Announcement and Circulars
Announcement
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2025-10-08 MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
2025-09-02 MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
2025-08-15 VOLUNTARY ANNOUNCEMENT (1) APPOINTMENT OF CHIEF EXECUTIVE OFFICER OF A SUBSIDIARY AND (2) RESIGNATION OF CHIEF EXECUTIVE OFFICER OF A SUBSIDIARY
2025-08-04 MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
2025-07-25 (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2025-07-04 MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
2025-06-19 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024
2025-06-06 (1) RESIGNATION OF DIRECTORS; (2) APPOINTMENT OF DIRECTORS; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEE
2025-06-03 MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
2025-05-02 MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
2025-04-03 MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
2025-03-05 MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
2025-02-05 MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
2025-01-06 MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
2024-12-04 MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
2024-11-07 (HEADLINES REVISED) ANNOUNCEMENTS AND NOTICES - [CHANGE IN DIRECTORS OR OF IMPORTANT EXECUTIVE FUNCTIONS OR RESPONSIBILITIES / CHANGE OF AUDIT COMMITTEE MEMBER / CHANGE OF REMUNERATION COMMITTEE MEMBER / NON-COMPLIANCE WITH INED REQUIREMENTS OR INED FAILING TO MEET INDEPENDENCE GUIDELINES / NON-COMPLIANCE WITH AUDIT COMMITTEE REQUIREMENTS]
2024-11-06 (CANCELLED SINCE HEADLINES SUPERSEDED AND REPLACED) ANNOUNCEMENTS AND NOTICES - [CHANGE IN DIRECTORS OR OF IMPORTANT EXECUTIVE FUNCTIONS OR RESPONSIBILITIES / CHANGE OF AUDIT COMMITTEE MEMBER / CHANGE OF REMUNERATION COMMITTEE MEMBER]
2024-11-05 MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
2024-10-04 MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
2024-09-04 MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
2024-08-20
Announcements and Notices – CHANGE OF COMPANY NAME,
CHANGE OF STOCK SHORT NAMES, AND CHANGE OF COMPANY WEBSITE
2024-07-26
Announcements and Notices – [Change of Company Name]
SUPPLEMENTAL ANNOUNCEMENT – CHANGE OF COMPANY NAME
2024-07-26
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
2024-07-26
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2024-07-26
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ approval]
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2024-07-26
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2024
2024-07-22
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 JULY 2024
2024-07-08
Proxy Forms
REVISED FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2024-07-05
Circulars – [Other]
(1) PROPOSED CHANGE OF COMPANY NAME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2024-07-05
Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING
2024-07-05
Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2024-07-04
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
2024-07-04
Circulars – [Other]
Letter to Registered Shareholders and Reply Form – Mandatory Electronic Dissemination of Corporate Communications
2024-07-04
Circulars – [Other]
Letter to Non-Registered Shareholders – Mandatory Electronic Dissemination of Corporate Communications
2024-07-02
Announcements and Notices – [Change of Company Name]
SUPPLEMENTAL ANNOUNCEMENTPROPOSED CHANGE OF COMPANY NAME
2024-06-21
Announcements and Notices – [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
2024-06-05
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
2024-05-29
Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
LAPSE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2024-05-07
Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
2024-05-06
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
2024-04-23
Announcements and Notices – [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2024-04-05
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
2024-04-01
Announcements and Notices – [Other – Business Update]
VOLUNTARY ANNOUNCEMENTSTRATEGIC COOPERATION LETTER OF INTENT
2024-03-05
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
2024-02-07
Announcements and Notices – [Sufficiency of Public Float]
GRANT OF WAIVER FROM STRICT COMPLIANCEWITH THE MINIMUM PUBLIC FLOAT REQUIREMENTANDRESTORATION OF PUBLIC FLOAT
2024-02-05
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
2024-01-31
Announcements and Notices – [Sufficiency of Public Float]
APPLICATION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
2024-01-05
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in…
CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2024-01-04
Announcements and Notices -
[Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief…
(1) RESIGNATION OF DIRECTORS; (2) CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
2024-01-04
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-01-02
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
2023-12-29
Announcements and Notices –
[Sufficiency of Public Float]
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
2023-12-20 Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company… JOINT ANNOUNCEMENT(1) CLOSE OF THE UNCONDITIONAL MANDATORY CASH OFFERFOR SHARES BY HEAD & SHOULDERS SECURITIES LIMITEDFOR AND ON BEHALF OF YUAN FENG VENTURES LIMITEDTO ACQUIRE ALL OF THE ISSUED SHARESOF YIELD GO HOLDINGS LTD.(OTHER THAN THOSE SHARES ALREADY OWNED OR AGREEDTO BE ACQUIRED BY YUAN FENG VENTURES LIMITED ANDPARTIES ACTING IN CONCERT WITH IT);(2) RESULTS OF THE OFFER;(3) SETTLEMENT OF THE OFFER; AND(4) PUBLIC FLOAT
2023-12-05
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
2023-12-04 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] SUPPLEMENTAL ANNOUNCEMENT
2023-11-29 Circulars – [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the… COMPOSITE DOCUMENTRELATING TOUNCONDITIONAL MANDATORY CASH OFFER FOR SHARES BYHEAD & SHOULDERS SECURITIES LIMITEDFOR AND ON BEHALF OF YUAN FENG VENTURES LIMITEDTO ACQUIRE ALL OF THE ISSUED SHARESOF YIELD GO HOLDINGS LTD.(OTHER THAN THOSE SHARES ALREADY OWNED OR AGREEDTO BE ACQUIRED BY YUAN FENG VENTURES LIMITEDAND PARTIES ACTING IN CONCERT WITH IT)
2023-11-29 Circulars – [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the… FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OFNOMINAL VALUE OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OFYIELD GO HOLDINGS LTD.
2023-11-29 Announcements and Notices – [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company… JOINT ANNOUNCEMENTDESPATCH OF COMPOSITE DOCUMENT RELATING TOUNCONDITIONAL MANDATORY CASH OFFER FOR SHARES BYHEAD & SHOULDERS SECURITIES LIMITEDFOR AND ON BEHALF OF YUAN FENG VENTURES LIMITEDTO ACQUIRE ALL OF THE ISSUED SHARESOF YIELD GO HOLDINGS LTD.(OTHER THAN THOSE SHARES ALREADY OWNED OR AGREEDTO BE ACQUIRED BY YUAN FENG VENTURES LIMITED ANDPARTIES ACTING IN CONCERT WITH IT)
2023-11-29 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF DIRECTORS
2023-11-29 Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-11-17 Announcements and Notices – [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
2023-11-15 Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company… JOINT ANNOUNCEMENTFURTHER DELAY IN DESPATCH OFCOMPOSITE DOCUMENT RELATING TOUNCONDITIONAL MANDATORY CASH OFFER FOR SHARES BYHEAD & SHOULDERS SECURITIES LIMITEDFOR AND ON BEHALF OF YUAN FENG VENTURES LIMITEDTO ACQUIRE ALL OF THE ISSUED SHARESOF YIELD GO HOLDINGS LTD.(OTHER THAN THOSE SHARES ALREADY OWNED OR AGREEDTO BE ACQUIRED BY YUAN FENG VENTURES LIMITED ANDPARTIES ACTING IN CONCERT WITH IT)
2023-11-02
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
2023-10-31 Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company… JOINT ANNOUNCEMENTDELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO (UNCONDITIONAL MANDATORY CASH OFFER FOR SHARES BY HEAD & SHOULDERS SECURITIES LIMITED FOR AND ON BEHALF OF YUAN FENG VENTURES LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF YIELD GO HOLDINGS LTD. (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY YUAN FENG VENTURES LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
2023-10-10 Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company… JOINT ANNOUNCEMENT(1) SALE AND PURCHASE AGREEMENT IN RELATION TO 75.0% OF THE TOTAL ISSUED SHARE CAPITAL OF YIELD GO HOLDINGS LTD.; (2) UNCONDITIONAL MANDATORY CASH OFFER FOR SHARES BY HEAD & SHOULDERS SECURITIES LIMITED FOR AND ON BEHALF OF YUAN FENG VENTURES LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF YIELD GO HOLDINGS LTD. (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY YUAN FENG VENTURES LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (3) RESUMPTION OF TRADING
2023-10-05
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
2023-09-05
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
2023-08-21
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING
2023-08-03
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
2023-07-21
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2023
2023-07-21
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director…
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING
2023-07-21
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2023-07-05
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
2023-06-09
Announcements and Notices – [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
2023-06-05
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
2023-05-04
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
2023-04-06
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
2023-03-03
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
2023-02-03
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
2023-01-05
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
2022-12-30
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
2022-12-30
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-12-30
Announcements and Notices – [Terms of Reference of the Remuneration Committee]
REMUNERATION COMMITTEE – TERMS OF REFERENCE
2022-12-20
Announcements and Notices – [Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
EXTENSION OF TIME FOR APPOINTMENT OFINDEPENDENT NON-EXECUTIVE DIRECTOR
2022-12-05
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
2022-11-08
Announcements and Notices – [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
2022-11-03
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
2022-10-06
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
2022-09-30
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
PROPOSED APPOINTMENT OF DIRECTORS AND NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
2022-09-05
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
2022-08-26
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING
2022-08-04
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
2022-07-26
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2022
2022-07-26 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, ADOPTION OF THE AMENDED ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
2022-07-26
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 AUGUST 2022 (OR ANY ADJOURNMENT THEREOF)
2022-07-26
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
2022-07-20
Announcements and Notices – [Sufficiency of Public Float]
GRANT OF WAIVER FROM STRICT COMPLIANCE WITHTHE MINIMUM PUBLIC FLOAT REQUIREMENT
2022-07-13
Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company…
JOINT ANNOUNCEMENT
2022-07-06
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
2022-06-29
Announcements and Notices – [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
2022-06-29
Announcements and Notices – [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2022-06-23
Announcements and Notices – [Inside Information / Other – Litigation]
INSIDE INFORMATION – LITIGATIONS INVOLVING A SUBSIDIARY
2022-06-22 Circulars – [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the… COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY HEAD & SHOULDERS SECURITIES LIMITEDFOR AND ON BEHALF OF MASTER SUCCESS INTERNATIONAL INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF YIELD GO HOLDINGS LTD.(OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY MASTER SUCCESS INTERNATIONALINVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
2022-06-22 Circulars – [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the… FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.01 EACHIN THE ISSUED SHARE CAPITAL OF YIELD GO HOLDINGS LTD.
2022-06-22 Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company… JOINT ANNOUNCEMENTDESPATCH OF THE COMPOSITE DOCUMENT RELATINGTO UNCONDITIONAL MANDATORY CASH OFFER BYHEAD & SHOULDERS SECURITIES LIMITEDFOR AND ON BEHALF OFMASTER SUCCESS INTERNATIONAL INVESTMENT LIMITEDTO ACQUIRE ALL THE ISSUED SHARES OFYIELD GO HOLDINGS LTD.(OTHER THAN THOSE ALREADY OWNED AND/ORAGREED TO BE ACQUIREDBY MASTER SUCCESS INTERNATIONAL INVESTMENT LIMITEDAND PARTIES ACTING IN CONCERT WITH IT)
2022-06-06
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 May 2022
2022-06-01 Announcements and Notices – [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company… JOINT ANNOUNCEMENTDELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATINGTO UNCONDITIONAL MANDATORY CASH OFFER BYHEAD & SHOULDERS SECURITIES LIMITEDFOR AND ON BEHALF OFMASTER SUCCESS INTERNATIONAL INVESTMENT LIMITEDTO ACQUIRE ALL THE ISSUED SHARES OFYIELD GO HOLDINGS LTD.(OTHER THAN THOSE ALREADY OWNED AND/ORAGREED TO BE ACQUIREDBY MASTER SUCCESS INTERNATIONAL INVESTMENT LIMITEDAND PARTIES ACTING IN CONCERT WITH IT)
2022-05-13
Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2022-05-11
Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company…
JOINT ANNOUNCEMENT
2022-05-05
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
2022-04-06
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
2022-03-03
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
2022-02-08
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
2022-01-05
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
2021-12-02
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
2021-11-16
Announcements and Notices – [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
2021-11-03
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
2021-10-06
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
2021-09-03
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
2021-08-27
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING
2021-08-04
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
2021-07-28
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2021
2021-07-28 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING
2021-07-28
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 AUGUST 2021 (OR ANY ADJOURNMENT THEREOF)
2021-07-28
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
2021-07-06
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
2021-06-22
Announcements and Notices – [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
2021-06-03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
2021-05-05
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
2021-04-08
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
2021-03-19
Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for…
CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2021-03-03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
2021-02-03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
2021-01-06
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
2020-12-03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
2020-11-27
Announcements and Notices – [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
2020-11-04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
2020-10-07
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
2020-09-03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
2020-08-31
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING
2020-08-05
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
2020-07-31
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2020
2020-07-31 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING
2020-07-31
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 31 AUGUST 2020 (OR ANY ADJOURNMENT THEREOF)
2020-07-31
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
2020-07-06
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
2020-06-24
Announcements and Notices – [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTSFOR THE YEAR ENDED 31 MARCH 2020
2020-06-03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
2020-05-06
Monthly Returns
ONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
2020-04-03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
2020-03-04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
2020-02-05
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
2020-01-06
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
2019-12-04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
2019-11-29
Announcements and Notices – [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
2019-11-05
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
2019-10-04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
2019-09-04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
2019-09-02
Announcements and Notices – [Results of AGM]
POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING
2019-08-05
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
2019-07-31
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2018/2019
2019-07-31 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… PROPOSALS FORGENERAL MANDATES TO ISSUE AND BUY BACK SHARES,RE-ELECTION OF DIRECTORS,DECLARATION OF FINAL DIVIDEND,RE-APPOINTMENT OF AUDITORS,ANDNOTICE OF ANNUAL GENERAL MEETING
2019-07-31
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY,2 SEPTEMBER 2019(OR ANY ADJOURNMENT THEREOF)
2019-07-31
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
2019-07-04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
2019-06-27 Announcements and Notices – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
2019-06-05
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
2019-05-06
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
2019-04-03
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
2019-03-05
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
2019-02-01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
2019-02-01
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
2018-12-28
Announcements and Notices – [Terms of Reference of the Audit Committee]
Audit Committee – Terms of Reference
2018-12-28
Announcements and Notices – [Terms of Reference of the Remuneration Committee]
Remuneration Committee – Terms of Reference
2018-12-28
Announcements and Notices – [Terms of Reference of the Nomination Committee]
Nomination Committee – Terms of Reference
2018-12-28
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018-12-13
Announcements and Notices – [Formal Notice]
LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER