Announcements & Circulars

2017

FEB 10 Third quarterly results announcement for the nine months ended 31 december 2016
JAN 19 Voluntary Announcement – Successful tender and award of contracts
Positive Profit Alert

2016

DEC  31 Monthly Return of Equity Issuer on Movements in Securities
NOV 11 Interim Results Announcement for the six months ended 30 September 2016
NOV 02 Monthly Return of Equity Issuer on Movements in Securities
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
AUG 31 Monthly Return of Equity Issuer on Movements in Securities
AUG 18 Voluntary Announcement – Successful Tender for Renovation Works
JUL 31 Monthly Return of Equity Issuer on Movements in Securities
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
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 of Equity Issuer on Movements in Securities
MAR 03 Monthly Return of Equity Issuer on Movements in Securities
FEB 02 Monthly Return of Equity Issuer on Movements in Securities
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 of Equity Issuer on Movements in Securities

2015

DEC 04 Announcements and Notices – Resignation of Joint Company Secretary
DEC 01 Monthly Return for Equity Issuers
NOV 13 Interim Results Announcement for the Six Months ended 30 September 2015
Announcements and Notices – [Change in Company Secretary]
 NOV 04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
NOV 03 Announcements and Notices – [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)