Announcements & Circulars/公告及通函

Date

Title

English

Chinese(中文)

4 October 2024

Poll results EGM

27 September 2024

Poll results of AGM

16 September 2024

Notification letter to registered shareholders

16 September 2024

Notification letter to non-regr shareholders

16 September 2024

Form of Proxy for EGM

16 September 2024

Notice of EGM

16 September 2024

Notice of EGM on proposed name change

11 September 2024

Proposed change of name

6 September 2024

Clarification on Notice of AGM

30 August 2024

Notice of AGM

30 August 2024

Circular agenda for AGM 2024

30 August 2024

Circular agenda for AGM 2024

30 August 2024

Form of Proxy AGM 2024

30 August 2024

ESG 2024

29 August 2024

SKTGL Announcement on Annual financial results May 2024

16 August 2024

Notice on Complete Acquisition of Target Co

16 August 2024

Notice of Board Meeting

18 July 2024

Disclosure Returns

18 July 2024

Notification Letter to Non-Registered Shareholders

18 July 2024

Notification Letter to Registered Shareholders

18 July 2024

Proxy Form for EGM

18 July 2024

Notice on EGM

17 July 2024

Completion on subscription of new shares

4 July 2024

Proposed share consolidation

25 June 2024

Subscription of new shares

25 June 2024

Cooperation with potential investor

18 June 2024

Poll results

31 May 2024

Letter to non-registered Holder(s) – Notification of publication of circular

31 May 2024

Letter to registered Holder(s) – Notification of publication of circular 

31 May 2024

This Circular is Important and Requires your Immediate Attention

31 May 2024

2023 Interim Report

31 May 2024

Valuation Report 

31 May 2024

Consent Letter

31 May 2024

Sale and Purchase Agreement 

31 May 2024

Form of Proxy for use at the Extraordinary General Meeting

31 May 2024

Notice Of Extraordinary General Meeting

31 May 2024

Major Transaction In Relation To The Acquisition Of The Land Use Rights

02 May 2024

Acquistion of land use rights & change in unutlised proceeds

31 January 2024

Supplementary Announcement from Annual Rpt 2023

16 January 2024

Appointment of non Exec DIR

12 January 2024

Half yearly Interim rpt

12 January 2024

Announcement of half yearly Financial results

05 January 2024

Dissemination of Corporate Communications

22 November 2023

2nd amendment of MnA

22 November 2023

Result of AGM poll

15 November 2023

Resignation of Non-Exec DIR

13 October 2023

Q1 2023 Financial Rpt

13 October 2023

Announcement of Q1 2023 2024 financial results

3 October 2023

Notice of Board Meeting Q1 results

31 August 2023

Notice of 2023 AGM

31 August 2023

Proxy Form for AGM 2023

31 August 2023

Circuler Adoption of AFS 2023

31 August 2023

2023 ESG rpt

31 August 2023

Announcment of Q4 results

22 August 2023

Profit Alert -Reduction in Loss

22 August 2023

Clarification of Announcement on Notice of BOD meeting

21 August 2023

Notice of Board Meeting

21 July 2023

Amendment on Memorandum & Articles of Association

26 June 2023

Change of Auditor

16 June 2023

Completion of New Shares Subscriptione

07 June 2023

Subscription Of New Shares Under General Mandate

14 April 2023

Q3 Financial Report

14 April 2023

Q3 results announcement

03 April 2023

Q3 Profit Alert

29 March 2023

Notice of Board Meeting

17 January 2023

Acquisition

13 January 2023

Q2 results announcement

13 January 2023

Q2 Half Yearly Financial Report

03 January 2023

Q2 Positive Profit Alert

30 December 2022

Notice of Board meeting

29 November 2022

CHANGE OF COMPANY WEBSITE

23 November 2022

FORM OF PROXY FOR USE AT THE 2022 ANNUAL GENERAL MEETING

23 November 2022

CHANGE OF VENUE OF ANNUAL GENERAL MEETING

31 October 2022

2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

13 October 2022

2022 FIRST QUARTERLY REPORT

30 September 2022

Positive profit Alert

28 September 2022

Notice of Board meeting

31 August 2022

Proposals in AGM 2022

31 August 2022

Proxy Form for AGM 2022

31 August 2022

Notice of AGM 2022

31 August 2022

Proposal on adoption of audited Console FS & others

30 August 2022

Announcement of annual results

17 August 2022

NOTICE OF BOARD MEETING

29 July 2022

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

08 July 2022

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

14 June 2022

PLACING OF NEW SHARES UNDER GENERAL MANDATE

14 April 2022

ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 28 FEBRUARY 2022

04 April 2022

NOTICE OF BOARD MEETING

28 FEBRUARY 2022

THIRD QUARTERLY REPORT

13 January 2022

Q2 Financial rpt

13 January 2022

Q2 interim anouncement

05 January 2022

Supplemental announcement

30 December 2021

Notice of Board Meeting

30 November 2021

ESG Report 2021

24 November 2021

POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON 24 NOVEMBER 2021

13 October 2021

First Quarterly Report

13 October 2021

ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 AUGUST 2021

30 September 2021

PROFIT WARNING Q1

28 September 2021

NOTICE OF BOARD MEETING

1 September 2021

COMPLETION OF ISSUE OF NEW SHARES TO INDEPENDENT SUBSCRIBER UNDER GENERAL MANDATE

31 August 2021

NOTICE OF 2021 ANNUAL GENERAL MEETING

31 August 2021

Form of Proxy for use at the 2021 Annual General Meeting to be held on Wednesday, 24 November 2021 (or its adjourned meeting)

31 August 2021

PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE SHARES, REPURCHASE SHARES AND EXTENSION MANDATE AND NOTICE OF 2021 ANNUAL GENERAL MEETING

27 August 2021

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MAY 2021

19 August 2021

CLARIFICATION ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF NEW SHARES TO INDEPENDENT SUBSCRIBER UNDER GENERAL MANDATE

18 August 2021

PROPOSED ISSUE OF NEW SHARES TO INDEPENDENT SUBSCRIBER UNDER GENERAL MANDATE

17 August 2021

NOTICE OF BOARD MEETING

16 August 2021

(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 AUGUST 2021; AND (2) SHARE CONSOLIDATION

30 July 2021

Form of Proxy for use at the extraordinary general meeting to be held on Monday, 16 August 2021 (or its adjourned meeting)

30 July 2021

(1) PROPOSED SHARE CONSOLIDATION, (2) CHANGE IN BOARD LOT SIZEAND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

23 July 2021

PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE

31 May 2021

Business update announcement

14 April 2021

Q3 report

14 April 2021

Announcemnt of 3rd quarterly results

7 April 2021

MOU OF POTENTIAL ACQUISITION

1 April 2021

NOTICE OF BOARD MEETING

30 March 2021

VOLUNTARY ANNOUNCEMENT

11 March 2021

COMPLETION OF NEW SHARES

4 March 2021

PROPOSED ISSUE OF NEW SHARES

13 January 2021

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 NOVEMBER 2020

30 December 2020

Notice of Board Meeting Interim results

25 November 2020

Poll results from AGM 2020

20 November 2020

ESG Report 2020

23 October 2020

Change if Venue AGM

14 October 2020

Financial Statements Q1 2020

14 October 2020

Announcement Q1 Results

30 September 2020

Notice of Board Meeting

31 August 2020

CIRCULARS – PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE SHARES, REPURCHASE SHARES AND EXTENSION MANDATE AND NOTICE OF 2020 ANNUAL GENERAL MEETING

31 August 2020

Form of Proxy for use at the 2020 Annual General Meeting to be held on Wednesday, 25 November 2020 (or its adjourned meeting)

31 August 2020

NOTICE OF 2020 ANNUAL GENERAL MEETING

26 August 2020

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MAY 2020

13 August 2020

NOTICE OF BOARD MEETING

5 June 2020

Monthly Return of Equity Issuer on Movements in Securities

1 June 2020

COMPANY INFORMATION SHEET

1 June 2020

CHANGE OF AUDITOR

8 May 2020

COMPLETION OF ISSUE OF NEW SHARES TO AN INDEPENDENT SUBSCRIBER UNDER GENERAL MANDATE

8 May 2020

Next Day Disclosure Return

29 April 2020

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF NEW SHARES TO AN INDEPENDENT SUBSCRIBER UNDER GENERAL MANDATE

20 April 2020

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF NEW SHARES TO AN INDEPENDENT SUBSCRIBER UNDER GENERAL MANDATE

17 April 2020

PROPOSED ISSUE OF NEW SHARES TO AN INDEPENDENT SUBSCRIBER UNDER GENERAL MANDATE

9 April 2020

THIRD QUARTERLY REPORT 2019

9 April 2020

ANNOUNCEMENT OF THIRD QUARTERLY RESULTSFOR THE NINE MONTHS ENDED 29 FEBRUARY 2020

6 April 2020

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

6 April 2020

CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG

30 March 2020

NOTICE OF BOARD MEETING

10 January 2020

2019 Interim Report / 2019中期報告

10 January 2020

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 NOVEMBER 2019

30 December 2019

NOTICE OF BOARD MEETING

25 November 2019

APPENDIX 5 FORMS RELATING TO LISTING FORM F GEM COMPANY INFORMATION SHEET

25 November 2019

POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 25 NOVEMBER 2019

15 November 2019

Second Proxy Form for use at the 2019 Annual General Meeting to be held on Monday, 25 November 2019 (or its adjourned meeting)

15 November 2019

SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 30 AUGUST 2019 RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF 2019 ANNUAL GENERAL MEETING

15 November 2019

SUPPLEMENTAL NOTICE OF 2019 ANNUAL GENERAL MEETING

10 October 2019

2019 First Quarterly Report/ 2019第一季度業績報告

10 October 2019

Announcement of First Quarterly Results for The Three Months Ended 31 August 2019/ 截 至 二 零 一 九 年 八 月 三 十 一 日 止 三 個 月 第 一 季 業 績 公 佈

25 September 2019

Notice of Board Meeting/ 董事會會議通告

16 September 2019

APPOINTMENT OF EXECUTIVE DIRECTOR

30 August 2019

Notice of 2019 ANNUAL GENERAL MEETING/ 2019年股东週年大會通告

30 August 2019

Circulars / 通函

30 August 2019

Form of Proxy (Annual General Meeting) 2019/ 股東週年大會(或其續會)適用的代表委任表格

28 August 2019

Announcement of Annual Results For The Year Ended 31 May 2019

13 August 2019

Notice of Board Meeting/ 董事會會議通告

11 July 2019

Change of Address Of Hong Kong Branch Share Registar and Transfer Office

11 July 2019

Forms Relating To Listing

17 April 2019

Change of Compliance Adviser

12 April 2019

Third Quarterly Report

12 April 2019

Announcement of Third Quarterly Results For The Nine Months Ended 12 April 2019

28 March 2019

Notice of Board Meeting/ 董事會會議通告

27 March 2019

Profit Warning/ 盈利警告

14 January 2019

2018 Interim Report / 2018中期報告

14 January 2019

Announcement of Interim Results For The Six Months Ended 30 November 2018 / 截 至 二 零 一 八 年 十 一 月 三 十 日 止 六 個 月 中 期 業 績 公 佈

2 January 2019

Notice of Board Meeting/ 董事會會議通告

3 December 2018

Change Of Independent Non-Executive Director

12 October 2018

2018 First Quarterly Report/ 2018第一季度業績報告

12 October 2018

Announcement of First Quarterly Results For The Three Months Ended 31 August 2018

8 October 2018

Poll Results Of The 2018 Annual General Meeting

2 October 2018

Notice of Board Meeting/ 董事會會議通告

31 August 2018

Form of Proxy (Annual General Meeting) 2018/ 股東週年大會(或其續會)適用的代表委任表格

31 August 2018

Notice of 2018 ANNUAL GENERAL MEETING/ 2018年股东週年大會通告

31 August 2018

Notice of 2018 ANNUAL GENERAL MEETING/ 2018年股东週年大會通告

14 August 2018

Notice of Board Meeting/ 董事會會議通告

6 August 2018

Monthly Return of Equity Issuer on Movements in Securities/ 股份發行人的證券變動月報表

18 July 2018

Company Information Sheet (GEM)/ 公司資料報表(GEM)

17 July 2018

Change of Address of The Principal Place Of Business In Hong Kong/ 更改香港主要營業地點之地址

13 June 2018

List of Directors and their Role and Function/ 董事名單和他們的地位和作用

13 June 2018

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member/ 更換董事或重要行政職能或職責的變更 / 更換薪酬委員會成員

13 April 2018

Financial Statements, ESG Information – Quarterly Report/ 財務報表,環境、社會及管治資料 – 季度報告 – 2017第三季度業績報告

10 April 2018

Announcements and Notices – Quarterly Results/ 公告及通告 – 季度業績

12 February 2018

Voluntary Annoucement Litigation Involving The Subsidiaries Of The Company / 自願性公告涉及本公司附屬公司的訴訟

12 January 2018

2017 Interim Report / 2017中期報告

8 January 2018

Announcement of Interim Results For The Six Months Ended 30 November 2017 / 截 至 二 零 一 七 年 十 一 月 三 十 日 止 六 個 月 中 期 業 績 公 佈

3 January 2018

Profit Warning/ 盈利警告

21 December 2017

Announcements and Notices – Date of Board Meeting/ 公告及通告 – 董事會召開日期

25 October 2017

Poll Results of The Annual General Meeting Held on 25 October 2017 / 於2017年10月25日舉行之股東週年大會的投票表決結果

16 October 2017

Announcements and Notices – Other – Litigation/ 公告及通告 – 其他-訴訟

11 October 2017

First Quarterly Report 2017 / 2017第一季度業績報告

6 October 2017

Announcement of First Quarterly Results for The Three Months Ended 31 August 2017/ 截 至 二 零 一 七 年 八 月 三 十 一 日 止 三 個 月 第 一 季 業 績 公 佈

10 November 2017

Environmental, Social and Governance Report 2017 / 環境、社會及管治報告2017

29 September 2017

Announcements and Notices – Profit Warning or Inside Information/ 公告及通告 – 盈利警告,內幕消息

21 September 2017

Announcements and Notices – Date of Board Meeting/ 公告及通告 – 董事會召開日期

1 September 2017

Clarification Announcement/ 澄清公佈

31 August 2017

Circulars / 通函

18 July 2017

Announcements and Notices – Terms of Reference of the Remuneration Committee/ 公告及通告 – 薪酬委員會的職權範圍

31 August 2017

Form of Proxy (Annual General Meeting) 2017/ 股東週年大會(或其續會)適用的代表委任表格

31 August 2017

Notice of Annual General Meeting 2017/ 股東週年大會通告 2017

28 August 2017

Announcement of Annual Results For The Year Ended 31 May 2017/ 截至二零一七年五月三十一日止年度的全年業績公佈

14 August 2017

Announcements and Notices – Date of Board Meeting/ 公告及通告 – 董事會召開日期

18 July 2017

Announcements and Notices – Terms of Reference of the Nomination Committee/ 公告及通告 – 提名委員會的職權範圍

18 July 2017

Announcements and Notices – List of Directors and their Role and Function/ 公告及通告 – 董事名單和他們的地位和作用

18 July 2017

Announcements and Notices – Terms of Reference of the Audit Committee/ 公告及通告 – 審核委員會的職權範圍

18 July 2017

Announcement of Offer Price And Allotment Results/ 發售價及分配結果公告

18 July 2017

Company Information Sheet(GEM)/ 公司資料報表(創業板)

6 July 2017

Formal Notice/ 正式通告