DateTitle
2025/12/30NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS2025-12-30 16:45:01
2025/12/30NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS2025-12-30 16:40:34
2025/12/30Interim Report 2025/20262025-12-30 16:33:29
2025/12/18JOINT ANNOUNCEMENT(1)COMPLETION OF THE SALE AND PURCHASE OF THE SALE SHARES IN QUALI-SMART HLDGS LTD.;(2)MANDATORY UNCONDITIONAL CASH OFFERS BY CINDA INT’L & RAINBOW CAPITAL FOR AND ON BEHALF OF YAEL CAPITAL MGT. LTD TO ACQUIRE ALL THE ISSUED SHARES OF QUALI-SMART HLDGS LTD & TO CANCEL ALL OUTSTANDING OPTIONS OF QUALI-SMART HLDGS LTD(OTHER THAN THOSE ALREADY OWNED &/OR AGREED TO BE ACQUIRED BY YAEL CAPITAL MGT LTD & PARTIES ACTING IN CONCERT WITH IT);(3)APPOINTMENT OF IFA;& RESUMPTION OF TRADING2025-12-18 22:53:54
2025/12/15TRADING HALT2025-12-15 08:57:31
2025/12/09UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE EXTENSION OF THE EXCLUSIVE PERIOD2025-12-09 22:39:33
2025/12/04ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISION UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE2025-12-04 22:48:39
2025/12/02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20252025-12-02 16:39:16
2025/11/27ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 20252025-11-27 22:30:48
2025/11/17DATE OF BOARD MEETING2025-11-17 08:33:54
2025/11/03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20252025-11-03 15:57:28
2025/10/08Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20252025-10-08 10:49:21
2025/09/29POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 20252025-09-29 20:38:55
2025/09/04NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS2025-09-04 14:12:14
2025/09/04NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS2025-09-04 14:10:46
2025/09/04FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29 SEPTEMBER 20252025-09-04 14:00:00
2025/09/04GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING2025-09-04 13:54:45
2025/09/04NOTICE OF ANNUAL GENERAL MEETING2025-09-04 13:33:44
2025/09/03PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION2025-09-03 18:15:16
2025/09/02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20252025-09-02 13:33:11
2025/08/31MAJOR TRANSACTION COMPLETION OF DISPOSAL OF ENTIRE EQUITY INTEREST IN A SUBSIDIARY2025-08-31 19:08:31
2025/08/08POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 AUGUST 20252025-08-08 14:40:30
2025/08/06Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20252025-08-06 17:32:35
2025/07/30Environmental Social and Governance Report 20252025-07-30 21:46:00
2025/07/30NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS2025-07-30 18:33:54
2025/07/30NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS2025-07-30 18:33:05
2025/07/302025 Annual Report2025-07-30 00:19:30
2025/07/22NOTICE OF EXTRAORDINARY GENERAL MEETING2025-07-22 16:50:55
2025/07/22MAJOR TRANSACTION DISPOSAL OF ENTIRE EQUITY INTEREST IN A SUBSIDIARY2025-07-22 16:47:27
2025/07/22FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 AUGUST 20252025-07-22 16:43:45
2025/07/22NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS2025-07-22 16:39:23
2025/07/22NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS2025-07-22 16:34:10
2025/07/08List of Directors and their Role and Function2025-07-08 16:26:24
2025/07/08CHANGE OF CHAIRMAN ; RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES2025-07-08 16:21:04
2025/07/04Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20252025-07-04 16:33:40
2025/07/01ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 20252025-07-01 11:18:42
2025/06/30List of Directors and their Role and Function2025-06-30 20:34:42
2025/06/30APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE2025-06-30 20:27:31
2025/06/30DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISPOSAL OF ENTIRE EQUITY INTEREST IN A SUBSIDIARY2025-06-30 15:59:17
2025/06/26Clarification Announcement2025-06-26 20:38:27
2025/06/24Postponement of Board Meeting2025-06-24 19:59:43
2025/06/16DATE OF BOARD MEETING2025-06-16 14:47:22
2025/06/08MAJOR TRANSACTION DISPOSAL OF ENTIRE EQUITY INTEREST IN A SUBSIDIARY2025-06-08 19:14:12
2025/06/04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20252025-06-04 15:08:25
2025/05/07Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20252025-05-07 14:40:10
2025/04/03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20252025-04-03 16:28:33
2025/03/03Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20252025-03-03 20:11:42
2025/02/03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20252025-02-03 20:00:35
2025/01/07Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20242025-01-07 19:52:00
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