Announcements & Circulars


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

2014

02 Jan
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2013
06 Feb
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2014
14 Feb
Announcements and Notices
Notice of Board Meeting
26 Feb
Announcements and Notices
Interim Results Announcement for the Six Months Ended 31 December 2013
28 Feb
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014
02 Apr
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2014
07 May
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2014
04 Jun
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2014
03 Jul
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2014
25 Jul
Announcements and Notices
Terms of Reference for the Nomination Committee
04 Aug
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014
04 Sept
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014
10 Sept
Announcements and Notices
Notice of Board Meeting
22 Sept 
Announcements and Notices
Annual Results Announcement for the Year Ended 30 June 2014
13 Oct
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014
15 Oct 
Announcements and Notices
Notice of Annual General Meeting
15 Oct 
Circulars
Circular relating to (1) Proposed Grant of General Mandates to Issue New Shares; (2) Proposed Re-election of Directors; and (3) Notice of Annual General Meeting
15 Oct 
Proxy Forms
Proxy Form
20 Oct 
Announcements and Notices
Unusual Share Price and Trading Volume Movements
05 Nov
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014
13 Nov
Announcements and Notices
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
14 Nov
Announcements and Notices
Result of the Annual General Meeting held on 14 November 2014
17 Nov
Announcements and Notices
Appointment of Non-executive Directors
18 Nov
Announcements and Notices
List of Directors and their Roles and Functions
04 Dec
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014

2015

06 Jan
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014
19 Jan
Announcements and Notices
Unusual Share Price and Trading Volume Movements and Inside Information
02 Feb
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015
10 Feb
Announcements and Notices
Notice of Board Meeting
26 Feb
Announcements and Notices
Interim Results Announcement for the Six Months Ended 31 December 2013
01 Mar
Announcements and Notices
Resignation of Executive Director
01 Mar
Announcements and Notices
List of Directors and Their Roles and Functions
03 Mar
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015
16 Mar
Announcements and Notices
Trading Halt
16 Mar
Announcements and Notices
Unusual Price and Trading Volume Movement, Placing of Shares by Controlliing Shareholder and Resumption of Trading
01 Apr
Announcements and Notices
Redesignation of Director
01 Apr
Announcements and Notices
List of Directors and their Roles and Functions
08 Apr
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015
08 Apr
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015
01 Jun
Announcements and Notices
Change of Directors
01 Jun
Announcements and Notices
List of Directors and Their Roles and Functions
04 Jun
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015
26 Jun
Announcements and Notices
Change of Chairman of the Board of Directors of the Company
26 Jun
Announcements and Notices
List of Directors and Their Roles and Functions
02 Jul
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015
31 Jul
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015
21 Aug
Announcements and Notices
Profit Warning
31 Aug
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015
10 Sept
Announcements and Notices
Date of Board Meeting
22 Sept
Announcements and Notices
Annual Results Announcement for the Year Ended 30 June 2015
30 Sept
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015
12 Oct
Circulars
Proposals for (1) General Mandates to Issue and Repurchase Shares; (2) Re-election of Retiring Directors; (3) Appointment of New Directors; and (4) Notice of Annual General Meeting
12 Oct
Proxy Forms
Proxy Form
12 Oct
Announcements and Notices
Notice of Annual General Meeting
01 Nov
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015
13 Nov
Announcements and Notices
Poll Results of the Annual General Meeting held on 13 November 2015; and Retirement and Appointment of Independent Non-executive Directors and Change of Composition of Board Committees
13 Nov
Announcements and Notices
List of Directors and Their Roles and Functions
01 Dec
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015

2016

04 Jan
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015
04 Jan
Announcements and Notices
Terms of Reference of the Audit Committee
04 Jan
Announcements and Notices
Update on Information of Director
27 Jan
Announcements and Notices
Positive Profit Alert
27 Jan
Announcements and Notices
Unusual Price and Trading Volume Movements
01 Feb
Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
01 Feb
Announcements and Notices
Change of Authorised Representative
15 Feb
Announcements and Notices
Notice of Board Meeting
26 Feb
Announcements and Notices
Interim Results Announcement for the Six Months ended 31 December 2015
01 Mar
Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
10 Mar
Announcements and Notices
Inside Information relating to Memorandum of Understanding for the Possible Acquisition of the Target Company
11 Mar
Announcements and Notices
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
01 Apr
Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
03 May
Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
09 May
Announcements and Notices
Appointment of Executive Director
09 May
Announcements and Notices
List of Directors and Their Roles and Responsibilities
11 May
Announcements and Notices
Discloseable Transaction involving the Acquisition of 60% of Equity Interests in Kahuer Holdings Co; Limited
27 May
Announcements and Notices
Next Day Disclosure Return
01 Jun
Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2016
24 Jun
Announcements and Notices
Change of Head Office and Principal Place of Business in Hong Kong
04 Jul
Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2016
29 Jul
Announcements and Notices
(1) Unusual Price and Trading Volume Movements; and (2) Dealing in Securities by Director during Black-Out Period
02 Aug
Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2016
03 Aug
Announcements and Notices
Dealing in Securities by Director during Black-out Period
01 Sept
Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2016
05 Sept
Announcements and Notices
Notice of Board Meeting
19 Sept
Announcements and Notices
Postponement of Board Meeting
30 Sept
Announcements and Notices
Delay in Publication of 2015/16 Annual Results; Possible Delay in Despatch of 2015/16 Annual Report; Postponement of Board Meeting; and Suspension of Trading
30 Sept
Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2016
27 Oct
Announcements and Notices
Announcement in Respect of (1) Publication of Unaudited Management Accounts for the Year ended 30 June 2016 (2) Continued Suspension of Trading
1 Nov
Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2016
1 Nov
Announcements and Notices
(1) Further Delay in Publication of 2015/16 Annual Results And The 2015/16 Annual Report; AND (2) Continued Suspension of Trading
30 Nov
Announcements and Notices
(1) Further Delay in Publication of 2015/16 Annual Results And The 2015/16 Annual Report; AND (2) Continued Suspension of Trading
2 Dec
Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2016
8 Dec
Announcements and Notices
Notice of Board Meeting
9 Dec
Announcements and Notices
Clarification Announcement on Notice of Board Meeting
20 Dec
Announcements and Notices
Annual Results Announcement for the Financial Year ended 30 June 2016 and Resumption of Trading
30 Dec
Announcements and Notices
Further Delay in Publication of the 2015/16 Annual Report

2017

3 Jan
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
5 Jan
Announcements and Notices
Appointment of Executive Director and Independent Non-executive Director
5 Jan
Announcements and Notices
List of Directors and their Roles and Responsibitlities
9 Jan
Circulars
Proposals for (1) General Mandates to Issue and Repurchase Shares; (2) Adoption of the share option scheme; (3) Re-election of Retiring Directors; (4) Proposed Appointement of Auditors; and (5) Notice of Annual General Meeting
9 Jan
Form of Proxy
Form of Proxy
9 Jan
Announcements and Notices
Notice of Annual General Meeting
1 Feb
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
13 Feb
Announcements and Notices
Poll Results of the Annual General Meeting held on 13 February 2017; Retirement of Executive Director; and Change of Auditors
13 Feb
Announcements and Notices
List of Directors and their Roles and Responsibitlities
15 Feb
Announcements and Notices
Notice of Board Meeting
15 Feb
Announcements and Notices
Profit Warning
27 Feb
Announcements and Notices
Interim Results Announcement for the Six Months ended 31 December 2016
28 Feb
Announcements and Notices
Redesignation of Chairman of the Board and Chairman of the Nomination Committee
1 Mar
Announcements and Notices
List of Directors and their Roles and Responsibitlities
1 Mar
Announcements and Notices
Clarification Announcement in Relation to the Interim Results Announcement for the Six Months ended 31 December 2016
2 Mar
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
14 Mar
Announcements and Notices
Supplemental Announcement
31 Mar
Announcements and Notices
Supplemental Announcement
7 Apr
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
13 Apr
Announcements and Notices
Supplemental Agreement in relation to the Acquisition of 60% of Equity Interests in Kahuer Holding Co., Limited and Discloseable Transaction in relation to the deemed disposal of Chengle Zhongxing and Qingdao Qiguang
21 Apr
Announcements and Notices
Change of Head Office and Principal Place of Business in Hong Kong
28 Apr
Announcements and Notices
Grant of Share Option
02 May
Announcements and Notices
CANCELLATION OF SHARE OPTIONS
02 May
Announcements and Notices
APPOINTMENT OF EXECUTIVE DIRECTOR; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF AUTHORISED REPRESENTATIVE
2 May
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIES
2 May
Announcements and Notices
Cancellation of Share Options
8 May
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
12 May
Announcements and Notices
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE DISPOSAL COMPANY
15 May
Announcements and Notices
GRANT OF SHARE OPTIONS
24 May
Announcements and Notices
Next Day Disclosure Return
25 May
Announcements and Notices
Next Day Disclosure Return
31 May
Announcements and Notices
RESIGNATION OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
1 Jun
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIES
5 Jun
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
12 Jun
Announcements and Notices
Next Day Disclosure Return
16 Jun
Announcements and Notices
DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTIES
20 Jun
Announcements and Notices
PLACING OF NEW SHARES UNDER GENERAL MANDATE
30 Jun
Announcements and Notices
CHANGE OF DIRECTORS
30 Jun
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIES
5 Jul
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
6 Jul
Announcements and Notices
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
6 Jul
Announcements and Notices
Next Day Disclosure Return
27 Jul
Announcements and Notices
Notice of Board Meeting
3 Aug
Announcements and Notices
Profit Warning
3 Aug
Announcements and Notices
INSIDE INFORMATION PROVISION FOR ASSET IMPAIRMENT
3 Aug
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
8 Aug
Announcements and Notices
Annual Results Announcement for the Financial Year ended 30 June 2017
1 Sep
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
13 Sept
Circulars
Proposals for (1) General Mandates to Issue and Repurchase Shares; (2) Re-election of Retiring Directors; (3) Adoption of the share option scheme; and (4) Notice of Annual General Meeting
13 Sept
Form of Proxy
Form of Proxy
13 Sept
Announcements and Notices
Notice of Annual General Meeting
27 Sept
Announcements and Notices
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTIES
3 Oct
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
20 Oct
Announcements and Notices
Poll Results of the Annual General Meeting held on 20 October 2017
25 Oct
Announcements and Notices
APPOINTMENT OF EXECUTIVE DIRECTOR
25 Oct
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND RESPONSIBILITIES
2 Nov
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017