Announcements

DateDocument
2024-04-05form ns3
2024-04-02monthly return of equity issuer on movements in securities for the month ended 31 march 2024
2024-03-28second amended and restated memorandum and articles of association
2024-03-28list of directors and their role and function
2024-03-28poll results of the annual general meeting held on 28 march 2024
2024-03-01monthly return of equity issuer on movements in securities for the month ended 29 february 2024
2024-02-27interim results announcement for the six months ended 31 december 2023
2024-02-20further rearranged of 2023 annual general meeting; change of dates for closure of register of members; withdrawal of ordinary resolution no. 11. (i) and additional resolution to be proposed at the further rearrange 2023 annual general meeting; and supplemental notice of the further rearrange 2023 annual general meeting and third revised form of proxy
2024-02-20list of directors and their role and function
2024-02-20appointment and resignation of independent non-executive directors and change of composition of board committees
2024-02-08date of board meeting
2024-02-01monthly return of equity issuer on movements in securities for the month ended 31 january 2024
2024-02-01letter to registered shareholder - electronic dissemination of corporate communications and reply form
2024-01-31further supplemental notice of the rearranged 2023 annual general meeting; change of dates for closure of register of members and second revised form of proxy
2024-01-02monthly return of equity issuer on movements in securities for the month ended 31 december 2023
2023-12-29adjournment and further postponement of annual general meeting
2023-12-01monthly return of equity issuer on movements in securities for the month ended 30 november 2023
2023-12-01postponement of 2023 annual general meeting; change of dates for closure of register of members; withdrawal of ordinary resolution no. 11 and additional resolution to be proposed at the postponed 2023 annual general meeting; and supplemental notice of the postponed 2023 annual general meeting and revised form of proxy
2023-12-01list of directors and their role and function
2023-12-01appointment and resignation of independent non-executive directors and change of composition of board committees
2023-11-10supplemental memorandum of understanding in relation to a proposed transaction
2023-11-09supplemental memorandum of understanding in relation to a proposed transaction
2023-11-01monthly return of equity issuer on movements in securities for the month ended 31 october 2023
2023-10-30notice of annual general meeting
2023-10-27proposed amendments to the memorandum and articles of association
2023-10-25memorandum of understanding in relation to a proposed transaction
2023-10-03monthly return of equity issuer on movements in securities for the month ended 30 september 2023
2023-09-26annual results announcement for the year ended 30 june 2023
2023-09-11date of board meeting
2023-09-04monthly return of equity issuer on movements in securities for the month ended 31 august 2023
2023-08-01monthly return of equity issuer on movements in securities for the month ended 31 july 2023
2023-07-03monthly return of equity issuer on movements in securities for the month ended 30 june 2023
2023-06-30list of directors and their role and function
2023-06-30appointment and resignation of independent non-executive directors and change of composition of board committees
2023-06-13list of directors and their role and function
2023-06-13(1) change of independent non-executive director; (2) change of chief executive officer; and (3) change of company secretary
2023-06-06monthly return of equity issuer on movements in securities for the month ended 31 may 2023
2023-06-02exchange notice - resumption of trading
2023-06-02fulfillment of resumption guidance and resumption of trading
2023-05-05key findings of the independent internal control review report
2023-05-05monthly return of equity issuer on movements in securities for the month ended 30 april 2023
2023-05-03key findings of the independent investigation report
2023-04-11(i) quarterly update on status of resumption; and (ii) continued suspension of trading
2023-04-06monthly return of equity issuer on movements in securities for the month ended 31 march 2023
2023-04-04announcement of interim results for the six months ended 31 december 2022
2023-04-04announcement of interim results for the six months ended 31 december 2021
2023-04-04annual results announcement for the year ended 30 june 2022
2023-04-04annual results announcement for the year ended 30 june 2021
2023-04-04update on date of board meeting
2023-03-29postponement in date of board meeting
2023-03-20date of board meeting
2023-03-02monthly return of equity issuer on movements in securities for the month ended 28 february 2023
2023-02-08change of company website and contact information
2023-02-08monthly return of equity issuer on movements in securities for the month ended 31 january 2023
2023-01-06monthly return of equity issuer on movements in securities for the month ended 31 december 2022
2023-01-05(i) quarterly update on status of resumption; and (ii) continued suspension of trading
2023-01-03list of directors and their role and function
2023-01-03(1) resignation of executive director and (2) resignation of non-executive director
2022-12-21terms of reference of the remuneration committee
2022-12-06monthly return of equity issuer on movements in securities for the month ended 30 november 2022
2022-11-04(revised) monthly return of equity issuer on movements in securities for the month ended 31 october 2022
2022-11-01monthly return of equity issuer on movements in securities for the month ended 31 october 2022
2022-10-05(i) quarterly update on status of resumption; and (ii) continued suspension of trading
2022-10-02list of directors and their role and function
2022-10-02(1) resignaton of executive director; (2) redesignation of independent non-executive director; (3) change of company secretary, authorised representative and process agent; (4) appoinment of independent non-executive director; and (5) change in composition of board committees
2022-09-30monthly return of equity issuer on movements in securities for the month ended 30 september 2022
2022-09-05monthly return of equity issuer on movements in securities for the month ended 31 august 2022
2022-08-03monthly return of equity issuer on movements in securities for the month ended 31 july 2022
2022-07-07(i) quarterly update on status of resumption; and (ii) continued suspension of trading
2022-07-04monthly return of equity issuer on movements in securities for the month ended 30 june 2022
2022-06-01monthly return of equity issuer on movements in securities for the month ended 31 may 2022
2022-05-04monthly return of equity issuer on movements in securities for the month ended 30 april 2022
2022-04-12list of directors and their role and function
2022-04-12appointment of executive director
2022-04-06monthly return of equity issuer on movements in securities for the month ended 31 march 2022
2022-04-04(i) quarterly update on status of resumption; and (ii) continued suspension of trading
2022-04-04voluntary announcement - strategic co-operation framework agreement
2022-03-04monthly return of equity issuer on movements in securities for the month ended 28 february 2022
2022-02-04monthly return of equity issuer on movements in securities for the month ended 31 january 2022
2022-01-07supplemental announcement in relation to (i) quarterly update on status of resumption; and (ii) continued suspension of trading
2022-01-07voluntary announcement - formation of a joint venture
2022-01-04monthly return of equity issuer on movements in securities for the month ended 31 december 2021
2022-01-03(i) quarterly update on status of resumption; and (ii) continued suspension of trading
2021-12-24resumption guidance and continued suspension of trading
2021-12-10voluntary announcement - strategic co-operation framework agreement
2021-12-03monthly return of equity issuer on movements in securities for the month ended 30 november 2021
2021-11-30(1) delay in publication of 2021 annual results and despatch of 2021 annual report; (2) postponement of the board meeting; and (3)continued suspension of trading
2021-11-04monthly return of equity issuer on movements in securities for the month ended 31 october 2021
2021-11-01(1) delay in publication of 2021 annual results and despatch of 2021 annual report; (2) postponement of the board meeting; and (3) continued suspension of trading
2021-11-01list of directors and their role and function
2021-10-12change of independent non-executive directors and changes in composition of board committees
2021-10-04trading suspension
2021-10-04exchange notice - suspension of trading
2021-10-04monthly return of equity issuer on movements in securities for the month ended 30 september 2021
2021-10-03(1) delay in publication of annual results and possible delay in despatch of annual report for the year ended 30 june 2021; (2) postponement of the board meeting; and (3) suspension of trading
2021-10-03list of directors and their role and function
2021-10-03(1) resignation of independent non-executive director and (2) change in composition of remuneration committee
2021-09-19date of board meeting
2021-09-05monthly return of equity issuer on movements in securities for the month ended 31 august 2021
2021-08-04change of principal place of business in hong kong
2021-08-04monthly return of equity issuer on movements in securities for the month ended 31 july 2021
2021-07-29list of directors and their role and function
2021-07-29(1) change of independent non-executive directors; (2) changes in composition of board committees; and (3) change of company secretary, authorised representative andprocess agent
2021-07-02monthly return of equity issuer on movements in securities for the month ended 30 june 2021
2021-06-04monthly return of equity issuer on movements in securities for the month ended 31 may 2021
2021-05-03monthly return of equity issuer on movements in securities for the month ended 30 april 2021
2021-04-01monthly return of equity issuer on movements in securities for the month ended 31 march 2021
2021-03-01monthly return of equity issuer on movements in securities for the month ended 28 february 2021
2021-02-28announcement of interim results for the six months ended 31 december 2020
2021-02-28list of directors and their role and function
2021-02-28appointment of independent non-executive directors; changes in composition of board committees; and compliance with listing rules
2021-02-18postponement of board meeting
2021-02-18list of directors and their role and function
2021-02-18resignations of independent non-executive directors change in the composition of board committees and non-compliance with the listing rules
2021-02-11date of board meeting
2021-02-01monthly return of equity issuer on movements in securities for the month ended 31 january 2021
2021-01-27change of auditor
2021-01-04monthly return of equity issuer on movements in securities for the month ended 31 december 2020
2020-12-04poll results of the annual general meeting held on 4 december 2020
2020-12-01monthly return of equity issuer on movements in securities for the month ended 30 november 2020
2020-11-02monthly return of equity issuer on movements in securities for the month ended 31 october 2020
2020-10-22notice of annual general meeting
2020-10-09inside information winding up petition withdrawn
2020-10-05monthly return of equity issuer on movements in securities for the month ended 30 september 2020
2020-09-30annual results announcement for the year ended 30 june 2020
2020-09-18date of board meeting
2020-09-16inside information winding up petition
2020-09-10change of principal place of business in hong kong
2020-09-01monthly return of equity issuer on movements in securities for the month ended 31 august 2020
2020-08-03monthly return of equity issuer on movements in securities for the month ended 31 july 2020
2020-07-23change of company name and stock short name
2020-07-02monthly return of equity issuer on movements in securities for the month ended 30 june 2020
2020-06-01monthly return of equity issuer on movements in securities for the month ended 31 may 2020
2020-05-04monthly return of equity issuer on movements in securities for the month ended 30 april 2020
2020-04-03monthly return of equity issuer on movements in securities for the month ended 31 march 2020
2020-03-04monthly return of equity issuer on movements in securities for the month ended 29 february 2020
2020-02-28announcement of interim results for the six months ended 31 december 2019
2020-02-27postponement of board meeting
2020-02-17date of board meeting
2020-02-04monthly return of equity issuer on movements in securities for the month ended 31 january 2020
2020-01-22poll result of the extraordinary general meeting held on 22 january 2020
2020-01-03monthly return of equity issuer on movements in securities for the month ended 31 december 2019
2019-12-24notice of extraordinary general meeting
2019-12-20proposed change of company name
2019-12-20list of directors and their role and function
2019-12-20appointment of director
2019-12-12voluntary announcement
2019-12-04poll results of the annual general meeting held on 4 december 2019
2019-12-03monthly return of equity issuer on movements in securities for the month ended 30 november 2019
2019-11-22supplemental notice of 2019 annual general meeting
2019-11-21list of directors and their role and function
2019-11-21(i) appointment of directors; (ii) change of chairman of the board and chairman of the nomination committee; and (iii) appointment of vice chairman of the board
2019-11-04monthly return of equity issuer on movements in securities for the month ended 31 october 2019
2019-10-23notice of annual general meeting
2019-10-02monthly return of equity issuer on movements in securities for the month ended 30 september 2019
2019-09-27terms of reference of the audit committee
2019-09-27annual results announcement for the year ended 30 june 2019
2019-09-24profit warning
2019-09-17date of board meeting
2019-09-03monthly return of equity issuer on movements in securities for the month ended 31 august 2019
2019-08-02monthly return of equity issuer on movements in securities for the month ended 31 july 2019
2019-07-03monthly return of equity issuer on movements in securities for the month ended 30 june 2019
2019-06-28completion of major disposal and connected transaction at the subsidiary level
2019-06-11delay in despatch of circular regarding major disposal and connected transaction at the subsidiary level
2019-06-05monthly return of equity issuer on movements in securities for the month ended 31 may 2019
2019-05-20major disposal and connected transaction at the subsidiary level
2019-05-03monthly return of equity issuer on movements in securities for the month ended 30 april 2019
2019-04-03profit guarantee
2019-04-02monthly return of equity issuer on movements in securities for the month ended 31 march 2019
2019-03-04monthly return of equity issuer on movements in securities for the month ended 28 february 2019
2019-03-01change of principal place of business in hong kong
2019-02-26announcement of interim results for the six months ended 31 december 2018
2019-02-20positive profit alert
2019-02-12date of board meeting
2019-02-04截至二零一九年一月三十一日止之股份發行人的證券變動月報表
2019-01-02monthly return of equity issuer on movements in securities for the month ended 31 december 2018
2018-12-04poll results of the annual general meeting held on 4 december 2018
2018-12-04monthly return of equity issuer on movements in securities for the month ended 30 november 2018
2018-11-02monthly return of equity issuer on movements in securities for the month ended 31 october 2018
2018-10-23notice of annual general meeting
2018-10-03monthly return of equity issuer on movements in securities for the month ended 30 september 2018
2018-09-27annual results announcement for the year ended 30 june 2018
2018-09-12clarification announcement - date of board meeting
2018-09-12date of board meeting
2018-09-04monthly return of equity issuer on movements in securities for the month ended 31 august 2018
2018-08-02monthly return of equity issuer on movements in securities for the month ended 31 july 2018
2018-07-03monthly return of equity issuer on movements in securities for the month ended 30 june 2018
2018-06-01monthly return of equity issuer on movements in securities for the month ended 31 may 2018
2018-05-03monthly return of equity issuer on movements in securities for the month ended 30 april 2018
2018-04-23completion of major transaction in relation to the acquisition of 55% equity interest in the target company
2018-04-03monthly return of equity issuer on movements in securities for the month ended 31 march 2018
2018-03-27second supplemental agreement in relation to the major transaction in relation to the acquisition of 55% equity interest in the target company
2018-03-05monthly return of equity issuer on movements in securities for the month ended 28 february 2018
2018-02-27announcement of interim results for the six months ended 31 december 2017
2018-02-22positive profit alert
2018-02-13date of board meeting
2018-02-08next day disclosure return
2018-02-07poll results of the extraordinary general meeting held on 7 february 2018
2018-02-02monthly return of equity issuer on movements in securities for the month ended 31 january 2018
2018-01-15despatch of circular regarding major transaction in relation to the acquisition of 55% equity interest in the target company
2018-01-15notice of extraordinary general meeting
2018-01-10supplemental agreement in relation to the major transaction in relation to the acquisition of 55% equity interest in the target company; and delay in despatch of circular
2018-01-08proposed share sub-division
2018-01-03monthly return of equity issuer on movements in securities for the month ended 31 december 2017
2017-12-29supplemental agreement in relation to the major transaction in relation to the acquisition of 55% equity interest in the target company; and delay in despatch of circular
2017-12-04monthly return of equity issuer on movements in securities for the month ended 30 november 2017
2017-11-30poll results of the annual general meeting held on 30 november 2017
2017-11-24delay in despatch of circular regarding major transaction in relation to the acquisition of 55% equity interest in the target company
2017-11-17delay in despatch of circular regarding major transaction in relation to the acquisition of 55% equity interest in the target company
2017-11-01monthly return of equity issuer on movements in securities for the month ended 31 october 2017
2017-10-26despatch of circular regarding major transaction in relation to the acquisition of 55% equity interest in the target company
2017-10-23notice of annual general meeting
2017-10-12delay in despatch of circular regarding major transaction in relation to the acquisition of 55% equity interest in the target company
2017-10-04monthly return of equity issuer on movements in securities for the month ended 30 september 2017
2017-09-29annual results announcement for the year ended 30 june 2017
2017-09-25postponement of board meeting
2017-09-19major transaction in relation to the acquisition of 55% equity interest in the target company
2017-09-15date of board meeting
2017-09-08profit warning
2017-09-05(1) termination of the original acquisition agreement; and (2) memorandum of understanding in relation to the possible acquisition of 55% equity interest in the target company
2017-09-04monthly return of equity issuer on movements in securities for the month ended 31 august 2017
2017-08-03list of directors and their role and function
2017-08-03change of directors
2017-08-02monthly return of equity issuer on movements in securities for the month ended 31 july 2017
2017-07-03monthly return of equity issuer on movements in securities for the month ended 30 june 2017
2017-06-14high concentration of shareholding
2017-06-14sfc announcement - high concentration of shareholding
2017-06-12supplemental agreement in relation to discloseable transaction in relation to the acquisition of 51% equity interest in the target company
2017-06-02monthly return of equity issuer on movements in securities for the month ended 31 may 2017
2017-05-04monthly return of equity issuer on movements in securities for the month ended 30 april 2017
2017-04-05monthly return of equity issuer on movements in securities for the month ended 31 march 2017
2017-03-08discloseable transaction in relation to the acquisition of 51% equity interest in the target company
2017-03-03monthly return of equity issuer on movements in securities for the month ended 28 february 2017
2017-02-27announcement of interim results for the six months ended 31 december 2016
2017-02-21profit warning
2017-02-15date of board meeting
2017-02-06clarification announcement in relation to letter of intent in relation to a proposed acquisition of 51% equity interest in the target company
2017-02-03voluntary announcement letter of intent in relation to a proposed acquisition of 51% equity interest in the target company
2017-02-02monthly return of equity issuer on movements in securities for the month ended 31 january 2017
2017-01-16list of directors and their role and function
2017-01-13change of directors, board committee chairmen/members and authorised representative
2017-01-13joint announcement (i) close of unconditional mandatory cash offer by kingston securities for and on behalf of smart paradise international limited to acquire all the issued shares of yat sing holdings limited (other than those already owned by smart paradise international limited and parties acting in concert with it); (ii) results of the offer; and (iii) public float requirement
2017-01-04monthly return of equity issuer on movements in securities for the month ended 31 december 2016
2016-12-30joint announcement clarification on the composite document
2016-12-23joint announcement despatch of composite document in relation to the unconditional mandatory cash offer by kingston securities for and on behalf of smart paradise international limited to acquire all the issued shares of yat sing holdings limited (other than those already owned by smart paradise international limited and parties acting in concert with it)
2016-12-12joint announcement increase in offer price of the unconditional mandatory cash offer by kingston securities for and on behalf of smart paradise international limited to acquire all the issued shares of yat sing holdings limited (other than those already owned by smart paradise international limited and parties acting in concert with it)
2016-12-02monthly return of equity issuer on movements in securities for the month ended 30 november 2016
2016-12-02joint announcement further delay in despatch of composite document
2016-11-30poll results of the annual general meeting held on 30 november 2016
2016-11-17joint announcement delay in despatch of composite document
2016-11-02monthly return of equity issuer on movements in securities for the month ended 31 october 2016
2016-10-28joint announcement (1) acquisition of controlling interest in yat sing holdings limited by smart paradise international limited (2) unconditional mandatory cash offer by kinston securities for and on behalf of smart paradise international limited to acquire all the issued shares of yat sing holdings limited (other than those already owned by smart paradise international limited and parties acting in concert with it) (3) appointment of ifa and (4) resumption of trading
2016-10-28exchange notice - resumption of trading
2016-10-28joint announcement (1) acquisition of controlling interest in yat sing holdings limited by smart paradise international limited (2) unconditional mandatory cash offer by kinston securities for and on behalf of smart paradise international limited to acquire all the issued shares of yat sing holdings limited (other than those already owned by smart paradise international limited and parties acting in concert with it) (3) appointment of ifa and (4) resumption of trading
2016-10-27exchange notice - trading halt
2016-10-27trading halt
2016-10-05notice of annual general meeting
2016-10-04monthly return of equity issuer on movements in securities for the month ended 30 september 2016
2016-09-29exchange notice - resumption of trading
2016-09-29unusual price and trading volume movements and announcement pursuant to rule 3.7 of the takeovers code, rule 13.09 of the listing rules and inside information provisions under part xiva of the securities and futures ordinance and resumption of trading
2016-09-29exchange notice - trading halt
2016-09-29trading halt
2016-09-12annual results announcement for the year ended 30 june 2016
2016-09-02monthly return of equity issuer on movements in securities for the month ended 31 august 2016
2016-08-31date of board meeting
2016-08-02monthly return of equity issuer on movements in securities for the month ended 31 july 2016
2016-07-06monthly return of equity issuer on movements in securities for the month ended 30 june 2016
2016-06-06list of directors and their role and function
2016-06-06resignation of executive director
2016-06-01monthly return of equity issuer on movements in securities for the month ended 31 may 2016
2016-05-08change of principal place of business in hong kong
2016-05-03monthly return of equity issuer on movements in securities for the month ended 30 april 2016
2016-05-03release of pledge of shares by controlling shareholder
2016-04-29release of pledge of shares by controlling shareholder
2016-04-22change of company name of principal share registrar and transfer office in the cayman islands
2016-04-11change of address of hong kong branch share registrar and transfer office
2016-04-01monthly return of equity issuer on movements in securities for the month ended 31 march 2016
2016-03-04list of directors and their role and function
2016-03-04(1) appointment of executive director, chairman of the board and chairman of the nomination committee; (2) resignation of the chairman of the board and chairman of nomination committee; (3) appointment of independent non-executive directors and members of committees of the board; (4) resignation of directors; (5) change of company secretary; and (6) change of authorised representatives
2016-03-01monthly return of equity issuer on movements in securities for the month ended 29 february 2016
2016-02-29clarification announcement
2016-02-26pledge of shares by controlling shareholder
2016-02-25announcement of interim results for the six months ended 31 december 2015
2016-02-03notice of board meeting
2016-02-01monthly return of equity issuer on movements in securities for the month ended 31 january 2016
2016-01-04monthly return of equity issuer on movements in securities for the month ended 31 december 2015
2015-12-23audit committee terms of reference
2015-12-01monthly return of equity issuer on movements in securities for the month ended 30 november 2015
2015-11-20poll results of the annual general meeting held on 20 november 2015
2015-11-03monthly return of equity issuer on movements in securities for the month ended 31 october 2015
2015-10-16notice of annual general meeting
2015-10-05monthly return of equity issuer on movements in securities for the month ended 30 september 2015
2015-09-30list of directors and their role and function
2015-09-30appointment of executive director
2015-09-29annual results announcement for the year ended 30 june 2015
2015-09-14notice of board meeting
2015-09-04monthly return of equity issuer on movements in securities for the month ended 31 august 2015
2015-08-05monthly return of equity issuer on movements in securities for the month ended 31 july 2015
2015-07-30sale of shares by a controlling shareholder of the company
2015-07-24completion of placing of shares by a controlling shareholder of the company
2015-07-23placing of shares by a controlling shareholder of the company
2015-07-21profit warning and unusual price and trading volume movement
2015-07-03monthly return of equity issuer on movements in securities for the month ended 30 june 2015
2015-06-04monthly return of equity issuer on movements in securities for the month ended 31 may 2015
2015-05-15monthly return of equity issuer on movements in securities for the month ended 30 april 2015
2015-05-14voluntary announcement successful tender for housing authority contract
2015-04-01monthly return of equity issuer on movements in securities for the month ended 31 march 2015
2015-03-04monthly return of equity issuer on movements in securities for the month ended 28 february 2015
2015-02-26announcement of interim results for the six months ended 31 december 2014
2015-02-25profit warning
2015-02-06notice of board meeting
2015-02-04monthly return of equity issuer on movements in securities for the month ended 31 january 2015
2015-01-15announcement of offer price and allotment results
2015-01-13amended and restated memorandum and articles of association
2015-01-13terms of reference of the remuneration committee
2015-01-13terms of reference of the nomination committee
2015-01-13terms of reference of the audit committee
2015-01-13list of directors and their role and function
2014-12-31yellow application form
2014-12-31white application form
2014-12-31share offer
2014-12-31share offer
2014-12-29phip (1st submission)
2014-10-13application proof (1st submission)
0000-00-00memorandum of understanding in relation to a proposed transaction