Investor Relations
Announcement and Notices
NOTICE OF EXTRAORDINARY GENERAL MEETING
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 29 DECEMBER 2023 AT 11:00 A.M.
(1) PROPOSED CHANGE OF COMPANY NAME; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
PROPOSED CHANGE OF COMPANY NAME
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY WELL LINK SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN EXCALIBUR GLOBAL FINANCIAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT)
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH (THE “SHARE(S)”) IN THE ISSUED SHARE CAPITAL OF EXCALIBUR GLOBAL FINANCIAL HOLDINGS LIMITED
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY WELL LINK SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF EXCALIBUR GLOBAL FINANCIAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT)
COMPANY INFORMATION SHEET
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]</h3> JOINT ANNOUNCEMENT RE-DESIGNATION OF DIRECTOR AND CHANGE OF COMPOSITION OF THE REMUNERATION COMMITTEE OF THE COMPANY
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE OF THE SALE SHARES; (2) MONTHLY UPDATE ON THE MANDATORY UNCONDITIONAL CASH OFFER; AND (3) MANDATORY UNCONDITIONAL CASH OFFER BY WELL LINK SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN EXCALIBUR GLOBAL FINANCIAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT)
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
DATE OF BOARD MEETING
JOINT ANNOUNCEMENT MONTHLY UPDATE ON THE POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY WELL LINK SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN EXCALIBUR GLOBAL FINANCIAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
JOINT ANNOUNCEMENT MONTHLY UPDATE ON THE POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY WELL LINK SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN EXCALIBUR GLOBAL FINANCIAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
JOINT ANNOUNCEMENT MONTHLY UPDATE ON THE POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY WELL LINK SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN EXCALIBUR GLOBAL FINANCIAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT)
INTERIM REPORT 2023
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
CHANGE OF DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Date of Board Meeting
Company Information Sheet
Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Change in Shareholding
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 14 JUNE 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
FIRST QUARTERLY REPORT 2023
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 14 JUNE 2023
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
ANNUAL REPORT 2022
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
THIRD QUARTERLY REPORT 2022
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
COMPANY INFORMATION SHEET
INTERIM REPORT 2022
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 9 JUNE 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
FIRST QUARTERLY REPORT 2022
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
DATE OF BOARD MEETING
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 9 JUNE 2022
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
ANNUAL REPORT 2021
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
CHANGE OF DATE OF BOARD MEETING
Date of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Placing / Issue of Debt Securities / Inside Information – COMPLETION OF PLACING OF NOTES
Placing / Issue of Debt Securities / Inside Information – Placing Notes
Discloseable Transaction
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Discloseable Transaction
Company Information Sheet (GEM)
Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
Discloseable Transaction
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
THIRD QUARTERLY REPORT 2021
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Business Update
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
UPDATE ON USE OF PROCEEDS; AND SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT 2020
INTERIM REPORT 2021
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
COMPANY INFORMATION SHEET
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 10 JUNE 2021; CHANGES OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE IN AUTHORISED REPRESENTATIVE; AND CHANGES IN COMPOSITION OF REMUNERATION, AUDIT AND NOMINATION COMMITTEES
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
FIRST QUARTERLY REPORT 2021
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 10 JUNE 2021
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate
ANNUAL REPORT 2020
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
DATE OF BOARD MEETING
PROFIT WARNING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
ACQUISITION OF SHARES BY THE CONTROLLING SHAREHOLDERS
THIRD QUARTERLY REPORT 2020
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
PROFIT WARNING
DATE OF BOARD MEETING
COMPANY INFORMATION SHEET
CHANGE OF AUDITOR
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
VOLUNTARY ANNOUNCEMENT – BUSINESS UPDATE
INTERIM REPORT 2020
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
DATE OF BOARD MEETING
PROFIT WARNING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 11 JUNE 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
FIRST QUARTERLY REPORT 2020
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
DATE OF BOARD MEETING
PROFIT WARNING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 11 JUNE 2020
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
ANNUAL REPORT 2019
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Risk Management Committee – Terms of Reference
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
PROFIT WARNING
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
THIRD QUARTERLY REPORT 2019
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
PROFIT WARNING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
INTERIM REPORT 2019
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
DATE OF BOARD MEETING – [Announcements and Notices]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
PROFIT WARNING
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 29 MAY 2019 – [Results of AGM]
FIRST QUARTERLY REPORT 2019 – [Quarterly Report]
CHANGE OF BOOK CLOSURE PERIOD FOR 2019 FIRST INTERIM DIVIDEND – [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019 – [Quarterly Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
DATE OF BOARD MEETING – [Announcements and Notices]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
NOTICE OF ANNUAL GENERAL MEETING – [Notice of AGM]
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 MAY 2019
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
ANNUAL REPORT 2018 – [Annual Report / Environmental, Social and Governance Information/Report]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 – [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
DATE OF BOARD MEETING – [Announcements and Notices]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
CORRIGENDUM ANNOUNCEMENT – [Inside Information]
POSITIVE PROFIT ALERT – [Profit Warning / Inside Information]
AUDIT COMMITTEE – TERMS OF REFERENCE – [Terms of Reference of the Audit Committee]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS – [Inside Information]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
THIRD QUARTERLY REPORT 2018 – [Quarterly Report]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 – [Quarterly Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
DATE OF BOARD MEETING – [Announcements and Notices]
POSITIVE PROFIT ALERT – [Profit Warning / Inside Information]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Interim Report 2018 – [Interim/Half-Year Report]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 – [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Date of Board Meeting – [Announcements and Notices]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 8 JUNE 2018 – [Results of AGM]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
FIRST QUARTERLY REPORT 2018 – [Quarterly Report]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018 – [Quarterly Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Date of Board Meeting – [Announcements and Notices]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
NOTICE OF ANNUAL GENERAL MEETING – [Notice of AGM]
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 8 JUNE 2018
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
ANNUAL REPORT 2017 – [Annual Report / Environmental, Social and Governance Information/Report]
Final Results / Closure of Books or Change of Book Closure Period – [Announcements and Notices]
Date of Board Meeting – [Announcements and Notices]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Amended and Restated Memorandum and Articles of Association – [Constitutional Documents]
List of Directors and their Role and Function – [Announcements and Notices]
Terms of Reference of the Audit Committee – [Announcements and Notices]
Terms of Reference of the Remuneration Committee – [Announcements and Notices]
Terms of Reference of the Nomination Committee – [Announcements and Notices]
Company Information Sheet (GEM)
Procedures for Shareholders to Propose a Person for Election as a Director
Shareholders’ Communication Policy
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS – [Allotment Results]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER – [Offer for Subscription]
White Application Form – [Offer for Subscription]
Yellow Application Form – [Offer for Subscription]
Green Application Form – [Offer for Subscription]
Pink Application Form – [Offer for Subscription]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER