2025-08-31 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
2025-08-26 2025 INTERIM RESULTS ANNOUNCEMENT
2025-08-13 NOTICE OF BOARD MEETING
2025-08-12 INSIDE INFORMATION ANNOUNCEMENT
2025-08-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
2025-07-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
2025-06-30 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
2025-06-30 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025-06-30 CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
2025-06-06 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2025
2025-06-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
2025-05-23 Next Day Disclosure Return
2025-05-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
2025-04-28 Notification Letter and Request Form to Non-Registered Shareholders - Notification of publication of Corporate Communications on the Company's website
2025-04-28 Notification Letter and Change Request Form to Registered Shareholders - Notification of publication of Corporate Communications on the Company's website
2025-04-28 NOTICE OF ANNUAL GENERAL MEETING
2025-04-28 PROXY FORM
2025-04-28 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2025-04-28 Annual Report 2024
2025-04-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
2025-03-31 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
2025-03-28 CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS
2025-03-27 PROFIT WARNING
2025-03-24 POSTPONEMENT OF BOARD MEETING DATE
2025-03-10 NOTICE OF BOARD MEETING
2025-03-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
2025-02-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
2025-01-06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
2024-12-23 COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 75% OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2024-12-20 CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
2024-12-13 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 DECEMBER 2024
2024-12-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
2024-11-22 Notification Letter and Request Form to Non-Registered Shareholders - Notification of publication of Corporate Communications on the Company's website
2024-11-22 Notification Letter and Change Request Form to Registered Shareholders - Notification of publication of Corporate Communications on the Company's website
2024-11-22 PROXY FORM
2024-11-22 NOTICE OF THE SPECIAL GENERAL MEETING
2024-11-22 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 75% OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED AND NOTICE OF SPECIAL GENERAL MEETING
2024-11-15 CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2024-11-01 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 75% OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2024-11-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
2024-10-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
2024-09-19 Notification Letter and Request Form to Non-Registered Shareholders - Notification of publication of Corporate Communications on the Company's website
2024-09-19 Notification Letter and Change Request Form to Registered Shareholders - Notification of publication of Corporate Communications on the Company's website
2024-09-19 Interim Report 2024
2024-09-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
2024-08-28 2024 INTERIM RESULTS ANNOUNCEMENT
2024-08-25 PROFIT WARNING
2024-08-14 NOTICE OF BOARD MEETING
2024-08-06 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE DISPOSAL COMPANY AND ASSIGNMENT OF DEBTS
2024-08-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
2024-07-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
2024-06-06 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024
2024-06-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
2024-05-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
2024-04-25 Notification Letter and Request Form to Non-Registered Shareholders - Notification of publication of Corporate Communications on the Company's website
2024-04-25 Notification Letter and Change Request Form to Registered Shareholders - Notification of publication of Corporate Communications on the Company's website
2024-04-25 NOTICE OF ANNUAL GENERAL MEETING
2024-04-25 PROXY FORM
2024-04-25 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2024-04-25 Annual Report 2023
2024-04-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
2024-03-25 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-22 PROFIT WARNING
2024-03-08 NOTICE OF BOARD MEETING
2024-03-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
2024-02-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
2024-01-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
2023-12-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
2023-11-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
2023-10-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
2023-09-21 Interim Report 2023
2023-09-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
2023-08-28 2023 INTERIM RESULTS ANNOUNCEMENT
2023-08-11 NOTICE OF BOARD MEETING
2023-08-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
2023-07-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
2023-06-09 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2023
2023-06-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
2023-05-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
2023-04-27 NOTICE OF ANNUAL GENERAL MEETING
2023-04-27 PROXY FORM
2023-04-27 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2023-04-27 Annual Report 2022
2023-04-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
2023-03-28 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-10 NOTICE OF BOARD MEETING
2023-03-09 BUSINESS DEVELOPMENT
2023-03-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
2023-02-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
2023-01-13 TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
2023-01-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
2022-12-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
2022-11-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
2022-10-18 ADDITIONAL INFORMATION IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
2022-10-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
2022-09-22 Interim Report 2022
2022-09-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
2022-08-26 2022 INTERIM RESULTS ANNOUNCEMENT
2022-08-15 NOTICE OF BOARD MEETING
2022-08-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
2022-07-15 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022-07-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
2022-06-10 AMENDED AND RESTATED BYE-LAWS
2022-06-10 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022 AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS
2022-06-02 CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS
2022-06-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
2022-05-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
2022-04-28 NOTICE OF ANNUAL GENERAL MEETING
2022-04-28 PROXY FORM
2022-04-28 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME; (4) PROPOSED AMENDMENTS TO BYE-LAWS; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2022-04-28 Annual Report 2021
2022-04-28 PROPOSED AMENDMENTS TO THE BYE-LAWS
2022-04-25 Next Day Disclosure Return
2022-04-12 FURTHER UPDATE ON CORPORATE STRATEGY AND BUSINESS PLAN FOR THE CARIBBEAN AND LATIN AMERICAN MARKETS
2022-04-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
2022-04-01 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-30 PROFIT WARNING
2022-03-22 POSTPONEMENT OF BOARD MEETING
2022-03-14 NOTICE OF BOARD MEETING
2022-03-08 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022-03-08 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
2022-03-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
2022-02-07 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
2022-01-28 ANNOUNCEMENT
2022-01-07 GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES
2022-01-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
2021-12-31 COMPLETION OF CONNECTED TRANSACTION
2021-12-29 Next Day Disclosure Return
2021-12-15 NON-COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES
2021-12-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
2021-12-02 CONNECTED TRANSACTION
2021-11-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
2021-10-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
2021-09-24 Next Day Disclosure Return
2021-09-17 Interim Report 2021
2021-09-15 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021-09-15 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
2021-09-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
2021-08-26 2021 INTERIM RESULTS ANNOUNCEMENT
2021-08-17 TERMINATION OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PROVISION OF TECHNICAL SERVICES
2021-08-17 NOTICE OF BOARD MEETING
2021-08-10 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2021-08-05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
2021-07-30 JOINT ANNOUNCEMENT - (i) COMPLETION OF PLACING OF EXISTING SHARES OF THE SINCERE COMPANY, LIMITED BY REALORD GROUP HOLDINGS LIMITED; AND (ii) RESTORATION OF PUBLIC FLOAT OF THE SINCERE COMPANY, LIMITED
2021-07-30 SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO REALORD SHAREHOLDERS DATED 23 JULY 2020 IN RELATION TO MAJOR TRANSACTION IN RELATION TO PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2021-07-27 PLACING OF EXISTING SHARES OF THE SINCERE COMPANY, LIMITED BY REALORD GROUP HOLDINGS LIMITED
2021-07-08 DESPATCH OF SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO REALORD SHAREHOLDERS DATED 23 JULY 2020 IN RELATION TO MAJOR TRANSACTION IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.67A(3) OF THE LISTING RULES
2021-07-05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
2021-06-28 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
2021-06-18 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021
2021-06-10 VOLUNTARY ANNOUNCEMENT
2021-06-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
2021-06-03 ANNOUNCEMENT (1) CLOSE OF THE VOLUNTARY CONDITIONAL CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED; (2) RESULTS OF THE OFFER; AND (3) PUBLIC FLOAT
2021-05-26 VOLUNTARY ANNOUNCEMENT - REQUISITION FOR A GENERAL MEETING TO BE HELD BY THE SINCERE COMPANY, LIMITED TO APPOINT DIRECTORS AND REMOVE DIRECTORS
2021-05-14 VOLUNTARY ANNOUNCEMENT
2021-05-12 VOLUNTARY ANNOUNCEMENT
2021-05-11 VOLUNTARY ANNOUNCEMENT
2021-05-10 VOLUNTARY ANNOUNCEMENT
2021-05-07 VOLUNTARY ANNOUNCEMENT
2021-05-07 ANNOUNCEMENT - VOLUNTARY CONDITIONAL CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED OFFER BECOMING UNCONDITIONAL IN ALL RESPECTS
2021-05-06 VOLUNTARY ANNOUNCEMENT
2021-05-06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
2021-05-05 VOLUNTARY ANNOUNCEMENT
2021-05-05 ANNOUNCEMENT - DESPATCH OF OFFER DOCUMENT IN RELATION TO THE VOLUNTARY CONDITIONAL CASH OFFER BY REALORD ASIA PACIFIC SECURITIES FOR AND ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2021-05-05 FORM OF ACCEPTANCE AND TRANSFER OF SINCO SHARE(S) IN THE ISSUED SHARE CAPITAL OF THE SINCERE COMPANY, LIMITED
2021-05-05 OFFER DOCUMENT IN RELATION TO THE VOLUNTARY CONDITIONAL CASH OFFER BY REALORD ASIA PACIFIC SECURITIES FOR AND ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2021-04-28 ANNOUNCEMENT - FULFILMENT OF PRE-CONDITIONS IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2021-04-26 CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
2021-04-26 NOTICE OF ANNUAL GENERAL MEETING
2021-04-26 PROXY FORM
2021-04-26 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2021-04-26 Annual Report 2020
2021-04-15 ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2021-04-08 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
2021-03-22 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
2021-03-16 POSITIVE PROFIT ALERT
2021-03-10 ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2021-03-05 NOTICE OF BOARD MEETING
2021-03-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
2021-02-26 UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2021-02-09 ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2021-02-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
2021-01-07 JOINT ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2021-01-05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 December 2020
2020-12-31 ANNOUNCEMENT IN RELATION TO LITIGATION OF TWO SUBSIDIARIES
2020-12-28 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 DECEMBER 2020
2020-12-07 JOINT ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2020-12-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
2020-11-30 Form of proxy for Special General Meeting (or at any adjourned meeting thereof)
2020-11-30 NOTICE OF SPECIAL GENERAL MEETING
2020-11-30 (I) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE PROVISION OF FINANCING SERVICES AND (II) NOTICE OF SPECIAL GENERAL MEETING
2020-11-18 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS REGARDING THE PROVISION OF FINANCING SERVICES
2020-11-06 MONTHLY UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2020-11-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
2020-11-02 (1) TERMINATION OF THE MAY LEASE AGREEMENT; AND (2) CONNECTED TRANSACTION IN RELATION TO THE LEASE AGREEMENT
2020-10-28 CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PROVISION OF FINANCING SERVICES
2020-10-06 JOINT ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2020-10-05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
2020-09-16 Interim Report 2020
2020-09-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
2020-09-04 JOINT ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2020-08-28 2020 INTERIM RESULTS ANNOUNCEMENT
2020-08-17 NOTICE OF BOARD MEETING
2020-08-05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
2020-08-04 JOINT ANNOUNCEMENT - UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES LIMITED ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2020-07-23 MAJOR TRANSACTION IN RELATION TO PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2020-07-22 GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
2020-07-17 JOINT ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES LIMITED ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2020-07-17 FURTHER DELAY IN DESPATCH OF CIRCULAR FOR THE MAJOR TRANSACTION IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES LIMITED ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2020-07-07 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
2020-07-06 GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
2020-07-03 FURTHER DELAY IN DESPATCH OF CIRCULAR FOR THE MAJOR TRANSACTION IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES LIMITED ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2020-06-17 JOINT ANNOUNCEMENT - FINALISATION OF THE OFFER PRICE OF THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES LIMITED ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2020-06-05 JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2020-06-05 DELAY IN DESPATCH OF CIRCULAR FOR THE CONDITIONAL MAJOR TRANSACTION IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES LIMITED ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2020-06-05 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2020
2020-06-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
2020-05-15 (1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PROVISION OF TECHNICAL SERVICES; AND (2) CONNECTED TRANSACTIONS IN RELATION TO (A) THE LEASE OF LAND; AND (B) THE PURCHASE OF FIXED ASSETS
2020-05-15 JOINT ANNOUNCEMENT: (1) PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES LIMITED ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED; (2) IRREVOCABLE UNDERTAKINGS TO ACCEPT THE OFFER; (3) CONDITIONAL MAJOR TRANSACTION FOR REALORD GROUP HOLDINGS LIMITED; (4) CONDITIONAL DISCLOSEABLE TRANSACTION FOR THE SINCERE COMPANY, LIMITED; AND (5) RESUMPTION OF TRADING
2020-05-05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
2020-05-05 TRADING HALT
2020-04-28 Annual Report 2019
2020-04-28 PROXY FORM
2020-04-28 NOTICE OF ANNUAL GENERAL MEETING
2020-04-28 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2020-04-28 CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
2020-04-21 ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020-04-14 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020-04-06 NOTICE OF BOARD MEETING
2020-04-06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
2020-03-31 ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020-03-26 PROFIT WARNING AND UPDATE ON PUBLICATION OF 2019 ANNUAL RESULTS
2020-03-12 NOTICE OF BOARD MEETING
2020-03-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
2020-02-06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
2020-01-15 CHANGE OF AUDITOR
2020-01-06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 December 2019
2019-12-05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
2019-11-06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
2019-10-08 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
2019-09-19 Interim Report 2019
2019-09-11 SECOND CLARIFICATION ANNOUNCEMENT
2019-09-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
2019-08-29 2019 INTERIM RESULTS ANNOUNCEMENT
2019-08-26 CLARIFICATION ANNOUNCEMENT
2019-08-26 PROFIT WARNING
2019-08-21 CLARIFICATION ANNOUNCEMENT
2019-08-07 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
2019-07-25 NOTICE OF BOARD MEETING
2019-07-18 CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
2019-07-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
2019-06-21 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2019
2019-06-13 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019-06-10 Next Day Disclosure Return
2019-06-05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
2019-05-31 FULFILLMENT OF THE FY2018 TARGET PROFIT IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION ENTERED INTO ON 5 SEPTEMBER 2016
2019-05-21 CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
2019-05-15 CONTINUING CONNECTED TRANSACTIONS
2019-05-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
2019-04-26 CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
2019-04-26 NOTICE OF ANNUAL GENERAL MEETING
2019-04-26 PROXY FORM
2019-04-26 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2019-04-26 Annual Report 2018
2019-04-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
2019-03-29 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-22 FURTHER POSTPONEMENT OF BOARD MEETING
2019-03-07 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
2019-03-05 POSITIVE PROFIT ALERT AND POSTPONEMENT OF BOARD MEETING
2019-02-15 DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF A PROPERTY IN HONG KONG
2019-02-15 NOTICE OF BOARD MEETING
2019-02-08 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
2019-01-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
2018-12-27 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 60% OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
2018-12-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
2018-11-05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
2018-10-05 Next Day Disclosure Return
2018-10-05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
2018-09-18 VOLUNTARY ANNOUNCEMENT - ACQUISITION OF THE TARGET
2018-09-12 Interim Report 2018
2018-09-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
2018-08-29 2018 INTERIM RESULTS ANNOUNCEMENT
2018-08-06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
2018-07-26 NOTICE OF BOARD MEETING
2018-07-05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
2018-06-15 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018
2018-06-08 Next Day Disclosure Return
2018-06-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
2018-05-31 FULFILLMENT OF THE FY2017 TARGET PROFIT IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION ENTERED INTO ON 5 SEPTEMBER 2016
2018-05-07 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
2018-04-27 CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
2018-04-27 NOTICE OF ANNUAL GENERAL MEETING
2018-04-27 PROXY FORM
2018-04-27 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2018-04-27 Annual Report 2017
2018-04-19 Next Day Disclosure Return
2018-04-19 COMPLETION OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN REALORD VENTURES LIMITED AND MANUREEN VENTURES LIMITED
2018-04-13 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 APRIL 2018
2018-04-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
2018-04-02 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
2018-03-22 NOTICE OF SPECIAL GENERAL MEETING
2018-03-22 Form of proxy for Special General Meeting (or at any adjourned meeting thereof)
2018-03-22 (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN REALORD VENTURES LIMITED AND MANUREEN VENTURES LIMITED; AND (2) NOTICE OF SPECIAL GENERAL MEETING
2018-03-21 CLOSURE OF REGISTER OF MEMBERS
2018-03-16 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
2018-03-09 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
2018-03-08 NOTICE OF BOARD MEETING
2018-03-05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
2018-02-15 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION
2018-02-05 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
2018-01-18 VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN REALORD VENTURES LIMITED AND MANUREEN VENTURES LIMITED
2018-01-11 TERMINATION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY
2018-01-08 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
2017-12-29 (1) EXTENSION OF LONG STOP DATE IN RELATION TO THE MAJOR AND CONNECTED TRANSACTION REGARDING THE DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY; AND (2) FURTHER DELAY IN DESPATCH OF CIRCULAR
2017-12-15 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR AND CONNECTED TRANSACTION REGARDING THE DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY
2017-12-12 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
2017-12-06 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR AND CONNECTED TRANSACTION REGARDING THE DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY
2017-11-13 MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY
2017-11-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
2017-10-24 LAPSE OF THE EXCLUSIVITY PERIOD OF THE MEMORANDUM OF UNDERSTANDING
2017-10-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
2017-09-12 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2017-09-11 Interim Report 2017
2017-09-08 Next Day Disclosure Return
2017-09-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
2017-08-31 FULFILLMENT OF THE FY2016 TARGET PROFIT IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION ENTERED INTO ON 5 SEPTEMBER 2016
2017-08-28 2017 INTERIM RESULTS ANNOUNCEMENT
2017-08-10 NOTICE OF BOARD MEETING
2017-08-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
2017-07-24 FURTHER EXTENSION OF THE EXCLUSIVITY PERIOD OF THE MEMORANDUM OF UNDERSTANDING
2017-07-10 CHANGE OF AUDITOR
2017-07-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
2017-06-08 DISCLOSEABLE TRANSACTION - INVESTMENT AGREEMENT IN RELATION TO DEVELOPMENT AND CONSTRUCTION OF A RECYCLED ALUMINUM PROCESSING PLANT
2017-06-02 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2017
2017-06-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
2017-05-31 UPDATE ON THE ACQUISITION OF 60% OF THE ISSUED SHARE CAPITAL OF TOP EAGLE INTERNATIONAL TRADING LIMITED
2017-05-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
2017-04-28 CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING
2017-04-27 NOTICE OF ANNUAL GENERAL MEETING
2017-04-27 PROXY FORM
2017-04-27 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2017-04-27 Annual Report 2016
2017-04-25 EXTENSION OF THE EXCLUSIVITY PERIOD OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO (1) THE APPOINTMENT OF AGENT TO APPLY FOR CHANGE OF LAND USE; AND (2) THE GRANT OF OPTION OVER THE RIGHTS AND BENEFITS IN THE JOINT DEVELOPMENT AGREEMENT
2017-04-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017
2017-03-31 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
2017-03-17 NOTICE OF BOARD MEETING
2017-03-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
2017-02-28 COMPLETION OF THE ACQUISITION OF 60% OF THE ISSUED SHARE CAPITAL OF TOP EAGLE INTERNATIONAL TRADING LIMITED
2017-02-20 DISCLOSEABLE AND CONNECTED TRANSACTION
2017-02-17 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 FEBRUARY 2017
2017-02-15 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 FEBRUARY 2017
2017-02-06 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
2017-01-27 (Revised) Form of proxy for Special General Meeting
2017-01-26 Form of proxy for Special General Meeting
2017-01-26 NOTICE OF SPECIAL GENERAL MEETING
2017-01-26 DISCLOSEABLE AND CONNECTED TRANSACTION
2017-01-24 Form of proxy for Special General Meeting
2017-01-24 NOTICE OF SPECIAL GENERAL MEETING
2017-01-24 VERY SUBSTANTIAL ACQUISITION IN RELATION TO ACQUISITION OF 60% OF THE ISSUED SHARE CAPITAL OF TOP EAGLE INTERNATIONAL TRADING LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
2017-01-19 DISCLOSEABLE AND CONNECTED TRANSACTION
2017-01-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
2016-12-30 (1) SUPPLEMENTAL AGREEMENT IN RELATION TO VERY SUBSTANTIAL ACQUISITION - THE ACQUISITION OF 60% OF THE ISSUED SHARE CAPITAL OF TOP EAGLE INTERNATIONAL TRADING LIMITED; AND (2) FURTHER DELAY IN DESPATCH OF CIRCULAR
2016-12-12 FURTHER DELAY IN DESPATCH OF CIRCULAR
2016-12-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
2016-11-25 DELAY IN DESPATCH OF CIRCULAR
2016-11-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
2016-10-25 STRATEGIC COOPERATION FRAMEWORK AGREEMENT
2016-10-24 MEMORANDUM OF UNDERSTANDING IN RELATION TO (1) THE APPOINTMENT OF AGENT TO APPLY FOR CHANGE OF LAND USE; AND (2) THE GRANT OF OPTION OVER THE RIGHTS AND BENEFITS IN THE JOINT DEVELOPMENT AGREEMENT
2016-10-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
2016-09-30 Next Day Disclosure Return
2016-09-14 Interim Report 2016
2016-09-14 Next Day Disclosure Return
2016-09-05 VERY SUBSTANTIAL ACQUISITION IN RELATION TO ACQUISITION OF 60% OF THE ISSUED SHARE CAPITAL OF TOP EAGLE INTERNATIONAL TRADING LIMITED
2016-09-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
2016-08-29 2016 INTERIM RESULTS ANNOUNCEMENT
2016-08-24 POSITIVE PROFIT ALERT
2016-08-15 NOTICE OF BOARD MEETING
2016-08-09 EXTENSION OF THE LETTER OF INTENT IN RESPECT OF A POSSIBLE ACQUISITION OF 60% ISSUED SHARE CAPITAL OF TOP EAGLE INTERNATIONAL TRADING LIMITED
2016-08-05 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 5 AUGUST 2016
2016-08-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
2016-07-19 Form of proxy for Special General Meeting
2016-07-19 NOTICE OF SPECIAL GENERAL MEETING
2016-07-19 MAJOR TRANSACTION IN RELATION TO THE FORMATION OF THE JV SECURITIES COMPANY
2016-07-11 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION REGARDING THE FORMATION OF THE JV SECURITIES COMPANY
2016-07-11 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2016-07-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
2016-06-24 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION REGARDING THE FORMATION OF THE JV SECURITIES COMPANY
2016-06-14 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR TRANSACTION REGARDING THE FORMATION OF THE JV SECURITIES COMPANY
2016-06-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
2016-05-23 MAJOR TRANSACTION IN RELATION TO THE FORMATION OF THE JV SECURITIES COMPANY
2016-05-19 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2016
2016-05-09 LETTER OF INTENT IN RESPECT OF A POSSIBLE ACQUISITION OF 60% ISSUED SHARE CAPITAL OF TOP EAGLE INTERNATIONAL TRADING LIMITED
2016-05-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
2016-04-15 NOTICE OF ANNUAL GENERAL MEETING
2016-04-15 PROXY FORM
2016-04-15 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2016-04-15 Annual Report 2015
2016-04-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
2016-03-28 DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUE SHARE CAPITAL OF CITIBEST GLOBAL LIMITED
2016-03-24 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
2016-03-01 POSITIVE PROFIT ALERT
2016-03-01 NOTICE OF BOARD MEETING
2016-03-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
2016-02-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
2016-01-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
2015-12-17 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
2015-12-17 TERMS OF REFFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
2015-12-17 TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
2015-12-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015
2015-11-05 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 5 NOVEMBER 2015
2015-11-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015
2015-10-16 NOTICE OF SPECIAL GENERAL MEETING
2015-10-16 Form of proxy for Special General Meeting
2015-10-16 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF MANUREEN GROUP HOLDINGS LIMITED
2015-10-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015
2015-09-30 Next Day Disclosure Return
2015-09-23 DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES
2015-09-16 Next Day Disclosure Return
2015-09-15 Next Day Disclosure Return
2015-09-14 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF MANUREEN GROUP HOLDINGS LIMITED
2015-09-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015
2015-08-31 INTERIM REPORT 2015
2015-08-25 2015 INTERIM RESULTS ANNOUNCEMENT
2015-08-19 PROFIT WARNING
2015-08-04 NOTICE OF BOARD MEETING
2015-08-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015
2015-07-07 CHANGE OF AUDITOR
2015-07-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015
2015-06-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015
2015-05-29 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 40% OF ALL THE ISSUED SHARES OF REALORD VEHICLE PARTS LIMITED AND ITS SHAREHOLDER'S LOAN OWE TO INTERNATIONAL TREASURE HOLDINGS LIMITED
2015-05-20 GRANT OF SHARE OPTIONS
2015-05-13 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 MAY 2015
2015-05-08 COMPLETION OF THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN MANUREEN SECURITIES LIMITED
2015-05-06 VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENT
2015-05-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015
2015-04-19 INSIDE INFORMATION - COMMENCEMENT OF A NEW BUSINESS
2015-04-10 DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF A PROPERTY IN HONG KONG
2015-04-10 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2015-04-10 PROXY FORM
2015-04-10 NOTICE OF ANNUAL GENERAL MEETING
2015-04-10 Annual Report 2 0 1 4
2015-04-01 Next Day Disclosure Return
2015-04-01 COMPLETION OF THE SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE BY MANUREEN HOLDINGS LIMITED
2015-04-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015
2015-03-30 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 MARCH 2015
2015-03-11 Form of proxy for Special General Meeting
2015-03-11 NOTICE OF SPECIAL GENERAL MEETING
2015-03-11 CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE BY MANUREEN HOLDINGS LIMITED
2015-03-09 NOTICE OF BOARD MEETING
2015-03-05 FURTHER DELAY IN DESPATCH OF CIRCULAR
2015-03-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015
2015-02-17 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND DELAY IN DESPATCH OF CIRCULAR
2015-02-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015
2015-01-28 (1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE BY MANUREEN HOLDINGS LIMITED AND (2) UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS
2015-01-16 INSIDE INFORMATION IN RELATION TO THE POSSIBLE ACQUISITIONS AND POSSIBLE PLACING
2015-01-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014
2014-12-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2014
2014-11-25 INTERIM REPORT 2014/15
2014-11-18 2014/15 INTERIM RESULTS ANNOUNCEMENT
2014-11-12 CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTEREST IN MANUREEN SECURITIES LIMITED
2014-11-05 NOTICE OF BOARD MEETING
2014-11-04 PROFIT WARNING
2014-11-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2014
2014-10-21 POSSIBLE ACQUISITION OF A SECURITIES BROKERAGE COMPANY
2014-10-17 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2014-10-15 Next Day Disclosure Return
2014-10-14 RESULTS OF RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY FOUR SHARES HELD ON THE RECORD DATE
2014-10-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2014
2014-09-18 FORM OF APPLICATION FOR EXCESS RIGHTS SHARES
2014-09-18 PROVISIONAL ALLOTMENT LETTER
2014-09-18 RIGHTS ISSUE OF RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$1.00 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY FOUR SHARES HELD ON THE RECORD DATE