Announcements

DOCUMENT RELEASE DATE
NOTIFICATION OF BOARD MEETING 2025-06-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 2025-06-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025 2025-05-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025 2025-04-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025 2025-03-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025 2025-02-05
COMPANY INFORMATION SHEET 2025-01-09
(Cancelled and Reissued) COMPANY INFORMATION SHEET 2025-01-07
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE AND REGISTERED OFFICE IN THE CAYMAN ISLANDS 2025-01-07
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024 2025-01-03
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024 2024-12-05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024 2024-12-03
COMPANY INFORMATION SHEET 2024-11-29
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 2024-11-29
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 2024-11-28
CHANGE OF DATE OF BOARD MEETING 2024-11-25
NOTIFICATION OF BOARD MEETING 2024-11-12
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE FRAMEWORK AGREEMENT 2024-11-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024 2024-10-31
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024 2024-10-02
COMPANY INFORMATION SHEET 2024-09-10
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2024-09-10
APPOINTMENT OF DIRECTOR 2024-09-10
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024 2024-09-02
COMPANY INFORMATION SHEET 2024-08-14
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2024-08-14
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 14 AUGUST 2024; (2) RETIREMENT OF DIRECTORS; AND (3) CHANGE OF CHIEF EXECUTIVE OFFICER 2024-08-14
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024 2024-08-01
REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 14 AUGUST 2024 (OR ANY ADJOURNMENT THEREOF) 2024-07-25
CLARIFICATION ANNOUNCEMENT REVISED PROXY FORM FOR USE AT THE AGM TO BE HELD ON 14 AUGUST 2024 2024-07-25
(Cancelled and Reissued) PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 14 AUGUST 2024 (OR ANY ADJOURNMENT THEREOF) 2024-07-23
NOTICE OF ANNUAL GENERAL MEETING 2024-07-23
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024 2024-07-02
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 2024-06-27
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE STRATEGIC COOPERATION AGREEMENT 2024-06-19
PROFIT WARNING 2024-06-19
NOTIFICATION OF BOARD MEETING 2024-06-11
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024 2024-06-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024 2024-04-30
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024 2024-04-08
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024 2024-03-01
COMPANY INFORMATION SHEET 2024-02-09
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE AND ADOPTION OF COMPANY LOGO 2024-02-09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 2024-02-01
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE 2024-01-25
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE 2024-01-18
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 17 JANUARY 2024 2024-01-17
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 2024-01-05
COMPANY INFORMATION SHEET 2023-12-29
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 2023-12-29
NOTICE OF EXTRAORDINARY GENERAL MEETING 2023-12-27
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 17 JANUARY 2024 (OR ANY ADJOURNMENT THEREOF) 2023-12-27
PROPOSED CHANGE OF COMPANY NAME 2023-12-21
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 2023-12-04
COMPANY INFORMATION SHEET 2023-11-23
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2023-11-23
(1) CHANGE OF DIRECTORS; (2) CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE UNDER THE GEM LISTING RULES, AUTHORIZED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE AND COMPLIANCE OFFICER 2023-11-23
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY SORRENTO SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND TO CANCEL ALL OUTSTANDING OPTIONS OF ROYAL GROUP HOLDINGS INTERNATIONAL COMPANY LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFERS; (3) SETTLEMENT OF THE OFFERS; AND (4) PUBLIC FLOAT OF THE COMPANY 2023-11-20
JOINT ANNOUNCEMENT NO CHANGE IN THE ADVICE OF THE INDEPENDENT FINANCIAL ADVISER AND THE RECOMMENDATION FROM THE INDEPENDENT BOARD COMMITTEE IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY SORRENTO SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF THE COMPANY AND TO CANCEL ALL OUTSTANDING OPTIONS OF THE COMPANY (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) 2023-11-14
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 2023-11-14
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 2023-10-31
NOTIFICATION OF BOARD MEETING 2023-10-30
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY SORRENTO SECURITIES LIMITED FOR AND ON BEHALF OF SKY SHIELD INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF ROYAL GROUP HOLDINGS INTERNATIONAL COMPANY LIMITED AND TO CANCEL ALL OUTSTANDING OPTIONS OF ROYAL GROUP HOLDINGS INTERNATIONAL COMPANY LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY SKY SHIELD INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) 2023-10-30
PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY ROYAL GROUP HOLDINGS INTERNATIONAL COMPANY LIMITED 2023-10-30
WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF ROYAL GROUP HOLDINGS INTERNATIONAL COMPANY LIMITED 2023-10-30
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE OF THE SALE SHARES IN ROYAL GROUP HOLDINGS INTERNATIONAL COMPANY LIMITED; (2) MANDATORY UNCONDITIONAL CASH OFFERS BY SORRENTO SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND TO CANCEL ALL OUTSTANDING OPTIONS OF ROYAL GROUP (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); (3) APPOINTMENT OF IFA; AND (4) RESUMPTION OF TRADING 2023-10-09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 2023-10-03
TRADING HALT 2023-10-03
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER AGREEMENT 2023-09-29
DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MASTER AGREEMENT 2023-09-25
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 2023-09-01
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 17 AUGUST 2023 2023-08-17
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023 2023-08-08
PROFIT WARNING 2023-08-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 2023-08-01
NOTIFICATION OF BOARD MEETING 2023-07-25
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 17 AUGUST 2023 (OR ANY ADJOURNMENT THEREOF) 2023-07-03
NOTICE OF ANNUAL GENERAL MEETING 2023-07-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 2023-06-30
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 2023-06-27
PROFIT WARNING 2023-06-23
CHANGE OF DATE OF BOARD MEETING 2023-06-21
NOTIFICATION OF BOARD MEETING 2023-05-31
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023 2023-05-31
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023 2023-05-02
CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 20.58(1) OF THE GEM LISTING RULES 2023-04-28
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023 2023-04-11
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023 2023-03-01
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022 2023-02-09
PROFIT WARNING 2023-02-07
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023 2023-02-02
NOTIFICATION OF BOARD MEETING 2023-01-27
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 2023-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 2022-11-30
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 2022-11-08
PROFIT WARNING 2022-11-03
CHANGE OF COMPANY NAME CHANGE OF STOCK SHORT NAMES ON THE STOCK EXCHANGE AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY 2022-11-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 2022-11-01
NOTIFICATION OF BOARD MEETING 2022-10-10
COMPANY INFORMATION SHEET 2022-09-30
CHANGE OF ADDRESS OF REGISTERED OFFICE, PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS 2022-09-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 2022-09-30
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 19 SEPTEMBER 2022 2022-09-19
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 2022-09-01
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION 2022-08-25
FORM OF PROXY FOR ANNUAL GENERAL MEETING 2022-08-25
NOTICE OF ANNUAL GENERAL MEETING 2022-08-25
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD 2022-08-19
COMPANY INFORMATION SHEET 2022-08-15
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 2022-08-15
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022 2022-08-11
DISCLOSEABLE TRANSACTION IN RELATION TO THE PRELIMINARY TENANCY AGREEMENT 2022-08-03
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT 2022-08-01
NOTIFICATION OF BOARD MEETING 2022-08-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 2022-08-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 2022-07-04
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 2022-06-24
PROFIT WARNING 2022-06-21
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE — WATCH TRADING BUSINESS 2022-06-20
NOTIFICATION OF BOARD MEETING 2022-06-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 2022-06-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 2022-05-03
CHANGE IN USE OF PROCEEDS 2022-04-07
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 28 February 2022 2022-03-02
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021 2022-02-08
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022 2022-02-04
NOTIFICATION OF BOARD MEETING 2022-01-24
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021 2022-01-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021 2021-12-01
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 2021-11-08
INSIDE INFORMATION BUSINESS UPDATE 2021-11-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021 2021-11-01
NOTIFICATION OF BOARD MEETING 2021-10-22
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 2021-10-04
COMPLETION OF DISPOSAL OF PROPERTY 2021-09-30
COMPANY INFORMATION SHEET 2021-09-30
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 2021-09-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 2021-09-03
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 27 AUGUST 2021 2021-08-27
INSIDE INFORMATION BUSINESS UPDATE 2021-08-12
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021 2021-08-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 2021-07-31
NOTIFICATION OF BOARD MEETING 2021-07-26
DELAY IN DESPATCH OF CIRCULAR FOR THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTY 2021-07-15
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 2021-06-30
Form of Proxy for Annual General Meeting 2021-06-24
NOTICE OF ANNUAL GENERAL MEETING 2021-06-24
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021 2021-06-24
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF PROPERTY 2021-06-23
NOTIFICATION OF BOARD MEETING 2021-06-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 2021-05-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 2021-04-30
FURTHER ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE ACQUISITIONS OF ISSUED SHARES IN DHY 2021-03-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 2021-03-31
DISCLOSEABLE TRANSACTION AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO THE ACQUISITIONS OF ISSUED SHARES IN DHY 2021-03-10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 2021-03-01
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020 2021-02-10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 2021-02-01
NOTIFICATION OF BOARD MEETING 2021-01-29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 2020-12-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 2020-11-30
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 2020-11-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 2020-11-02
NOTIFICATION OF BOARD MEETING 2020-10-19
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 2020-10-05
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 28 SEPTEMBER 2020 2020-09-28
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE — MONEY LENDING BUSINESS 2020-09-10
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 2020-08-03
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020 2020-08-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 2020-08-03
NOTIFICATION OF BOARD MEETING 2020-07-28
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 2020-07-02
Form of Proxy for Annual General Meeting 2020-06-30
NOTICE OF ANNUAL GENERAL MEETING 2020-06-30
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020 2020-06-30
PROFIT WARNING AND CHANGE IN USE OF PROCEEDS 2020-06-24
DATE OF BOARD MEETING 2020-06-17
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 2020-06-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 2020-05-04
COMPANY INFORMATION SHEET 2020-04-01
CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS 2020-04-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 2020-04-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 2020-03-02
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019 2020-02-10
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE 2020-02-07
SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING 2020-02-06
PROFIT WARNING 2020-02-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020 2020-02-03
NOTIFICATION OF BOARD MEETING 2020-01-29
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019 2020-01-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019 2019-12-03
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 2019-11-12
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019 2019-11-04
NOTIFICATION OF BOARD MEETING 2019-10-31
PROFIT WARNING 2019-10-30
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019 2019-10-03
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF ISSUED SHARE CAPITAL IN THE TARGET COMPANIES AND SUPPLEMENTAL AGREEMENT IN RELATION TO THE MASTER AGREEMENT 2019-10-02
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 20 SEPTEMBER 2019 2019-09-20
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019 2019-09-03
NOTICE OF ANNUAL GENERAL MEETING 2019-08-21
Form of Proxy for Annual General Meeting 2019-08-21
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019 2019-08-12
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019 2019-08-02
NOTIFICATION OF BOARD MEETING 2019-07-31
COMPANY INFORMATION SHEET 2019-07-11
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 2019-07-11
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019 2019-07-02
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 2019-06-28
PROFIT WARNING 2019-06-20
NOTIFICATION OF BOARD MEETING 2019-06-18
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019 2019-06-04
DISCLOSEABLE TRANSACTIONS REDEMPTION OF INTEREST IN FUNDS 2019-05-17
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019 2019-05-07
INSIDE INFORMATION - BUSINESS UPDATE 2019-04-11
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019 2019-04-03
COMPANY INFORMATION SHEET 2019-03-11
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 2019-03-11
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019 2019-03-04
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018 2019-02-12
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019 2019-02-04
NOTIFICATION OF BOARD MEETING 2019-01-28
Change of Registered Office and Principal Share Registrar and Transfer Office in the Cayman Islands 2019-01-07
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018 2019-01-04
CONTINUING CONNECTED TRANSACTIONS MASTER AGREEMENT 2018-12-31
THE AUDIT COMMITTEE TERMS OF REFERENCE 2018-12-31
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018 2018-12-04
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 2018-11-09
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018 2018-11-05
COMPLETION OF ACQUISITION OF PROPERTY 2018-10-31
NOTIFICATION OF BOARD MEETING 2018-10-30
CHANGE IN USE OF PROCEEDS AND BUSINESS UPDATE 2018-10-09
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018 2018-10-03
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 SEPTEMBER 2018 2018-09-14
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE 2018-09-14
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018 2018-09-04
Form of Proxy for Annual General Meeting 2018-08-16
NOTICE OF ANNUAL GENERAL MEETING 2018-08-16
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018 2018-08-10
COMPANY INFORMATION SHEET 2018-08-09
List of Directors and their Role and Function 2018-08-09
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES 2018-08-09
PROFIT WARNING 2018-08-07
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018 2018-08-01
NOTIFICATION OF BOARD MEETING 2018-07-31
ANNOUNCEMENT PURSUANT TO RULE 17.50A(2) OF THE GEM LISTING RULES 2018-07-09
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018 2018-07-04
DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY 2018-07-03
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 2018-06-29
NOTIFICATION OF BOARD MEETING 2018-06-19
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018 2018-06-05
ANNOUNCEMENT PURSUANT TO RULE 17.50A(2) OF THE GEM LISTING RULES 2018-05-16
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018 2018-05-03
CHANGE IN USE OF PROCEEDS AND BUSINESS UPDATE 2018-04-10
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018 2018-04-04
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE FORMATION OF A JOINT VENTURE AND PURCHASE TRANSACTIONS 2018-03-26
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018 2018-03-02
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017 AND THE THIRD QUARTER REPORT 2017 2018-02-09
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017 2018-02-08
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018 2018-02-05
NOTIFICATION OF BOARD MEETING 2018-01-29
COMPANY INFORMATION SHEET 2018-01-05
Next Day Disclosure Return 2018-01-05
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE 2018-01-05
EXTENSION OF LONG STOP DATE IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE 2018-01-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017 2018-01-03
FURTHER SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE 2017-12-29
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE 2017-12-28
ANNOUNCEMENT PURSUANT TO RULE 17.50A(2) OF THE GEM LISTING RULES 2017-12-28
ANNOUNCEMENT PURSUANT TO RULE 17.50A(2) OF THE GEM LISTING RULES 2017-12-20
PLACING OF NEW SHARES UNDER GENERAL MANDATE 2017-12-13
Lapse of Placing of New Shares under General Mandate 2017-12-06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017 2017-12-05
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG 2017-11-23
PLACING OF NEW SHARES UNDER GENERAL MANDATE 2017-11-15
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 2017-11-08
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017 2017-11-03
NOTIFICATION OF BOARD MEETING 2017-10-27
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017 2017-10-04
MEMORANDUM OF UNDERSTANDING IN RELATION TO FORMATION OF A JOINT VENTURE 2017-09-27
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2017 2017-09-25
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017 2017-09-04
NOTICE OF ANNUAL GENERAL MEETING 2017-08-22
Form of Proxy for Annual General Meeting 2017-08-22
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017 2017-08-11
POSITIVE PROFIT ALERT 2017-08-08
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017 2017-08-03
NOTIFICATION OF BOARD MEETING 2017-08-01
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF FUND 2017-07-28
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017 2017-07-04
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017 2017-06-30
NOTIFICATION OF BOARD MEETING 2017-06-20
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF FUND 2017-06-14
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017 2017-06-05
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF SHARES IN DU HSIAO YUEH (HONG KONG) COMPANY LIMITED 2017-06-02
Treasury Policies 2017-05-24
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017 2017-05-05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017 2017-04-05
COMPANY INFORMATION SHEET 2017-03-13
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE 2017-03-13
Next Day Disclosure Return 2017-03-13
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017 2017-03-02
MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION 2017-02-24
PLACING OF NEW SHARES UNDER GENERAL MANDATE 2017-02-17
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016 2017-02-08
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017 2017-02-02
NOTIFICATION OF BOARD MEETING 2017-01-25
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016 2017-01-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016 2016-12-02
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 2016-11-07
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016 2016-11-04
PROFIT WARNING 2016-10-27
NOTIFICATION OF BOARD MEETING 2016-10-26
COMPANY INFORMATION SHEET 2016-10-06
GRANT OF SHARE OPTIONS 2016-10-05
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016 2016-10-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016 2016-09-02
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016 2016-08-12
COMPANY INFORMATION SHEET 2016-08-05
PROCEDURES FOR SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY (“DIRECTOR”) 2016-08-05
List of Directors and their Role and Function 2016-08-05
Nomination Committee - Terms of Reference 2016-08-05
Remuneration Committee - Terms of Reference 2016-08-05
Audit Committee - Terms of Reference 2016-08-05
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING 2016-08-05
NOTIFICATION OF BOARD MEETING 2016-08-03
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING 2016-08-01
 
 
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