Announcements / Notices

Date Title
28 Dec 2022 GRANT OF SHARE OPTIONS
28 Dec 2022 TERMS OF REFERENCE OF REMUNERATION COMMITTEE
19 Dec 2022 VOLUNTARY ANNOUNCEMENT IN RELATION TO ESTABLISHING A JOINT VENTURE WITH GUANGDONG TONGGUANYI NETWORK TECHNOLOGY CO., LTD.
16 Dec 2022 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 DECEMBER 2022
06 Dec 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
15 Nov 2022 NEXT DAY DISCLOSURE RETURN
14 Nov 2022 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2022
14 Nov 2022 FORM OF PROXY
14 Nov 2022 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
14 Nov 2022 NOTICE OF ANNUAL GENERAL MEETING
07 Nov 2022 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 NOVEMBER 2022
03 Nov 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
03 Nov 2022 POSITIVE PROFIT ALERT
02 Nov 2022 DATE OF BOARD MEETING
21 Oct 2022 TERMINATION OF CONTINUING CONNECTED TRANSACTIONS
21 Oct 2022 FORM OF PROXY
21 Oct 2022 CONNECTED TRANSACTION LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
21 Oct 2022 NOTICE OF EXTRAORDINARY GENERAL MEETING
07 Oct 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
30 Sep 2022 CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
30 Sep 2022 FURTHER DELAY IN DESPATCH OF CIRCULAR
30 Sep 2022 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022
20 Sep 2022 DATE OF BOARD MEETING
06 Sep 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
05 Sep 2022 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
05 Sep 2022 CHANGE OF DIRECTORS AND APPOINTMENT OF HONORARY CONSULTANT
01 Sep 2022 CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
31 Aug 2022 DELAY IN DESPATCH OF CIRCULAR
22 Aug 2022 UPDATE ON THE PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
12 Aug 2022 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
04 Aug 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
02 Aug 2022 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) RESIGNATION OF DIRECTORS, CHAIRPERSON OF THE BOARD, AND CEO; (2) RE-DESIGNATION AND APPOINTMENT OF DIRECTORS ; (3) CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER; AND (4)...
01 Aug 2022 TERMS OF REFERENCE OF NOMINATION COMMITTEE
01 Aug 2022 (1) RESIGNATION OF DIRECTORS, CHAIRPERSON OF THE BOARD, AND CHIEF EXECUTIVE OFFICER; (2) RE-DESIGNATION AND APPOINTMENT OF DIRECTORS; (3) CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES
01 Aug 2022 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
27 Jul 2022 CONNECTED TRANSACTION LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
07 Jul 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
07 Jun 2022 VOLUNTARY ANNOUNCEMENT - POSSIBLE DILUTION OF INTEREST IN AN ASSOCIATE
07 Jun 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
24 May 2022 VOLUNTARY ANNOUNCEMENT IN RELATION TO COOPERATION AGREEMENT WITH TENCENT CLOUD
23 May 2022 PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
13 May 2022 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2022
06 May 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
29 Apr 2022 DATE OF BOARD MEETING
11 Apr 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
07 Apr 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
10 Mar 2022 VOLUNTARY ANNOUNCEMENT GUOKE INNOVATIVE ANTI-COUNTERFEITING PRODUCTS' FIRST APPLICATION ON INTANGIBLE CULTURAL HERITAGE PRODUCT
01 Mar 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
14 Feb 2022 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021
08 Feb 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
28 Jan 2022 DATE OF BOARD MEETING
18 Jan 2022 INSIDE INFORMATION - UPDATE ON THE CONVERTIBLE BONDS
18 Jan 2022 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2021
06 Jan 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 DECEMBER 2021