Announcements & Circulars
2025
| 02 Jan |
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 |
| 03 Feb |
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 |
| 13 Feb |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING |
| 14 Feb |
Announcements and Notices - [Date of Board Meeting] CHANGE OF COMPANY NAME; CHANGE OF STOCK SHORT NAMES; AND CHANGE OF COMPANY LOGO |
2024
| 04 Jan |
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 |
| 19 Jan |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-complaince with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements/ Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines] RESIGNATION OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES |
| 19 Jan |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIES |
| 26 Jan |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Audit Committee Member] (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) RE-COMPLIANCE WITH THE LISTING RULES |
| 26 Jan |
Announcements and Notices - [List of Directors and their Role and Function] (1) LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIESS |
| 02 Feb |
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 |
| 02 Feb |
Circulars - [Other] Letter to Registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form |
| 02 Feb |
Circulars - [Other] Letter to Registered Shareholder - Electronic Dissemination of Corporate Communications |
| 05 Feb |
Announcements and Notices - [Final Results / Other - Miscellaneous / Share Scheme] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2023 |
| 14 Feb |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING |
| 29 Feb |
Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2023 |
| 01 Mar |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / CHange of Remuneration Committee Member ANNOUNCEMENT IN RELATION TO (1) RESIGNATION OF DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES |
| 01 Mar |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIES |
| 04 Mar |
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 Feburary 2024 |
| 22 Mar |
Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2023/2024 |
| 22 Mar |
Circulars - [Other] Notification Letter to Registered Shareholders and Reply Form |
| 22 Mar |
Circulars - [Other] Notification Letter to Non-Registered Shareholders |
| 22 Mar |
Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books of Change of Book Closure Period] PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE |
| 02 Apr |
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 |
| 10 Apr |
Listing Documents - [Rights Issue] RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE |
| 10 Apr |
Listing Documents - [Rights Issue] PROVISIONAL ALLOTMENT LETTER |
| 10 Apr |
Circulars - [Other] Notification Letter and Change Request Form to Registered Shareholders |
| 10 Apr |
Circulars - [Other] Notification Letter to Non-registered Holders |
| 10 Apr |
Documents on Display DOCUMENTS ON DISPLAY |
| 29 Apr |
Announcements and Notices - [Rights Issue] APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS |
| 03 May |
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 |
| 08 May |
Announcements and Notices - [Rights Issue / Allotment Results / Share Scheme] RESULTS OF THE RIGHTS ISSUE AND ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS UNDER THE 2017 SHARE OPTION SCHEME |
| 09 May |
Next Day Disclosure Returns - [Others] Next Day Disclosure Return |
| 04 Jun |
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 |
| 05 Jun |
Monthly Returns (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 |
| 12 Jun |
Announcements and Notices - [Other - Business Update] CHANGE IN USE OF PROCEEDS |
| 02 Jul |
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 |
| 05 Jul |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF EXECUTIVE DIRECTOR |
| 05 Jul |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIES |
| 19 Jul |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member RESIGNATION OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES |
| 19 Jul |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIES |
| 01 Aug |
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 |
| 03 Sep |
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 |
| 16 Sep |
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING |
| 02 Oct |
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 |
| 30 Oct |
Announcements and Notices - [Change of Company Name] PROPOSED CHANGE OF COMPANY NAME OF BOARD MEETING |
| 30 Oct |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval/Other] PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF INDEPENDENT AUDITOR; (4) PROPOSED CHANGE OF COMPANY NAME; AND (5) NOTICE OF ANNUAL GENERAL MEETING |
| 30 Oct |
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING |
| 30 Oct |
Proxy Forms FORM OF PROXY |
| 30 Oct |
Circulars - [Other] Notification Letter to Registered Shareholders and Reply Form |
| 30 Oct |
Circulars - [Other] Notification Letter to Non-Registered Shareholders |
| 30 Oct |
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2023/2024 |
| 04 Nov |
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 |
| 14 Nov |
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 PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 28 Nov |
Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Inside Information] PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 02 Dec |
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 |
| 09 Dec |
Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 09 Dec |
Next Day Disclosure Returns - [Others] Next Day Disclosure Return |
| 13 Dec |
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 DECEMBER 2024 |
| 27 Dec |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other -Corporate Governance Related Matters / Change of Remuneration Committee Member APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPLIANCE WITH RULE 13.92 OF THE LISTING RULES |
| 27 Dec |
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIES |
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
| 16 Dec |
Announcements and Notices
Share Offer Announcement |
| 16 Dec |
Listing Documents
Share Offer Prospectus |
| 16 Dec |
Listing Documents
White Application Form |
| 16 Dec |
Listing Documents
Yellow Application Form |
| 27 Dec |
Announcements and Notices
Share Offer Allotment Results |
| 30 Dec |
Announcements and Notices
List of Directors and Their Roles and Functions |
| 30 Dec |
Constitutional Documents
Amended and Restated Memorandum and Articles of Association of Kingbo Strike Limited |
| 30 Dec |
Announcements and Notices
Terms of Reference for the Audit Committee |
| 30 Dec |
Announcements and Notices
Terms of Reference for the Nomination Committee |
| 30 Dec |
Announcements and Notices
Terms of Reference for the Remuneration Committee |