Announcement & Press Release

2025-01-02 Monthly Returns (Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024)

2024-12-16 Circulars (NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS)

2024-12-16 Circulars (NOTIFICATION LETTER AND REPLY FORM FOR REGISTERED SHAREHOLDERS)

2024-12-03 Monthly Returns (Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024)

2024-11-29 Company Information Sheet

2024-11-29 Announcements (LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION)

2024-11-28 Announcements (CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES)

2024-11-28 Announcements (INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024)

2024-11-22 Announcements (PROFIT ALERT)

2024-11-18 Announcements (Date of Board Meeting)

2024-11-04 Monthly Returns (Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024)

2024-10-02 Monthly Returns (Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024)

2024-09-26 Announcements (POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2024)

2024-09-03 Monthly Returns (Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024)

2024-08-28 Company Information Sheet

2024-08-28 Announcements (CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG)

2024-08-15 Company Information Sheet

2024-08-02 Monthly Returns (Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024)

2024-07-26 Announcements (CLARIFICATION ANNOUNCEMENT)

2024-07-26 Announcements (CHANGE OF COMPANY NAME; CHANGE OF COMPANY WEBSITE; CHANGE OF STOCK SHORT NAME; CHANGE OF COMPANY LOGO; CHANGE OF TELEPHONE NUMBER AND FACSIMILE NUMBER; AND CHANGE OF INVESTOR RELATIONS CONTACT INFORMATION)

2024-07-25 Circulars (NOTIFICATION LETTER AND REPLY FORM FOR NON-REGISTERED SHAREHOLDERS)

2024-07-25 Circulars (NOTIFICATION LETTER AND REPLY FORM FOR REGISTERED SHAREHOLDERS)

2024-07-25 Announcements (NOTICE OF ANNUAL GENERAL MEETING)

2024-07-25 Circulars ((1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING )

2024-07-04 Monthly Returns (Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024)

2024-07-02 Announcements (SUPPLEMENTAL ANNOUNCEMENT REGARDING ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024)

2024-06-28 Announcements (ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024)

2024-06-20 Next Day Disclosure Returns

2024-06-18 Announcements ((1) SHARE CONSOLIDATION; AND (2) ADJUSTMENTS TO THE CONVERTIBLE BONDS)

2024-06-18 Announcements (Date of Board Meeting)

2024-06-17 Announcements (POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 JUNE 2024)

2024-06-03 Monthly Returns (Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024)

2024-05-31 Announcements (POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 MAY 2024)

2024-05-28 Announcements (NOTICE OF EXTRAORDINARY GENERAL MEETING)

2024-05-28 Circulars (NOTIFICATION LETTER AND REPLY FORM FOR NON-REGISTERED SHAREHOLDERS)

2024-05-28 Circulars (NOTIFICATION LETTER AND REPLY FORM FOR REGISTERED SHAREHOLDERS)

2024-05-28 Circulars ((1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING)

2024-05-23 Announcements (Change of Chief Financial Controller, Company Secretary and Authorised Representative)

2024-05-13 Announcements (PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE)

2024-05-07 Circulars (NOTIFICATION LETTER AND REPLY FORM FOR REGISTERED SHAREHOLDERS)

2024-05-07 Announcements (NOTICE OF EXTRAORDINARY GENERAL MEETING)

2024-05-07 Circulars (NOTIFICATION LETTER AND REPLY FORM FOR NON-REGISTERED SHAREHOLDERS)

2024-05-07 Circulars ((1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING)

2024-05-03 Monthly Returns (Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024)

2024-04-29 Announcements (JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY ARISTO SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF CNC HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR, MR. KAN AND PARTIES ACTING IN CONCERT WITH ANY OF THEM); (2) RESULTS OF THE SHARE OFFER; AND (3) PUBLIC FLOAT OF THE COMPANY)

2024-04-16 Announcements ((1) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (2) PROPOSED CHANGE OF COMPANY NAME)

2024-04-16 Company Information Sheet

2024-04-16 Announcements (List of Directors and their Role and Function)

2024-04-15 Next Day Disclosure Returns

2024-04-15 Announcements (JOINT ANNOUNCEMENT (1) COMPLETION OF THE RELEVANT TRANSACTIONS; (2) SHARE OFFER BECOMES UNCONDITIONAL IN ALL RESPECTS; (3) CHANGE OF DIRECTORS; (4) CHANGE OF CHAIRMAN OF THE BOARD; (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (5) CHANGE OF AUTHORISED REPRESENTATIVE UNDER THE GEM LISTING RULES AND AUTHORIZED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE)