2020

Year

Announcement & Circulars 2020

21/09/2020 JOINT ANNOUNCEMENT – PROPOSED ALTERATION OF TERMS OF THE GOODCO CONVERTIBLE NOTES – CONNECTED TRANSACTION AND PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE CONVERSION SHARES
01/09/2020 POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED – MONTHLY ANNOUNCEMENT
01/09/2020 MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2020
20/08/2020 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
20/08/2020 APPOINTMENT OF EXECUTIVE DIRECTOR
18/08/2020 VOLUNTARY ANNOUNCEMENT
03/08/2020 POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED – MONTHLY ANNOUNCEMENT
03/08/2020 MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2020
30/07/2020 VOLUNTARY ANNOUNCEMENT – CLARIFICATION ON INTERESTS IN SHARES OF THE COMPANY
27/07/2020 CLARIFICATION – INTERESTS IN SHARES OF THE COMPANY
23/07/2020 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JULY 2020
02/07/2020 MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2020
02/07/2020 POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED – MONTHLY ANNOUNCEMENT
18/06/2020 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
18/06/2020 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
18/06/2020 FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
18/06/2020 NOTICE OF ANNUAL GENERAL MEETING
18/06/2020 RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, REFRESHMENT OF THE SCHEME MANDATE LIMIT, PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL AND NOTICE OF ANNUAL GENERAL MEETING
18/06/2020 ANNUAL REPORT 2020
08/06/2020 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 JUNE 2020
01/06/2020 POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED – MONTHLY ANNOUNCEMENT
01/06/2020 MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2020
27/05/2020 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
20/05/2020 NOTICE OF SPECIAL GENERAL MEETING
20/05/2020 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
20/05/2020 LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
20/05/2020 FORM OF PROXY For use at the special general meeting to be held on Monday, 8 June 2020 at 9:00 a.m. (or at any adjournment thereof)
20/05/2020 MAJOR TRANSACTION – PROPOSED ACQUISITION OF PROPERTIES ON NOS. 93 AND 95 CATCHICK STREET, HONG KONG AND NOTICE OF SPECIAL GENERAL MEETING
15/05/2020 FURTHER DELAY IN DESPATCH OF CIRCULAR – MAJOR TRANSACTION – PROPOSED ACQUISITION OF PROPERTIES ON NOS. 93 AND 95 CATCHICK STREET, HONG KONG
15/05/2020 DATE OF BOARD MEETING
13/05/2020 PROFIT WARNING
04/05/2020 POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED – MONTHLY ANNOUNCEMENT
04/05/2020 MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2020
29/04/2020 DELAY IN DESPATCH OF CIRCULAR – MAJOR TRANSACTION – PROPOSED ACQUISITION OF PROPERTIES ON NOS. 93 AND 95 CATCHICK STREET, HONG KONG
06/04/2020 MAJOR TRANSACTION – PROPOSED ACQUISITION OF PROPERTIES ON NOS. 93 AND 95 CATCHICK STREET, HONG KONG
01/04/2020 MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2020
01/04/2020 POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED – MONTHLY ANNOUNCEMENT
20/03/2020 DISCLOSEABLE TRANSACTION – DISPOSALS OF LISTED SECURITIES
11/03/2020 DISCLOSEABLE TRANSACTION – GRANT OF LOANS
02/03/2020 MONTHLY RETURN FOR THE MONTH ENDED 29 FEBRUARY 2020
02/03/2020 POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED – MONTHLY ANNOUNCEMENT
24/02/2020 DISCLOSEABLE TRANSACTION – ACQUISITIONS OF LISTED SECURITIES
11/02/2020 NEXT DAY DISCLOSURE RETURN
10/02/2020 RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD AT THE RECORD DATE
04/02/2020 VOLUNTARY ANNOUNCEMENT SUCCESSFUL BID OF WING CHEONG FACTORY BUILDING
03/02/2020 MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2020
03/02/2020 POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED – MONTHLY ANNOUNCEMENT
16/01/2020 EXCESS APPLICATION FORM
16/01/2020 PROVISIONAL ALLOTMENT LETTER
16/01/2020 RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE SHARE HELD AT THE RECORD DATE
15/01/2020 ANNOUNCEMENT – ADJUSTMENTS TO CONVERSION PRICES OF THE CONVERTIBLE NOTES
08/01/2020 RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD AT THE RECORD DATE – COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ON AN EX-RIGHTS BASIS
08/01/2020 NEXT DAY DISCLOSURE RETURN
06/01/2020 POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 6 JANUARY 2020
03/01/2020 POSSIBLE MAJOR TRANSACTION IN RELATION TO MANDATE FOR THE DISPOSAL OF SHARES OF CHINA SCE GROUP HOLDINGS LIMITED – MONTHLY ANNOUNCEMENT
03/01/2020 MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2019