i-CONTROL Holdings Limited - Investor Relations
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- Announcement (Year 2024)
- 04/10/2024 @ PROFIT WARNING
- 02/10/2024 @ LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- 02/10/2024 @ APPOINTMENT OF NON-EXECUTIVE DIRECTOR
- 02/10/2024 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
- 02/09/2024 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
- 30/08/2024 @ DISCLOSEABLE TRANSACTION: DISPOSAL OF SUBSIDIARIES
- 22/08/2024 @ POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2024
- 01/08/2024 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
- 31/07/2024 @ CHANGE OF DIRECTORS, WITHDRAWAL AND AMENDMENT OF PROPOSED RESOLUTIONS AT THE ANNUAL GENERAL MEETING TO BE HELD ON 22 AUGUST 2024; AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
- 30/07/2024 @ LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- 30/07/2024 @ JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY DILIGENT CAPITAL LTD AND RED SUN CAPITAL LTD FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF THE COMPANY; (2) RESULTS AND SETTLEMENT OF THE OFFERS; (3) PUBLIC FLOAT; AND (4) CHANGES IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES
- 09/07/2024 @ JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY DILIGENT CAPITAL LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES IN I-CONTROL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF I-CONTROL HOLDINGS LIMITED
- 09/07/2024 @ Documents on Display
- 09/07/2024 @ Notification Letter to Non-registered Shareholders and Request Form - Notice of publication of Composite Document in relation to Mandatory Unconditional Cash Offers ("Current Corporate Communication") on the Company's website (
- 09/07/2024 @ Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of Composite Document in relation to Mandatory Unconditional Cash Offers ("Current Corporate Communication") on the Company's website
- 09/07/2024 @ PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY i-CONTROL HOLDINGS LIMITED
- 09/07/2024 @ WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF i-CONTROL HOLDINGS LIMITED
- 09/07/2024 @ COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY DILIGENT CAPITAL LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES IN I-CONTROL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF I-CONTROL HOLDINGS LIMITED
- 02/07/2024 @ JOINT ANNOUNCEMENT (I) COMPLETION OF THE SALE AND PURCHASE OF SHARES IN I-CONTROL HOLDINGS LIMITED; AND (II) MANDATORY UNCONDITIONAL CASH OFFERS BY DILIGENT CAPITAL LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES IN I-CONTROL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF I-CONTROL HOLDINGS LIMITED
- 02/07/2024 @ Notification Letter to Non-registered Shareholders and Request Form - Notice of publication of 2024 Annual Report, Circular and Notice of AGM ("Current Corporate Communication") on the Company's website
- 02/07/2024 @ Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form ("Current Corporate Communication") on the Company's website
- 02/07/2024 @ FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 22 AUGUST 2024 (OR ANY ADJOURNMENT THEREOF)
- 02/07/2024 @ NOTICE OF THE ANNUAL GENERAL MEETING
- 02/07/2024 @ RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
- 02/07/2024 @ Annual Report 2024
- 02/07/2024 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
- 21/06/2024 @ ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
- 14/06/2024 @ JOINT ANNOUNCEMENT MONTHLY UPDATE RELATING TO POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS BY DILIGENT CAPITAL LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES IN I-CONTROL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF I-CONTROL HOLDINGS LIMITED
- 05/06/2024 @ DATE OF BOARD MEETING
- 03/06/2024 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
- 20/05/2024 @ UPDATE ON DIRECTOR’S INFORMATION PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES
- 16/05/2024 @ JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY DILIGENT CAPITAL LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES IN I-CONTROL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF I-CONTROL HOLDINGS LIMITED
- 03/05/2024 @ APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
- 28/04/2024 @ JOINT ANNOUNCEMENT (I) CONDITIONAL AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF THE SHARES IN I-CONTROL HOLDINGS LIMITED; (II) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY DILIGENT CAPITAL LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES IN I-CONTROL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF I-CONTROL HOLDINGS LIMITED; AND (III) RESUMPTION OF TRADING
- 12/04/2024 @ CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
- 03/04/2024 @ TRADING HALT
- 02/04/2024 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
- 28/03/2024 @ PROFIT WARNING
- 01/03/2024 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
- 05/02/2024 @ Dissemination of Corporate Communications
- 05/02/2024 @ Notification Letter to Non-registered Shareholders and Request Form - Arrangement of Electronic Dissemination of Corporate Communications
- 05/02/2024 @ Notification Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications
- 01/02/2024 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
- 02/01/2024 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
- Announcement (Year 2023)
- 01/12/2023 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
- 28/11/2023 @ 2023/24 Interim Report
- 17/11/2023 @ INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
- 08/11/2023 @ PROFIT WARNING
- 07/11/2023 @ DATE OF BOARD MEETING
- 01/11/2023 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
- 03/10/2023 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
- 04/09/2023 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
- 24/08/2023 @ Announcements and Notices - INSIDE INFORMATION PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
- 18/08/2023 @ Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023
- 08/08/2023 @ Announcements and Notices - Results of AGM
- 01/08/2023 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
- 06/07/2023 @ FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 8 AUGUST 2023 (OR ANY ADJOURNMENT THEREOF)
- 06/07/2023 @ Announcements and Notices - NOTICE OF THE ANNUAL GENERAL MEETING
- 06/07/2023 @ RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
- 06/07/2023 @ Annual Report 2023
- 03/07/2023 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
- 21/06/2023 @ Announcements and Notices - Special Dividend for the year ended 31 March 2023
- 21/06/2023 @ Announcements and Notices - Final Dividend for the year ended 31 March 2023
- 21/06/2023 @ Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
- 08/06/2023 @ Announcements and Notices - Date of Board Meeting
- 01/06/2023 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
- 02/05/2023 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
- 03/04/2023 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
- 03/03/2023 @ LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 03/03/2023 @ APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF BOARD COMMITTEES
- 03/03/2023 @ TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
- 01/03/2023 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
- 01/02/2023 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
- 03/01/2023 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
- Announcement (Year 2022)
- 01/12/2022 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
- 25/11/2022 @ 2022/23 Interim Report
- 18/11/2022 @ Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
- 08/11/2022 @ Announcements and Notices - Date of Board Meeting
- 01/11/2022 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
- 03/10/2022 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
- 16/09/2022 @ Constitutional Documents - AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
- 16/09/2022 @ Announcements and Notices – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 SEPTEMBER 2022
- 01/09/2022 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
- 01/08/2022 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
- 28/07/2022 @ Announcements and Notices – CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
- 22/07/2022 @ Announcements and Notices – Final Dividend for the year ended 31 March 2022 (Updated)
- 22/07/2022 @ FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 16 SEPTEMBER 2022 (OR ANY ADJOURNMENT THEREOF)
- 22/07/2022 @ Announcements and Notices – NOTICE OF THE ANNUAL GENERAL MEETING
- 22/07/2022 @ RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
- 22/07/2022 @ Annual Report 2022
- 18/07/2022 @ Announcements and Notices – PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
- 18/07/2022 @ Announcements and Notices – CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
- 04/07/2022 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
- 24/06/2022 @ Announcements and Notices – Final Dividend for the year ended 31 March 2022
- 24/06/2022 @ Announcements and Notices – ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
- 14/06/2022 @ Announcements and Notices – Date of Board Meeting
- 06/06/2022 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
- 31/05/2022 @ Announcements and Notices – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 31/05/2022 @ Announcements and Notices – CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
- 04/05/2022 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
- 14/04/2022 @ Announcements and Notices – UPDATED TIMELINE FOR UTILISATION OF PROCEEDS FROM PLACING OF NEW SHARES UNDER GENERAL MANDATE
- 06/04/2022 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
- 02/03/2022 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
- 07/02/2022 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
- 11/01/2022 @ Announcements and Notices – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 11/01/2022 @ Announcements and Notices – RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
- 05/01/2022 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
- Announcement (Year 2021)
- 30/12/2021 @ CHANGE IN USE AND UPDATED TIMELINE FOR UTILISATION OF PROCEEDS FROM PLACING OF NEW SHARES UNDER GENERAL MANDATE
- 01/12/2021 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
- 26/11/2021 @ 2021/22 Interim Report
- 19/11/2021 @ Announcements and Notices – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
- 09/11/2021 @ Announcements and Notices – Date of Board Meeting
- 01/11/2021 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
- 04/10/2021 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
- 01/09/2021 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
- 26/08/2021 @ Announcements and Notices – Poll Results of the Annual General Meeting held on 26 August 2021
- 19/08/2021 @ Next Day Disclosure Return
- 19/08/2021 @ Announcements and Notices – COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
- 11/08/2021 @ Announcements and Notices – PLACING OF NEW SHARES UNDER GENERAL MANDATE
- 03/08/2021 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
- 22/07/2021 @ FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 26 AUGUST 2021 (OR ANY ADJOURNMENT THEREOF)
- 22/07/2021 @ NOTICE OF THE ANNUAL GENERAL MEETING
- 22/07/2021 @ RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
- 22/07/2021 @ Annual Report 2021
- 06/07/2021 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
- 24/06/2021 @ Announcements and Notices – ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
- 10/06/2021 @ Announcements and Notices – Date of Board Meeting
- 01/06/2021 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
- 07/05/2021 @ Next Day Disclosure Return
- 04/05/2021 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
- 20/04/2021 @ Announcements and Notices – (1) GRANT OF SHARES UNDER THE SHARE AWARD SCHEME BY ISSUE OF NEW SHARES UNDER THE GENERAL MANDATE; AND (2) GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME
- 01/04/2021 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
- 25/03/2021 @ Announcements and Notices – VOLUNTARY ANNOUNCEMENT UPDATE ON THE JOINT VENTURE REGARDING, CHANGZHOU GUOYUN GREEN DATA TECHNOLOGY CO., LIMITED
- 05/03/2021 @ Announcements and Notices – VOLUNTARY ANNOUNCEMENT ACQUISITION OF 4% EQUITY INTEREST IN, AND FORMATION OF JOINT VENTURE REGARDING, CHANGZHOU GUOYUN GREEN DATA TECHNOLOGY CO., LIMITED
- 01/03/2021 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
- 18/02/2021 @ Announcements and Notices – SUPPLEMENTAL ANNOUNCEMENT ADOPTION OF SHARE AWARD SCHEME
- 04/02/2021 @ Announcements and Notices – VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF JOINT VENTURE
- 04/02/2021 @ Announcements and Notices – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 04/02/2021 @ Announcements and Notices – CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
- 03/02/2021 @ Announcements and Notices – ADOPTION OF SHARE AWARD SCHEME
- 01/02/2021 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
- 04/01/2021 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
- Announcement (Year 2020)
- 16/12/2020 @ Announcements and Notices – CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
- 01/12/2020 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
- 24/11/2020 @ 2020/21 Interim Report
- 12/11/2020 @ Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
- 02/11/2020 @ Announcements and Notices – Date of Board Meeting
- 02/11/2020 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
- 05/10/2020 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
- 02/09/2020 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
- 14/08/2020 @ Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO USE OF PROCEEDS DISCLOSED IN THE ANNUAL REPORT
- 07/08/2020 @ Constitutional Documents – AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
- 07/08/2020 @ Announcements and Notices – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2020
- 03/08/2020 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
- 07/07/2020 @ FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 7 AUGUST 2020 (OR ANY ADJOURNMENT THEREOF)
- 07/07/2020 @ Announcements and Notices – Notice of Annual General Meeting
- 07/07/2020 @ Circular - Re-election of retiring directors, declaration of final dividend, proposed grant of general mandates to issue and buy-back shares, amendments to the articles of association and notice of annual general meeting
- 07/07/2020 @ Annual Report 2020
- 02/07/2020 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
- 24/06/2020 @ Announcements and Notices – ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
- 12/06/2020 @ Announcements and Notices – Date of Board Meeting
- 01/06/2020 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
- 04/05/2020 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
- 01/04/2020 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
- 16/03/2020 @ Announcements and Notices – ANNOUNCEMENT PURSUANT TO RULES 13.51(2)(h) AND 13.51B(2) OF THE LISTING RULES
- 02/03/2020 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
- 03/02/2020 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
- 02/01/2020 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
- Announcement (Year 2019)
- 17/12/2019 @ PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
- 17/12/2019 @ Announcements and Notices – TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
- 17/12/2019 @ Announcements and Notices – TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
- 17/12/2019 @ Announcements and Notices – TERMS OF REFERENCE OF THE AUDIT COMMITTEE
- 17/12/2019 @ Announcements and Notices – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 17/12/2019 @ Constitutional Documents – AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
- 13/12/2019 @ Announcements and Notices – UPDATE ON TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
- 13/12/2019 @ Listing Documents – Listing document in relation to the transfer of listing from GEM to the Main Board
- 02/12/2019 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
- 07/11/2019 @ 2019/20 Interim Report
- 04/11/2019 @ Announcements and Notices – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
- 01/11/2019 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
- 23/10/2019 @ Announcements and Notices – Date of Board Meeting
- 02/10/2019 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
- 02/09/2019 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
- 29/08/2019 @ Announcements and Notices - PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
- 13/08/2019 @ 2019/20 First Quarterly Report
- 08/08/2019 @ Announcements and Notices – INSIDE INFORMATION - POSSIBLE TRANSFER OF LISTING
- 08/08/2019 @ Announcements and Notices – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2019
- 08/08/2019 @ Announcements and Notices – FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
- 01/08/2019 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
- 24/07/2019 @ Announcements and Notices – Date of Board Meeting
- 12/07/2019 @ COMPANY INFORMATION SHEET
- 11/07/2019 @ COMPANY INFORMATION SHEET
- 02/07/2019 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
- 28/06/2019 @ Form of proxy for the Annual General Meeting to be held on 8 August 2019
- 28/06/2019 @ Announcements and Notices – Notice of Annual General Meeting
- 28/06/2019 @ Circular - Re-election of retiring directors, proposed grant of general mandates to issue and buy-back shares and notice of annual general meeting
- 28/06/2019 @ Annual Report 2019
- 25/06/2019 @ Announcements and Notices – ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
- 25/06/2019 @ Announcements and Notices – CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
- 12/06/2019 @ Announcements and Notices – Date of Board Meeting
- 03/06/2019 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
- 02/05/2019 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
- 01/04/2019 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
- 01/03/2019 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
- 12/02/2019 @ 2018/19 Third Quarterly Report
- 01/02/2019 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
- 31/01/2019 @ Announcements and Notices - THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
- 18/01/2019 @ Announcements and Notices – Date of Board Meeting
- 02/01/2019 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
- Announcement (Year 2018)
- 31/12/2018 @ Announcements and Notices - TERMS OF REFERENCE OF THE AUDIT COMMITTEE
- 03/12/2018 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
- 14/11/2018 @ 2018/19 Interim Report
- 13/11/2018 @ COMPANY INFORMATION SHEET
- 13/11/2018 @ Announcements and Notices – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 13/11/2018 @ Announcements and Notices – APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
- 12/11/2018 @ Announcements and Notices – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
- 01/11/2018 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
- 31/10/2018 @ Announcements and Notices – Date of Board Meeting
- 02/10/2018 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
- 03/09/2018 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
- 14/08/2018 @ 2018/19 First Quarterly Report
- 08/08/2018 @ Announcements and Notices – FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
- 08/08/2018 @ Announcements and Notices – Poll Results of the Annual General Meeting held on 8 August 2018
- 01/08/2018 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
- 26/07/2018 @ Announcements and Notices – Date of Board Meeting
- 06/07/2018 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
- 29/06/2018 @ Form of proxy for the Annual General Meeting to be held on 8 August 2018
- 29/06/2018 @ Announcements and Notices – Notice of Annual General Meeting
- 29/06/2018 @ Circular - Re-election of retiring directors, proposed grant of general mandates to issue and buy-back shares and notice of annual general meeting
- 29/06/2018 @ Annual Report 2018
- 22/06/2018 @ Announcements and Notices – Annual Results Announcement For The Year Ended 31 March 2018
- 11/06/2018 @ Announcements and Notices – Date of Board Meeting
- 01/06/2018 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
- 02/05/2018 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
- 03/04/2018 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
- 05/03/2018 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
- 14/02/2018 @ 2017/18 Third Quarterly Report
- 08/02/2018 @ Announcements and Notices - Third Quarterly Results Announcement for the nine months ended 31 December 2017
- 01/02/2018 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
- 26/01/2018 @ Announcements and Notices - Date of Board Meeting
- 02/01/2018 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
- Announcement (Year 2017)
- 15/12/2017 @ COMPANY INFORMATION SHEET
- 14/12/2017 @ Announcements and Notices - ANNOUNCEMENT IN RELATION TO RESTORATION OF PUBLIC FLOAT
- 12/12/2017 @ Announcements and Notices - GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
- 08/12/2017 @ Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 07/12/2017 @ Announcements and Notices - JOINT ANNOUNCEMENT (1)CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY CENTRAL CHINA INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF PHOENIX TIME HOLDINGS LIMITED FOR ALL THE ISSUED SHARES IN i-CONTROL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY PHOENIX TIME HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT); (2)RESULTS OF THE OFFER; (3)WAIVER OF RESTORATION OF PUBLIC FLOAT; (4)APPOINTMENT AND RESIGNATION OF DIRECTORS; (5)CHANGE OF CHAIRMAN OF THE BOARD; (6)CHANGES IN COMPOSITION OF BOARD COMMITTEES; (7)CHANGE OF COMPANY SECRETARY; (8)CHANGE OF AUTHORISED REPRESENTATIVES
- 05/12/2017 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
- 16/11/2017 @ Circulars - FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF i-CONTROL HOLDINGS LIMITED
- 16/11/2017 @ Circulars - COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY CENTRAL CHINA INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF PHOENIX TIME HOLDINGS LIMITED FOR ALL THE ISSUED SHARES IN i-CONTROL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY PHOENIX TIME HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
- 16/11/2017 @ Announcements and Notices - JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY CENTRAL CHINA INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF PHOENIX TIME HOLDINGS LIMITED FOR ALL THE ISSUED SHARES IN i-CONTROL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY PHOENIX TIME HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
- 14/11/2017 @ 2017/18 Interim Report
- 14/11/2017 @ Announcements and Notices - Interim Results Announcement For The Six Months Ended 30 September 2017
- 02/11/2017 @ Announcement and Notice - JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO THE UNCONDITIONAL MANDATORY CASH OFFER BY CENTRAL CHINA INTERNATIONAL CAPITAL LIMITED FOR AND ON BEHALF OF PHOENIX TIME HOLDINGS LIMITED FOR ALL THE ISSUED SHARES IN i-CONTROL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY PHOENIX TIME HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
- 02/11/2017 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
- 02/11/2017 @ Date of Board Meeting
- 17/10/2017 @ Announcements and Notices - Appointment of Independent Financial Adviser
- 13/10/2017 @ Announcements and Notices - Joint Announcement (1) Acquisition of Sale Shares in i-Control Holdings Limited by Phoenix Time Holdings Limited (2) Unconditional Mandatory Cash Offer By Central China International Capital Limited For and On Behalf of Phoenix Time Holdings Limited for All the Issued Shares in i-Control Holdings Limited (Other than those already owned by the Offeror and Parties Acting in Concert with it and (3) Resumption of Trading
- 06/10/2017 @ Announcements and Notices - Trading Halt
- 02/10/2017 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
- 29/09/2017 @ Announcements and Notices - Appointment of Compliance Adviser
- 11/09/2017 @ Announcements and Notices - Announcement pursuant to Rule 3.7 of the takeovers code extension of prescribed period
- 04/09/2017 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
- 21/08/2017 @ Takeover Code - Disclosure of Dealings under Rule 22 of the Takeovers Code
- 21/08/2017 @ Takeover Code - Disclosure of Dealings under Rule 22 of the Takeovers Code
- 21/08/2017 @ Takeover Code - Disclosure of Dealings under Rule 22 of the Takeovers Code
- 21/08/2017 @ Takeover Code - Disclosure of Dealings under Rule 22 of the Takeovers Code
- 21/08/2017 @ Takeover Code - Disclosure of Dealings under Rule 22 of the Takeovers Code
- 21/08/2017 @ Takeover Code - Disclosure of Dealings under Rule 22 of the Takeovers Code
- 17/08/2017 @ Announcements and Notices - Announcement update on the possible transaction pursuant to Rule 3.7 of the Takeovers Code
- 14/08/2017 @ 2017/18 First Quarterly Report
- 14/08/2017 @ Announcements and Notices - First Quarterly Results Announcement For The Three Months Ended 30 June 2017
- 08/08/2017 @ Announcements and Notices - Poll Results Of the Annual General Meeting Held on 8 August 2017
- 03/08/2017 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
- 31/07/2017 @ Date of Board Meeting
- 19/07/2017 @ Announcements and Notices - Supplemental announcement on resignation of Compliance Adviser
- 18/07/2017 @ Announcements and Notices - Announcement pursuant to Rule 3.7 of the Takeovers Code, Rule 17.10 of the GEM Listing Rules and inside information provisions and resumption of trading
- 17/07/2017 @ Announcements and Notices - Clarification Announcement
- 17/07/2017 @ Announcements and Notices - Trading Halt
- 13/07/2017 @ Announcements and Notices - Resignation of Compliance Adviser
- 04/07/2017 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
- 29/06/2017 @ Form of Proxy for the annual general meeting to be held on 8 August 2017
- 29/06/2017 @ Circular - Re-election of retiring directors, proposed grant of general mandates to issue and buy-back shares and notice of annual general meeting
- 29/06/2017 @ Notice of Annual General Meeting
- 29/06/2017 @ Annual Report 2017
- 23/06/2017 @ Annual Results Annoucnement For the Year Ended 31 March 2017
- 13/06/2017 @ Date of Board Meeting
- 05/06/2017 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
- 04/05/2017 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
- 05/04/2017 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
- 30/03/2017 @ Announcements and Notices - Partial Reallocation and Change in Use of Proceeds From the Placing
- 02/03/2017 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
- 14/02/2017 @ 2016/17 Third Quarterly Report
- 09/02/2017 @ Announcements and Notices - Third Quarterly Results Announcement For The Nine Months Ended 31 December 2016
- 03/02/2017 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
- 25/01/2017 @ Date of Board Meeting
- 03/01/2017 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
- Announcement (Year 2016)
- 01/12/2016 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
- 14/11/2016 @ 2016/17 Interim Report
- 14/11/2016 @ Announcements and Notices - Interim Results Announcement For The Six Months Ended 30 September 2016
- 01/11/2016 @ Date of Board Meeting
- 01/11/2016 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
- 30/09/2016 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
- 02/09/2016 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
- 12/08/2016 @ 2016/17 First Quarterly Report
- 08/08/2016 @ Announcements and Notices - First Quarterly Results Announcement For The Three Months Ended 30 June 2016
- 08/08/2016 @ Announcements and Notices - Poll Results Of the Annual General Meeting Held on 8 August 2016
- 05/08/2016 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
- 27/07/2016 @ Date of Board Meeting
- 05/07/2016 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
- 29/06/2016 @ Form of Proxy for the annual general meeting to be held on 8 August 2016
- 29/06/2016 @ Circular - Re-election of retiring directors, proposed grant of general mandates to issue and buiy back shares and notice of annual general meeting
- 29/06/2016 @ Notice of Annual General Meeting
- 29/06/2016 @ Annual Report 2016
- 27/06/2016 @ Company Information Sheet
- 27/06/2016 @ Clarification Announcement in relation to the Annual Results Announcement For the Year Ended 31 March 2016
- 24/06/2016 @ Annual Results Announcement For the Year Ended 31 March 2016
- 14/06/2016 @ Announcements and Notices – Date of Board Meeting
- 03/06/2016 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
- 03/05/2016 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
- 05/04/2016 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
- 03/03/2016 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
- 19/02/2016 @ Company Information Sheet
- 19/02/2016 @ Announcements and Notices - Change of Company Website
- 11/02/2016 @ 2015/16 Third Quarterly Report
- 02/02/2016 @ Announcements and Notices - Third Quarterly Results Announcement For The Nine Months Ended 31 December 2015
- 02/02/2016 @ Announcements and Notices - Terms of Reference of the Audit Committee
- 02/02/2016 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
- 21/01/2016 @ Announcements and Notices – Date of Board Meeting
- 04/01/2016 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
- Announcement (Year 2015)
- 04/12/2015 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
- 13/11/2015 @ 2015/16 Interim Report
- 10/11/2015 @ Announcements and Notices - Interim Results Announcement For the Six Months Ended 30 September 2015
- 04/11/2015 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
- 29/10/2015 @ Announcements and Results – Date of Board Meeting
- 22/10/2015 @ Announcements and Notices - Unusual Share Price and Trading Volume Movements
- 05/10/2015 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
- 04/09/2015 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
- 13/08/2015 @ 2015/16 First Quarterly Report
- 11/08/2015 @ Announcements and Notices - First Quarterly Results Announcement For The Three Months Ended 30 June 2015
- 04/08/2015 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
- 27/07/2015 @ Announcements and Notices - Date of Board Meeting
- 23/07/2015 @ Announcements and Notices - Poll Results Of the Annual General Meeting Held on 23 July 2015
- 17/07/2015 @ Announcements and Notices - Unusual Share Price and Trading Volume Movements
- 15/07/2015 @ Announcements and Notices - Unusual Share Price and Trading Volume Movements
- 03/07/2015 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
- 02/07/2015 @ Circular - Major Transaction in Relation to the Acquisition of Properties
- 23/06/2015 @ Proxy Forms - Form of Proxy for the Annual General Meeting to be held on 23 July 2015
- 23/06/2015 @ Circular - Re-election of Retiring Directors, Proposed Grant of General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
- 23/06/2015 @ Announcements and Notices - Notice of Annual General Meeting
- 23/06/2015 @ Annual Report 2015
- 17/06/2015 @ Annual Results Announcement For the Year Ended 31 March 2015
- 11/06/2015 @ Announcements and Notices - Major Transaction - Acquisition of Properties
- 05/06/2015 @ Date of Board Meeting
- 03/06/2015 @ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
- 26/05/2015 @ Procedures for Shareholders to Propose a Person for election as a director of the Company
- 26/05/2015 @ Shareholders Communication Policy (Adopted on 11 May 2015)
- 26/05/2015 @ Company Information Sheet
- 26/05/2015 @ Announcements and Notices - List of Directors and Their Role and Function
- 26/05/2015 @ Annouccements and Notices - Terms of Reference of The Nomination Committee
- 26/05/2015 @ Announcements and Notices - Terms of Reference of The Remuneration Committe
- 26/05/2015 @ Announcements and Notices - Terms of Reference of The Audit Committee
- 26/05/2015 @ Constitutional Documents - Amended and Restated Memorandum and Articles of Association
- 26/05/2015 @ Announcements and Notices - Allotment Results - Listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited by way of Placing
- 14/05/2015 @ Listing Documents - Offer for Subscription - Listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited by way of Placing
- 14/05/2015 @ Announcements and Notices - Formal Notice - Notice of Listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited by way of Placing
- Documents Available for Inspection in relation to the Mandatory General Offer - 16 November 2017
- The amended and restated memorandum and articles of association of the Company
- Annual Report of the Company 2016
- Annual Report of the Company 2017
- 1st Quarterly Report 2017/18
- Interim Report 2017/18
- Letter from the Board (English Version)
- Letter from the Independent Board Committee (English Version)
- Letter from the Independent Financial Adviser(English Version)
- Written consent from the Independent Financial Adviser(English Version)
- Sales and Purchase Agreement(English Version)
- Composite Document
- Form of Acceptance
- The memorandum and articles of association of the Offeror (English Version)
- Letter from CCIC (English Version)
- Written consent from CCIC (English Version)
- Other information