 17:05:00 | PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING | |
2019-02-14 17:03:37 | PROPOSED CHANGE OF COMPANY NAME | |
2019-02-12 16:40:02 | THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018 | |
2019-02-01 16:48:52 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JANUARY 2019 | |
2019-01-28 17:17:46 | NOTICE OF BOARD MEETING | |
2019-01-03 16:37:18 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 DECEMBER 2018 | |
2018-12-31 17:51:50 | TERMS OF REFERENCE OF THE AUDIT COMMITTEE | |
2018-12-31 17:51:32 | TERMS OF REFERENCE OF THE NOMINATION COMMITTEE | |
2018-12-03 16:39:39 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 NOVEMBER 2018 | |
2018-11-09 20:50:59 | INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2018 | |
2018-11-06 18:12:56 | CHANGE IN USE OF PROCEEDS FROM THE RIGHTS ISSUE | |
2018-11-05 17:29:19 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 OCTOBER 2018 | |
2018-10-30 17:25:16 | NOTICE OF BOARD MEETING | |
2018-10-10 19:12:08 | COMPANY INFORMATION SHEET | |
2018-10-10 19:07:18 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | |
2018-10-10 19:03:06 | JOINT ANNOUNCEMENT | |
2018-10-04 16:50:42 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 SEPTEMBER 2018 | |
2018-09-19 17:46:33 | JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF OCEANIC FORTRESS HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF NEW WISDOM HOLDING COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) | |
2018-09-07 19:53:02 | JOINT UPDATE ANNOUNCEMENT IN RESPECT OF THE LOAN | |
2018-09-07 18:25:03 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2018 | |
2018-09-05 12:06:50 | JOINT UPDATE ANNOUNCEMENT IN RESPECT OF THE LOAN | |
2018-09-03 18:39:00 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 AUGUST 2018 | |
2018-08-31 17:35:27 | JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF OCEANIC FORTRESS HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WISDOM HOLDING COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) | |
2018-08-15 19:05:03 | EXTENSION OF THE MATURITY DATE OF THE CONVERTIBLE BOND | |
2018-08-10 20:36:35 | FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2018 | |
2018-08-09 18:35:47 | JOINT CLARIFICATION ANNOUNCEMENT
(1) THE LOAN
AND
(2) UPDATE IN DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF OCEANIC FORTRESS HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WISDOM HOLDING COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) | |
2018-08-07 17:31:32 | NOTICE OF ANNUAL GENERAL MEETING | |
2018-08-07 17:31:02 | FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF NEW WISDOM HOLDING COMPANY LIMITED (THE “COMPANY”) TO BE HELD ON FRIDAY, 7 SEPTEMBER 2018 AT 11:00 A.M. AT 2/F, J PLUS, 35-45B BONHAM STRAND, SHEUNG WAN, HONG KONG (AND ANY ADJOURNMENT THEREOF) (THE “AGM”) | |
2018-08-07 17:30:18 | (I) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (II) RE-ELECTION OF DIRECTORS AND (III) NOTICE OF ANNUAL GENERAL MEETING | |
2018-08-03 17:54:49 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JULY 2018 | |
2018-07-27 17:49:05 | NOTICE OF BOARD MEETING | |
2018-07-25 17:27:46 | JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF OCEANIC FORTRESS HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WISDOM HOLDING COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) | |
2018-07-04 16:35:03 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 JUNE 2018 | |
2018-06-26 20:53:19 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 | |
2018-06-26 20:27:11 | JOINT CLARIFICATION ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF OCEANIC FORTRESS HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WISDOM HOLDING COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BEACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT | |
2018-06-25 22:52:06 | JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO (1) ACQUISITION OF SALE SHARES IN NEW WISDOM HOLDING COMPANY LIMITED BY OCEANIC FORTRESS HOLDINGS LIMITED; (2) MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF OCEANIC FORTRESS HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WISDOM HOLDING COMPANY LIMITED (OTHER THAN | |
2018-06-12 18:34:56 | NOTICE OF BOARD MEETING | |
2018-06-04 17:27:06 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MAY 2018 | |
2018-05-16 21:21:00 | JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF OCEANIC FORTRESS HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WISDOM HOLDING COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) | |
2018-05-03 16:46:15 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 APRIL 2018 | |
2018-04-26 20:31:10 | COMPANY INFORMATION SHEET | |
2018-04-25 22:41:13 | JOINT ANNOUNCEMENT (1) ACQUISITION OF SALE SHARES IN NEW WISDOM HOLDING COMPANY LIMITED BY OCEANIC FORTRESS HOLDINGS LIMITED; (2) MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES ON BEHALF OF OCEANIC FORTRESS HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF NEW WISDOM HOLDING COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING | |
2018-04-23 09:55:11 | TRADING HALT | |
2018-04-06 17:11:49 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MARCH 2018 | |
2018-03-28 19:09:21 | COMPANY INFORMATION SHEET | |
2018-03-28 19:07:05 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | |
2018-03-28 19:00:16 | (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF CHAIRMAN OF THE AUDIT COMMITTEE | |
2018-03-01 18:20:42 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 28 FEBRUARY 2018 | |
2018-02-09 19:37:34 | THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017 | |
2018-02-01 17:18:46 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JANUARY 2018 | |
2018-01-29 17:11:37 | NOTICE OF BOARD MEETING | |
2018-01-02 16:50:52 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 DECEMBER 2017 | |
2017-12-01 16:49:42 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 NOVEMBER 2017 | |
2017-11-16 17:30:00 | COMPANY INFORMATION SHEET | |
2017-11-09 20:25:01 | INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2017 | |
2017-11-03 16:38:24 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 OCTOBER 2017 | |
2017-10-30 19:06:33 | NOTICE OF BOARD MEETING | |
2017-10-03 17:24:01 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 SEPTEMBER 2017 | |
2017-09-22 17:03:08 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 SEPTEMBER 2017 | |
2017-09-01 17:16:30 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 AUGUST 2017 | |
2017-08-22 18:31:14 | NOTICE OF ANNUAL GENERAL MEETING | |
2017-08-22 18:27:31 | FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF NEW WISDOM HOLDING COMPANY LIMITED (THE "COMPANY") TO BE HELD ON FRIDAY, 22 SEPTEMBER 2017 AT 11:00 A.M. AT 2/F, J PLUS, 35-45B BONHAM STRAND, SHEUNG WAN, HONG KONG (AND ANY ADJOURNMENT THEREOF) (THE "AGM") | |
2017-08-22 18:21:38 | (I) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (II) RE-ELECTION OF DIRECTORS AND (III) NOTICE OF ANNUAL GENERAL MEETING | |
2017-08-14 21:53:35 | COMPANY INFORMATION SHEET | |
2017-08-10 18:27:05 | FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2017 | |
2017-08-10 17:16:24 | CHANGE OF AUDITOR | |
2017-08-03 17:06:48 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JULY 2017 | |
2017-07-27 18:29:40 | NOTICE OF BOARD MEETING | |
2017-07-03 17:19:52 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 JUNE 2017 | |
2017-06-27 21:49:17 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017 | |
2017-06-16 18:43:29 | PROFIT WARNING | |
2017-06-14 18:49:27 | COMPANY INFORMATION SHEET | |
2017-06-14 18:48:51 | NEXT DAY DISCLOSURE RETURN | |
2017-06-14 18:10:10 | NOTICE OF BOARD MEETING | |
2017-06-13 21:13:51 | RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AND ADJUSTMENTS IN RELATION TO THE CONVERTIBLE BONDS | |
2017-06-01 17:18:31 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MAY 2017 | |
2017-05-18 18:51:34 | COMPANY INFORMATION SHEET | |
2017-05-18 18:47:24 | CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS | |
2017-05-12 18:23:33 | COMPANY INFORMATION SHEET | |
2017-05-09 18:51:58 | (1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAMES; (3) CHANGE OF COMPANY LOGO; AND (4) CHANGE OF COMPANY WEBSITE | |
2017-05-02 17:29:16 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 APRIL 2017 | |
2017-04-27 06:28:28 | PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE | |
2017-04-03 17:27:43 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MARCH 2017 | |
2017-04-03 17:27:14 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MARCH 2017 | |
2017-03-16 18:57:07 | POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 MARCH 2017 | |
2017-03-02 17:40:26 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 28 FEBRUARY 2017 | |
2017-02-17 22:18:30 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 16 MARCH 2017 | |
2017-02-17 22:15:36 | NOTICE OF EXTRAORDINARY GENERAL MEETING | |
2017-02-17 22:14:33 | PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING | |
2017-02-10 18:17:35 | THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016 | |
2017-02-03 18:06:24 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JANUARY 2017 | |
2017-02-02 18:46:03 | PROPOSED CHANGE OF COMPANY NAME | |
2017-01-26 18:52:15 | NOTICE OF BOARD MEETING | |
2017-01-03 22:21:59 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 DECEMBER 2016 | |
2016-12-09 19:04:15 | COMPANY INFORMATION SHEET | |
2016-12-08 19:27:47 | CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG | |
2016-12-01 19:40:20 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 NOVEMBER 2016 | |
2016-11-08 23:00:11 | COMPANY INFORMATION SHEET | |
2016-11-08 22:58:11 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | |
2016-11-08 22:45:33 | (1) RESIGNATION AND APPOINTMENT OF DIRECTORS; (2) CHANGE OF COMPANY SECRETARY; (3) CHANGE OF AUTHORISED REPRESENTATIVES; (4) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES; (5) CHANGE OF CHAIRMAN; AND (6) CHANGE OF COMPLIANCE OFFICER | |
2016-11-07 20:32:45 | INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2016 | |
2016-11-04 18:50:48 | JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY PACIFIC FOUNDATION SECURITIES LIMITED FOR AND ON BEHALF OF WIN UNION INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF EPICUREAN AND COMPANY, LIMITED (OTHER THAN THOSE ALREADY OWNED BY WIN UNION INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS; AND (2) RESULTS OF THE OFFERS | |
2016-11-02 16:04:31 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 OCTOBER 2016 | |
2016-10-20 18:21:31 | NOTICE OF BOARD MEETING | |
2016-10-13 12:16:58 | JOINT CLARIFICATION ANNOUNCEMENT | |
2016-10-11 18:36:13 | COMPANY INFORMATION SHEET | |
2016-10-05 18:43:10 | JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY PACIFIC FOUNDATION SECURITIES LIMITED FOR AND ON BEHALF OF WIN UNION INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF EPICUREAN AND COMPANY, LIMITED (OTHER THAN THOSE ALREADY OWNED BY WIN UNION INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS | |
2016-10-05 07:09:00 | PINK FORM OF ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY EPICUREAN AND COMPANY, LIMITED | |
2016-10-05 07:08:27 | WHITE FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF THE COMPANY | |
2016-10-05 07:07:55 | COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY PACIFIC FOUNDATION SECURITIES LIMITED FOR AND ON BEHALF OF WIN UNION INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF EPICUREAN AND COMPANY, LIMITED (OTHER THAN THOSE ALREADY OWNED BY WIN UNION INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS | |
2016-10-04 17:13:50 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 SEPTEMBER 2016 | |
2016-09-21 19:09:29 | APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER | |
2016-09-14 22:34:53 | JOINT ANNOUNCEMENT - (I) SALE AND PURCHASE AGREEMENT IN RESPECT OF SHARES IN EPICUREAN AND COMPANY, LIMITED; (II) COMPLETION OF SALE AND PURCHASE AGREEMENT; (III) MANDATORY UNCONDITIONAL CASH OFFERS BY PACIFIC FOUNDATION SECURITIES LIMITED ON BEHALF OF WIN UNION INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF EPICUREAN AND COMPANY, LIMITED AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS; AND (IV) RESUMPTION OF TRADING | |
2016-09-08 09:51:17 | TRADING HALT | |
2016-09-06 15:26:05 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 AUGUST 2016 | |
2016-08-10 18:56:24 | FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2016 | |
2016-08-05 18:39:25 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2016 | |
2016-08-02 20:28:59 | PROFIT WARNING | |
2016-08-01 18:14:10 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JULY 2016 | |
2016-07-29 16:41:51 | NOTICE OF BOARD MEETING | |
2016-07-04 13:30:28 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 JUNE 2016 | |
2016-06-29 19:11:20 | FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 5 AUGUST 2016, AT 11:00 A.M. AT 2/F, J PLUS, 35-45B BONHAM STRAND, SHEUNG WAN, HONG KONG (AND ANY ADJOURMENT THEREOF) | |
2016-06-29 19:10:24 | NOTICE OF ANNUAL GENERAL MEETING | |
2016-06-29 19:09:06 | (I) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (II) RE-ELECTION OF DIRECTOR AND (III) NOTICE OF ANNUAL GENERAL MEETING | |
2016-06-27 22:39:04 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016 | |
2016-06-10 18:04:42 | PROFIT WARNING | |
2016-06-03 17:12:41 | NOTICE OF BOARD MEETING | |
2016-06-01 12:57:26 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MAY 2016 | |
2016-05-03 12:14:52 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 APRIL 2016 | |
2016-04-27 19:46:44 | UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS | |
2016-04-05 10:30:18 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MARCH 2016 | |
2016-03-02 17:27:00 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 29 FEBRUARY 2016 | |
2016-02-04 19:47:32 | THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015 | |
2016-02-04 19:25:49 | TERMS OF REFERENCE OF THE AUDIT COMMITTEE | |
2016-02-04 15:19:03 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JANUARY 2016 | |
2016-01-20 16:40:47 | NOTICE OF BOARD MEETING | |
2016-01-04 17:51:47 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 DECEMBER 2015 | |
2015-12-18 18:10:25 | UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE - TERMINATION OF NEGOTIATIONS | |
2015-12-03 19:43:52 | ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 17.10 OF THE GEM LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE | |
2015-12-01 10:43:27 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 NOVEMBER 2015 | |
2015-11-30 17:06:57 | COMPANY INFORMATION SHEET | |
2015-11-23 18:35:33 | COMPANY INFORMATION SHEET | |
2015-11-23 18:34:29 | NEXT DAY DISCLOSURE RETURN | |
2015-11-09 22:52:46 | INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2015 | |
2015-11-05 12:38:43 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 OCTOBER 2015 | |
2015-10-30 17:57:05 | CONTINUING CONNECTED TRANSACTION – RENEWAL OF TENANCY AGREEMENT | |
2015-10-27 18:14:08 | INSIDE INFORMATION | |
2015-10-22 16:26:18 | NOTICE OF BOARD MEETING | |
2015-10-14 18:11:25 | COMPANY INFORMATION SHEET | |
2015-10-14 18:09:55 | NEXT DAY DISCLOSURE RETURN | |
2015-10-09 18:18:07 | COMPANY INFORMATION SHEET | |
2015-10-09 18:17:10 | NEXT DAY DISCLOSURE RETURN | |
2015-10-06 19:22:19 | CONVERSION OF CONVERTIBLE BOND | |
2015-10-02 12:05:27 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 SEPTEMBER 2015 | |
2015-09-29 16:19:44 | UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS | |
2015-09-22 17:34:55 | POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 SEPTEMBER 2015 | |
2015-09-04 23:08:00 | FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON TUESDAY, 22 SEPTEMBER 2015 AT 11:00 A.M. AT 2/F, J PLUS, 35-45B BONHAM STRAND, SHEUNG WAN, HONG KONG (AND ANY ADJOURNMENT THEREOF) | |
2015-09-04 22:57:00 | NOTICE OF EXTRAORDINARY GENERAL MEETING | |
2015-09-04 22:52:03 | DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF INTEREST IN CERTAIN SUBSIDIARIES AND NOTICE OF EXTRAORDINARY GENERAL MEETING | |
2015-09-02 14:38:03 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 AUGUST 2015 | |
2015-08-18 22:06:28 | DISCLOSEABLE AND CONNECTED TRANSACTION – DISPOSAL OF INTEREST IN CERTAIN SUBSIDIARIES AND POSSIBLE CONTINUING CONNECTED TRANSACTIONS | |
2015-08-12 18:31:37 | FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2015 | |
2015-08-10 17:37:37 | POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 AUGUST 2015 | |
2015-08-10 17:35:34 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 AUGUST 2015 | |
2015-08-07 11:51:34 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JULY 2015 | |
2015-07-29 12:10:15 | CLARIFICATION ANNOUNCEMENT | |
2015-07-28 18:03:52 | NOTICE OF BOARD MEETING | |
2015-07-24 18:33:14 | FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING OF EPICUREAN AND COMPANY, LIMITED (THE “COMPANY”) TO BE HELD ON MONDAY, 10 AUGUST 2015 AT 12:00 NOON (OR AS SOON AS PRACTICABLE IMMEDIATELY AFTER THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY CONVENED ON THE SAME DAY AND AT THE SAME PLACE AT 11:00 A.M.) AT 2/F, J PLUS, 35-45B BONHAM STRAND, SHEUNG WAN, HONG KONG (AND ANY ADJOURNMENT THEREOF) (THE “EGM”) | |
2015-07-24 18:31:54 | NOTICE OF EXTRAORDINARY GENERAL MEETING | |
2015-07-24 18:28:09 | CONNECTED TRANSACTION – EXTENSION OF THE MATURITY DATE OF THE CONVERTIBLE BOND AND NOTICE OF EXTRAORDINARY GENERAL MEETING | |
2015-07-10 12:22:29 | CONNECTED TRANSACTION – EXTENSION OF THE MATURITY DATE OF THE CONVERTIBLE BOND | |
2015-07-08 21:24:03 | CONNECTED TRANSACTION - EXTENSION OF THE MATURITY DATE OF THE CONVERTIBLE BOND | |
2015-07-06 10:14:39 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 JUNE 2015 | |
2015-06-26 21:12:46 | FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 10 AUGUST 2015, AT 11:00 A.M. AT 2/F, J PLUS, 35-45B BONHAM STRAND, SHEUNG WAN, HONG KONG (AND ANY ADJOURMENT THEREOF) | |
2015-06-26 21:11:23 | NOTICE OF ANNUAL GENERAL MEETING | |
2015-06-26 21:10:14 | PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES, (II) RE-ELECTION OF DIRECTOR AND (III) NOTICE OF ANNUAL GENERAL MEETING | |
2015-06-22 21:00:36 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015 | |
2015-06-05 19:09:34 | NOTICE OF BOARD MEETING | |
2015-06-01 10:04:12 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MAY 2015 | |
2015-05-20 17:58:07 | (1) TERMINATION OF THE DISPOSAL AGREEMENT; AND (2) ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE; AND (3) RESUMPTION OF TRADING | |
2015-05-08 16:46:56 | MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE | |
2015-05-05 10:09:43 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 APRIL 2015 | |
2015-04-27 19:31:28 | UPDATE ON THE CURRENT STATUS OF THE COMPANY | |
2015-04-09 18:39:26 | MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE | |
2015-04-02 11:56:50 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MARCH 2015 | |
2015-03-09 20:12:31 | MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE | |
2015-03-02 16:43:19 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 28 FEBRUARY 2015 | |
2015-02-27 18:02:51 | UPDATE ON SUSPENSION OF TRADING AND INSIDE INFORMATION | |
2015-02-12 08:48:01 | SUSPENSION OF TRADING | |
2015-02-09 20:38:31 | ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 17.10 OF THE GEM LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE | |
2015-02-09 18:21:45 | THIRD QUARTERLY ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2014 | |
2015-02-05 11:58:48 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JANUARY 2015 | |
2015-01-23 18:01:55 | NOTICE OF BOARD MEETING | |
2015-01-05 14:53:38 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 DECEMBER 2014 | |
2014-11-10 19:37:04 | INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2014 | |
2014-11-04 09:54:09 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 OCTOBER 2014 | |
2014-10-23 16:38:49 | NOTICE OF BOARD MEETING | |
2014-10-06 09:52:06 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 SEPTEMBER 2014 | |
2014-09-04 11:25:48 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 AUGUST 2014 | |
2014-08-08 16:47:17 | FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2014 | |
2014-08-04 16:35:30 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 AUGUST 2014 | |
2014-08-04 09:42:51 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JULY 2014 | |
2014-07-23 17:43:11 | NOTICE OF BOARD MEETING | |
2014-07-03 10:34:18 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 JUNE 2014 | |
2014-06-30 16:56:48 | FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 4 AUGUST 2014 AT 11:00 A.M. AT 2/F, J PLUS, 35-45B BONHAM STRAND, SHEUNG WAN, HONG KONG (AND ANY ADJOURNMENT THEREOF) | |
2014-06-30 16:55:47 | NOTICE OF ANNUAL GENERAL MEETING | |
2014-06-30 16:53:50 | PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (II) RE-ELECTION OF DIRECTOR AND (III) NOTICE OF ANNUAL GENERAL MEETING | |
2014-06-25 21:19:32 | CONTINUING CONNECTED TRANSACTION - TENANCY AGREEMENT | |
2014-06-23 22:27:03 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014 | |
2014-06-06 16:48:02 | NOTICE OF BOARD MEETING | |
2014-06-05 10:00:15 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MAY 2014 | |
2014-05-05 12:43:32 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 APRIL 2014 | |
2014-04-02 16:22:54 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MARCH 2014 | |
2014-04-01 19:41:12 | CONTINUING CONNECTED TRANSACTION – TENANCY AGREEMENT | |
2014-03-13 20:34:24 | UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS | |
2014-03-03 17:13:23 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 28 FEBRUARY 2014 | |
2014-02-12 18:36:53 | THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2013 | |
2014-02-10 16:22:28 | EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JANUARY 2014 | |
2014-01-24 17:39:07 | NOTICE OF BOARD MEETING | |
2014-01-02 16:58:35 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 DECEMBER 2013 | |
2013-12-03 12:49:02 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 NOVEMBER 2013 | |
2013-11-11 19:35:49 | INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2013 | |
2013-11-08 09:47:43 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 OCTOBER 2013 | |
2013-10-31 18:24:09 | CONTINUING CONNECTED TRANSACTION - RENEWAL OF TENANCY AGREEMENT | |
2013-10-24 16:41:28 | NOTICE OF BOARD MEETING | |
2013-10-02 10:29:22 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 SEPTEMBER 2013 | |
2013-09-03 15:48:03 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 AUGUST 2013 | |
2013-08-12 17:22:22 | FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2013 | |
2013-08-09 19:11:58 | DISCLOSEABLE TRANSACTION - THE FOURTH SUPPLEMENTAL DEED IN RELATION TO THE PJ CONVERTIBLE BOND | |
2013-08-05 11:05:05 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JULY 2013 | |
2013-08-02 12:26:42 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 AUGUST 2013 | |
2013-07-26 16:55:47 | NOTICE OF BOARD MEETING | |
2013-07-02 15:28:41 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 JUNE 2013 | |
2013-06-28 17:21:07 | FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF EPICUREAN AND COMPANY, LIMITED (THE "COMPANY") TO BE HELD ON FRIDAY, 2 AUGUST 2013 AT 11:00 A.M. AT 2/F, J PLUS, 35-45B BONHAM STRAND, SHEUNG WAN, HONG KONG (AND ANY ADJOURNMENT THEREOF) (THE "AGM") | |
2013-06-28 17:20:05 | NOTICE OF ANNUAL GENERAL MEETING | |
2013-06-28 17:19:02 | (I) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (II) RE-ELECTION OF DIRECTOR AND (III) NOTICE OF ANNUAL GENERAL MEETING | |
2013-06-24 21:16:47 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013 | |
2013-06-07 18:57:19 | NOTICE OF BOARD MEETING | |
2013-06-05 14:48:13 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MAY 2013 | |
2013-05-08 18:29:34 | SUPPLEMENTAL LETTER OF INTENT AND DISCLOSEABLE TRANSACTION – THE THIRD SUPPLEMENTAL DEED IN RELATION TO THE PJ CONVERTIBLE BOND | |
2013-05-02 10:50:17 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 APRIL 2013 | |
2013-04-19 19:39:11 | COMPANY INFORMATION SHEET | |
2013-04-19 19:01:35 | GRANT OF SHARE OPTIONS | |
2013-04-02 17:07:31 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 MARCH 2013 | |
2013-03-04 17:27:56 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 28 FEBRUARY 2013 | |
2013-02-06 18:24:20 | THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2012 | |
2013-02-04 20:28:50 | LETTER OF INTENT AND DISCLOSEABLE TRANSACTION – THE SECOND SUPPLEMENTAL DEED IN RELATION TO THE PJ CONVERTIBLE BOND | |
2013-02-04 15:25:01 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 JANUARY 2013 | |
2013-01-22 12:29:05 | NOTICE OF BOARD MEETING | |
2013-01-16 18:04:25 | COMPANY INFORMATION SHEET | |
2013-01-16 18:03:22 | CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT | |
2013-01-02 16:25:35 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 DECEMBER 2012 | |
2012-12-03 12:05:57 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 NOVEMBER 2012 | |
2012-11-30 19:13:54 | DISCLOSEABLE TRANSACTION – ACQUISITION OF SHARES OF TOMATO BOOKS CO., LIMITED | |
2012-11-12 18:14:34 | INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2012 | |
2012-11-02 16:55:18 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 31 OCTOBER 2012 | |
2012-10-26 17:26:14 | NOTICE OF BOARD MEETING | |
2012-10-11 17:10:05 | COMPANY INFORMATION SHEET | |
2012-10-08 18:02:24 | CHANGE IN SHAREHOLDING | |
2012-10-04 14:45:41 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 | |
2012-09-06 10:46:46 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012 | |
2012-08-21 18:32:53 | NEXT DAY DISCLOSURE RETURN | |
2012-08-21 18:29:47 | COMPANY INFORMATION SHEET | |
2012-08-20 12:09:44 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |
2012-08-20 12:06:33 | COMPANY INFORMATION SHEET | |
2012-08-15 18:59:19 | COMPANY INFORMATION SHEET | |
2012-08-14 12:25:41 | POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 AUGUST 2012 | |
2012-08-13 19:19:38 | FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2012 | |
2012-08-06 17:17:15 | RESIGNATION OF DIRECTOR | |
2012-08-03 18:34:17 | PROFIT WARNING | |
2012-08-01 17:56:50 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012 | |
2012-07-30 16:57:21 | FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING | |
2012-07-30 16:55:34 | NOTICE OF EXTRAORDINARY GENERAL MEETING | |
2012-07-30 16:54:31 | VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION, ISSUE OF CONVERTIBLE BOND AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES | |
2012-07-25 17:17:06 | NOTICE OF BOARD MEETING | |
2012-07-19 12:34:37 | VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION ISSUE OF CONVERTIBLE BOND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES DELAY IN DESPATCH OF CIRCULAR | |
2012-07-17 16:39:34 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JULY 2012 | |
2012-07-03 13:04:15 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 | |
2012-06-28 19:57:17 | VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION - PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES, PROPOSED CONTINUING CONNECTED TRANSACTION AND RESUMPTION OF TRADING | |
2012-06-26 09:01:17 | SUSPENSION OF TRADING | |
2012-06-15 12:44:30 | FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF EPICUREAN AND COMPANY, LIMITED (THE "COMPANY") TO BE HELD ON TUESDAY, 17 JULY 2012 AT 11:00 A.M. AT 10/F., EVERWIN CENTRE, 72 HUNG TO ROAD, KWUN TONG, KOWLOON, HONG KONG (AND ANY ADJOURNMENT THEREOF) (THE "AGM") | |
2012-06-15 12:40:16 | NOTICE OF ANNUAL GENERAL MEETING | |
2012-06-15 12:37:32 | (I) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (II) RE-ELECTION OF DIRECTOR, (III) AMENDMENTS TO ARTICLES OF ASSOCIATION, (IV) ADOPTION OF A NEW SHARE OPTION SCHEME, AND (V) NOTICE OF ANNUAL GENERAL MEETING | |
2012-06-11 20:33:49 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012 | |
2012-06-06 10:10:45 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 | |
2012-05-29 17:02:10 | NOTICE OF BOARD MEETING | |
2012-05-07 12:16:36 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012 | |
2012-04-26 15:07:32 | COMPANY INFORMATION SHEET | |
2012-04-23 17:20:33 | VOLUNTARY ANNOUNCEMENT - LICENCE AGREEMENT | |
2012-04-18 17:28:30 | POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 APRIL 2012 | |
2012-04-03 12:11:33 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012 | |
2012-03-29 12:44:48 | FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING | |
2012-03-29 12:43:54 | NOTICE OF EXTRAORDINARY GENERAL MEETING | |
2012-03-29 12:42:56 | MAJOR AND CONNECTED TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN ARMITAGE TECHNOLOGIES HOLDING (BVI) LIMITED | |
2012-03-21 18:51:22 | TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE | |
2012-03-21 18:50:54 | TERMS OF REFERENCE OF THE NOMINATION COMMITTEE | |
2012-03-21 18:50:19 | TERMS OF REFERENCE OF THE AUDIT COMMITTEE | |
2012-03-21 18:49:38 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | |
2012-03-08 18:39:57 | MAJOR AND CONNECTED TRANSACTION – DISPOSAL OF THE ENTIRE INTEREST IN ARMITAGE TECHNOLOGIES HOLDING (BVI) LIMITED | |
2012-03-01 17:59:49 | MONTHLY RETURN OF EQUITY ISSUER IN MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012 | |
2012-02-13 20:20:21 | THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2011 | |
2012-02-10 18:40:28 | DISCLOSEABLE TRANSACTION — EXTENSION OF THE MATURITY DATE OF PJ CONVERTIBLE BOND | |
2012-02-02 17:40:17 | MONTHLY RETURN OF EQUITY ISSUER IN MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 | |
2012-01-20 17:45:37 | NOTICE OF BOARD MEETING | |
2012-01-03 13:00:31 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011 | |
2011-12-23 18:45:59 | COMPANY INFORMATION SHEET | |
2011-12-23 18:45:42 | GRANT OF SHARE OPTIONS | |
2011-12-05 12:40:21 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2011 | |
2011-11-17 18:25:50 | NEXT DAY DISCLOSURE RETURNS - CHANGE IN ISSUED SHARE CAPITAL | |
2011-11-17 18:25:11 | COMPANY INFORMATION SHEET | |
2011-11-16 18:15:20 | RESULTS OF THE RIGHTS ISSUE OF NOT LESS THAN 547,650,000 RIGHTS SHARES AT HK$0.06 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELDON THE RECORD DATE ADJUSTMENT TO THE CONVERSION PRICE OF THE CONVERTIBLE BONDS | |
2011-11-14 20:43:55 | INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2011 | |
2011-11-01 14:58:33 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2011 | |
2011-10-28 16:58:12 | RIGHTS ISSUE OF 547,650,000 RIGHTS SHARES AT HK$0.06 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELDON THE RECORD DATE PAYABLE IN FULL ON ACCEPTANCE
DESPATCH OF THE RIGHTS ISSUE DOCUMENTS | |
2011-10-28 16:53:47 | EXCESS APPLICATION FORM | |
2011-10-28 16:52:26 | PROVISIONAL ALLOTMENT LETTER | |
2011-10-28 16:50:07 | RIGHTS ISSUE OF 547,650,000 RIGHTS SHARES AT HK$0.06 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELDON THE RECORD DATE PAYABLE IN FULL ON ACCEPTANCE | |
2011-10-26 16:45:32 | NOTICE OF BOARD MEETING | |
2011-10-19 19:30:05 | RIGHTS ISSUE OF NOT LESS THAN 547,650,000 RIGHTS SHARES AT HK$0.06 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELDON THE RECORD DATE PAYABLE IN FULL ON ACCEPTANCE
COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS | |
2011-10-07 23:05:26 | CONNECTED AND DISCLOSEABLE TRANSACTION - ACQUISITION OF RAINBOW SKY ENTERPRISES LIMITED | |
2011-10-07 23:03:00 | RIGHTS ISSUE OF NOT LESS THAN 547,650,000 RIGHTS SHARES AT HK$0.06 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELDON THE RECORD DATE PAYABLE IN FULL ON ACCEPTANCE | |
2011-10-06 21:30:36 | LICENCE AGREEMENT IN RESPECT OF PROPRIETARY MARKS AND KNOW-HOW AND DISCLOSEABLE TRANSACTION IN RELATION TO THE FORMATION OF JOINT VENTURE WITH SHIROKUMA & CO. | |
2011-10-06 15:10:10 | MONTHLY RETURN OF EQUITY ISSUER IN MOVEMENTS IN SECURITIES | |
2011-09-05 16:44:36 | MONTHLY RETURN OF EQUITY ISSUER IN MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2011 | |
2011-08-08 18:50:10 | FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2011 | |
2011-08-01 17:40:46 | MONTHLY RETURN OF EQUITY ISSUER IN MOVEMENTS IN SECURITIES 31 JULY 2011 | |
2011-07-29 13:00:23 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JULY 2011 | |
2011-07-21 16:35:02 | NOTICE OPF BOARD MEETING | |
2011-07-07 14:40:36 | MONTHLY RETURN OF EQUITY ISSUER IN MOVEMENTS IN SECURITIES 30 JUNE 2011 | |
2011-06-24 22:10:18 | FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF EPICUREAN AND COMPANY, LIMITED (THE "COMPANY") TO BE HELD ON FRIDAY, 29 JULY 2011 AT 10:30 A.M. AT 10/F., EVERWIN CENTRE, 72 HUNG TO ROAD, KWUN TONG, KOWLOON, HONG KONG (AND ANY ADJOURNMENT THEREOF (THE "AGM") | |
2011-06-24 22:10:03 | (I) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (II) RE-ELECTION OF DIRECTOR AND (III) NOTICE OF ANUUAL GENERAL MEETING | |
2011-06-24 22:00:25 | NOTICE OF ANNUAL GENERAL MEETING | |
2011-06-20 20:00:03 | CONTINUING CONNECTED TRANSACTIONS - MASTER AGREEMENT | |
2011-06-20 19:58:40 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2011 | |
2011-06-03 16:30:30 | NOTICE OF BOARD MEETING | |
2011-06-01 11:30:41 | THE GROWTH ENTERPRISE MARKET (GEM) COMPANY INFORMATION SHEET | |
2011-05-30 18:10:18 | (1) DISCLOSEABLE TRANSACTION - ACQUISITION OF SHARES OF QUALIFRESH CATERING LIMITED AND (2) OPTIONS TO PURCHASE SHARES OF KOSMO DELIGHT LIMITED | |
2011-05-23 18:00:36 | CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG | |
2011-05-23 17:55:13 | PROFIT WARNING | |
2011-05-04 09:47:53 | MONTHLY RETURN OF EQUITY ISSUER IN MOVEMENTS IN SECURITIES 30 APRIL 2011 | |
2011-04-15 12:30:09 | COMPANY INFORMATION SHEET | |
2011-04-14 21:30:43 | CHANGE OF COMPANY NAME, CHANGE OF STOCK SHORT NAME AND CHANGE OF COMPANY WEBSITE | |
2011-04-04 10:07:08 | MONTHLY RETURN OF EQUITY ISSUER IN MOVEMENTS IN SECURITIES 31 MARCH 2011 | |
2011-03-11 11:06:47 | POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 11 MARCH 2011 | |
2011-03-01 10:06:17 | MONTHLY RETURN OF EQUITY ISSUER IN MOVEMENTS IN SECURITIES 28 FEBRUARY 2011 | |
2011-02-16 22:05:55 | FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING | |
2011-02-16 20:05:29 | NOTICE OF EXTRAORDINARY GENERAL MEETING | |
2011-02-16 10:05:10 | MAJOR DISPOSAL AND PROPOSED CHANGE OF THE COMPANY NAME | |
2011-02-14 11:04:50 | THIRD QUARTERLY RESULTS ANNOUCEMENT FOR THE PERIOD ENDED 31 DECEMBER 2010 | |
2011-02-02 16:04:30 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2011 | |
2011-01-25 15:57:59 | MAJOR DISPOSAL AND PROPOSED CHANGE OF THE COMPANY NAME | |
2011-01-21 18:57:36 | NOTICE OF BOARD MEETING | |
2011-01-06 09:57:12 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2010 | |
2010-12-01 12:56:49 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2010 | |
2010-11-08 15:56:26 | INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2010 | |
2010-11-01 09:55:56 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2010 | |
2010-10-20 19:55:34 | NOTICE OF BOARD MEETING | |
2010-10-04 14:55:12 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2010 | |
2010-09-01 13:54:51 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2010 | |
2010-08-16 15:54:22 | COMPANY INFORMATION SHEET | |
2010-08-13 11:54:01 | GRANT OF SHARE OPTIONS | |
2010-08-09 12:53:40 | FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2010 | |
2010-08-03 21:53:19 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2010 | |
2010-07-29 11:52:57 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JULY 2010 | |
2010-07-16 18:52:34 | NOTICE OF BOARD MEETING | |
2010-07-05 15:52:13 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE
2010 | |
2010-06-29 22:38:55 | NEXT DAY DISCLOSURE RETURNS - CHANGE IN ISSUED SHARE CAPITAL | |
2010-06-29 14:38:22 | COMPANY INFORMATION SHEET | |
2010-06-24 12:38:04 | POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 24 JUNE 2010 | |
2010-06-23 17:36:42 | NOTICE OF ANNUAL GENERAL MEETING | |
2010-06-23 12:37:40 | (I) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (II) RE-ELECTION OF DIRECTOR AND (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, (IV) PROPOSED AMENDMENTSTO THE ARTICLES OF ASSOCIATION AND (V) NOTICE OF ANUUAL GENERAL MEETING | |
2010-06-23 10:37:08 | FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING | |
2010-06-21 12:36:16 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2010 | |
2010-06-07 20:35:38 | NOTICE OF BOARD MEETING | |
2010-06-07 19:35:10 | FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING | |
2010-06-07 17:34:48 | NOTICE OF EXTRAORDINARY GENERAL MEETING | |
2010-06-07 13:34:24 | CONNECTED AND DISCLOSEABLE TRANSACTION - ACQUISITION OF SHARES OF NETARIA LIMITED | |
2010-06-03 10:34:01 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2010 | |
2010-05-27 15:33:33 | NEXT DAY DISCLOSURE RETURNS - CHANGE IN ISSUED SHARE CAPITAL | |
2010-05-27 11:33:08 | COMPANY INFORMATION SHEET | |
2010-05-27 11:32:45 | COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE | |
2010-05-18 17:32:04 | SUSPENSION OF TRADING | |
2010-05-18 16:32:24 | PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING | |
2010-05-17 15:31:38 | CONNECTED AND DISCLOSEABLE TRANSACTION - ACQUISITION OF SHARES OF NETARIA LIMITED | |
2010-05-03 20:31:09 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2010 | |
2010-04-22 22:30:46 | COMPANY INFORMATION SHEET | |
2010-04-21 15:30:24 | NEXT DAY DISCLOSURE RETURNS - CHANGE IN ISSUED SHARE CAPITAL | |
2010-04-19 13:57:02 | UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS | |
2010-04-01 11:56:41 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2010 | |
2010-03-23 14:56:15 | GRANT OF SHARE OPTIONS | |
2010-03-08 15:55:56 | COMPANY INFORMATION SHEET | |
2010-03-08 12:55:29 | (I) CHANGE OF CHAIRMAN, CHIEF EXECUTIVE OFFICE, COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE; (II) RESIGNATION OF DIRECTORS AND (III) CHANGE OF MEMBER OF THE MEMBERS OF AUDIT COMMITTEE | |
2010-03-05 08:55:04 | JOINT ANNOUNCEMENT OF CLOSING OF OFFERS IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY CIMB SECURITIES (HK) LIMITED ON BEHALF OF FIRST GLORY HOLDINGS LIMITED FOR ALL THE OFFER SHARES AND CANCELLATION OF ALL OUTSTANDING SHARE OPTIONS | |
2010-03-02 17:54:40 | MONTHLY RETURN OF EQUITY ISSUER IN MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2010 | |
2010-02-24 11:54:15 | COMPANY INFORMATION SHEET | |
2010-02-18 14:53:36 | APPOINTMENT OF DIRECTORS | |
2010-02-12 19:53:16 | NEXT DAY DISCLOSURE RETURN - CHANGES IN SHARE CAPITAL | |
2010-02-12 11:52:51 | JOINT ANNOUNCEMENT: DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY CIMB SECURITIES (HK) LIMITED ON BEHALF OF FIRST GLORY HOLDINGS LIMITED FOR ALL THE OFFER SHARES AND CANCELLATION OF ALL OUTSTANDING SHARE OPTIONSOF ARMITAGE TECHNOLOGIES HOLDING LIMITED | |
2010-02-11 17:52:03 | MANDATORY UNCONDITIONAL CASH OFFER BY CIMB SECURITIES (HK) LIMITED ON BEHALF OF FIRST GLORY HOLDINGS LIMITED FOR ALL THE OFFER SHARES AND CANCELLATION OF ALL OUTSTANDING SHARE OPTIONS | |
2010-02-11 09:52:29 | THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2009 | |
2010-02-10 19:51:44 | JOINT ANNOUNCEMENT IN RELATION TO (i) COMPLETION OF THE SALE AND PURCHASE AGREEMENT; AND (ii) MANDATORY UNCONDITIONAL CASH OFFER BY CIMB SECURITIES (HK) LIMITED ON BEHALF OF FIRST GLORY HOLDINGS LIMITED FOR ALL THE OFFER SHARES AND CANCELLATION OF ALL OUTSTANDING SHARE OPTIONS | |
2010-02-09 14:51:18 | POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 9 FEBRUARY 2010 | |
2010-02-01 11:50:11 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2010 | |
2010-01-22 21:49:41 | FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING | |
2010-01-22 20:49:19 | NOTICE OF EXTRAORDINARY GENERAL MEETING | |
2010-01-15 09:48:24 | NOTICE OF BOARD MEETING | |
2010-01-07 11:32:27 | JOINT ANNOUNCEMENT IN RELATION TO (i) ISSUANCE OF ARMITAGE CONVERTIBLE BOND; (ii) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY CIMB SECURITIES (HK) LIMITED ON BEHALF OF FIRST GLORY HOLDINGS LIMITED FOR ALL THE OFFER SHARES AND CANCELLATION OF ALL OUTSTANDING SHARE OPTIONS; (iii) DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF PJ CONVERTIBLE BOND; AND (iv) RESUMPTION OF TRADING | |
2010-01-04 14:29:00 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2009 | |
2010-01-02 18:48:57 | ISSUANCE OF ARMITAGE CONVERTIBLE BOND AND NOTICE OF EXTRAORDINARY GENERAL MEETING | |
2009-12-23 22:28:35 | SUSPENSION OF TRADING | |
2009-12-04 15:28:00 | ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS | |
2009-12-03 14:27:33 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2009 | |
2009-11-18 14:27:05 | CLARIFICATION ANNOUNCEMENT | |
2009-11-11 18:26:45 | INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2009 | |
2009-11-06 15:24:59 | SUSPENSION OF TRADING | |
2009-11-06 11:25:57 | POSSIBLE CHANGE IN CONTROL AND RESUMPTION OF TRADING | |
2009-11-06 11:25:33 | CLARIFICATION ANNOUNCEMENT | |
2009-11-03 16:24:33 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2009 | |
2009-10-13 20:23:47 | NOTICE OF BOARD MEETING | |
2009-10-06 12:23:24 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2009 | |
2009-09-03 11:23:02 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2009 | |
2009-08-14 20:22:35 | POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2009 | |
2009-08-12 11:22:11 | FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2009 | |
2009-08-05 14:21:49 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2009 | |
2009-07-14 19:21:09 | NOTICE OF BOARD MEETING | |
2009-07-13 10:20:49 | NOTICE OF ANNUAL GENERAL MEETING | |
2009-07-13 10:17:35 | FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING | |
2009-07-13 09:17:13 | PROPOSEALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | |
2009-07-02 15:16:52 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2009 | |
2009-06-24 09:16:30 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2009 | |
2009-06-02 20:15:58 | CLARIFICATION ANNOUNCEMENT | |
2009-06-02 19:15:31 | NOTICE OF BOARD MEETING | |
2009-06-01 18:15:12 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2009 | |
2009-05-27 10:14:49 | UNUSUAL PRICE MOVEMENT | |
2009-05-19 15:14:29 | UNUSUAL PRICE MOVEMENT | |
2009-05-07 12:14:03 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2009 | |
2009-04-01 15:13:35 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2009 | |
2009-03-02 19:13:15 | MONTHLY RETURN OF EQUITY ISSUER IN MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2009 | |
2009-02-26 18:12:50 | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2009 | |
2009-02-11 17:12:27 | THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2008 | |
2009-01-30 10:11:28 | APPOINTMENT OF EXECUTIVE DIRECTORS | |
2009-01-14 14:11:06 | NOTICE OF BOARD MEETING | |
2009-01-02 23:11:54 | CLARIFICATION ANNOUNCEMENT | |
2008-11-12 19:16:15 | CLARIFICATION ANNOUNCEMENT | |
2008-11-11 14:05:46 | INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2008 | |
2008-10-17 22:05:19 | NOTICE OF BOARD MEETING | |
2008-08-08 19:04:59 | FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2008 | |
2008-07-08 15:03:27 | NOTICE OF ANNUAL GENERAL MEETING | |
2008-07-08 11:02:57 | PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | |
2008-07-08 09:03:52 | FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING | |
2008-06-25 15:02:35 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2008 | |
2008-06-02 20:02:07 | NOTICE OF BOARD MEETING | |
2008-02-13 17:04:17 | NOTICE OF BOARD MEETING | |
2008-02-12 14:01:31 | THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE EPRIOD ENDED 31 DECEMBER 2007 | |
2008-01-11 09:01:09 | NOTICE OF BOARD MEETING | |
2007-12-05 21:48:27 | UNUSUAL PRICE MOVEMENT | |
2007-12-04 11:48:02 | UNUSUAL PRICE AND VOLUME MOVEMENTS | |
2007-11-16 13:47:35 | UNUSUAL PRICE MOVEMENT | |
2007-11-14 21:47:13 | UNUSUAL PRICE MOVEMENT | |
2007-11-13 20:33:41 | INTERIM RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 SEPTEMBER 2007 | |
2007-10-23 18:33:06 | UNUSUAL PRICE AND VOLUME MOVEMENTS | |
2007-10-18 22:32:45 | UNUSUAL PRICE MOVEMENT | |
2007-10-15 13:32:24 | UNUSUAL PRICE AND VOLUME MOVEMENTS | |
2007-10-12 19:31:56 | NOTICE OF BOARD MEETING | |
2007-10-12 18:31:34 | UNUSUAL PRICE MOVEMENT | |
2007-10-11 21:31:10 | UNUSUAL PRICE MOVEMENT | |
2007-08-23 21:30:47 | UNUSUAL PRICE AND VOLUME MOVEMENTS | |
2007-08-21 08:30:19 | UNUSUAL PRICE AND VOLUME MOVEMENTS
| |
2007-08-20 20:29:52 | UNUSUAL PRICE MOVEMENT | |
2007-08-13 13:29:25 | FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2007 | |
2007-08-10 17:29:05 | FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30 JUNE 2007 | |
2007-08-03 19:27:56 | RESIGNATION OF EXECUTIVE DIRECTOR | |
2007-08-03 08:27:29 | APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF AUDIT | |
2007-08-01 09:26:56 | APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF AUDIT COMMITTEE | |
2007-07-10 13:23:30 | NOTICE OF BOARD MEETING | |
2007-06-29 17:23:08 | ANNOUNCEMENT IN RESPECT OF THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE | |
2007-06-27 13:21:49 | FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING | |
2007-06-27 13:21:18 | PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | |
2007-06-26 17:56:52 | NOTICE OF ANNUAL GENERAL MEETING | |
2007-06-22 09:20:32 | RESULTS ANNOUCEMENT (FINAL, 2006/2007) | |
2007-06-11 13:20:00 | UNUSUAL PRICE MOVEMENT | |
2007-05-30 11:44:05 | UNUSUAL PRICE MOVEMENT | |
2007-05-25 13:18:40 | UNUSUAL PRICE MOVEMENT | |
2007-05-22 12:20:22 | UNUSUAL PRICE MOVEMENT | |
2007-05-21 12:18:17 | NOTICE OF BOARD MEETING | |
2007-05-16 08:40:31 | UNUSUAL PRICE MOVEMENT | |
2007-04-12 14:10:36 | UNUSUAL PRICE & VOLUME MOVEMENTS | |
2007-04-02 11:06:12 | RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE | |
2007-03-26 15:01:39 | CHANGE IN ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG | |
2007-03-02 13:58:35 | UNUSUAL PRICE MOVEMENT | |
2007-03-01 10:52:02 | UNUSUAL PRICE MOVEMENT | |
2007-02-23 09:27:43 | UNUSUAL PRICE MOVEMENT | |
2007-02-22 10:05:04 | UNUSUAL PRICE MOVEMENT | |
2007-02-09 10:02:58 | RESULTS ANNOUNCEMENT (Q3, 2006/2007) | |
2007-01-08 13:32:58 | NOTICE OF BOARD MEETING | |