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28 Aug, 2023 Announcements & Notices
JOINT ANNOUNCEMENT (1) VOTING ENTRUSTMENTS ARRANGEMENT AMONG CERTAIN SHAREHOLDERS OF KINGWISOFT TECHNOLOGY GROUP COMPANY LIMITED; AND (2) UNCONDITIONAL MANDATORY CASH OFFER BY OPUS SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN KINGWISOFT TECHNOLOGY GROUP COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT)
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09 Aug, 2023 Constitutional Documents
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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09 Aug, 2023 Announcements & Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2023
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04 Aug, 2023 Announcements & Notices
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
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01 Aug, 2023 Disclosure Returns
Monthly Return for the month ended 31 July 2023
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26 Jul, 2023 Announcements & Notices
(1) ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 17.10 OF THE GEM LISTING RULES AND THE INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE; (2) VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS; AND (3) RESUMPTION OF TRADING
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26 Jul, 2023 Announcements & Notices
TRADING HALT
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25 Jul, 2023 Announcements & Notices
Date of Board Meeting
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04 Jul, 2023 Announcements & Notices
Monthly Return for the month ended 30 June 2023
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29 Jun, 2023 Announcements & Notices
NOTICE OF ANNUAL GENERAL MEETING
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29 Jun, 2023 Circular & Proxy Form
Form of Proxy for use at the Annual General Meeting ("AGM") to be convened on Wednesday, 9 August 2023 at 11:00 a.m. (or at any adjournment thereof)
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29 Jun, 2023 Circular & Proxy Form
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, EXTENSION OF THE SHARE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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26 Jun, 2023 Announcements & Notices
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
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26 Jun, 2023 Announcements & Notices
INSIDE INFORMATION UPDATE ON NON-FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED CAPITAL OF KINGNINE HOLDINGS LIMITED
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26 Jun, 2023 Announcements & Notices
Terms of Reference of the Remuneration Committee
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16 Jun, 2023 Announcements & Notices
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
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13 Jun, 2023 Announcements & Notices
DATE OF BOARD MEETING
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12 Jun, 2023 Announcements & Notices
INSIDE INFORMATION PROFIT WARNING
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02 Jun, 2023 Disclosure Returns
Monthly Return for the month ended 31 May 2023
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02 May, 2023 Disclosure Returns
Monthly Return for the month ended 30 April 2023
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