Announcements and Notices

Documents

Release Date

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NOTICE OF BOARD MEETING

17-06-2024

New Arrangements on Dissemination of Corporate Communications

07-06-2024

Dissemination of Corporate Communications

07-06-2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

03-06-2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

02-05-2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

02-04-2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

01-03-2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

01-02-2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

02-01-2024

2023 INTERIM REPORT

07-12-2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

01-12-2023

2023 INTERIM RESULTS ANNOUNCEMENT

30-11-2023

NOTICE OF BOARD MEETING

17-11-2023

NOTICE OF BOARD MEETING

17-11-2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

01-11-2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

03-10-2023

POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2023

15-09-2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

04-09-2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

01-08-2023

NOTICE OF 2023 ANNUAL GENERAL MEETING

21-07-2023

PROXY FORM FOR 2023 ANNUAL GENERAL MEETING

21-07-2023

PROPOSALS FOR
(1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR,
(2) RE-ELECTION OF RETIRING DIRECTORS,
(3) RE-APPOINTMENT OF AUDITOR,
(4) GENERAL MANDATES TO ISSUE SHARES, REPURCHASE SHARES AND EXTENSION MANDATE AND NOTICE OF 2023 ANNUAL GENERAL MEETING

21-07-2023

2023 ANNUAL REPORT

21-07-2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

04-07-2023

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023

30-06-2023

Notice of Board Meeting

19-06-2023

PROFIT WARNING

16-06-2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

05-06-2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

02-05-2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

03-04-2023

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 MARCH 2023

29-03-2023

Documents on Display (ii) Cooperative agreement entered into by Cool Studio and Yuanwang

08-03-2023

Documents on Display (i) Joint venture agreement between Cool Studio and Shanghai Ruqiong Network

08-03-2023

PROXY FORM

08-03-2023

NOTICE OF EXTRAORDINARY GENERAL MEETING

08-03-2023

MAJOR TRANSACTION IN RELATION TO FORMATION OF A JOINT VENTURE AND NOTICE OF EXTRAORDINARY GENERAL MEETING

08-03-2023

FURTHER DELAY IN DESPATCH OF CIRCULAR

03-03-2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

01-03-2023

DELAY IN DESPATCH OF CIRCULAR

22-02-2023

REMUNERATION COMMITTEE-TERMS OF REFERENCE

07-02-2023

MAJOR TRANSACTION IN RELATION TO FORMATION OF A JOINT VENTURE

01-02-2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

01-02-2023

DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE COMPANY

09-01-2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

03-01-2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

01-12-2022

2022 INTERIM RESULTS ANNOUNCEMENT

25-11-2022

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

24-11-2022

PROFIT WARNING

21-11-2022

NOTICE OF BOARD MEETING

15-11-2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

01-11-2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

03-10-2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

01-09-2022

THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

26-08-2022

POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022

26-08-2022

POSTPONEMENT OF THE 2022 ANNUAL GENERAL MEETING DUE TO BAD WEATHER

24-08-2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

01-08-2022

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

22-07-2022

NOTICE OF 2022 ANNUAL GENERAL MEETING

13-07-2022

PROXY FORM FOR 2022 ANNUAL GENERAL MEETING

13-07-2022

PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS ...

13-07-2022

2022 ANNUAL REPORT

13-07-2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

04-07-2022

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022

30-06-2022

PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

30-06-2022

POSITIVE PROFIT ALERT

28-06-2022

NOTICE OF BOARD MEETING

20-06-2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

01-06-2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

04-05-2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

01-04-2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

01-03-2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

07-02-2022

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

03-01-2022

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

01-12-2021

2021 INTERIM RESULTS ANNOUNCEMENT

26-11-2021

NOTICE OF BOARD MEETING

16-11-2021

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

02-11-2021

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

06-10-2021

CHANGE OF FINANCIAL CONTROLLER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

30-09-2021

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

02-09-2021

POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2021

27-08-2021

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

02-08-2021

NOTICE OF 2021 ANNUAL GENERAL MEETING

05-07-2021

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

02-07-2021

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021

27-06-2021

NOTICE OF BOARD MEETING

15-06-2021

PROFIT WARNING

15-06-2021

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

03-06-2021

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

03-05-2021

CHANGE OF AUDITOR

01-04-2021

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

01-04-2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

03-03-2021

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

01-02-2021

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

04-01-2021

CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

16-12-2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

02-12-2020

2020 INTERIM RESULTS ANNOUNCEMENT

27-11-2020

NOTICE OF BOARD MEETING

17-11-2020

PROFIT WARNING

17-11-2020

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

02-11-2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

05-10-2020

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

02-09-2020

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

31-08-2020

POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020

28-08-2020

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

03-08-2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

04-07-2020

NOTICE OF 2020 ANNUAL GENERAL MEETING

02-07-2020

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

02-07-2020

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020

22-06-2020

Date of Board Meeting

09-06-2020

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

04-06-2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

04-05-2020

SHAREHOLDERS COMMUNICATION POLICY

17-04-2020

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

17-04-2020

RISK AND TECHNICAL COMMITTEE - TERMS OF REFERENCE

17-04-2020

NOMINATION COMMITTEE - TERMS OF REFERENCE

17-04-2020

REMUNERATION COMMITTEE - TERMS OF REFERENCE

17-04-2020

AUDIT COMMITTEE - TERMS OF REFERENCE

17-04-2020

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

17-04-2020

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

17-04-2020

TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED

08-04-2020

COMPANY INFORMATION SHEET

06-04-2020

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

06-04-2020

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

02-04-2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

03-03-2020

FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED

12-02-2020

2019 THIRD QUARTERLY RESULTS ANNOUNCEMENT

07-02-2020

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

04-02-2020

NOTICE OF BOARD MEETING

23-01-2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

06-01-2020

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

03-12-2019

2019 INTERIM RESULTS ANNOUNCEMENT

11-11-2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

04-11-2019

NOTICE OF BOARD MEETING

30-10-2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

03-10-2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

03-09-2019

2019 FIRST QUARTERLY RESULTS ANNOUNCEMENT

09-08-2019

POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2019

09-08-2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

05-08-2019

PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED

31-07-2019

NOTICE OF BOARD MEETING

30-07-2019

COMPANY INFORMATION SHEET

12-07-2019

CHANGE OF COMPLIANCE ADVISER

10-07-2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

05-07-2019

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE

28-06-2019

NOTICE OF 2019 ANNUAL GENERAL MEETING

28-06-2019

(1) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 AND
(2) CHANGE IN USE OF NET PROCEEDS

25-06-2019

NOTICE OF BOARD MEETING

12-06-2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

05-06-2019

INSIDE INFORMATION (1) POSITIVE PROFIT ALERT (2) POSSIBLE TRANSFER OF LISTING

03-06-2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

03-05-2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

03-04-2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

05-03-2019

COMPANY INFORMATION SHEET

01-03-2019

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

01-03-2019

RESIGNATION OF EXECUTIVE DIRECTOR

01-03-2019

2018 THIRD QUARTERLY RESULTS ANNOUNCEMENT

11-02-2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

04-02-2019

AUDIT COMMITTEE - TERMS OF REFERENCE

30-01-2019

NOMINATION COMMITTEE - TERMS OF REFERENCE

30-01-2019

NOTICE OF BOARD MEETING

28-01-2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

02-01-2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

03-12-2018

2018 INTERIM RESULTS ANNOUNCEMENT

09-11-2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

06-11-2018

NOTICE OF BOARD MEETING

30-10-2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

03-10-2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

04-09-2018

INSIDE INFORMATION LAPSE OF PLACING AGREEMENT OF EXISTING SHARES BY CONTROLLING SHAREHOLDER

31-08-2018

INSIDE INFORMATION PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER

17-08-2018

2018 FIRST QUARTERLY RESULTS ANNOUNCEMENT

03-08-2018

POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING HELD ON 3 AUGUST 2018

03-08-2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2018

01-08-2018

NOTICE OF BOARD MEETING

24-07-2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

03-07-2018

NOTICE OF ANNUAL GENERAL MEETING

29-06-2018

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018

26-06-2018

NOTICE OF BOARD MEETING

13-06-2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

04-06-2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

03-05-2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

03-04-2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

02-03-2018

CLARIFICATION ANNOUNCEMENT

14-02-2018

2017 THIRD QUARTERLY RESULTS ANNOUNCEMENT

09-02-2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

02-02-2018

COMPANY INFORMATION SHEET

02-02-2018

NOTICE OF BOARD MEETING

30-01-2018

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

25-01-2018

APPOINTMENT OF EXECUTIVE DIRECTOR

25-01-2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

03-01-2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

05-12-2017

2017 INTERIM RESULTS ANNOUNCEMENT

13-11-2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

06-11-2017

NOTICE OF BOARD MEETING

01-11-2017

ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

24-10-2017

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

24-10-2017

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

24-10-2017

AUDIT COMMITTEE - TERMS OF REFERENCE

24-10-2017

REMUNERATION COMMITTEE - TERMS OF REFERENCE

24-10-2017

NOMINATION COMMITTEE - TERMS OF REFERENCE

24-10-2017

RISK AND TECHNICAL COMMITTEE - TERMS OF REFERENCE

24-10-2017

COMPANY INFORMATION SHEET

24-10-2017

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

24-10-2017

SHAREHOLDERS' COMMUNICATION POLICY

24-10-2017

LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER

29-09-2017