top of page

Announcements

22/07/2024

NOTICE OF BOARD MEETING

08/07/2024

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

08/07/2024

RESIGNATION OR EXECUTIVE DIRECTOR AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVES

02/07/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

25/06/2024

EXTENSION OF LONG STOP DATE FOR THE DISPOSAL OF A SUBSIDIARY

24/06/2024

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2024

19/06/2024

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023

03/06/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

09/05/2024

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

09/05/2024

NOTICE OF ANNUAL GENERAL MEETING

09/05/2024

PROPOSED RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

02/05/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

30/04/2024

DISCLOSEABLE TRANSACTION DISPOSAL OF A SUBSIDIARY

26/04/2024

Environmental, Social and Governance Report 2023

02/04/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

26/03/2024

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

22/03/2024

Letter to Non-Registered Shareholders - Arrangements of Electronic Dissemination of Corporate Communications

22/03/2024

Letter to Registered Shareholders and Reply Form - Arrangements of Electronic Dissemination of Corporate Communications

06/03/2024

NOTICE OF BOARD MEETING

01/03/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

01/02/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

02/01/2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

01/12/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

01/11/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

03/10/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

04/09/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

30/08/2023

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

23/08/2023

16/08/2023

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022

01/08/2023

NOTICE OF BOARD MEETING

01/08/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

03/07/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

16/06/2023

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

16/06/2023

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023

05/06/2023

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022

01/06/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

02/05/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

27/04/2023

Environmental, Social and Governance Report 2022

27/04/2023

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

27/04/2023

NOTICE OF ANNUAL GENERAL MEETING

27/04/2023

PROPOSED RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

13/04/2023

DISCLOSEABLE TRANSACTIONS PURCHASE OF STRUCTURED DEPOSITS

11/04/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

31/03/2023

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

31/03/2023

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

23/03/2023

10/03/2023

NOTICE OF BOARD MEETING

01/03/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

06/02/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

03/01/2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

29/12/2022

BUSINESS UPDATE ADJUSTMENT OF CONSIDERATION IN RELATION TO THE CONNECTED TRANSACTION

01/12/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

01/11/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

03/10/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

01/09/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

24/08/2022

19/08/2022

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT 2021

01/08/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

27/07/2022

NOTICE OF BOARD MEETING

04/07/2022

CHANGE IN USE OF PROCEEDS FROM THE PLACING

04/07/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

01/06/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

31/05/2022

COMPLETION OF THE CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 90% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY

30/05/2022

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2022

03/05/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

25/04/2022

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

25/04/2022

NOTICE OF ANNUAL GENERAL MEETING

08/04/2022

(1) CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 90% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND (2) CHANGE IN USE OF PROCEEDS FROM THE PLACING

01/04/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

28/03/2022

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

16/03/2022

NOTICE OF BOARD MEETING

01/03/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

04/02/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

14/01/2022

ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTIONS FOR THE FUND

03/01/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

01/12/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

01/11/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

05/10/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

01/09/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

18/08/2021

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021

10/08/2021

ADOPTION OF SHARE AWARD SCHEME

09/08/2021

(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; (3) CHANGE OF COMPANY WEBSITE; AND (4) ADOPTION OF COMPANY LOGO

02/08/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

23/07/2021

Environmental, Social and Governance Report 2020

12/07/2021

NOTICE OF BOARD MEETING

12/07/2021

LAPSE OF THE DISCLOSEABLE TRANSACTION IN RELATION TO DEEMED DISPOSAL OF THE EQUITY INTEREST IN A SUBSIDIARY

02/07/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

16/06/2021

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2021

01/06/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

20/05/2021

THE SECOND SUPPLEMENTAL AGREEMENT FOR DISCLOSEABLE TRANSACTION IN RELATION TO DEEMED DISPOSAL OF THE EQUITY INTEREST IN A SUBSIDIARY

06/05/2021

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

06/05/2021

NOTICE OF ANNUAL GENERAL MEETING

06/05/2021

PROPOSED RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED ADOPTION OF SHARE OPTION SCHEME PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING (

03/05/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

27/04/2021

DISCLOSEABLE TRANSACTION REDEMPTION OF FUND

15/04/2021

Next Day Disclosure Return

15/04/2021

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

15/04/2021

PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF ENVIRONMENTAL MAINTENANCE BUSINESS

12/04/2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

31/03/2021

UPDATE ON PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF ENVIRONMENTAL MAINTENANCE BUSINESS

Net-a-Go 1483.HK

bottom of page