Investor relations
- Investor Relations
2023-05-18Second Amended and Restated Articles of Association Second Amended and Restated Articles of Association
2023-05-18Poll Results of the Annual General Meeting Held on 18 May 2023 Poll Results of the Annual General Meeting Held on 18 May 2023
2023-05-15First Quarterly Report 2023 First Quarterly Report 2023
2023-05-15First Quarterly Result Announcement for the Three Months Ended 31 March 2023 First Quarterly Result Announcement for the Three Months Ended 31 March 2023
2023-05-04Discloseable Transaction - Disposal of Machineries Discloseable Transaction - Disposal of Machineries
2023-05-03Date of Board Meeting Date of Board Meeting
2023-05-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023-05-02Change of Company Secretary and Authorised Representative Change of Company Secretary and Authorised Representative
2023-04-17Company Information Sheet Company Information Sheet
2023-04-06Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023-03-31Proxy Form for the Annual General Meeting on 18 May 2023 Proxy Form for the Annual General Meeting on 18 May 2023
2023-03-31Notice of Annual General Meeting Notice of Annual General Meeting
2023-03-31Proposals for (1) General Mandates to Issue Shares and to Repurchase Shares; (2) Re-election of Retiring Directors; (3) Proposed Adoption of the Second Amended and Restated Articles of Association; and (4) Notice of Annual General Meeting Proposals for (1) General Mandates to Issue Shares and to Repurchase Shares; (2) Re-election of Retiring Directors; (3) Proposed Adoption of the Second Amended and Restated Articles of Association; and (4) Notice of Annual General Meeting
2023-03-31Proposed Adoption of the Second Amended and Restated Articles of Association Proposed Adoption of the Second Amended and Restated Articles of Association
2023-03-29Annual Report 2022 Annual Report 2022
2023-03-29Annual Results Announcement for the Year Ended 31 December 2022 Annual Results Announcement for the Year Ended 31 December 2022
2023-03-16Date of Board Meeting Date of Board Meeting
2023-03-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-02-06Remuneration Committee Terms of Reference Remuneration Committee Terms of Reference
2023-02-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-01-12Company Information Sheet Company Information Sheet
2023-01-12Inside Information Disposal of Shares by a Controlling Shareholder Inside Information Disposal of Shares by a Controlling Shareholder
2023-01-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2022-12-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022-11-10Third Quarterly Report Third Quarterly Report
2022-11-10Third Quarterly Result Announcement for the Nine Months Ended 30 September 2022 Third Quarterly Result Announcement for the Nine Months Ended 30 September 2022
2022-11-04Profit Warning Profit Warning
2022-11-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-10-27Date of Board Meeting Date of Board Meeting
2022-10-18Supplemental Announcement Relating To 2021 Annual Report Supplemental Announcement Relating To 2021 Annual Report
2022-10-12Completion of Discloseable Transaction in relation to Disposal of Machinery Completion of Discloseable Transaction in relation to Disposal of Machinery
2022-10-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022-09-21Discloseable Transaction - Disposal of Machinery Discloseable Transaction - Disposal of Machinery
2022-09-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022-08-22Company Information Sheet Company Information Sheet
2022-08-12Company Information Sheet Company Information Sheet
2022-08-12List of Directors and Their Role and Function List of Directors and Their Role and Function
2022-08-12Appointment of Executive Director Appointment of Executive Director
2022-08-09Interim Report 2022 Interim Report 2022
2022-08-09Interim Results Announcement for the Six Months Ended 30 June 2022 Interim Results Announcement for the Six Months Ended 30 June 2022
2022-08-02Profit Warning Profit Warning
2022-08-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022-07-27Date of Board Meeting Date of Board Meeting
2022-07-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022-06-27Poll Results of the Annual General Meeting Held on 27 June 2022 Poll Results of the Annual General Meeting Held on 27 June 2022
2022-06-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022-05-13First Quarterly Report 2022 First Quarterly Report 2022
2022-05-13First Quarterly Result Announcement for the Three Months Ended 31 March 2022 First Quarterly Result Announcement for the Three Months Ended 31 March 2022
2022-05-06Profit Warning Profit Warning
2022-05-03Date of Board Meeting Date of Board Meeting
2022-05-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022-04-29Company Information Sheet Company Information Sheet
2022-04-29Completion of Discloseable Transaction in relation to Disposal of the Entire Issued Share Capital of and the Sale Loan owned by Yummy Network Technology Company Limited Completion of Discloseable Transaction in relation to Disposal of the Entire Issued Share Capital of and the Sale Loan owned by Yummy Network Technology Company Limited
2022-04-14Delay in Completion of Discloseable Transaction in relation to Disposal of the Entire Issued Share Capital of and the Sale Loan owned by Yummy Network Technology Company Limited Delay in Completion of Discloseable Transaction in relation to Disposal of the Entire Issued Share Capital of and the Sale Loan owned by Yummy Network Technology Company Limited
2022-04-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022-03-30Proxy Form for the Annual General Meeting on 27 June 2022 Proxy Form for the Annual General Meeting on 27 June 2022
2022-03-30Notice of Annual General Meeting Notice of Annual General Meeting
2022-03-30Proposals for General Mandates to Issue Shares and to Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting Proposals for General Mandates to Issue Shares and to Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting
2022-03-30Annual Report 2021 Annual Report 2021
2022-03-25Annual Results Announcement for the Year Ended 31 December 2021 Annual Results Announcement for the Year Ended 31 December 2021
2022-03-21Next Day Disclosure Return Next Day Disclosure Return
2022-03-21Company Information Sheet Company Information Sheet
2022-03-21Profit Warning Profit Warning
2022-03-21Completion Announcement Completion Announcement
2022-03-19Discloseable Transaction in relation to Disposal of the Entire Issued Share Capital of and the Sale Loan owned by Yummy Network Technology Company Limited Discloseable Transaction in relation to Disposal of the Entire Issued Share Capital of and the Sale Loan owned by Yummy Network Technology Company Limited
2022-03-14Date of Board Meeting Date of Board Meeting
2022-03-11Supplemental Announcement Placing of New Shares under General Mandate Supplemental Announcement Placing of New Shares under General Mandate
2022-03-01Placing of New Shares under General Mandate Placing of New Shares under General Mandate
2022-03-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022-02-23Company Information Sheet Company Information Sheet
2022-02-23List of Directors and Their Role and Function List of Directors and Their Role and Function
2022-02-23Appointment of Independent Non-Executive Director Appointment of Independent Non-Executive Director
2022-02-14Company Information Sheet Company Information Sheet
2022-02-14List of Directors and Their Role and Function List of Directors and Their Role and Function
2022-02-14Resignation of Independent Non-Executive Director and pursuant to Rules 5.05, 5.06, 5.28 and 5.34 of the GEM Listing Rules Resignation of Independent Non-Executive Director and pursuant to Rules 5.05, 5.06, 5.28 and 5.34 of the GEM Listing Rules
2022-02-07Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022-01-12Lapse of Placing Agreement Lapse of Placing Agreement
2022-01-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021-12-24Voluntary Announcement - Unusual Price and Trading Volume Movement Voluntary Announcement - Unusual Price and Trading Volume Movement
2021-12-23Placing of New Shares Under General Mandate and Resumption of Trading Placing of New Shares Under General Mandate and Resumption of Trading
2021-12-22Trading Halt Trading Halt
2021-12-10Company Information Sheet Company Information Sheet
2021-12-10Next Day Disclosure Return Next Day Disclosure Return
2021-12-10Completion Announcement Completion Announcement
2021-12-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021-11-22Placing of New Shares under General Mandate Placing of New Shares under General Mandate
2021-11-15Company Information Sheet Company Information Sheet
2021-11-12Third Quarterly Report 2021 Third Quarterly Report 2021
2021-11-12Third Quarterly Result Announcement for the Nine Months Ended 30 September 2021 Third Quarterly Result Announcement for the Nine Months Ended 30 September 2021
2021-11-12Change of Auditor Change of Auditor
2021-11-05Profit Warning Profit Warning
2021-11-01Date of Board Meeting Date of Board Meeting
2021-11-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021-10-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021-09-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021-08-13Interim Report 2021 Interim Report 2021
2021-08-13Interim Results Announcement for the Six Months Ended 30 June 2021 Interim Results Announcement for the Six Months Ended 30 June 2021
2021-08-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021-08-02Date of Board Meeting Date of Board Meeting
2021-07-29Profit warning Profit warning
2021-07-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021-06-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021-05-18Poll Results of the Annual General Meeting Held on 18 May 2021 Poll Results of the Annual General Meeting Held on 18 May 2021
2021-05-14First Quarterly Report 2021 First Quarterly Report 2021
2021-05-14First Quarterly Result Announcement for the Three Months Ended 31 March 2021 First Quarterly Result Announcement for the Three Months Ended 31 March 2021
2021-05-10Profit Warning Profit Warning
2021-05-04Date of Board Meeting Date of Board Meeting
2021-05-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Monthly 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 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021-03-30Proxy Form for the Annual General Meeting on 18 May 2021 Proxy Form for the Annual General Meeting on 18 May 2021
2021-03-30Notice of Annual General Meeting Notice of Annual General Meeting
2021-03-30Proposals for General Mandates to Issue Shares and to Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting Proposals for General Mandates to Issue Shares and to Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting
2021-03-30Annual Report 2020 Annual Report 2020
2021-03-25Annual Results Announcement for the Year Ended 31 December 2020 Annual Results Announcement for the Year Ended 31 December 2020
2021-03-22Profit Warning Profit Warning
2021-03-12Date of Board Meeting Date of Board Meeting
2021-03-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021-02-16Voluntary Announcement - Memorandum Of Understanding in relation to Possible Cooperation Voluntary Announcement - Memorandum Of Understanding in relation to Possible Cooperation
2021-02-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021-01-28Discloseable Transaction - Disposal of Machineries Discloseable Transaction - Disposal of Machineries
2021-01-20Discloseable Transaction - Disposals of Machineries Discloseable Transaction - Disposals of Machineries
2021-01-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020-12-30Company Information Sheet Company Information Sheet
2020-12-30List of Directors and Their Role and Function List of Directors and Their Role and Function
2020-12-30Appointment of Executive Director Appointment of Executive Director
2020-12-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020-11-12Third Quarterly Report 2020 Third Quarterly Report 2020
2020-11-12Third Quarterly Results Announcement for the Nine Months Ended 30 September 2020 Third Quarterly Results Announcement for the Nine Months Ended 30 September 2020
2020-11-04Profit Warning Profit Warning
2020-11-02Date of Board Meeting Date of Board Meeting
2020-11-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020-10-14Supplemental Announcement Discloseable Transaction - Disposal of Machineries Supplemental Announcement Discloseable Transaction - Disposal of Machineries
2020-10-08Discloseable Transactions (i) Disposal of Machineries_ and (ii) Provision of Financial Assistance Discloseable Transactions (i) Disposal of Machineries_ and (ii) Provision of Financial Assistance
2020-10-06Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020-08-09Company Information Sheet Company Information Sheet
2020-09-08Inside Information Business Update Obtainment of Money Lenders Licence Inside Information Business Update Obtainment of Money Lenders Licence
2020-09-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020-08-13Interim Report 2020 Interim Report 2020
2020-08-13Interim Results Announcement for the Six Months Ended 30 June 2020 Interim Results Announcement for the Six Months Ended 30 June 2020
2020-08-06Company Information Sheet Company Information Sheet
2020-08-06Next Day Disclosure Return Next Day Disclosure Return
2020-08-06Completion of Placing of New Shares under General Mandate Completion of Placing of New Shares under General Mandate
2020-08-03Date of Board Meeting Date of Board Meeting
2020-08-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020-07-23Placing of New Shares under General Mandate Placing of New Shares under General Mandate
2020-07-21Company Information Sheet Company Information Sheet
2020-07-21List of Directors and Their Role and Function List of Directors and Their Role and Function
2020-07-21Resignation of Non-Executive Director Resignation of Non-Executive Director
2020-07-13Company Information Sheet Company Information Sheet
2020-07-13Inside Information Change in Shareholding Structure of the Controlling Shareholders of the Company Inside Information Change in Shareholding Structure of the Controlling Shareholders of the Company
2020-07-08CHANGE OF USE OF PROCEEDS CHANGE OF USE OF PROCEEDS
2020-07-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 Monthly 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 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020-05-28Poll Results of the Annual General Meeting Poll Results of the Annual General Meeting
2020-05-27Company Information Sheet Company Information Sheet
2020-05-22Unusual Share Price and Trading Volume Movements Unusual Share Price and Trading Volume Movements
2020-05-11First Quarterly Report 2020 First Quarterly Report 2020
2020-05-11First Quarterly Results Announcement for the Three Months Ended 31 March 2020 First Quarterly Results Announcement for the Three Months Ended 31 March 2020
2020-05-05Positive Profit Alert Positive Profit Alert
2020-05-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020-04-27Date of Board Meeting Date of Board Meeting
2020-04-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020-03-27Notice of Annual General Meeting Notice of Annual General Meeting
2020-03-27Proxy Form for the Annual General Meeting to be held on 28 May 2020 Proxy Form for the Annual General Meeting to be held on 28 May 2020
2020-03-27Proposals for General Mandates to Issue Shares and to Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting Proposals for General Mandates to Issue Shares and to Repurchase Shares and Re-election of Retiring Directors and Notice of Annual General Meeting
2020-03-27Annual Report 2019 Annual Report 2019
2020-03-24ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020-03-19CLARIFICATION ANNOUNCEMENT REGARDING THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019 CLARIFICATION ANNOUNCEMENT REGARDING THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
2020-03-12Date of Board Meeting Date of Board Meeting
2020-03-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020-02-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020-01-13CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2020-01-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2019-12-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019-11-11Third Quarterly Report 2019 Third Quarterly Report 2019
2019-11-11ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019 ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
2019-11-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019-10-30Date of Board Meeting Date of Board Meeting
2019-10-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019-09-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019-08-14Interim Report 2019 Interim Report 2019
2019-08-13INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
2019-08-06Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019-08-01Date of Board Meeting Date of Board Meeting
2019-07-11Procedures for Shareholders to Propose a Person for Election as a Director of the Company Procedures for Shareholders to Propose a Person for Election as a Director of the Company
2019-07-11Company Information Sheet Company Information Sheet
2019-07-11Terms of Reference of the Nomination Committee Terms of Reference of the Nomination Committee
2019-07-11Terms of Reference of the Remuneration Committee Terms of Reference of the Remuneration Committee
2019-07-11Terms of Reference of the Audit Committee Terms of Reference of the Audit Committee
2019-07-11List of Directors and their Role and Function List of Directors and their Role and Function
2019-07-11Memorandum and Articles of Association of the Company Memorandum and Articles of Association of the Company
2019-07-11Allotment Results announcement Allotment Results announcement
2019-06-27Formal Notice Formal Notice
2019-06-27Prospectus Prospectus
2019-06-27White Application White Application
2019-06-27Yellow Application Yellow Application