| POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 OCTOBER 2021 |
|
October 22, 2021 |
English/
Chinese |
| Profit Warning |
|
October 13, 2021 |
English/
Chinese |
| Monthly Return |
|
October 6, 2021 |
English/
Chinese |
| SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2020 AND 2021 ANNUAL REPORTS AND 2021 ANNUAL RESULTS ANNOUNCEMENT |
|
October 4, 2021 |
English/
Chinese |
| CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MAY 2021 |
|
September 23, 2021 |
English/
Chinese |
| FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) |
|
September 19, 2021 |
English/
Chinese |
| NOTICE OF ANNUAL GENERAL MEETING |
|
September 19, 2021 |
English/
Chinese |
| Monthly Return |
|
September 2, 2021 |
English/
Chinese |
| ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MAY 2021 |
|
August 29, 2021 |
English/
Chinese |
| DISCLOSEABLE TRANSACTION IN RELATION TO DEEMED DISPOSAL OF THE EQUITY INTEREST IN A SUBSIDIARY |
|
August 13, 2021 |
English/
Chinese |
| NOTICE OF BOARD MEETING |
|
August 13, 2021 |
English/
Chinese |
| Monthly Returns |
|
August 13, 2021 |
English/
Chinese |
| Company Information Sheet |
|
August 13, 2021 |
English/
Chinese |
| LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
|
August 13, 2021 |
English/
Chinese |
| (1) RESIGNATION OF DIRECTOR; (2) RE-DESIGNATION OF DIRECTOR; AND (3) CHANGE OF COMPLIANCE OFFICER ( |
|
August 13, 2021 |
English/
Chinese |
| Monthly Return |
|
July 2, 2021 |
English/
Chinese |
| Monthly Returns |
Monthly Return |
June 2, 2021 |
English/
Chinese |
| Other – Business Update |
Announcements |
May 11, 2021 |
English/
Chinese |
| Monthly Return |
Monthly Return |
May 3, 2021 |
English/
Chinese |
| Next Day Disclosure Returns – [Others] |
|
April 27, 2021 |
English/
Chinese |
| Next Day Disclosure Returns – [Others] |
Announcements |
April 22, 2021 |
English/
Chinese |
| Next Day Disclosure Return |
|
April 20, 2021 |
English/
Chinese |
| Next Day Disclosure Return |
Announcements |
April 19, 2021 |
English/
Chinese |
| Disclosable Transaction in Relation to the Lease Agreement |
Announcements |
April 16, 2021 |
English/
Chinese |
| Third Quarterly Results Announcement For The Nine Months Ended 28 Feb 2021 |
Announcements |
April 15, 2021 |
English/
Chinese |
| Third Quarterly Report 2020/21 |
Announcements |
April 15, 2021 |
English/
Chinese |
| BCI Group Holdings Change of Address |
Announcements |
April 1, 2021 |
English/
Chinese |
| Company Information Sheet 8412-1-4-2021 |
Announcements |
April 1, 2021 |
English/
Chinese |
| Monthly Return for March 2021 |
Announcements |
April 1, 2021 |
English/
Chinese |
| Notice of Board Meeting March 30th 2021 |
Announcements |
March 30, 2021 |
English/
Chinese |
| Change of Use of Proceeds |
Announcements |
March 22, 2021 |
English/
Chinese |
| Grant Option Announcement |
Announcements |
March 9, 2021 |
English/
Chinese |
| Appointment of Non-Executive Director and Chairman of the Board |
Announcements |
March 2, 2021 |
English/
Chinese |
| Monthly Return for February 2021 |
Announcements |
March 2, 2021 |
English/
Chinese |
| List Of Directors And Their Roles And Functions |
Announcements |
March 2, 2021 |
English/
Chinese |
| Company Information Sheet March 1st 2021 |
Announcements |
March 2, 2021 |
English/
Chinese |
| List Of Directors And Their Roles And Functions – February 16th 2021 |
Announcements |
February 22, 2021 |
English/
Chinese |
| Company Information Sheet – February 16th 2021 |
Announcements |
February 22, 2021 |
English/
Chinese |
| Change of Directors and Composition of Various Board Committees |
Announcements |
February 22, 2021 |
English/
Chinese |
| Joint Announcement: February 16th 2021 |
Announcements |
February 22, 2021 |
English/
Chinese |
| Monthly Return for January 2021 |
Announcements |
February 2, 2021 |
English/
Chinese |
| Service Contract – Mr. Ng Shing Chun Ray |
|
February 1, 2021 |
English/
Chinese |
| Service Contract – Mr. Ng Kwok Kei Sammy |
|
February 1, 2021 |
English/
Chinese |
| Service Contract – Mr. Li Lap Sun |
|
February 1, 2021 |
English/
Chinese |
| Service Contract – Mr. Wong Sui Chi |
|
February 1, 2021 |
English/
Chinese |
| Service Contract – Mr. Kan Sze Man |
|
February 1, 2021 |
English/
Chinese |
| Service Contract – Ms. Lau Sze Yuen |
|
February 1, 2021 |
English/
Chinese |
| Service Contract – Mr. Ng Shing Joe Kester |
Announcements |
February 1, 2021 |
English/
Chinese |
| Material Contract – Placing Supplemental Agreement Dated 21 July 2020 |
Announcements |
February 1, 2021 |
English/
Chinese |
| Material Contract – Placing Agreement Dated 30 June 2020 |
Announcements |
February 1, 2021 |
English/
Chinese |
| Second Supplemental Letter Dated 4 December 2020 |
Announcements |
February 1, 2021 |
English/
Chinese |
| Material Contract – Shareholder’s Loan Agreement Dated 27 May 2019 |
Announcements |
February 1, 2021 |
English/
Chinese |
| Material Contract – First Supplemental Letter Dated 31 May 2020 |
Announcements |
February 1, 2021 |
English/
Chinese |
| Written Consent From Octal Capital January 22nd 2021 |
Announcements |
February 1, 2021 |
English/
Chinese |
| Written Consent From SWHY Capital |
Announcements |
February 1, 2021 |
English/
Chinese |
| Written Consent From INCU January 22nd 2021 |
Announcements |
February 1, 2021 |
English/
Chinese |
| Letter From Independent Financial Adviser January 22nd 2021 |
|
February 1, 2021 |
English/
Chinese |
| Written Consent From SWHY Securities January 22nd 2021 |
Announcements |
February 1, 2021 |
English/
Chinese |
| Letter From IBC January 22nd 2021 |
Announcements |
February 1, 2021 |
English/
Chinese |
| Letter From SWHY Securities January 22nd 2021 |
Announcements |
February 1, 2021 |
English/
Chinese |
| Letter From The Board January 22nd 2021 |
Announcements |
February 1, 2021 |
English/
Chinese |
| LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
Announcements |
January 25, 2021 |
English/
Chinese |
| Appendix 5 Forms Relating To Listing Form F Gem Company Information Sheet |
Announcements |
January 25, 2021 |
English/
Chinese |
| JOINT ANNOUNCEMENT: (1) DESPATCH OF COMPOSITE DOCUMENT (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
Announcements |
January 25, 2021 |
English/
Chinese |
| FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES |
Announcements |
January 25, 2021 |
English/
Chinese |
| COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY SHENWAN HONGYUAN SECURITIES (H.K.) LIMITED |
Announcements |
January 25, 2021 |
English/
Chinese |
| Interim Results Announcement For The Six Months Ended 30 November 2020 |
Announcements |
January 18, 2021 |
English/
Chinese |
| 2020/2021 Interim Report |
Announcements |
January 18, 2021 |
English/
Chinese |
| JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT |
|
January 8, 2021 |
English/
Chinese |
| Monthly Return for December 2020 |
Announcements |
January 6, 2021 |
English/
Chinese |
| Notice Of Board Meeting January 2021 |
Announcements |
January 4, 2021 |
English/
Chinese |
| APPENDIX 5 FORMS RELATING TO LISTING |
Announcements |
December 28, 2020 |
English/
Chinese |
| CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS |
Announcements |
December 28, 2020 |
English/
Chinese |
| JOINT ANNOUNCEMENT DECEMBER 2020 |
|
December 17, 2020 |
English/
Chinese |
| TRADING HALT |
Announcements |
December 15, 2020 |
English/
Chinese |
| Monthly Return for November 2020 |
Announcements |
December 1, 2020 |
English/
Chinese |
| Poll Results of Annual General Meeting November 2020 |
Announcements |
November 23, 2020 |
English/
Chinese |
| Monthly Return for October 2020 |
Announcements |
November 23, 2020 |
English/
Chinese |
| First Quarterly Results Announcement For The Three Months Ended 31st August 2020 |
Announcements |
October 15, 2020 |
English/
Chinese |
| Board Meeting Delay |
Announcements |
October 14, 2020 |
English/
Chinese |
| Profit Alert October 2020 |
Announcements |
October 12, 2020 |
English/
Chinese |
| Notice of Board Meeting September 2020 |
Announcements |
October 8, 2020 |
English/
Chinese |
| Monthly Return for September 2020 |
Announcements |
October 8, 2020 |
English/
Chinese |
| Monthly Return For August 2020 |
Announcements |
September 3, 2020 |
English/
Chinese |
| Supplemental Result Announcement May 2020 |
Announcements |
September 3, 2020 |
English/
Chinese |
| Company Information Sheet |
|
August 27, 2020 |
English/
Chinese |
| ANNUAL RESULTS ANNOUNCEMENT – May 2020 |
|
August 27, 2020 |
English/
Chinese |
| Profit Warning |
|
August 18, 2020 |
English/
Chinese |
| BCI Group Holdings Board Meeting |
|
August 18, 2020 |
English/
Chinese |
| Monthly Return for July 2020 |
|
August 18, 2020 |
English/
Chinese |
| Supplemental Announcement Placing of New Share |
|
July 21, 2020 |
English/
Chinese |
| Supplemental Agreement Placing of New Share |
|
July 21, 2020 |
English/
Chinese |
| Monthly Return for June 2020 |
Announcements |
July 6, 2020 |
English/
Chinese |
| PLACING OF NEW SHARES UNDER GENERAL MANDATE |
|
July 1, 2020 |
English/
Chinese |
| Supplemental Announcement For Discloseable Transaction In Relation To The New Lease Agreement |
Announcements |
June 9, 2020 |
English/
Chinese |
| Announcement of Discloseable Transactions |
Announcements |
June 2, 2020 |
English/
Chinese |
| Monthly Return for May 2020 |
Announcements |
June 2, 2020 |
English/
Chinese |
| Monthly Return for April 2020 |
Announcements |
May 4, 2020 |
English/
Chinese |
| CHANGE OF AUTHORISED REPRESENTATIVES |
Announcements |
April 24, 2020 |
English/
Chinese |
| Third Quarterly Results Announcement For The Nine Months Ended 29 February 2020 |
Announcements |
April 14, 2020 |
English/
Chinese |
| Monthly Return for March 2020 |
Announcements |
April 1, 2020 |
English/
Chinese |
| Notice of Board Meeting – April 2020 |
Announcements |
March 30, 2020 |
English/
Chinese |
| Monthly Return for February 2020 |
Announcements |
March 2, 2020 |
English/
Chinese |
| Monthly Return for January 2020 |
Announcements |
February 3, 2020 |
English/
Chinese |
| 2019/20 Interim Report |
Announcements |
January 16, 2020 |
English/
Chinese |
| INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 NOVEMBER 2019 |
Announcements |
January 13, 2020 |
English/
Chinese |
| VOLUNTARY ANNOUNCEMENT IN RELATION TO THE UNAUDITED FINANCIAL INFORMATION FOR THE SIX MONTHS ENDED 30 NOVEMBER 2019 |
Announcements |
January 9, 2020 |
English/
Chinese |
| 2017/18 Interim Report |
|
January 6, 2020 |
English/
Chinese |
| 2019 Annual Report |
Announcements |
January 6, 2020 |
English/
Chinese |
| 2018 Annual Report |
Announcements |
January 6, 2020 |
English/
Chinese |
| 2017 Annual Report |
Announcements |
January 6, 2020 |
English/
Chinese |
| Monthly Return for October 2019 |
Announcements |
January 6, 2020 |
English/
Chinese |
| Notice of Board Meeting – December 2019 |
Announcements |
January 6, 2020 |
English/
Chinese |
| Monthly Return for December 2019 |
Announcements |
January 6, 2020 |
English/
Chinese |
| Monthly Return for November 2019 |
Announcements |
January 6, 2020 |
English/
Chinese |
| Monthly Return for May 2019 |
Announcements |
October 18, 2019 |
English/
Chinese |
| Monthly Return for May 2019 |
Announcements |
October 18, 2019 |
English/
Chinese |
| Monthly Return for June 2019 |
Announcements |
October 18, 2019 |
English/
Chinese |
| Monthly Return for July 2019 |
Announcements |
October 18, 2019 |
English/
Chinese |
| Monthly Return for August 2019 |
Announcements |
October 18, 2019 |
English/
Chinese |
| FIRST QUARTERLY REPORTS 2019 |
Announcements |
October 18, 2019 |
English/
Chinese |
| Notice of Annual General Meeting – October |
Announcements |
October 15, 2019 |
English/
Chinese |
| Notice Of Board Meetings – August 2019 |
Announcements |
October 15, 2019 |
English/
Chinese |
| Monthly Return for September 2019 |
Announcements |
October 15, 2019 |
English/
Chinese |
| Monthly Return for the period ended 31 March 2019 |
Announcements |
April 25, 2019 |
English/
Chinese |
| Group Holdings Board Meeting |
Announcement |
April 9, 2019 |
English/
Chinese |
| Profit Warning |
Announcement |
April 9, 2019 |
English/
Chinese |
| 2018/19 Interim Report |
Announcements |
January 16, 2019 |
English/
Chinese |
| Interim Results Announcements for the Six Months Ended 30 November 2018 |
Announcement |
January 16, 2019 |
English/
Chinese |
| The Nomination Committee of the Board of Directors |
Announcement |
January 10, 2019 |
English/
Chinese |
| The Audit Committee of the Board of Directors |
Announcement |
January 10, 2019 |
English/
Chinese |
| List of Directors Their Functions and Roles |
Announcement |
November 8, 2018 |
English/
Chinese |
| Monthly Return for October 2018 |
Announcement |
November 8, 2018 |
English/
Chinese |
| Appointment of Executive Director |
Announcement |
November 8, 2018 |
English/
Chinese |
| Company Information Sheet |
Announcement |
November 8, 2018 |
English/
Chinese |
| Monthly Returns |
Announcement |
September 4, 2018 |
English/
Chinese |
| 公告及通告 – [股東周年大會通告] |
Announcement |
August 31, 2018 |
English/
Chinese |
| Announcements and Notices – [Notice of AGM] |
Announcement |
August 31, 2018 |
English/
Chinese |
| 委任代表表格 |
Announcement |
August 31, 2018 |
English/
Chinese |
| Proxy Forms |
Announcement |
August 31, 2018 |
English/
Chinese |
| Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] |
Announcement |
August 31, 2018 |
English/
Chinese |
| 通函 – [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事] |
Announcement |
August 31, 2018 |
English/
Chinese |
| Announcements and Notices – [Final Results] |
Announcement |
August 27, 2018 |
English/
Chinese |
| Announcements and Notices – [Date of Board Meeting] |
Announcement |
August 15, 2018 |
English/
Chinese |
| Monthly Returns |
Announcement |
August 1, 2018 |
English/
Chinese |
| Announcements and Notices – [Profit Warning / Inside Information] |
Announcement |
July 6, 2018 |
English/
Chinese |
| Monthly Returns |
Announcement |
July 3, 2018 |
English/
Chinese |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 |
Announcement |
June 5, 2018 |
English/
Chinese |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 |
Announcement |
June 5, 2018 |
English/
Chinese |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 |
Announcement |
June 5, 2018 |
English/
Chinese |
| PROFIT WARNING |
Announcement |
June 5, 2018 |
English/
Chinese |
| THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 28 FEBRUARY 2018 |
Announcement |
June 5, 2018 |
English/
Chinese |
| CHANGE IN USE OF PROCEEDS |
Announcement |
June 5, 2018 |
English/
Chinese |
| Monthly Returns |
Announcement |
June 1, 2018 |
English/
Chinese |
| Announcements and Notices – [Other – Business Update] |
Announcement |
May 11, 2018 |
English/
Chinese |
| Monthly Returns |
Announcement |
April 30, 2018 |
English/
Chinese |
| Announcements and Notices – [Quarterly Results] |
Announcement |
April 11, 2018 |
English/
Chinese |
| Announcements and Notices – [Profit Warning / Inside Information] |
Announcement |
April 4, 2018 |
English/
Chinese |
| Notice of Board Meeting 27 March 2018 |
Announcement |
March 27, 2018 |
English/
Chinese |
| Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 28 February 2018 |
Announcements |
March 1, 2018 |
English/
Chinese |
| Clarification Announcement In Relation To Annual Report For The Year Ended 31 May 2017 |
Announcements |
February 5, 2018 |
English/
Chinese |
| Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 January 2018 |
Announcements |
February 2, 2018 |
English/
Chinese |
| Interim Results Announcement For The Six Months Ended 30 November 2017 |
Announcement |
January 9, 2018 |
English/
Chinese |
| Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 December 2017 |
Announcement |
January 2, 2018 |
English/
Chinese |
| NOTICE OF BOARD MEETING |
Announcement |
December 27, 2017 |
English/
Chinese |
| Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 November 2017 |
Announcement |
December 1, 2017 |
English/
Chinese |
| VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE |
Announcement |
November 17, 2017 |
English/
Chinese |
| ANNOUNCEMENT PURSUANT TO RULE 17 20 OF THE GEM LISTING RULES 2 |
Announcement |
November 7, 2017 |
English/
Chinese |
| Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 October 2017 |
Announcement |
November 1, 2017 |
English/
Chinese |
| CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
Announcement |
October 20, 2017 |
English/
Chinese |
| FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 AUGUST 2017 |
Announcement |
October 10, 2017 |
English/
Chinese |
| Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 September 2017 |
Announcement |
October 3, 2017 |
English/
Chinese |
| DISCLOSEABLE TRANSACTIONS SUBSCRIPTIONS OF FINANCIAL PRODUCTS |
Announcement |
October 2, 2017 |
English/
Chinese |
| POLL RESULTS ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2017 |
Announcement |
September 29, 2017 |
English/
Chinese |
| NOTICE OF BOARD MEETING |
Announcement |
September 27, 2017 |
English/
Chinese |
| Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 August 2017 |
Announcement |
September 1, 2017 |
English/
Chinese |
| FROM OF PROXY FOR THE ANNUAL GENERAL MEETING ( OR AT ANY ADJOURMENT THEREOF ) |
Announcement |
August 28, 2017 |
English/
Chinese |
| NOTICE OF ANNUAL GENERAL MEETING |
Announcement |
August 28, 2017 |
English/
Chinese |
| ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MAY 2017 |
Announcement |
August 18, 2017 |
English/
Chinese |
| NOTICE OF BOARD MEETING |
Announcement |
August 7, 2017 |
English/
Chinese |
| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017 |
Announcement |
August 1, 2017 |
English/
Chinese |
| CHANGE OF PRINCIPAL PLACE OF BUSSINESS IN HONG KONG |
Announcement |
July 7, 2017 |
English/
Chinese |
| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE2017 |
Announcement |
July 3, 2017 |
English/
Chinese |
| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017 |
Announcement |
June 2, 2017 |
English/
Chinese |
| MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017 |
Announcement |
May 5, 2017 |
English/
Chinese |
| THIRD QUARTERLY RESULTS ANNOUNCMENT FOR THE NINE MONTH ENDED 28 FEBRUAY 2017 |
Announcement |
April 12, 2017 |
English/
Chinese |
| CESAATION OF CONTINUING CONNECTED TRANSCATION IN RELATION TO THE TENANCY AGREEMENT |
Announcement |
April 7, 2017 |
English/
Chinese |
| NOTICE OF BOARD MEETING |
Announcement |
April 7, 2017 |
English/
Chinese |
| List of Director And Their Roles And Function |
Announcements |
April 6, 2017 |
English/
Chinese |
| TERMS OF REFERENCE OF THE AUDIT COMMITTEE |
Announcement |
April 6, 2017 |
English/
Chinese |
| Amended And Restated Memorandum And Articles Of Association |
Announcement |
April 6, 2017 |
English/
Chinese |
| TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE |
Announcement |
April 6, 2017 |
English/
Chinese |
| Announcement of offer price and allotment result |
Announcement |
April 6, 2017 |
English/
Chinese |
| TERMS OF REFERENCE OF THE NOMINATION COMMITTEE |
Announcement |
April 6, 2017 |
English/
Chinese |
| COMPANY INFORMATION SHEET |
Announcement |
April 6, 2017 |
English/
Chinese |
| Yellow Application Form |
Announcement |
March 24, 2017 |
English/
Chinese |
| LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER |
Announcement |
March 24, 2017 |
English/
Chinese |
| LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER |
Announcement |
March 24, 2017 |
English/
Chinese |
| WHITE APPLICATION FORM |
Announcement |
March 24, 2017 |
English/
Chinese |
