Announcements
 
Circulars
Financial Information
Investor Relations
Constitutional Documents
2017-10-18  
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017-10-18  
(1) APPOINTMENT OF EXECUTIVE DIRECTOR, VICE-CHAIRMAN AND CHIEF OPERATING OFFICER; AND (2) RE-DESIGNATION AND APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICERS
2017-10-16  
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 OCTOBER 2017
2017-10-16  
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 OCTOBER 2017
2017-10-11  
Monthly Return of Equity Issuer on Movements in Securities for 30 September 2017
2017-10-09  
CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF PROCESS AGENT
2017-09-28  
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017-09-28  
(1) RESIGNATION OF DIRECTORS AND CHIEF EXECUTIVE OFFICER; (2) CHANGE OF CHAIRMAN OF THE BOARD; (3) APPOINTMENT OF CHIEF EXECUTIVE OFFICER; (4) APPOINTMENT OF CHIEF FINANCIAL OFFICER; (5) CHANGE OF COMPANY SECRETARY; (6) CHANGE IN COMPOSITION OF THE BOARD
2017-09-28  
EXCHANGE NOTICE - SUSPENSION OF TRADING
2017-09-28  
JOINT ANNOUNCEMENT - (I) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY CHANGJIANG CORPORATE FINANCE (HK) LIMITED AND KINGSTON SECURITIES LIMITED ON BEHALF OF PROSPER ONE ENTERPRISES LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF TIC TAC INTERNATIONAL HOLDIN
2017-09-26  
ANNUAL GENERAL MEETING SUPPLEMENTAL FORM OF PROXY
2017-09-26  
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2017-09-26  
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 11 SEPTEMBER 2017 IN RELATION TO THE RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2017-09-25  
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 OCTOBER 2017
2017-09-25  
NOTICE OF EXTRAORDINARY GENERAL MEETING
2017-09-25  
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2017-09-20  
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017-09-20  
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES; AND (3) CLOSURE OF REGISTER OF MEMBERS
2017-09-15  
JOINT ANNOUNCEMENT - (1) PROPOSED CHANGE OF COMPANY NAME AND (2) CLARIFICATION TO THE COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY CHANGJIANG CORPORATE FINANCE (HK) LIMITED AND KINGSTON SECURITIES LIMITED ON BEHALF OF PROSPER ONE E
2017-09-11  
NOTICE OF ANNUAL GENERAL MEETING
2017-09-11  
ANNUAL GENERAL MEETING FORM OF PROXY
2017-09-11  
PROPOSALS FOR (I) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (II) RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2017-09-07  
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017-09-07  
(1) APPOINTMENT OF EXECUTIVE DIRECTORS AND (2) NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
2017-09-06  
JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY CHANGJIANG CORPORATE FINANCE (HK) LIMITED AND KINGSTON SECURITIES LIMITED ON BEHALF OF PROSPER ONE ENTERPRISES LIMI
2017-09-05  
(020) Letter of Appointment (Lo Wai Kei Wilkie)
2017-09-05  
(019) Letter of Appointment (Fung Tat Man)
2017-09-05  
(018) Letter of Appointment (Chong Man Leung)
2017-09-05  
(017) Service Agreement (Tsang Hok Man)
2017-09-05  
(016) Service Agreement (Chan Ka Yee Elsa)
2017-09-05  
(015) Service Agreement (Lam Man Wah)
2017-09-05  
(014) Consent Letter from Octal Capital
2017-09-05  
(013) Letter from Independent Financial Adviser
2017-09-05  
(012) Letter from Independent Board Committee
2017-09-05  
(011) Letter from the Board
2017-09-05  
(010) Annual Report 2017
2017-09-05  
(009) Annual Report 2016 (Chi)
2017-09-05  
(008) Annual Report 2016 (Eng)
2017-09-05  
(007) Memorandum and Articles of Association (Company)
2017-09-05  
(006) Written Consent from Kingston Corporate Finance
2017-09-05  
(005) Written Consent from Kingston Securities
2017-09-05  
(004) Written Consent from Changjiang Corporate Finance
2017-09-05  
(003) Letter from Changjiang Corporate Finance and Kingston Securities
2017-09-05  
(002) Sale and Purchase Agreements - 002
2017-09-05  
(002) Sale and Purchase Agreements - 001
2017-09-05  
(001) Memorandum and Articles of Association (Offeror)
2017-09-04  
Monthly Return of Equity Issuer on Movements in Securities for 31 August 2017
2017-08-26  
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY CHANGJIANG CORPORATE FINANCE (HK) LIMITED AND KINGSTON SECURITIES LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF TIC T
2017-08-24  
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
2017-08-15  
JOINT ANNOUNCEMENT(1)COMPLETION OF THE ACQUISITION OF 70.625% INTEREST IN TIC TAC INTERNATIONAL HOLDINGS COMPANY LIMITED BY THE OFFEROR(2)UNCONDITIONAL MANDATORY CASH OFFER BY CHANGJIANG CORPORATE FINANCE (HK) LIMITED AND KINGSTON SECURITIES LIMITED ON BE
2017-08-04  
JOINT ANNOUNCEMENT - SUPPLEMENTAL AGREEMENT TO THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION OF 70.625% INTEREST IN TIC TAC INTERNATIONAL HOLDINGS COMPANY LIMITED BY THE OFFEROR AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2017-08-04  
JOINT ANNOUNCEMENT - (1) ACQUISITION OF 70.625% INTEREST IN TIC TAC INTERNATIONAL HOLDINGS COMPANY LIMITED BY THE OFFEROR (2) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY CHANGJIANG CORPORATE FINANCE (HK) LIMITED AND KINGSTON SECURITIES LIMITED ON BEHAL
2017-08-03  
Monthly Return of Equity Issuer on Movements in Securities for 31 July 2017
2017-07-31  
TRADING HALT
2017-07-27  
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 APRIL 2017
2017-07-05  
NOTICE OF BOARD MEETING
2017-07-03  
Monthly Return of Equity Issuer on Movements in Securities for 30 June 2017
2017-06-15  
PROFIT WARNING
2017-06-02  
Monthly Return of Equity Issuer on Movements in Securities for 31 May 2017
2017-05-05  
Monthly Return of Equity Issuer on Movements in Securities for 30 April 2017
2017-04-27  
CHANGE OF AUDITOR
2017-04-03  
Monthly Return of Equity Issuer on Movements in Securities for 31 March 2017
2017-03-03  
Monthly Return of Equity Issuer on Movements in Securities for 28 February 2017
2017-02-01  
Monthly Return of Equity Issuer on Movements in Securities for 31 January 2017
2017-01-05  
Monthly Return of Equity Issuer on Movements in Securities for 31 December 2016