Announcements & Circulars

2017

Nov 7 Interim Results Announcement for the six months ended 30 November 2017
Nov 01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Oct 27 Positive Profit Alert
Oct 26 Date of Board Meeting
Oct 16 Transfer of Listing from The Growth Enterprise Market to The Main Board of The Stock Exchange of Hong Kong Limited
Oct 04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
SEP 04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
AUG 10 First Quarterly Results Announcement For The Three Months Ended 30 June 2017
AUG 2 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
JUL 31 Date of Board Meeting
JUL 28 Positive Profit Alert
JUL 25 Poll Results of the Annual General Meeting Held on 25 July 2017
JUL 7 Proposed Transfer of Listing from the Growth Enterprise Market to the Main Board of The Stock Exchange of Hong Kong Limited
JUL 3 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
JUN 29 Notice of Annual General Meeting
Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 25 July, 2017
Proposals for (1) Granting of General Mandates to Issue and Repurchase Shares; (2) Extension of Issue Mandate; (3) Re-Election of Retiring Directors; (4) Re-Appointment of Independent
JUN 26 Clarification Announcement
JUN 22 Annual Results Announcement for The Year Ended 31 March 2017
JUN 12 Date of Board Meeting
JUN 05 Voluntary Announcement – Successful Tender for Construction Works
JUN 02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
MAY 24 Positive Profit Alert
MAY 02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
APR 05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
MAR 03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
FEB 08 Third Quarterly Results Announcement for the Nine Months End 31 December 2016
FEB 02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
JAN 25 Date of Board Meeting
JAN 18 Positive Profit Alert
JAN 09 Voluntary Announcement – Successful Tender and Awards of Contracts
JAN 04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

2016

NOV 11 Interim Results Announcement for the six months ended 30 November 2016
NOV 02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 October 2016
Positive Profit Alert
Announcement in relation to public float
Change of principal place of business in Hong Kong
SEP 30 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
AUG 31 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
AUG 18 Voluntary Announcement – Successful Tender for Renovation Works
JUL 31 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
JUL 26 Poll Results Of The Annual General Meeting Held On 26 JULY 2016
JUL 26 Voluntary Announcement – Quality Building Award 2016
JUL 04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
JUN 23 Agenda for AGM
JUN 23 Notice Of Annual General Meeting
JUN 23 Proxy Forms
JUN 23 Annual Report 2016
JUN 17 Change of member of Nomination Committee and Remuneration Committee
JUN 17 List of Directors and Their Roles and Functions
JUN 17 Annual Results Announcement of the year ended 31 March 2016
APR 14 List of Directors and Their Roles and Functions
APR 14 Appointment of Executive Director
APR 08 Monthly Return
MAR 03 Monthly Return
FEB 02 Monthly Return
JAN 25 Third Quarterly Report 2015
JAN 23 Third Quarterly Results Announcement for the nine months ended 31 December 2015
JAN 12 Notice of Board Meeting
JAN 04 Monthly Return

2015

DEC 04 Resignation of Joint Company Secretary
DEC 01 Monthly Return
NOV 13 Interim Results Announcement for the Six Months ended 30 September 2015
Change in Company Secretary
NOV 04 Monthly Return
NOV 03 Date of Board Meeting –  NOTICE OF BOARD MEETING
OCT 09 Shares of Thelloy Development Group Limited Commence Trading on The Growth Enterprise Market of the Stock Exchange 
OCT 08 Announcements and Notices – Allotment Results Announcement (Chin)
Announcements and Notices – Allotment Results Announcement (Eng)
Nomination Committee – Terms of Reference
Remuneration Committee – Terms of Reference
Audit Committee – Terms of Reference
List of Directors and their Roles and Functions
Amended and Restated Memorandum and Articles (GEM listing)
Procedures for Shareholders to Propose a Person for Election as a Director
SEP 30 Announcements and Notices – Formal Notice (Eng)
Announcements and Notices – Formal Notice (Chin)
Prospectus (Eng)
Prospectus (Chin)