Company announcement

Name Release time
Announcements and Notices - [Discloseable Transaction / Connected Transaction] Nov 10, 2020
Monthly Returns Nov 03, 2020
Announcements and Notices - [List of Directors and their Role and Function] Oct 23, 2020
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of... More] Oct 23, 2020
Monthly Returns Oct 06, 2020
Monthly Returns Sep 03, 2020
Announcements and Notices - [Interim Results] Aug 28, 2020
Announcements and Notices - [Results of EGM/SGM] Aug 27, 2020
Announcements and Notices - [Other - Business Update] Aug 20, 2020
Announcements and Notices - [Date of Board Meeting] Aug 18, 2020
Proxy Forms Aug 09, 2020
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] Aug 09, 2020
Circulars - [Continuing Connected Transaction] Aug 09, 2020
Next Day Disclosure Returns - [Others] Aug 05, 2020
Monthly Returns Aug 04, 2020
Monthly Return of Equity Issuer on Movements in Securities Aug 03, 2020
Poll Results of Annual General Meeting and Share Subdivision Aug 03, 2020
Delay in Dsepatch of Circular Jul 21, 2020
Extraordinary General Meeting Notice Jul 16, 2020
Form of Proxy for the Extraordinary General Meeting on 3rd August Jul 16, 2020
PROPOSED SHARE SUBDIVISION Jul 16, 2020
Continuing Connected Transaction Jul 07, 2020
Monthly Return of Equity Issuer on Movements in Securities Jul 03, 2020
PROPOSED SHARE SUBDIVISION Jun 29, 2020
VOLUNTARY ANNOUNCEMENT OF A STRATEGIC COOPERATION FRAMEWORK AGREEMENT Jun 04, 2020
Monthly Return of Equity Issuer on Movements in Securities May 31, 2020
BOARD MEETING May 18, 2020
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Apr 30, 2020
CHANGE OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE Apr 20, 2020
Announcements and Notices - [Other - Miscellaneous] Mar 20, 2020
Monthly Return Mar 04, 2020
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 Feb 04, 2020
VOLUNTARY ANNOUNCEMENT FULLY EXEMPT CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF SHANGHAI ZHONGGAO INFORMATION TECHNOLOGY CO., LTD.* Jan 26, 2020
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 Jan 06, 2020
Financial Statements/ESG Information - [Interim/Half-Year Report]Interim Report Dec 20, 2019
Announcements and Notices - [Other - Miscellaneous] Dec 20, 2019
Announcements and Notices - [Other - Miscellaneous]-VOLUNTARY ANNOUNCEMENT Dec 10, 2019
Announcements and Notice-Concentration of Shareholdings Dec 09, 2019
monthly report of November Dec 03, 2019
Announcements and Notices - [Interim Results] Nov 29, 2019
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK. Nov 29, 2019
Hongying holding < 01735 > - change of company name Nov 19, 2019
TRADING ARRANGEMENT NOTICES Nov 18, 2019
[transaction to be disclosed] transaction to be disclosed concerning acquisition of land use right of Quzhou City, Zhejiang Province Oct 31, 2019
[profit warning / inside information] - profit warning Oct 25, 2019
[change of resume details of directors or supervisors / change of directors or important administrative functions or Responsibilities] – supplementary announcement on appointment of independent non-executive directors Oct 25, 2019
[results of extraordinary general meeting of shareholders] - voting results of extraordinary general meeting of shareholders held on October 24, 1919 Oct 24, 2019
Circular – [amending charter documents / other] – (1) proposing to change the name of the company; (2) proposing to amend the memorandum and articles of Association; and (3) Notice of special meeting of shareholders Oct 08, 2019
[notice of special meeting of shareholders / suspension of registration of transfer or change of date of suspension of transfer] – notice of special meeting of shareholders Oct 08, 2019
Announcements and circulars – [change of company name / amendment of charter documents] – (1) proposed change of company name; and (2) proposed amendment of Memorandum and articles of Association Oct 04, 2019
[list of directors and their status and roles] - list of directors and their roles and functions Oct 04, 2019
Announcements and circulars – [< acquisition code > > announcement of the offeree company / < acquisition code > > announcement of the offeree company / adequacy of public shareholding / change of directors or important administrative functions or responsibilities / change of chairman and CEO of the board of directors / change of members of the review committee / change of members of the Remuneration Committee / change of members of the nomination committee / change Change of company secretary and Chief Financial Officer / change of authorized representative and receiving legal process document Representative / change of Hong Kong headquarters and main place of business] – joint announcement Oct 04, 2019
Announcement and announcement – [< acquisition code > > announcement of the offeree company / < acquisition code > > announcement of the offeree company] – jointly publish and clarify the contents of the comprehensive document Sep 20, 2019
Announcements and circulars – [< acquisition code > > announcement of the offeree company / < acquisition code > > announcement of the offeree company] – joint announcement sent to and on behalf of central culture resource group limited in connection with the acquisition of all the issued shares of central culture resource group limited and (except for those who have owned or agreed to make an unconditional mandatory cash offer) Sep 13, 2019
Announcements and circulars – [delay in sending circular or other documents / < code of takeovers > > announcement issued by the offeree company / < code of takeovers > > announcement issued by the offeree company] – joint announcement delay in sending comprehensive documents on unconditional mandatory cash offer by Huatai financial holding (Hong Kong) Co., Ltd Sep 06, 2019
[announcement of the offeror's company in accordance with the acquisition code / announcement of the offeror's company in accordance with the acquisition code / equity change / insider information / recovery and stowage] – joint announcement 1) sale and purchase of Limited shares of Wangyang holdings; 2) unconditional compulsory tender offer of Huatai financial holding (Hong Kong) Co., Ltd. and acquisition of all issued shares of Wangyang Holdings Co., Ltd. as the offeror (except for those already owned or agreed by the offeror) the parties who agree to carry out the transaction); 3) establish an independent board committee; 4) appoint an independent financial adviser and 5) resume the transaction Aug 16, 2019
[trading suspension / insider information] - trading suspension Aug 09, 2019
[results of annual general meeting of shareholders] - voting results of annual general meeting of shareholders held on August 2, 2019 Aug 02, 2019
notice of annual general meeting of shareholders / Notice of suspension or change of suspension time] notice of annual general meeting of shareholders Jul 03, 2019
[general authorization / interpretative declaration / re-election or appointment of directors for share repurchase subject to shareholder approval / other] proposed authorization to issue new shares and repurchase new shares, repurchase of directors and re-election of retired directors and notice of annual general meeting Jul 03, 2019
[final result] announce annual results for the year ended 31 March 2019 May 31, 2019
[date of board meeting] notice of board meeting May 21, 2019
[profit warning / internal information] profit warning May 08, 2019
[terms of reference of Compensation Committee] - terms of reference of Compensation Committee (Revised and adopted on December 31, 2018) Dec 31, 2018
Nomination policy Dec 31, 2018
[interim results] announcement of interim results for the six months ended September 30, 2018 Nov 29, 2018
[profit warning / inside information] profit warning Nov 20, 2018
[date of board meeting] - Notice of board meeting Nov 16, 2018
[results of the annual general meeting of shareholders] - voting results of the annual general meeting of shareholders held on August 23, 2018 Aug 23, 2018
[notice of annual general meeting of shareholders / suspension of transfer registration or change of suspension date] notice of annual general meeting of shareholders Jul 23, 2018
[final performance] annual performance announcement for the year ended March 31, 2018 Jun 29, 2018
Date of board meeting] notice of board meeting Jun 15, 2018
[terms of reference of Audit Committee] – Audit Committee – terms of reference Mar 28, 2018
[distribution result] - share offering Mar 28, 2018
[list of directors and their status and roles] - list of directors and their roles and functions Mar 28, 2018
Announcements and circulars - procedures for shareholders to nominate candidate directors Mar 28, 2018
Share receipt - newly listed securities Mar 26, 2018
Terms of reference of the corporate governance committee Mar 26, 2018
formal notice Mar 19, 2018