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Announcements circulars

2022

09 Dec
Announcements and Notices - [Final Results / Interim Results / Other - Miscellaneous]
08 Dec
Financial Statements/ESG Information - [Interim/Half-Year Report]
06 Dec
Monthly Returns
23 Nov
Announcements and Notices - [Interim Results]
11 Nov
Announcements and Notices - [Date of Board Meeting]
09 Nov
Announcements and Notices - [Profit Warning / Inside Information]
04 Nov
Monthly Returns
07 Oct
Monthly Returns
06 Sep
Monthly Returns
26 Aug12:07
Announcements and Notices - [Discloseable Transaction / Advance to an Entity]
22 Aug
Constitutional Documents
22 Aug
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents]
16 Aug
Announcements and Notices - [Discloseable Transaction / Advance to an Entity]
05 Aug
Announcements and Notices - [Other - Business Update]
04 Aug
Monthly Returns
25 Jul
Announcements and Notices - [Other - Miscellaneous]
20 Jul
Proxy Forms
20 Jul
Announcements and Notices - [Notice of AGM]
20 Jul
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
 More
]
20 Jul
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Jul 04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
 
Jun 27 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Jun 23 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Jun 13 DATE OF BOARD MEETING
Jun 01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
 
May 16 CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
May 04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
 
Apr 01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
 
Mar 01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
 
Feb 04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
 
Jan 03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

2021

Dec 31 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Dec 31 CHANGE OF EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Dec 06 Interim Report 2021
Dec 01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
 
Nov 25 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Nov 15 DATE OF BOARD MEETING
Nov 12 PROFIT WARNING
Nov 01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
 
Oct 04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
 
Sep 01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
 
Aug 13 Poll Results of the Annual General Meeting Held on 13 August 2021
Aug 04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 July 2021
 
Jul 12

Notice of Annual General Meeting

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 Auditor; and Notice of Annual General Meeting

Form of Proxy for Use at the Annual General Meeting to Be Held On  Friday, 13 August 2021

Jul 02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
 
Jun 23 Annual Results Announcement for The Year Ended 31 March 2021
Jun 17 Positive Profit Alert
Jun 10 Date of Board Meeting
Jun 01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
 
May 03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Apr 01 Voluntary Announcement: Completion of Acquisition of Property by the Joint Venture
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
 
Mar 26 Major Transaction(1) Provision of Guarantee to A Subsidiary of The JV Company And(2) Capital Contribution to The JV Company
Mar 05 Major Transaction (1) Provision of Guarantee to A Subsidiary of The JV Company and (2) Capital Contribution to The JV Company
Mar 01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Feb 01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
   
Jan 04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

 

2020

Dec 01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
   
Nov 25 Interim Results Announcement for The Six Months Ended 30 September 2020
Nov 16 Voluntary Announcement Acquisition of Property by The Joint Venture
Nov 13 Profit Warning
  Date of Board Meeting
Nov 02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
   
Oct 05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
   
Sep 28 Completion of Discloseable Transaction In Relation to Formation of Joint Venture
Sep 11 Discolseable Transaction Formation of Joint Venture
Sep 01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
   
Aug 13 Poll Results of the Annual General Meeting Held on 13 August 2020
Aug 03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
   
Jul 13 Form of Proxy for Use at the Annual General Meeting to Be Held On Thursday, 13 August 2020
  Notice of Annual General Meeting
  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 Auditor; And Notice Of Annual General Meeting
   
Jul 02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
   
Jun 24 Annual Results Announcement for the Year Ended 31 March 2020
Jun 12 Date of Board Meeting
Jun 11 Profit Warning 
Jun 01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
   
May 05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
   
Apr 03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
   
Mar 04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
   
Feb 04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
   
Jan 17 Completion of Major Transaction In Relation To The Acquisition Of The Entire Issued Share Capital of Grandway Inc. Development Limited
Jan 03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

2019

Dec 16 Major Transaction In Relation To The Acquisition Of The Entire Issued Share Capital of Grandway Inc. Development Limited
Dec 03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
   
Nov 29 Further Delay in Despatch of Circular
Nov 12 Date of Board Meeting
Nov 22 Interim Results Announcement for the Six Months Ended 30 September 2019
Nov 04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
   
Oct 15 Major Transaction / Delay in Dispatch of Circular
Oct 02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
   
Sep 20 Major Transaction

Major Transaction in Relation to the Acquisition of the Entire Issued Share Capital of Grandway Inc. Development Limited

Sep 03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
   
Aug 15 Poll Results of the Annual General Meeting Held on 15 August 2019
Aug 02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
   
July 15 Revised Form of Proxy for use at the Annual General Meeting to be held on Thursday, 15 August 2019
July 11 Notice of Annual General Meeting
  Form of Proxy for use at the Annual General Meeting to be held on Thursday, 15 August, 2019
  Proposals for (1) Granting of General Mandates to Issue and Repurchase Shares; (2) Extension of Issue Mandate; (3) Re-election of Retiring Directors; (4) Declaration of Final Dividend; (5) Re-appointment of Independent Auditor; and Notice of Annual General Meeting
July 03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
   
Jun 24 Annual Results Announcement for The Year Ended 31 March 2019
Jun 11 Date of Board Meeting
Jun 05 Profit Warning
Jun 04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
   
May 03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
   
Apr 10 Voluntary Announcement: Award of Tender for A contract for the Design, Supply and Construction of Modular Housing Units
Apr 09 Voluntary Announcement : Formation of a Joint Venture
Apr 02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
   
Mar 04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
   
Feb 04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
   
Jan 24 Terms of Reference of the Audit Committee
  Change of Principal Place of Business in Hong Kong
Jan 02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

2018

Dec 31 Voluntary Announcement
Dec 04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
   
Nov 22 Interim Results Announcement for the six months ended 30 September 2018
Nov 09 Date of Board Meeting
Nov 02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
   
Oct 03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
   
Sep 11 Voluntary Announcement
Sep 04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
   
Aug 02 Poll Results of the Annual General Meeting Held on 2 August 2018
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
   
Jul 09 Revised Form of Proxy for use at the Annual General Meeting to be held on Thursday, 2 August, 2018
Jul 03 Notice of Annual General Meeting
  Form of Proxy for use at the Annual General Meeting to be held on Thursday, 2 August, 2018
  Proposals for (1) Granting of General Mandates to Issue and Repurchase Shares; (2) Extension of Issue Mandate; (3) Re-Election of Retiring Directors; (4) Declaration of final dividend; (5) Re-appointment of Independent Auditor; and notice of Annual General Meeting
  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
   
Jun 20 Annual Results Announcement for The Year Ended 31 March 2018
Jun 07 Date of Board Meeting
Jun 01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
   
May 16 Positive Profit Alert
May 03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
   
Apr 03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
   
Mar 02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
   
Feb 02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
   
Jan 03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

2017

Dec 04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
   
Nov 07 Interim Results Announcement for the six months ended 30 September 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
   
Jul 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
   
Oct 02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
   
Sep 02 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
Aug 02 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
  Voluntary Announcement – Quality Building Award 2016
July 04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
   
Jun 23 Agenda for AGM
  Notice Of Annual General Meeting
  Proxy Forms
  Annual Report 2016
   
Jun 17 Change of member of Nomination Committee and Remuneration Committee
  List of Directors and Their Roles and Functions
  Annual Results Announcement of the year ended 31 March 2016
   
   
May 02 Monthly Return of Equity Issuer on Movements in Securities for the month end 30 April 2016
   
Apr 14 List of Directors and Their Roles and Functions
  Appointment of Executive Director
Apr 08 Monthly Return of Equity Issuer on Movements in Securities for the month end 31 March 2016
   
Mar 03 Monthly Return of Equity Issuer on Movement in Securities for the month end 28 February 2016
   
Feb 02 Monthly Return of Equity Issuer on Movement in Securities for the month end 31 January 2016
   
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 Movement in Securities for the month end 31 December 2015
   

2015

Dec 04 Resignation of Joint Company Secretary
Dec 02 Monthly Return of Equity Issuer on Movement in Securities for the month end 30 November 2015
   
Nov 13 Interim Results Announcement for the Six Months ended 30 September 2015
  Change in Company Secretary
Nov 04 Monthly Return of Equity Issuer on Movement in Securities for the month end 31 October 2015 
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)