NOTICES, ANNOUNCEMENTS,
& CIRCULARS 

​​

16 February 2022​

• LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

• APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

• POTENTIAL ADJOURNMENT OF 2021 ANNUAL GENERAL MEETING

 

08 February 2022

• Monthly Return for the month ended 31 January 2022

​

25 January 2022​

• REQUEST FOR REVIEW OF THE DECISION OF THE LISTING COMMITTEE FOR THE CANCELLATION OF LISTING AND MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE; THE SHARE CONSOLIDATION AND INCREASE IN AUTHORISED SHARE CAPITAL; THE SUBSCRIPTION; THE CREDITORS SCHEMES INVOLVING POSSIBLE GRANT OF THE SHARE OPTIONS AND THE PUT OPTIONS; AND THE WHITEWASH WAIVER

​

21 January 2022​

• NOTICE OF 2021 ANNUAL GENERAL MEETING

• Form of proxy for use at the 2021 Annual General Meeting (or any adjournment thereof)

• PROPOSALS FOR 1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, 2) RE-ELECTION OF RETIRING DIRECTORS, 3) RE-APPOINTMENT OF AUDITORS, 4) - 6) GENERAL MANDATES TO ISSUE SHARES, BUY-BACK SHARES, AND EXTENSION MANDATE AND NOTICE OF 2021 ANNUAL GENERAL MEETING

 

17 January 2022

• DECISION OF THE LISTING COMMITTEE FOR THE CANCELLATION OF LISTING

• MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE 

​

07 January 2022

• RESULTS OF THE SCHEME MEETING

 

05 January 2022

• INTERIM REPORT 2021

 

04 January 2022

• COMPLETION OF INTERNAL CONTROL REVIEW

• ANNUAL REPORT 2020

​

03 January 2022

• Monthly Return for the month ended 31 December 2021

​

31 December 2021

• UPDATE ON LITIGATION AND WINDING UP PETITIONS

• CHANGE OF COMPANY WEBSITE ADDRESS

​

30 December 2021

• MONTHLY UPDATE ANNOUNCEMENT ON (I) THE SHARE CONSOLIDATION AND INCREASE IN AUTHORISED SHARE CAPITAL; (II) THE SUBSCRIPTION; (III) THE CREDITORS SCHEMES INVOLVING POSSIBLE GRANT OF THE SHARE OPTIONS AND THE PUT OPTIONS; AND (IV) THE WHITEWASH WAIVER

 

27 December 2021

• ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021

​

24 December 2021

• ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

• QUARTERLY UPDATE ON RECENT DEVELOPMENT OF THE COMPANY

​

16 December 2021

• MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

 

15 December 2021

​

• EXPLANATORY STATEMENT AND SCHEMES OF ARRANGEMENT

• NOTICE OF CLAIM FOR VOTING PURPOSES

• DATE OF BOARD MEETING

​

01 December 2021

• LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

• APPOINTMENT OF (I) INDEPENDENT NON-EXECUTIVE DIRECTOR, (II) MEMBERS OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND (III) CHAIRPERSON OF AUDIT COMMITTEE AND RISK MANAGEMENT COMMITTEE

• Monthly Return for the month ended 30 November 2021

​

30 November 2021

​

• DELAY IN DESPATCH OF CIRCULAR

​

16 November 2021

​

• MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

​

12 November 2021

 

• DELAY IN DESPATCH OF CIRCULAR

 

08 November 2021

​

• PROPOSED RESTRUCTURING INVOLVING (1) PROPOSED SHARE CONSOLIDATION AND INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; (3) CREDITORS SCHEMES INVOLVING POSSIBLE GRANT OF THE SHARE OPTIONS AND PUT OPTIONS; AND (4) APPLICATION FOR WHITEWASH WAIVER

​

01 November 2021

​

• CHANGE OF ADDRESS OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG OF THE COMPANY

• Monthly Return for the month ended 31 October 2021

​

15 October 2021

​

• MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

​

04 October 2021

​

• Monthly Return for the month ended 30 September 2021

​

30 September 2021

​

• QUARTERLY UPDATE ON RECENT DEVELOPMENT OF THE COMPANY

​

28 September 2021

​

• (1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 AND DESPATCH OF 2020 ANNUAL REPORT AND (2) POSTPONEMENT OF 2021 ANNUAL GENERAL MEETING

​

27 September 2021

​

• UPDATE ON LITIGATION AND WINDING UP PETITIONS

• LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

• APPOINTMENT OF (I) INDEPENDENT NON-EXECUTIVE DIRECTOR, (II) MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND RISK MANAGEMENT COMMITTEE AND (III) CHAIRPERSON OF REMUNERATION COMMITTEE

​

17 September 2021

​

• (1) TERMINATION OF CACHET FUNDING AGREEMENT AND KM FUNDING AGREEMENT; AND (2) ENTERING INTO OF ONE OAK FUNDING AGREEMENT

​

16 September 2021

​

• MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

​

31 August 2021

​

• Monthly Return for the month ended 31 August 2021

• RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

​

25 August 2021

​

• UPDATE ON RESUMPTION GUIDANCE

​

16 August 2021

​

• MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE 

• RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

​

02 August 2021

​

• Monthly Return for the month ended 31 July 2021

​

26 July 2021

​

• UPDATE ON LITIGATION AND WINDING UP PETITIONS

• LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

• APPOINTMENT OF (I) INDEPENDENT NON-EXECUTIVE DIRECTOR, (II) MEMBERS OF AUDIT COMMITTEE, RISK MANAGEMENT AND REMUNERATION COMMITTEE AND (III) CHAIRPERSON OF NOMINATION COMMITTEE

​

16 July 2021

​

• MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

​

02 July 2021 

​

• Monthly Return for the month ended 30 June 2021

​

30 June 2021

​

•  QUARTERLY UPDATE ON RECENT DEVELOPMENT OF THE COMPANY

​

28 June 2021

​

• (1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 AND DESPATCH OF 2020 ANNUAL REPORT AND (2) POSTPONEMENT OF 2021 ANNUAL GENERAL MEETING

​

25 June 2021

​

• RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR 

​

16 June 2021

​

• MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE​

​

01 June 2021

​

• Monthly Return for the month ended 31 May 2021

​

17 May 2021

​

• UPDATE ON LITIGATION AND WINDING UP PETITIONS

​

14 May 2021

​

• MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE 

​

03 May 2021

​

• Monthly Return for the month ended 30 April 2021

​

27 April 2021

​

• FUNDING AGREEMENTS 

​

21 April 2021

​

• UPDATE ON RESUMPTION GUIDANCE 

​

16 April 2021

​

• Monthly Return for the month ended 31 March 2021

​

7 April 2021

​

• Monthly Return for the month ended 31 March 2021

​

1 April 2021

​

• PRELIMINARY RESULTS ANNOUNCEMENT FOR THE YEAR 2020 

​

30 March 2021

​

• QUARTERLY UPDATE ON RECENT DEVELOPMENT OF THE COMPANY 

​

18 March 2021

​

• (1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 AND DESPATCH OF 2020 ANNUAL REPORT AND (2) POSTPONEMENT OF 2021 ANNUAL GENERAL MEETING 

​

16 March 2021

​

• MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE 

​

01 March 2021

​

• Monthly Return for the month ended 28 February 2021 

​

16 February 2021

​

• MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

​

1 February 2021

​

• Monthly Return for the month ended 31 January 2021 

​

15 January 2021

​

• MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

​

08 January 2021

​

• UPDATE ON LITIGATION AND WINDING UP PETITIONS 

​

04 January 2021

​

• Monthly Return for the month ended 31 December 2020 

​

22 December 2020

​

• QUARTERLY UPDATE ON RECENT DEVELOPMENT OF THE COMPANY 

​

16 December 2020

​

• MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE 

​

01 December 2020

​

• Monthly Return for the month ended 30 November 2020

​

16 November 2020

​

• MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE 

​

02 November 2020

​

• Monthly Return for the month ended 31 October 2020 

​

29 October 2020

​

• ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019 

​

16 October 2020

​

• MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE 

​

05 October 2020

​

• Monthly Return for the month ended 30 September 2020

​

30 September 2020

​

• TERMINATION OF CHIEF EXECUTIVE OFFICER

​

30 September 2020

​

• QUARTERLY UPDATE ON RECENT DEVELOPMENT OF THE COMPANY 

​

28 September 2020

​

• Interim Report 2020

​

23 September 2020

​

• UPDATE ON LITIGATION AND WINDING UP PETITIONS 

​

16 September 2020

​

• MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE 

​

14 September 2020

​

• [Interim Results] ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020

​

4 September 2020

​

• LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS 

​

3 September 2020

​

• (1) RESIGNATION OF BOARD COMMITTEES AND (2) APPOINTMENT OF BOARD COMMITTEES AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES 

​

1 September 2020

​

• CLARIFICATION ANNOUNCEMENT IN RELATED TO RESIGNATION OF COMPANY SECRETARY

​

1 September 2020

​

• NOTICE OF BOARD MEETING AND (2) UPDATE ON LITIGATION AND WINDING UP PETITIONS 

​

1 September 2020

​

• Monthly Return for the month ended 31 August 2020

​

27 August 2020

​

• POSTPONEMENT OF BOARD MEETING 

​

26 August 2020

​

• APPOINTMENT OF PROVISIONAL LIQUIDATORS FOR RESTRUCTURING PURPOSES 

​

20 August 2020

​

• (1) NOTICE OF BOARD MEETING; (2) RESIGNATION OF COMPANY SECRETARY; AND (3) APPOINTMENT OF COMPANY SECRETARY

​

17 August 2020

​

• MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

​

14 August 2020

​

• UPDATE ON USE OF PROCEEDS AND SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT 

​

6 August 2020

​

• RESUMPTION GUIDANCE AND CONTINUED SUSPENDSION OF TRADING

​

5 August 2020

​

• Monthly Return for the month ended 31 July 2020

​

4 August 2020

​

• UPDATE ON LITIGATION AND WINDING UP PETITIONS

​

31 July 2020

​

• POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 31 JULY 2020

• APPOINTMENT OF PROVISIONAL LIQUIDATORS FOR RESTRUCTURING PURPOSES

​

16 July 2020

​

• MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

• CLARIFICATION ANNOUNCEMENT IN RELATION TO CHANGE OF BOOK CLOSURE PERIOD

​

14 July 2020

​

• CLARIFICATION ANNOUNCEMENT IN RELATION TO BOOK CLOSURE PERIOD IN THE ANNUAL REPORT 2019

• AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 

​

10 July 2020

​

• PROPOSALS FOR 1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, 2) RE-ELECTION OF RETIRING DIRECTORS, 3) RE-APPOINTMENT OF AUDITORS, 4) – 6) GENERAL MANDATES TO ISSUE SHARES, BUY-BACK SHARES, AND EXTENSION MANDATE AND NOTICE OF 2020 ANNUAL GENERAL MEETING

• NOTICE OF 2020 ANNUAL GENERAL MEETING

• Form of proxy for use at the Annual General Meeting (or any adjournment thereof)

​

8 July 2020

​

• UPDATE ON LITIGATION AND WINDING UP PETITIONS; AND UPDATE ON VALIDATION ORDER AND HALT TRADING ISSUE

• CHANGE OF ADDRESS OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG OF THE COMPANY

​

6 July 2020

​

• UPDATE ON LITIGATION AND WINDING UP PETITIONS 

​

3 July 2020

​

• Monthly Return for the month ended 30 June 2020

​

2 July 2020

​

• AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

​

29 June 2020

​

• ANNOUNCEMENT – 1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT; AND 2) DELAY IN HOLDING ANNUAL GENERAL MEETING

​

26 June 2020

​

• PROFIT WARNING – CLARIFICATION ANNOUNCEMENT

• UPDATE ON LITIGATION AND WINDING UP PETITIONS 

​

24 June 2020

​

• INSIDER INFORMATION – PROFIT WARNING

​

23 June 2020

​

• DATE OF BOARD MEETING

​

16 June 2020

​

• (1) INSIDE INFORMATION APPOINTMENT OF RECEIVER IN RESPECT OF SHARES OF THE COMPANY AND ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND (2) RESUMPTION OF TRADING

​

15 June 2020

​

• TRADING HALT

• CLARIFICATION ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

​

11 June 2020

​

• LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS 

• (1) RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) REDESIGNATION OF EXECUTIVE DIRECTOR AND (4) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES

• ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

​

3 June 2020

​

• Monthly Return for the month ended 31 May 2020

​

​