Sep 25 2023 Interim Report
Sep 04 Monthly Return of Equity Issuer on Movements in Securities
Aug 30 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Aug 15 DATE OF BOARD MEETING
Aug 03 Monthly Return of Equity Issuer on Movements in Securities
July 06 Monthly Return of Equity Issuer on Movements in Securities
June 01 Monthly Return of Equity Issuer on Movements in Securities
May 16 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2023
May 05 Monthly Return for Equity Issuer on Movements in Securities
April 21 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 16 MAY 2023
April 21 NOTICE OF ANNUAL GENERAL MEETING
April 06 Monthly Return of Equity Issuer on Movements in Securities
Mar 28 Annual Results Announcement for the Year Ended 31 December 2022
Mar 28 List of Directors and Their Roles And Functions
Mar 28 Appointment of Non-executive
Mar 15 Date of Board Meeting
Feb 02 Monthly Return for Equity Issuer on Movements in Securities
Jan 16 Terms of Reference of the Remuneration Committee
Jan 05 Monthly Return for Equity Issuer on Movements in Securities
Dec 01 Monthly Return for Equity Issuer on Movements in Securities
Nov 02 Monthly Return for Equity Issuer on Movements in Securities
Oct 17 Monthly Return for Equity Issuer on Movements in Securities
Sep 27 SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Sep 23 List of directors and their roles and functions
Sep 05 Monthly Return for Equity Issuer on Movements in Securities
Aug 30 Interim Results Announcement For The Six Months Ended 30 June 2022
Aug 18 Date of Board Meeting
Aug 01 Monthly Return for Equity Issuer on Movements in Securities
Jul 06 Monthly Return for Equity Issuer on Movements in Securities
Jul 04 List of directors and their roles and functions
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 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 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 06 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2022
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
(II) Breach of the Listing Rules and Remedial Actions
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 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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