Announcements circulars

Announcements Circulars
  • 01 2026-04

    Monthly Returns

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

  • 20 2026-03

    (001) Amended and Restated Memorandum and Articles of Association of the Company (Eng)

  • 20 2026-03

    (002) Amended and Restated Memorandum and Articles of Association of the Company (Chi)

  • 20 2026-03

    (003) Annual Report 2024 (Eng)

  • 20 2026-03

    (004) Annual Report 2024 (Chi)

  • 20 2026-03

    (005) Annual Report 2025 (Eng)

  • 20 2026-03

    (006) Annual Report 2025 (Chi)

  • 20 2026-03

    (007) Interim Report 2025 (Eng)

  • 20 2026-03

    (008) Interim Report 2025 (Chi)

  • 20 2026-03

    (009) Letter from the Board

  • 20 2026-03

    (010) Letter from the Independent Board Committee

  • 20 2026-03

    (011) Letter from the Joint Independent Financial Advisers

  • 20 2026-03

    (012) Irrevocable Undertaking

  • 20 2026-03

    (013) Service Agreement of Mr. Lam Kin Wing Eddie (Redacted)

  • 20 2026-03

    (014) Service Agreement of Mr. Shut Yu Hang (Redacted)

  • 20 2026-03

    (015) Service Agreement of Mr. Lam Arthur Chi Ping (Redacted)

  • 20 2026-03

    (016) Letter of Appointment of Mr. Tang Chi Wang (Redacted)

  • 20 2026-03

    (017) Letter of Appointment of Mr. Tse Ting Kwan (Redacted)

  • 20 2026-03

    (018) Letter of Appointment of Mr. Wong Kwong On (Redacted)

  • 20 2026-03

    (019) Letter of Appointment of Ms. Yeung Cheuk Chi Vivian (Redacted)

  • 20 2026-03

    (020) Consent Letter from Cinda International and Rainbow Capital

  • 20 2026-03

    (021) Composite Document (Eng)

  • 20 2026-03

    (022) Composite Document (Chi)

  • 20 2026-03

    (023) Form of Acceptance

  • 20 2026-03

    (024) Memorandum and Articles of Association of the Offeror

  • 20 2026-03

    (025) Letter from Lego Securities

  • 20 2026-03

    (026) Consent Letter from Lego Securities

  • 20 2026-03

    Circulars

    COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY LEGO SECURITIES LIMITED FOR AND ON BEHALF OF WORLD NEXUS HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THELLOY DEVELOPMENT GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES)

  • 20 2026-03

    Circulars

    FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF NOMINAL VALUE OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF THELLOY DEVELOPMENT GROUP LIMITED

  • 20 2026-03

    Announcements and Notices

    JOINT ANNOUNCEMENT (1) DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY LEGO SECURITIES LIMITED FOR AND ON BEHALF OF WORLD NEXUS HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THELLOY DEVELOPMENT GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES); AND (2) APPOINTMENT OF EXECUTIVE DIRECTORS

  • 20 2026-03

    Announcements and Notices

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

  • 12 2026-03

    Announcements and Notices

    JOINT ANNOUNCEMENT MONTHLY UPDATE RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY LEGO SECURITIES LIMITED FOR AND ON BEHALF OF WORLD NEXUS HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THELLOY DEVELOPMENT GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES)

  • 12 2026-03

    Announcements and Notices

    CHANGE IN COMPOSITION OF INDEPENDENT BOARD COMMITTEE

  • 02 2026-03

    Monthly Returns

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026

  • 12 2026-02

    Announcements and Notices

    JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT IN RELATION TO SALE SHARES IN THELLOY DEVELOPMENT GROUP LIMITED; AND (2) DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY LEGO SECURITIES LIMITED FOR AND ON BEHALF OF WORLD NEXUS HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THELLOY DEVELOPMENT GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES)

  • 06 2026-02

    Announcements and Notices

    APPOINTMENT OF JOINT INDEPENDENT FINANCIAL ADVISERS

  • 02 2026-02

    Monthly Returns

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026

  • 28 2026-01

    Announcements and Notices

    JOINT ANNOUNCEMENT (I) THE SALE AND PURCHASE AGREEMENT IN RELATION TO SALE SHARES IN THELLOY DEVELOPMENT GROUP LIMITED; (II) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY LEGO SECURITIES LIMITED FOR AND ON BEHALF OF WORLD NEXUS HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THELLOY DEVELOPMENT GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES); AND (III) RESUMPTION OF TRADING

  • 23 2026-01

    Announcements and Notices

    TRADING HALT

  • 16 2026-01

    Announcements and Notices

    ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION AND RESUMPTION OF TRADING

  • 15 2026-01

    Announcements and Notices

    TRADING HALT

  • 02 2026-01

    Monthly Returns

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025