澳達控股有限公司
Name
Update
PROXY FORM FOR ANNUAL GENERAL MEETING
2024-04-23
NOTICE OF ANNUAL GENERAL MEETING
PROPOSALS INVOLVING GENERAL MANDATES TOISSUE SHARES AND TO REPURCHASE SHARESANDRE-ELECTION OF DIRECTORSNOTICE OF ANNUAL GENERAL MEETING
Notification Letter and Request Form to Non-Registered Holders
Notification Letter and Change Request Form to Registered Shareholders
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-04-02
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-26
NOTIFICATION OF BOARD MEETING
2024-03-14
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024-02-29
Dissemination of Corporate Communications
2024-02-19
New Arrangements on Dissemination of Corporate Communications
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024-02-01
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-01-26
(1) RESIGNATION OF EXECUTIVE DIRECTOR,
CHIEF EXECUTIVE OFFICER AND
AUTHORISED REPRESENTATIVE;
(2) RE-DESIGNATION OF DIRECTOR AND
APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE
VOLUNTARY ANNOUNCEMENT
2024-01-11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2024-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023-12-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2013-11-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023-10-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023-09-04
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-08-25
2023-08-22
POSITIVE PROFIT ALERT
2023-08-18
2023-08-15
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023-08-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023-07-03
CHANGE IN USE OF PROCEEDS
2023-06-23
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
2023-06-13
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023-06-01
2023-05-11
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES NOTICE OF ANNUAL GENERAL MEETING
PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
2023-05-08
2023-05-05
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023-05-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023-04-04
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-27
2023-03-15
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-03-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-02-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2023-01-03
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
2022-12-23
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2022-12-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022-12-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-11-02
Monthly Return of Euity Issuer on Movements in Securities for the month ended 30 September 2022
2022-10-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022-09-02
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-08-29
2022-08-17
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022-08-11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022-08-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022-07-04
2022-06-24
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2022-06-13
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022-06-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022-05-03
2022-04-21
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022-04-04
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-25
INSIDE INFORMATION ESTIMATED DECREASE IN NET LOSS FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-15
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022-02-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2022-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021-12-02
CHANGE OF AUDITOR
2021-11-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021-11-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021-10-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021-09-02
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 - Announcements and Notices - [Interim Results]
2021-08-27
NOTIFICATION OF BOARD MEETING - Announcements and Notices - [Date of Board Meeting]
2021-08-17
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 - Monthly Returns
2021-08-02
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE - Announcements and Notices - [Change in Company Secretary]
2021-07-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 - Monthly Returns
2021-07-02
Poll Result of The Adjourned Annual General Meeting - Announcements and Notices - [Results of AGM]
2021-06-30
ADJOURNMENT OF ANNUAL GENERAL MEETING - Announcements and Notices - [Notice of AGM]
2021-06-28
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021-06-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021-05-03
PROXY FORM FOR ANNUAL GENERAL MEETING - Proxy Forms
2021-04-29
NOTICE OF ANNUAL GENERAL MEETING - Announcements and Notices - [Notice of AGM]
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
COMPLETION ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY - Announcements and Notices - [Discloseable Transaction]
2021-04-16
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 - Monthly Returns
2021-04-07
Annual Results Announcement for the year ended 31 December 2020 – Announcements and Notices – [Final Results]
2021-03-29
Notification of Board Meeting - Announcements and Notices - [Date of Board Meeting]
2021-03-17
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 - Monthly Returns
2021-03-01
Profit Warning - Announcements and Notices - [Profit Warning / Inside Information]
2021-02-26
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 - Monthly Returns
2021-02-01
Discloseable Transaction Acquisition of Property - Announcements and Notices - [Discloseable Transaction]
2021-01-22
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 - Monthly Returns
2021-01-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 - Monthly Returns
2020-12-01
Change Of Company Secretary And Authorised Representative - Announcements and Notices - [Change in Company Secretary]
2020-11-30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 - Monthly Returns
2020-11-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 - Monthly Return
2020-10-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 - Monthly Returns
2020-09-01
Interim Results for the six months ended 30 June 2020 - Announcements and Notices - [Interim Results]
2020-08-27
2020-08-17
2020-08-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 - Monthly Returns
2020-08-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 - Monthly Returns
2020-07-02
Change Of Principal Place Of Business In Hong Kong - Announcements And Notices - [Change In Registered Address Or Office, Registered Place Of Business In Hk Or Agent For Service Of Process In HK]
2020-06-30
Poll Results of the Annual General Meeting - Announcements and Notices - [Results of AGM]
2020-06-29
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 - Monthly Returns
2020-06-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 - Monthly Returns
2020-05-04
Notice Of Annual General Meeting - Announcements and Notices - [Notice of AGM]
2020-04-28
Proxy Form For Annual General Meeting - Proxy Forms
Proposals Involving General Mandates To Issue Shares And To Repurchase Shares And Re-Election Of Directors And Notice Of Annual General Meeting - Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 - Monthly Returns
2020-04-01
Annual Results Announcement for the year ended 31 December 2019 - Announcements and Notices - [Final Results]
2020-03-31
2020-03-18
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 - Monthly Returns
2020-03-04
Shareholders Communication Policy
2020-02-13
Terms Of Reference For The Nomination Committee - Announcements And Notices - [Terms Of Reference Of The Nomination Committee]
Terms Of Reference For The Remuneration Committee - Announcements And Notices - [Terms Of Reference Of The Remuneration Committee]
Terms Of Reference For The Audit Committee - Announcements And Notices - [Terms Of Reference Of The Audit Committee]
List Of Directors And Their Roles And Functions - Announcements And Notices - [List Of Directors And Their Role And Function]
Announcement Of Offer Price And Allotment Results - Announcements and Notices - [Allotment Results]
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