ANNOUNCEMENTS AND CIRCULARS
2021-01-08
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

2021-01-07
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Services of Process in HK]

CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE UNDER THE GEM LISTING RULES AND PROCESS AGENT

2021-01-06
Announcements and Notices - [Resumption]

EXCHANGE NOTICE - RESUMPTION OF TRADING

2021-01-06
Announcements and Notices - [Sufficiency of Public Float / Resumption]

RESTORATION OF PUBLIC FLOAT AND RESUMPTION OF TRADING

2021-01-05
Monthly Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

2020-12-24
Announcements and Notices - [Sufficiency of Public Float]

GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT

2020-12-14
Announcements and Notices - [Suspension]

EXCHANGE NOTICE - SUSPENSION OF TRADING

2020-12-11
Announcements and Notices - [List of Directors and their Role and Function]

List of Directors and their Roles and Functions

2020-12-11
Announcements and Notices : [ Change in Compliance Officer / Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member / Change

(I) CHANGE OF EXECUTIVE DIRECTORS, CHAIRMAN, AUTHORISED REPRESENTATIVE UNDER GEM LISTING RULES, COMPLIANCE OFFICER, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS; (II) RESIGNATION OF CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE; AND (III) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES

2020-12-11
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Sufficiency of Public Float / Suspension ]

JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY WEST BULL SECURITIES LIMITED FOR AND ON BEHALF OF CHANCE WISE INVESTMENTS LIMITED TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY CHANCE WISE INVESTMENTS LIMITED AND PARTIES ACTING IN CONCERT WITH IT) OF PF GROUP HOLDINGS LIMITED; (2) RESULTS OF THE OFFER; (3) PUBLIC FLOAT OF THE COMPANY; AND (4) SUSPENSION OF TRADING IN SHARES