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 2022    


Jul  06     Monthly Return for Equity Issuer on Movements in Securities


Jul  04      List of directors and their roles and functions


Jul  04      Resignation of Independent Non-executive Director, The Chaireman of Audit Committee and A Member of Remuneration Committee


Jun  30       Poll Results of the Annual General Meeting Held on 30 June 2022


Jun  15       Revised Form of Proxy for the Annual General Meeting


Jun  15       Proposed Amendments to the Memorandum and Articles of Association and Adoption of the Amended and Restated Memorandum and Articles of Association and Proposed Change of Auditor and Supplemental Notice of Annual General Meeting


Jun  15      Supplemental Notice of Annual General Meeting


Jun  13      Proposed Change of Auditor


Jun  02      Monthly Return for Equity Issuer on Movements in Securities


May 27      Form of Proxy for the Annual General Meeting


May 27      Proposed Re-election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting


May 27      Notice of Annual General Meeting


May 06    Monthly Return for Equity Issuer on Movements in Securities


May 02   Annual results announcement for the year ended 31 December 2021


Apr 20  (I) FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND 2021 ANNUAL REPORT; AND (II) FURTHER POSTPONEMENT OF BOARD MEETING


Apr 14   SUPPLEMENTAL ANNOUNCEMENT (I) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE EQUITY INTEREST IN THE TARGET ENTITIES AND (II) BREACH OF THE LISTING RULES AND REMEDIAL ACTIONS


Apr 07     Date of Board Meeting and Update on Publication of Audited Annual Results for the Financial Year Ended 31 December 2021

Apr 06     Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2022

Apr 04     Supplemental  Announcement - (I) Discloseable Transaction and Connected Transaction in Relation to the Disposal of the Equity

                Interest in the Target Entities and  (II) Breach of the Listing Rules and Remedial Actions

Mar 31    Unaudited Annual Results Announcement for the Year Ended 31 December 2021

Mar 31    List of directors and their roles and functions

Mar 31    Appointment of Executive Director

Mar 30    (I) Disclosable Transaction and Connected Transaction in Relation to the Disposal of the Equity Interest in the Target Entities and

               (II) Breach of the Listing Rules and Remedial Actions

Mar 29    (1) Delay in Publication of Annual Results Announcement for the Financial Year Ended 31 December 2021 and (2) Publication of

               Unaudited Annual Results Announcement for the Financial Year Ended 31 December 2021

Mar 23    Appointment of  Independent Non-Executive DirectorI and Member of the Nomination Committee

Mar 23    List of directors and their roles and functions

Mar 21    Date of Board Meeting

Mar 05    Submission for Publication-Acknowledgement

Mar 05    Monthly Return for Equity Issuer on Movements in Securities

Feb 08    Profit Warning Supplemental Announcement

Jan 28    Inside Information Profit Warning

Jan 07    Monthly Return of Equity Issuer on Movements in Securities

 

 2021    


Dec 27     List of directors and their roles and functions

Dec 27    Resignation of Independent Non-executive Director and Member of Nomination Committee

Dec 23    Voluntary Announcement Entering Into Strategic Cooperation Agreement

Dec 17    Inside Information Business Update

Dec 17    Inside Information Overdue Redemption of Certain Wealth  Management Products

Dec 03    Monthly Return of Equity Issuer on Movements in Securities

Nov 04    Monthly Return of Equity Issuer on Movements in Securities

Oct  07   Monthly Return of Equity Issuer on Movements in Securities

Sep 03   Monthly Return of Equity Issuer on Movements in Securities

Aug 31   Interim Results Announcement For The Six Months Ended 30 June 2021

Aug 19   Date of Board Meeting

Aug 05   Monthly Return of Equity Issuer on Movements in Securities

Jul   08   Inside Information Regulatory Update

Jul   07   Monthly Return of Equity Issuer on Movements in Securities

Jun  07   Monthly Return of Equity Issuer on Movements in Securities

May 14   Poll Results of The Annual General Meeting Held on 14 May 2020

May 06   Monthly Return of Equity Issuer on Movements in Securities

Apr 14    Resignation of Joint Company Sec Retary And Secretary of The Board

Apr 14    Notice of Annual General Meeting

Apr 14    Form of Proxy For The Annual General Meeting to be Held on Friday, 14 May 2021 

Apr 14    Proposed Declaration And Payment of final Dividend And Final Special Dividend Out of Share Premium Account And Proposed                        Re-election of Retiring Directors And Proposed Granting of General Mandates to Repurchase Shares And to issue Shares

             And Notice of Annual General Meeting

Apr 08    Monthly Return of Equity Issuer on Movements in Securities

Apr 07    Next Day Disclosure Return

Mar 25   Annual results announcement for the year ended 31 December 2020

Mar 15   Date of Board Meeting

Mar 03   Monthly Return of Equity Issuer on Movements in Securities

Feb 03   Monthly Return of Equity Issuer on Movements in Securities

Jan 22   Next Day Disclosure Return

Jan 20   Next Day Disclosure Return

Jan 20   Next Day Disclosure Return

Jan 19   Next Day Disclosure Return

Jan 05   Monthly Return of Equity Issuer on Movements in Securities  

 

 2020    

 

 

Dec 01    Monthly Return of Equity Issuer on Movements in Securities

Nov 05    Monthly Return of Equity Issuer on Movements in Securities

Oct 30    Voluntary Announcement Purchase of Shares in the Company by Director and the RSU Trustee

Oct 05    Monthly Return of Equity Issuer on Movements in Securities

Sep 03    Monthly Return of Equity Issuer on Movements in Securities            

Aug 13    Interim Results Announcements for the Six Months Ended 30 June 2020

Aug 05    Monthly Return of Equity Issuer on Movements in Securities

Aug 03    Date of Board Meeting

Jul  06    Monthly Return of Equity Issuer on Movements in Securities

Jun 04    Monthly Return of Equity Issuer on Movements in Securities

May 21    Poll Results of The Annual General Meeting Held on 21 May 2020

May 14    Voluntary Announcement Inclusion In Msci China All Shares Small Cap Index

May 06    Monthly Return of Equity Issuer on Movements in Securities

Apr 17    Form of Proxy For The Annual General Meeting to be Held on Thursday, 21 May 2020 

Apr 17    Notice of Annual General Meeting 

Apr 17    Proposed Declaration And Payment of Final Dividend And Final Special Dividend Out of Share Premium Account And Proposed Re-election of Retiring Directors And  Proposed Granting of General Mandates to Repurchase Shares And to Issue Shares And Notice of Annual General  Meeting

Apr 03    Monthly Return of Equity Issuer on Movements in Securities

Mar 27    Discl Oseable Transaction (I) Subscription of Wealyh Management Products With Industrial And  Commercial Bank of China Linited (II)Subscription of Wealth Management Products With China Everbright Bank Company Limited (III) Subscription of Wealth Managent Products With China Citic  Bank

Mar 25    Annual results announcement for the year ended 31 December 2019

Mar 13    Date of Board Meeting

Mar 13    Positive Profit Alert

Mar 03    Monthly Return of Equity Issuer on Movements in Securities

Feb 05    Monthly Return of Equity Issuer on Movements in Securities 

Jan 03    Monthly Return of Equity Issuer on Movements in Securities 

 

 

 

 

 2019    

 

 

 

Dec 31      Resignation of Non-Executive Director

Dec 03     Monthly Return of Equity Issuer on Movements in Securities

Nov 19     Purchase of Shares Pursuant to the RSU Scheme

Nov 04     Monthly Return of Equity Issuer on Movements in Securities

Oct  08     Change of Trustee of the RSU Scheme

Sep 30     Monthly Return of Equity Issuer on Movements in Securities

Sep 03     Grant of Restricted Share Units under Restricted Share Unit Scheme

Sep 03     Monthly Return of Equity Issuer on Movements in Securities

Sep 03     Interim Results Announcements for the Six Months Ended 30 June 2019

Aug 09     Date of Board Meeting 

Aug 02     Monthly Return of Equity Issuer on Movements in Securities

Jul  02      Monthly Return of Equity Issuer on Movement in Securities

Jun 12     Disclosure of Interests-Director/Chief Executive Notice - Interests in Shares of Listed Corporation (Purchase from the Co-founder)

Jun 12     Disclosure of Interests-Director/Chief Executive Notice - Interests in Shares of Listed Corporation(Purchase from the Co-founder)

Jun 06     Monthly Return of Equity Issuer on Movements in Securities

May 14    Acquisition of 8.662% equity interests in Beijing Tengyue Zhihui internet technology Co., ltd

May 14    Poll results of the annual general meeting held on 14 May 2019

May 07    Monthly Return of Equity Issuer on Movements in Securities

Apr 23     Discloseable transaction investment management agreement

Apr 08     Form of proxy for the annual general meeting to be held on Tuesday, 14 May 2019

Apr 08     Notice of annual general meeting

Apr 08     Proposed re-election of retiring directors and proposed granting of general mandates to repurchase and to issue shares and notice of annual general meeting

Apr 02     Monthly Return of Equity Issuer on Movements in Securities

Mar 12     Annual results announcement for the year ended 31 December 2018

Mar 05     Monthly Return of Equity Issuer on Movements in Securities

Feb 28     Date of Board Meeting

Feb 01     Monthly Return of Equity Issuer on Movements in Securities

Jan 21     Next Day Disclosure Return

Jan 16     Partial Exercise of Over-Allotment Option, Stabilization Actions and End of Stabilization Period

Jan 07     Monthly Return of Equity Issuer on Movements in Securities

 

 

 

 

 2018   

 

 

Dec 24    Announcement of offer price and allotment results

Dec 24    Exclusive management consultancy and business cooperation agreement 

Dec 24    Exclusive call option agreement I

Dec 24    Exclusive call purchase agreement II

Dec 24    Equity pledge agreement

Dec 24    Power of attorney individual shareholders

Dec 24    Power of attorney company shareholders

Dec 24    Spousal undertaking_individual shareholder's spousal

Dec 24    Spousal undertaking_GP shareholder's spousal

Dec 12    Prospectus

Dec 12    Formal Notice

Dec 12    White Application Form

Dec 12    Yellow Application Form

Dec 12    Green Application Form

 

 

 

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