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Year archive

OKG Technology Holdings Limited — 2017 filings

All 51 regulatory filings released by OKG Technology Holdings Limited (1499) in 2017, sourced directly from the official regulator.

51 Filings
2017 Period
2017 filings (51)
Filing Released Lang
INTERIM REPORT 2017
Interim / Quarterly Report
2017-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report
2017-11-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-11-20 English
(1) CHANGE OF COMPANY SECRETARY&#x3b; (2) CHANGE OF AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE&#x3b; AND (3) CHANGE OF AUTHORISED REPRESENTATIVES UNDER THE LISTING RULES
Board/Management Information
2017-11-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-11-16 English
(1) CHANGE OF DIRECTORS&#x3b; AND (2) CHANGES IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2017-11-16 English
JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY CONDITIONAL CASH OFFER BY HEAD & SHOULDERS SECURITIES FOR AND ON BEHALF OF RIGHT STAR INVESTMENT DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SH
M&A Activity
2017-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-03 English
JOINT ANNOUNCEMENT MANDATORY CONDITIONAL CASH OFFER BY HEAD & SHOULDERS SECURITIES FOR AND ON BEHALF OF RIGHT STAR INVESTMENT DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF LEAP HOLD
M&A Activity
2017-11-01 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO MANDATORY CONDITIONAL CASH OFFER BY HEAD & SHOULDERS SECURITIES FOR AND ON BEHALF OF RIGHT STAR INVESTMENT
M&A Activity
2017-10-20 English
FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.005 EACH IN THE ISSUED SHARE CAPITAL OF LEAP HOLDINGS GROUP LIMITED
M&A Activity
2017-10-20 English
COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO MANDATORY CONDITIONAL CASH OFFER BY HEAD & SHOULDERS SECURITIES FOR AND ON BEHALF OF RIGHT STAR INVESTMENT DEVELOPMENT LIMITED TO ACQUIRE
M&A Activity
2017-10-20 English
POSITIVE PROFIT ALERT
Capital/Financing Update
2017-10-11 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT
M&A Activity
2017-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-03 English
APPOINTMENT OF JOINT INDEPENDENT FINANCIAL ADVISERS
M&A Activity
2017-09-29 English
JOINT SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO MANDATORY CONDITIONAL CASH OFFER BY Head & Shoulders Securities FOR AND ON BEHALF OF RIGHT STAR INVESTMENT DEVELOPMENT LIMITED TO ACQUIRE ALL T
M&A Activity
2017-09-28 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2017-09-20 English
JOINT ANNOUNCEMENT
M&A Activity
2017-09-19 English
TRADING HALT
Regulatory Filings
2017-09-18 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2017-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Capital/Financing Update
2017-08-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-27 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-07-27 English
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-27 English
ANNUAL REPORT 2017
Annual Report
2017-07-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-07-12 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2017-07-12 English
CLARIFICATION ANNOUNCEMENT REGARDING THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
Earnings Release
2017-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
Annual Report
2017-06-22 English
CLARIFICATION ANNOUNCEMENT - DATE OF BOARD MEETING
Regulatory Filings
2017-06-12 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-01 English
PROFIT WARNING
Regulatory Filings
2017-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-04-24 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 APRIL 2017
Declaration of Voting Results & Voting Rights Announcements
2017-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Capital/Financing Update
2017-04-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2017-03-31 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:00 A.M. ON FRIDAY, 21 APRIL 2017 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2017-03-31 English
PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-03-31 English
REVISED EXPECTED TIMETABLE FOR THE PROPOSED SHARE SUBDIVISION
Share Issue/Capital Change
2017-03-29 English
DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO PROPOSED SHARE SUBDIVISION
Regulatory Filings
2017-03-20 English
PROPOSED SHARE SUBDIVISION
Share Issue/Capital Change
2017-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Capital/Financing Update
2017-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Regulatory Filings
2017-01-03 English