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December 06, 2024
|
COMPLETION OF (1) MAJOR TRANSACTION SUBSCRIPTION OF COMMON SHARES IN THAILAND COMPANY; AND (2) SUBSCRIPTION OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE
|
Announcements
|
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|
|
December 03, 2024
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
|
Announcements
|
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|
|
November 21, 2024
|
COMPANY INFORMATION SHEET
|
Announcements
|
Download
|
|
November 21, 2024
|
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
Announcements
|
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|
|
November 21, 2024
|
CHANGE OF DIRECTORS; REDESIGNATION OF DIRECTOR; AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
|
Announcements
|
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|
|
November 21, 2024
|
TERMINATION OF PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR THE CONSULTANT
|
Announcements
|
Download
|
|
November 20, 2024
|
PROPOSED GRANT OF SHARE AWARDS
|
Announcements
|
Download
|
|
November 04, 2024
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
|
Announcements
|
Download
|
|
October 25, 2024
|
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 OCTOBER 2024
|
Announcements
|
Download
|
|
October 07, 2024
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
|
Announcements
|
Download
|
|
September 23, 2024
|
CLARIFICATION ANNOUNCEMENT
|
Announcements
|
Download
|
|
September 20, 2024
|
(1) MAJOR TRANSACTION SUBSCRIPTION OF COMMON SHARES IN THAILAND COMPANY; AND (2) SUBSCRIPTION OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE
|
Announcements
|
Download
|
|
September 03, 2024
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
|
Announcements
|
Download
|
|
August 29, 2024
|
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
|
Announcements
|
Download
|
|
August 29, 2024
|
COMPANY INFORMATION SHEET
|
Announcements
|
Download
|
|
August 29, 2024
|
NEXT DAY DISCLOSURE RETURN(EQUITY ISSUER – CHANGES IN ISSUED SHARES OR TREASURY SHARES, SHARE BUYBACKS AND/OR ON-MARKET SALES OF TREASURY SHARES)
|
Announcements
|
Download
|
|
August 27, 2024
|
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
|
Announcements
|
Download
|
|
August 19, 2024
|
VOLUNTARY ANNOUCEMENT UPDATE ON INTERNATIONAL EXPANSION OF EV CHARGING BUSINESS IN THAILAND
|
Announcements
|
Download
|
|
August 15, 2024
|
NOTICE OF BOARD MEETING
|
Announcements
|
Download
|
|
August 02, 2024
|
(1) TERMINATION OF THE PLACING OF CONVERTIBLE BONDS; (2) PLACING OF NEW SHARES UNDER GENERAL MANDATE; AND (3) RESUMPTION OF TRADING
|
Announcements
|
Download
|
|
August 02, 2024
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
|
Announcements
|
Download
|
|
August 01, 2024
|
TRADING HALT
|
Announcements
|
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|
|
August 01, 2024
|
PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
|
Announcements
|
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|
|
July 17, 2024
|
VOLUNTARY ANNOUNCEMENT COOPERATION FRAMEWORK AGREEMENT WITH GAC ENERGY
|
Announcements
|
Download
|
|
July 03, 2024
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
|
Announcements
|
Download
|
|
June 28, 2024
|
(1) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE TO MANAGEMENT; (2) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR THE CONSULTANT; AND (3) ADOPTION OF SHARE AWARD SCHEME
|
Announcements
|
Download
|
|
June 28, 2024
|
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024
|
Announcements
|
Download
|
|
June 17, 2024
|
VOLUNTARY ANNOUNCEMENT POTENTIAL INVESTMENT FOR OVERSEAS EXPANSION OF EV CHARGING BUSINESS IN THAILAND
|
Announcements
|
Download
|
|
June 05, 2024
|
Form of Proxy for Annual General Meeting
|
Announcements
|
Download
|
|
June 05, 2024
|
NOTICE OF ANNUAL GENERAL MEETING
|
Announcements
|
Download
|
|
June 04, 2024
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 May 2024
|
Announcements
|
Download
|
|
May 22, 2024
|
CONNECTED TRANSACTION SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
|
Announcements
|
Download
|
|
May 17, 2024
|
NEXT DAY DISCLOSUR RETURN (EQUITY ISSUER – CHANGES IN ISSUES SHARE CAPITAL AND/OR SHARE BUYBACKS)
|
Announcements
|
Download
|
|
May 17, 2024
|
COMPANY INFORMATION SHEET
|
Announcements
|
Download
|
|
May 03, 2024
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
|
Announcements
|
Download
|
|
April 03, 2024
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
|
Announcements
|
Download
|
|
March 28, 2024
|
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
|
Announcements
|
Download
|
|
March 19, 2024
|
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE CORNERSTONE SIGNED MOU TO DEPLOY POTENTIALLY OVER 2,000 EV CHARGING STATIONS IN THAILAND
|
Announcements
|
Download
|
|
March 15, 2024
|
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 MARCH 2024
|
Announcements
|
Download
|
|
March 04, 2024
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
|
Announcements
|
Download
|
|
February 26, 2024
|
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
Announcements
|
Download
|
|
February 26, 2024
|
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
|
Announcements
|
Download
|
|
February 23, 2024
|
DISSEMINATION OF CORPORATE COMMUNICATIONS
|
Announcements
|
Download
|
|
February 05, 2024
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
|
Announcements
|
Download
|
|
January 02, 2024
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
|
Announcements
|
Download
|
|
December 22, 2023
|
CONNECTED TRANSACTION SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
|
Announcements
|
Download
|
|
December 15, 2023
|
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE WINNING FIRST GOVERNMENT TENDER FOR THE TRANSITION OF PUBLIC EV CHARGING STATIONS TO PRIVATE OPERATIONS
|
Announcements
|
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|
|
December 12, 2023
|
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2023
|
Announcements
|
Download
|
|
December 01, 2023
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
|
Announcements
|
Download
|
|
November 22, 2023
|
Documents on Display (Multi-Files)
|
Announcements
|
Download
|
|
November 22, 2023
|
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
Announcements
|
Download
|
|
November 22, 2023
|
Form of Proxy for Extraordinary General Meeting
|
Announcements
|
Download
|
|
November 14, 2023
|
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
|
Announcements
|
Download
|
|
November 06, 2023
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
|
Announcements
|
Download
|
|
October 12, 2023
|
CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
|
Announcements
|
Download
|
|
October 11, 2023
|
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 OCTOBER 2023
|
Announcements
|
Download
|
|
October 06, 2023
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
|
Announcements
|
Download
|
|
September 21, 2023
|
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
Announcements
|
Download
|
|
September 21, 2023
|
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
|
Announcements
|
Download
|
|
September 19, 2023
|
SUPPLEMENTAL ANNOUNCEMENT (1) GREEN FACILITY AGREEMENT AND (2) PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE
|
Announcements
|
Download
|
|
September 12, 2023
|
SUPPLEMENTAL ANNOUNCEMENT (1) GREEN FACILITY AGREEMENT AND (2) PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE
|
Announcements
|
Download
|
|
September 06, 2023
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
|
Announcements
|
Download
|
|
August 31, 2023
|
(1) GREEN FACILITY AGREEMENT AND (2) PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE
|
Announcements
|
Download
|
|
August 17, 2023
|
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER – CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS
|
Announcements
|
Download
|
|
August 17, 2023
|
COMPANY INFORMATION SHEET
|
Announcements
|
Download
|
|
August 15, 2023
|
MAJOR AND CONNECTED TRANSACTION DISPOSAL OF INTERESTS IN SUBSIDIARIES
|
Announcements
|
Download
|
|
August 02, 2023
|
DATE OF BOARD MEETING
|
Announcements
|
Download
|
|
August 02, 2023
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUL 2023
|
Announcements
|
Download
|
|
July 12, 2023
|
VOLUNTARY ANNOUNCEMENT
|
Announcements
|
Download
|
|
July 03, 2023
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
|
Announcements
|
Download
|
|
June 30, 2023
|
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023
|
Announcements
|
Download
|
|
June 06, 2023
|
NOTICE OF ANNUAL GENERAL MEETING
|
Announcements
|
Download
|
|
June 05, 2023
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
|
Announcements
|
Download
|
|
June 02, 2023
|
PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
|
Announcements
|
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|
|
May 30, 2023
|
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE BRAND LAUNCH OF CORNERSTONE BUSINESS
|
Announcements
|
Download
|
|
May 30, 2023
|
COMPANY INFORMATION SHEET
|
Announcements
|
Download
|
|
May 30, 2023
|
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER – CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS)
|
Announcements
|
Download
|
|
May 17, 2023
|
COMPANY INFORMATION SHEET
|
Announcements
|
Download
|
|
May 17, 2023
|
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
Announcements
|
Download
|
|
May 17, 2023
|
CHANGE OF DIRECTORS
|
Announcements
|
Download
|
|
May 15, 2023
|
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
|
Announcements
|
Download
|
|
May 03, 2023
|
NOTICE OF BOARD MEETING
|
Announcements
|
Download
|
|
May 03, 2023
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR MONTH ENDED 30 APRIL 2023
|
Announcements
|
Download
|
|
April 19, 2023
|
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 APRIL 2023
|
Announcements
|
Download
|
|
April 04, 2023
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
|
Announcements
|
Download
|
|
March 31, 2023
|
REMUNERATION COMMITTEE TERMS OF REFERENCE
|
Announcements
|
Download
|
|
March 31, 2023
|
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
|
Announcements
|
Download
|
|
March 29, 2023
|
PROFIT WARNING
|
Announcements
|
Download
|
|
March 28, 2023
|
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
Announcements
|
Download
|
|
March 28, 2023
|
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
|
Announcements
|
Download
|
|
March 23, 2023
|
CHANGE OF LONG STOP DATE OF THE SUBSCRIPTION AGREEMENT
|
Announcements
|
Download
|
|
March 21, 2023
|
NOTICE OF BOARD MEETING
|
Announcements
|
Download
|
|
March 06, 2023
|
COMPANY INFORMATION SHEET
|
Announcements
|
Download
|
|
March 06, 2023
|
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER – CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS)
|
Announcements
|
Download
|
|
March 03, 2023
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
|
Announcements
|
Download
|
|
February 22, 2023
|
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
|
Announcements
|
Download
|
|
February 22, 2023
|
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 FEBRUARY 2023
|
Announcements
|
Download
|
|
February 02, 2023
|
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
Announcements
|
Download
|
|
February 02, 2023
|
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
|
Announcements
|
Download
|
|
February 02, 2023
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
|
Announcements
|
Download
|
|
January 18, 2023
|
SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTION SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE
|
Announcements
|
Download
|
|
January 17, 2023
|
SUPPLEMENTAL ANNOUNCEMENT GRANT OF SHARE OPTIONS
|
Announcements
|
Download
|
|
January 13, 2023
|
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO THE COMPLETION OF THE FIRST EHSS PROJECT
|
Announcements
|
Download
|
|
January 05, 2023
|
APPENDIX 5 FORMS RELATING TO LISTING FORM F GEM COMPANY INFORMATION SHEET
|
Announcements
|
Download
|
|
January 05, 2023
|
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER – CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS)
|
Announcements
|
Download
|
|
January 04, 2023
|
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES
|
Announcements
|
Download
|
|
December 22, 2022
|
CHANGE OF LONG STOP DATE OF THE SUBSCRIPTION AGREEMENT
|
Announcements
|
Download
|
|
December 14, 2022
|
APPENDIX 5 FORMS RELATING TO LISTING FORM F GEM COMPANY INFORMATION SHEET
|
Announcements
|
Download
|
|
December 14, 2022
|
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER – CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS)
|
Announcements
|
Download
|
|
December 07, 2022
|
CONNECTED TRANSACTION SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE
|
Announcements
|
Download
|
|
December 06, 2022
|
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG RECEIPTS LISTED UNDER CHAPTER 19B OF THE LISTING RULES ON MOVEMENT IN SECURITIES
|
Announcements
|
Download
|
|
November 30, 2022
|
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE OF EV CHARGING BUSINESS IN CAMBODIA
|
Announcements
|
Download
|
|
November 29, 2022
|
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO THE THIRD PROJECT AWARDED UNDER EHSS
|
Announcements
|
Download
|
|
November 24, 2022
|
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION
|
Announcements
|
Download
|
|
November 17, 2022
|
GRANT OF SHARE OPTIONS
|
Announcements
|
Download
|
|
November 11, 2022
|
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
|
Announcements
|
Download
|
|
November 07, 2022
|
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO PROJECT AWARDED UNDER EHSS
|
Announcements
|
Download
|
|
November 03, 2022
|
VOLUNTARY ANNOUNCEMENT ENTERING INTO A PARTNERSHIP WITH CECEP GROUP CO., LTD. FOR PROVISION OF ELECTRIC VEHICLE CHARGING SERVICES TO LINK REAL ESTATE INVESTMENT TRUST
|
Announcements
|
Download
|
|
November 03, 2022
|
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE RULES ON MOVEMENTS IN SECURITIES
|
Announcements
|
Download
|
|
November 01, 2022
|
NOTICE OF BOARD MEETING
|
Announcements
|
Download
|
|
October 31, 2022
|
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2021 ANNUAL REPORT
|
Announcements
|
Download
|
|
October 20, 2022
|
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE BRAND LAUNCH OF CORNERSTONE GO
|
Announcements
|
Download
|
|
October 06, 2022
|
VOLUNTARY ANNOUNCEMENT FORMATION OF JOINT VENTURE FOR BUSINESS DEVELOPMENT OF ELECTRIC VEHICLE CHARGING BUSINESS IN THAILAND
|
Announcements
|
Download
|
|
October 06, 2022
|
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING IN SECURITIES
|
Announcements
|
Download
|
|
September 14, 2022
|
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
|
Announcements
|
Download
|
|
September 05, 2022
|
CONNECTED TRANSACTION SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSON UNDER SPECIFIC MANDATE
|
Announcements
|
Download
|
|
September 02, 2022
|
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES
|
Announcements
|
Download
|
|
September 01, 2022
|
SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF DIRECTORS AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE
|
Announcements
|
Download
|
|
August 29, 2022
|
APPENDIX 5 FORMS RELATING TO LISTING FORM F GEM COMPANY INFORMATION SHEET
|
Announcements
|
Download
|
|
August 29, 2022
|
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
Announcements
|
Download
|
|
August 29, 2022
|
APPOINTMENT OF DIRECTORS AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE
|
Announcements
|
Download
|
|
August 15, 2022
|
APPENDIX 5 FORMS RELATING TO LISTING FORM F GEM COMPANY INFORMATION SHEET
|
Announcements
|
Download
|
|
August 12, 2022
|
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
|
Announcements
|
Download
|
|
August 12, 2022
|
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
|
Announcements
|
Download
|
|
August 02, 2022
|
NOTICE OF BOARD MEETING
|
Announcements
|
Download
|
|
August 01, 2022
|
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE RULES ON MOVEMENT IN SECURITIES
|
Announcements
|
Download
|
|
July 29, 2022
|
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JULY 2022
|
Announcements
|
Download
|
|
July 25, 2022
|
VOLUNTARY ANNOUNCEMENT FORMATION OF JOINT VENTURE FOR BUSINESS DEVELOPMENT OF ELECTRIC VEHICLE CHARGING BUSINESS IN CAMBODIA
|
Announcements
|
Download
|
|
July 13, 2022
|
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER – CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS)
|
Announcements
|
Download
|
|
July 13, 2022
|
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
|
Announcements
|
Download
|
|
July 13, 2022
|
APPENDIX 5 FORMS RELATING TO LISTING FORM F GEM COMPANY INFORMATION SHEET
|
Announcements
|
Download
|
|
July 11, 2022
|
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON PARTNERSHIP WITH RENOWNED CAR BRANDS
|
Announcements
|
Download
|
|
July 08, 2022
|
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
|
Announcements
|
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|
|
July 08, 2022
|
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
Announcements
|
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|
|
July 08, 2022
|
(1) PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
|
Announcements
|
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|
|
July 07, 2022
|
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES
|
Announcements
|
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|
|
June 30, 2022
|
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022
|
Announcements
|
Download
|
|
June 27, 2022
|
(1) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND (2) MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION
|
Announcements
|
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|
|
June 23, 2022
|
SUPPLEMENTAL ANNOUNCEMENT GRANT OF SHARE OPTIONS
|
Announcements
|
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|
|
June 20, 2022
|
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON PUBLIC EV CHARGING SYSTEM PROJECT
|
Announcements
|
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|
|
June 17, 2022
|
GRANT OF SHARE OPTIONS
|
Announcements
|
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|
|
June 17, 2022
|
VOLUNTARY ANNOUNCEMENT – BUSINESS UPDATE ON PUBLIC EV CHARGING SYSTEM PROJECT
|
Announcements
|
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|
|
June 07, 2022
|
NOTICE OF ANNUAL GENERAL MEETING
|
Announcements
|
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|
|
June 02, 2022
|
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES
|
Announcements
|
Download
|
|
May 31, 2022
|
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER – CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS)
|
Announcements
|
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|
|
May 31, 2022
|
COMPLETION OF (1) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE;(2) ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR THE CEO; (3) ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR THE COO;AND (4) SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE IN RELATION TO SETTLEMENT OF LOAN
|
Announcements
|
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|
|
May 31, 2022
|
APPENDIX 5 FORMS RELATING TO LISTING FORM F GEM COMPANY INFORMATION SHEET
|
Announcements
|
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|
|
May 26, 2022
|
CHANGE OF PRINCIPAL PLACE OF BUSINESS AND TELEPHONE NUMBER IN HONG KONG
|
Announcements
|
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|
|
May 24, 2022
|
SUPPLEMENTAL AGREEMENTS IN RELATION TO THE GREEN FACILITY AGREEMENT AND THE SUBSCRIPTION AGREEMENTS FOR THE PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE
|
Announcements
|
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|
|
May 13, 2022
|
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
|
Announcements
|
Download
|
|
May 06, 2022
|
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO THE AWARD OF PROJCT UNDER EV-CHARGING AT HOME SUBSIDY SCHEME
|
Announcements
|
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|
|
May 06, 2022
|
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES
|
Announcements
|
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|
|
April 29, 2022
|
NOTICE OF BOARD MEETING
|
Announcements
|
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|
|
April 11, 2022
|
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 APRIL 2022
|
Announcements
|
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|
|
April 03, 2022
|
INSIDE INFORMATION DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER AND CHANGE IN SUBSTANTIAL SHAREHOLDER
|
Announcements
|
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|
|
April 01, 2022
|
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE RULES ON MOVEMENTS IN SECURITIES
|
Announcements
|
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|
|
April 01, 2022
|
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POTENTIAL ESTABLISHMENT OF A JOINT VENTURE COMPANY
|
Announcements
|
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|
|
April 01, 2022
|
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
|
Announcements
|
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|
|
March 31, 2022
|
(1) GREEN FACILITY AGREEMENT AND (2) PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE
|
Announcements
|
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|
|
March 18, 2022
|
APPOINTMENT OF VICE CHAIRMAN OF THE BOARD
|
Announcements
|
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|
|
March 16, 2022
|
NOTICE OF BOARD MEETING
|
Announcements
|
Download
|
|
March 03, 2022
|
MONTHLY RETURN FOR EQITY ISSUER AND HONG KONG DEPOSIPTS RECEIPTS UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES
|
Announcements
|
Download
|
|
February 07, 2022
|
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENT IN SECURITIES
|
Announcements
|
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|
|
January 14, 2022
|
CHANGE OF LONG STOP DATE AND PLACING PERIOD OF THE PLACING AGREEMENT
|
Announcements
|
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|
|
January 14, 2022
|
SUBMISSION FOR PUBLICATION – ACKNOWLEDGEMENT
|
Announcements
|
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|
|
January 07, 2022
|
MONTHLY RETURN FOR EQUITY ISSUER AND HONG KONG DEPOSITARY RECEIPTS LISTED UNDER CHAPTER 19B OF THE EXCHANGE LISTING RULES ON MOVEMENTS IN SECURITIES
|
Announcements
|
Download
|
|
January 05, 2022
|
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
|
Announcements
|
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|
|
December 30, 2021
|
CONNECTED TRANSACTION IN RELATION TO SETTLEMENT OF LOAN THROUGH SUBSCRIPTION OF NEW SHARES
|
Announcements
|
Download
|
|
December 21, 2021
|
VOLUNTARY ANNOUNCEMENT ENTERING INTO EV CHARGING AGREEMENTS WITH NEW PRODUCT
|
Announcements
|
Download
|
|
December 08, 2021
|
COMPANY INFORMATION SHEET
|
Announcements
|
Download
|
|
December 08, 2021
|
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER – CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS)
|
Announcements
|
Download
|
|
December 08, 2021
|
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
|
Announcements
|
Download
|
|
December 03, 2021
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
|
Announcements
|
Download
|
|
November 29, 2021
|
(1) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND (2) SECOND SUPPLEMENTAL AGREEMENT TO PLACING OF NEW SHARES IN TRANCHES UNDER SPECIFIC MANDATE
|
Announcements
|
Download
|
|
November 16, 2021
|
VOLUNTARY ANNOUNCEMENT – eBUSES DC CHARGING PROJECT
|
Announcements
|
Download
|
|
November 12, 2021
|
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
|
Announcements
|
Download
|
|
November 09, 2021
|
SUPPLEMENTAL AGREEMENT TO PLACING OF NEW SHARES IN TRANCHES UNDER SPECIFIC MANDATE
|
Announcements
|
Download
|
|
November 09, 2021
|
DISCLOSEABLE TRANSACTION IN RELATION TO THE PRELIMINARY TENANCY AGREEMENT
|
Announcements
|
Download
|
|
November 05, 2021
|
(1) CHANGE OF CHIEF OPERATING OFFICER; AND (2) ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
|
Announcements
|
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|
|
November 01, 2021
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
|
Announcements
|
Download
|
|
November 01, 2021
|
NOTICE OF BOARD MEETING
|
Announcements
|
Download
|
|
October 07, 2021
|
CHANGE OF CHIEF EXECUTIVE OFFICER AND ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
|
Announcements
|
Download
|
|
October 04, 2021
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
|
Announcements
|
Download
|
|
September 30, 2021
|
PLACING OF NEW SHARES IN TRANCHES UNDER SPECIFIC MANDATE
|
Announcements
|
Download
|
|
September 09, 2021
|
VOLUNTARY ANNOUNCEMENT – ENTERING INTO EV CHARGING AGREEMENTS
|
Announcements
|
Download
|
|
September 01, 2021
|
VOLUNTARY ANNOUNCEMENT – ENTERING INTO AN EV CHARGING AGREEMENT
|
Announcements
|
Download
|
|
September 01, 2021
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
|
Announcements
|
Download
|
|
August 13, 2021
|
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
|
Announcements
|
Download
|
|
August 11, 2021
|
PROFIT WARNING
|
Announcements
|
Download
|
|
August 03, 2021
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
|
Announcements
|
Download
|
|
August 02, 2021
|
VOLUNTARY ANNOUNCEMENT – ENTERING INTO AN EV CHARGING AGREEMENT
|
Announcements
|
Download
|
|
July 29, 2021
|
NOTICE OF BOARD MEETING
|
Announcements
|
Download
|
|
July 19, 2021
|
VOLUNTARY ANNOUNCEMENT – ENTERING INTO AN EV CHARGING AGREEMENT
|
Announcements
|
Download
|
|
July 12, 2021
|
VOLUNTARY ANNOUNCEMENT – PUBLIC EV CHARGING SYSTEM PROJECT
|
Announcements
|
Download
|
|
July 02, 2021
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
|
Announcements
|
Download
|
|
June 30, 2021
|
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2021
|
Announcements
|
Download
|
|
June 23, 2021
|
VOLUNTARY ANNOUNCEMENT – eBUSES DC CHARGING PROJECT
|
Announcements
|
Download
|
|
June 08, 2021
|
VOLUNTARY ANNOUNCEMENT COLLABORATION WITH HYUNDAI
|
Announcements
|
Download
|
|
June 01, 2021
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
|
Announcements
|
Download
|
|
May 28, 2021
|
NOTICE OF ANNUAL GENERAL MEETING
|
Announcements
|
Download
|
|
May 12, 2021
|
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
|
Announcements
|
Download
|
|
May 11, 2021
|
VOLUNTARY ANNOUNCEMENT ENTERING INTO AN EV CHARGING AGREEMENT
|
Announcements
|
Download
|
|
May 10, 2021
|
PROFIT WARNING
|
Announcements
|
Download
|
|
May 07, 2021
|
SUPPLEMENTAL ANNOUNCEMENT FOR DISCLOSEABLE TRANSACTION IN RELATION TO THE PRELIMINARY TENANCY AGREEMENT
|
Announcements
|
Download
|
|
May 05, 2021
|
DISCLOSEABLE TRANSACTION IN RELATION TO THE PRELIMINARY TENANCY AGREEMENT
|
Announcements
|
Download
|
|
May 04, 2021
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
|
Announcements
|
Download
|
|
April 30, 2021
|
NOTICE OF BOARD MEETING
|
Announcements
|
Download
|
|
April 30, 2021
|
VOLUNTARY ANNOUNCEMENT – EV CHARGER WINNING DESIGN AWARD
|
Announcements
|
Download
|
|
April 12, 2021
|
VOLUNTARY ANNOUNCEMENT – ENTERING INTO AN EV CHARGING SERVICE AGREEMENT
|
Announcements
|
Download
|
|
April 01, 2021
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
|
Announcements
|
Download
|
|
March 31, 2021
|
ANNUAL RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
|
Announcements
|
Download
|
|
March 22, 2021
|
COMPANY INFORMATION SHEET
|
Announcements
|
Download
|
|
March 22, 2021
|
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
Announcements
|
Download
|
|
March 22, 2021
|
APPOINTMENT OF EXECUTIVE DIRECTOR
|
Announcements
|
Download
|
|
March 17, 2021
|
NOTICE OF BOARD MEETING
|
Announcements
|
Download
|
|
March 10, 2021
|
COMPANY INFORMATION SHEET
|
Announcements
|
Download
|
|
March 10, 2021
|
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER – CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS)
|
Announcements
|
Download
|
|
March 10, 2021
|
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
|
Announcements
|
Download
|
|
March 02, 2021
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
|
Announcements
|
Download
|
|
February 10, 2021
|
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 FEBRUARY 2021
|
Announcements
|
Download
|
|
February 02, 2021
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
|
Announcements
|
Download
|
|
January 28, 2021
|
GRANT OF SHARE OPTIONS
|
Announcements
|
Download
|
|
January 22, 2021
|
(1) CHANGE OF COMPANY LOGO; AND (2) CHANGE OF COMPANY WEBSITE
|
Announcements
|
Download
|
|
January 22, 2021
|
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
Announcements
|
Download
|
|
January 21, 2021
|
PROFIT WARNING
|
Announcements
|
Download
|
|
January 19, 2021
|
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
Announcements
|
Download
|
|
January 05, 2021
|
DELAY IN DESPATCH OF CIRCULAR
|
Announcements
|
Download
|
|
January 04, 2021
|
COMPANY INFORMATION SHEET
|
Announcements
|
Download
|
|
January 04, 2021
|
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER-CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS)
|
Announcements
|
Download
|
|
January 04, 2021
|
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
|
Announcements
|
Download
|
|
January 04, 2021
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
|
Announcements
|
Download
|
|
December 22, 2020
|
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
|
Announcements
|
Download
|
|
December 15, 2020
|
(1) PLACING OF NEW SHARES UNDER GENERAL MANDATE; AND (2) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES INVOLVING CONNECTED PERSON UNDER SPECIFIC MANDATE
|
Announcements
|
Download
|
|
December 11, 2020
|
CHANGE OF FINANCIAL YEAR END
|
Announcements
|
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|
|
December 03, 2020
|
CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
|
Announcements
|
Download
|
|
December 03, 2020
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
|
Announcements
|
Download
|
|
November 13, 2020
|
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
|
Announcements
|
Download
|
|
November 11, 2020
|
CHANGE OF COMPANY LOGO
|
Announcements
|
Download
|
|
November 04, 2020
|
PROFIT WARNING
|
Announcements
|
Download
|
|
November 02, 2020
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
|
Announcements
|
Download
|
|
October 27, 2020
|
NOTICE OF BOARD MEETING
|
Announcements
|
Download
|
|
October 19, 2020
|
(1) CHANGE OF COMPANY NAME; AND (2) CHANGE OF STOCK SHORT NAME
|
Announcements
|
Download
|
|
October 05, 2020
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
|
Announcements
|
Download
|
|
September 02, 2020
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
|
Announcements
|
Download
|
|
August 24, 2020
|
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
Announcements
|
Download
|
|
August 24, 2020
|
APPOINTMENT OF EXECUTIVE DIRECTORS
|
Announcements
|
Download
|
|
August 21, 2020
|
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2020
|
Announcements
|
Download
|
|
August 10, 2020
|
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
|
Announcements
|
Download
|
|
August 07, 2020
|
PROFIT WARNING
|
Announcements
|
Download
|
|
August 04, 2020
|
COMPLETION OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND THE SHAREHOLDER'S LOAN OF CORNERSTONE EV CHARGING SERVICE LIMITED INVOLVING THE ISSUE OF CONSIDERARION SHARES UNDER SPECIFIC MANDATE
|
Announcements
|
Download
|
|
August 03, 2020
|
COMPANY INFORMATION SHEET
|
Announcements
|
Download
|
|
August 03, 2020
|
NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER – CHANGES IN ISSUED SHARE CAPITAL ANDOR SHARE BUYBACKS)
|
Announcements
|
Download
|
|
July 31, 2020
|
FURTHER EXTENSION OF LONG STOP DATE AND CONDITION PERIOD FOR THE COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION
|
Announcements
|
Download
|
|
July 31, 2020
|
CHANGE IN USE OF PROCEEDS FROM THE LISTING
|
Announcements
|
Download
|
|
July 23, 2020
|
NOTICE OF ANNUAL GENERAL MEETING
|
Announcements
|
Download
|
|
July 23, 2020
|
(1) PROPOSED CHANGE OF COMPANY NAME; AND (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
|
Announcements
|
Download
|
|
July 23, 2020
|
NOTICE OF BOARD MEETING
|
Announcements
|
Download
|
|
July 23, 2020
|
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 JULY 2020
|
Announcements
|
Download
|
|
July 03, 2020
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
|
Announcements
|
Download
|
|
June 30, 2020
|
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
Announcements
|
Download
|
|
June 23, 2020
|
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
|
Announcements
|
Download
|
|
June 19, 2020
|
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
Announcements
|
Download
|
|
June 05, 2020
|
NOTICE OF BOARD MEETING
|
Announcements
|
Download
|
|
June 02, 2020
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
|
Announcements
|
Download
|
|
May 29, 2020
|
FURTHER DELAY IN DESPATCH OF CIRCULAR AND AMENDMENT OF THE AGREEMENT
|
Announcements
|
Download
|
|
May 15, 2020
|
SUPPLEMENTAL ANNOUNCEMENT FOR DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
|
Announcements
|
Download
|
|
May 08, 2020
|
FURTHER DELAY IN DESPATCH OF CIRCULAR
|
Announcements
|
Download
|
|
May 07, 2020
|
PROFIT WARNING
|
Announcements
|
Download
|
|
May 05, 2020
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
|
Announcements
|
Download
|
|
April 17, 2020
|
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
|
Announcements
|
Download
|
|
April 14, 2020
|
(1) DISCLOSEABLE AND CONNECTED TRANSACTION; AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
|
Announcements
|
Download
|
|
April 02, 2020
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
|
Announcements
|
Download
|
|
March 30, 2020
|
CHANGE OF AUDITOR
|
Announcements
|
Download
|
|
March 13, 2020
|
(1) DISCLOSEABLE AND CONNECTED TRANSACTION; AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
|
Announcements
|
Download
|
|
March 04, 2020
|
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
|
Announcements
|
Download
|
|
February 23, 2020
|
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND THE SHAREHOLDER’S LOAN OF CORNERSTONE EV CHARGING SERVICE LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
|
Announcements
|
Download
|
|
February 23, 2020
|
RE-DESIGNATION AND APPOINTMENT OF CO-CHAIRMEN AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
|
Announcements
|
Download
|
|
February 14, 2020
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THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
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Announcements
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February 05, 2020
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PROFIT WARNING
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Announcements
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February 05, 2020
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Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
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Announcements
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January 31, 2020
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CHANGE OF DATE OF BOARD MEETING
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January 23, 2020
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RESTORATION OF PUBLIC FLOAT AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
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January 23, 2020
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NOTICE OF BOARD MEETING
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Announcements
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January 22, 2020
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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Announcements
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January 22, 2020
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(1) CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES; (2) APPOINTMENT OF HONORARY CHAIRMAN; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE, CHIEF EXECUTIVE OFFICER AND COMPLIANCE OFFICER
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January 13, 2020
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JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY VBG CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES IN ELEGANCE COMMERCIAL AND FINANCIAL PRINTING GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED AND/
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Announcements
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January 06, 2020
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
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Announcements
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December 23, 2019
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JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY VBG CAPITAL LIMITED FOR AND ON BE HALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES IN ELEGANCE COMMERCIAL AND FINANCIAL PRINTING GROUP LIMITED
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Announcements
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December 18, 2019
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FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT
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Announcements
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November 29, 2019
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JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT
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Announcements
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November 20, 2019
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JOINT ANNOUNCEMENT
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Announcements
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November 18, 2019
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APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
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November 14, 2019
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JOINT ANNOUNCEMENT AND RESUMPTION OF TRADING
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Announcements
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November 05, 2019
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TRADING HALT
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Announcements
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November 04, 2019
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
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Announcements
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October 31, 2019
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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
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Announcements
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October 25, 2019
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PROFIT WARNING
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Announcements
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October 16, 2019
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NOTICE OF BOARD MEETING
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Announcements
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October 09, 2019
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ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 17.10 OF THE GEM LISTING RULES, PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE
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Announcements
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October 03, 2019
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
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Announcements
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October 02, 2019
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MONTHLY UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
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Announcements
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September 03, 2019
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
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Announcements
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September 02, 2019
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MONTHLY UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
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Announcements
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August 30, 2019
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2019
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Announcements
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August 09, 2019
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FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
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Announcements
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August 07, 2019
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PROFIT WARNING
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Announcements
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August 05, 2019
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
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Announcements
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August 02, 2019
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MONTHLY UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
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Announcements
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August 01, 2019
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CHANGE OF COMPLIANCE ADVISER
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Announcements
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July 31, 2019
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NOTICE OF ANNUAL GENERAL MEETING
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Announcements
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July 30, 2019
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NOTICE OF BOARD MEETING
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Announcements
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July 03, 2019
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
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Announcements
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July 02, 2019
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ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 17.10 OF THE GEM LISTING RULES, PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING
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Announcements
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July 02, 2019
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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Announcements
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July 02, 2019
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TRADING HALT
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Announcements
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June 28, 2019
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(1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
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Announcements
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June 26, 2019
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RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
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Announcements
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June 18, 2019
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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
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Announcements
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June 05, 2019
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NOTICE OF BOARD MEETING
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Announcements
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June 05, 2019
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
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Announcements
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May 31, 2019
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RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
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Announcements
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May 16, 2019
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PROFIT WARNING
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Announcements
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May 03, 2019
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
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Announcements
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April 02, 2019
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
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Announcements
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March 01, 2019
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
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Announcements
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February 18, 2019
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AUDIT COMMITTEE TERMS OF REFERENCE
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Announcements
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February 04, 2019
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
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Announcements
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January 29, 2019
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THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
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Announcements
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January 22, 2019
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PROFIT WARNING
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Announcements
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January 17, 2019
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NOTICE OF BOARD MEETING
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Announcements
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January 02, 2019
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NOMINATION COMMITTEE TERMS OF REFERENCE
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Announcements
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January 02, 2019
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
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Announcements
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December 03, 2018
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
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Announcements
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November 08, 2018
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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
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Announcements
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November 02, 2018
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
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Announcements
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October 30, 2018
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PROFIT WARNING
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Announcements
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October 26, 2018
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NOTICE OF BOARD MEETING
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Announcements
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October 22, 2018
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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Announcements
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October 22, 2018
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CHANGE OF (1) INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) CHAIRMAN AND MEMBERS OF REMUNERATION COMMITTEE; (3) CHAIRMAN AND MEMBERS OF NOMINATION COMMITTEE; (4) MEMBERS OF AUDIT COMMITTEE
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Announcements
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October 04, 2018
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
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Announcements
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September 04, 2018
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
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Announcements
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August 31, 2018
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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Announcements
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|
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August 31, 2018
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APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
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Announcements
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August 30, 2018
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2018
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Announcements
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August 08, 2018
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2018/19 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
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Announcements
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August 03, 2018
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
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Announcements
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July 27, 2018
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NOTICE OF ANNUAL GENERAL MEETING
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Announcements
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July 26, 2018
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NOTICE OF BOARD MEETING
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Announcements
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July 18, 2018
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PROFIT WARNING
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Announcements
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July 04, 2018
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
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Announcements
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June 25, 2018
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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
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Announcements
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June 11, 2018
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NOTICE OF BOARD MEETING
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Announcements
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June 04, 2018
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
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Announcements
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May 10, 2018
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PROCEDURE FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
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Announcements
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May 10, 2018
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COMPANY INFORMATION SHEET
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Announcements
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May 10, 2018
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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Announcements
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May 10, 2018
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REMUNERATION COMMITTEE TERMS OF REFERENCE
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Announcements
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May 10, 2018
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NOMINATION COMMITTEE TERMS OF REFERENCE
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Announcements
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May 10, 2018
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AUDIT COMMITTEE TERMS OF REFERENCE
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Announcements
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May 10, 2018
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ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
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April 30, 2018
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LISTING ON GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
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Announcements
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