Announcements & Notices

Title Categories Create Date Download
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