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OUR GROUP PACIFIC FOUNDATION SECURITIES LTD

ANNOUNCEMENTS AND CIRCULARS FINANCIAL REPORTS PROSPECTUS CORPORATE GOVERNANCE

ANNOUNCEMENTS AND CIRCULARS

2021-07-05

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

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2021-06-30

Proxy Forms

FORM OF PROXY FOR ANNUAL GENERAL MEETING

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2021-06-30

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

NOTICE OF ANNUAL GENERAL MEETING

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2021-06-30

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]

PROPOSED GRANT OF ISSUE MANDATE AND

REPURCHASE MANDATE;

RE-ELECTION OF DIRECTORS;

AND

NOTICE OF ANNUAL GENERAL MEETING

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2021-06-30

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

ANNUAL RESULTS ANNOUNCEMENT

FOR THE YEAR ENDED 31 MARCH 2021

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2021-06-21

Company Information Sheet (GEM)

COMPANY INFORMATION SHEET

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2021-06-18

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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2021-06-18

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

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2021-06-09

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

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2021-06-02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

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