Loco Hong Kong Holdings Limited

(Hong Kong Exchange Listed: 08162.hk)

About Us


Loco Hong Kong Holdings Limited (the “Loco HK”) is a fully integrated investment holding group incorporated in Hong Kong and based in Hong Kong. It was listed on the Growth Enterprise Market (“GEM”) of the Stock Exchange of Hong Kong in July 2014. Prior to becoming a public listed company in Hong Kong, it was China Precision Material Limited (the “CPM”), which was incorporated in March 2009 with its principal activities of metal trading and silver refining and processing. Since its listing in 2014, Loco HK has continued to grow and develop, with its main business of international metal trading and silver refining and processing in Hong Kong, as well as futures trading for hedging purposes, and import and export of metals and metal industry chain in Hong Kong and Mainland China. Loco HK is one of the few reputable metal traders and processors in Hong Kong with fully integrated processing facilities and the ability to offer a wide range of metal products to international customers. The Group has a diversified and international customer base that includes licensed banks and metal traders in Mainland China, Hong Kong, Singapore, Japan, Taiwan, Australia, the United Kingdom and Dubai. In addition, the Group is also engaged in education management services in Mainland China and provides credit (money lending) services in Hong Kong.

1. Business Description: Mainly engaged in the international trading of metals in Hong Kong and the import and export of metals and metal industry chain in Hong Kong and Mainland China, as well as the provision of education management services in Mainland China and credit (money lending) services in Hong Kong. Details include:
A. Sales of metal ores, metal products, new metal functional materials, high performance non-ferrous metals and alloy materials, non-ferrous metal alloys, metal parts for construction, metal wire and rope and their products, metal matrix composites and ceramic matrix composites, metal forming machine, civil aviation materials, etc.; and precious metal refining and processing, etc.; metal new material technology research and development, metal technology environmental protection and new energy business, technical services and consultation, import and export agency of goods, etc.; sales of non-metallic ores and products, sales of electronic special materials, sales of special equipment for environmental protection; wholesale and retail of jewellery, sales of arts and crafts and ceremonial supplies, exhibition and exhibition services, etc.;
B. Education management services: Mainly provides education management and consulting services to various schools in Mainland China, which started in 2019 and currently has a number of contracted schools;
C. Credit (Money Lending) Services: Mainly operates through its subsidiary, United Worth Finance Limited, which provides credit (money lending) services to eligible enterprises and individuals.

2. Location: Hong Kong
3. Year of incorporation: 2014
4. Main categories: International metal trading business, import and export of metals and metal industry chain, education management services and credit services
5. Main markets: Hong Kong, Mainland China, Taiwan, Japan, Korea and other Asian countries, Europe, North America, South America and Oceania
6. Number of employees: 20 - 80

Directors and Management

Executive Directors

Mr. Wang Wendong (“Mr. Wang”), aged 54, has been appointed as an executive Director in May 2018 and re-designated as chief executive officer of the Company in October 2018. Mr. Wang was also appointed as the chairman of the board of the Company since January 2019. Mr. Wang has more than 27 years of extensive experience in real economy investment. Since the 1990s, Mr. Wang has served as a group vice president in an international group of companies. Such group has significant footprint in the PRC Mainland and Hong Kong including international trade, farming, education, culture industry, real estate and consumer goods.

Mr. Fung, aged 70, is the Honorary Permanent President of The Chinese Gold & Silver Exchange Society and Director of Fung Chi Kin Consulting Limited. Mr. Fung has over 33 years of experience in banking and finance. Prior to his retirement, he was the Director and Deputy General Manager of Po Sang Bank Limited (merged into Bank of China (Hong Kong) Limited in 2001), Managing Director of BOCI Securities Limited and Chief Administration Officer of BOC International Holdings Limited. From October 1998 to June 2000, Mr. Fung served as a Council Member of the First Legislative Council of the HKSAR. He also held offices in various public organisations and was the Vice Chairman of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), Director of the Hong Kong Futures Exchange Limited, Director of Hong Kong Securities Clearing Company Limited and Hong Kong Affairs Advisor. Mr. Fung was appointed as an executive director of China Trustful Group Limited (Stock Code: 8265) in March 2019, which he also served as an executive director from September 2014 to May 2017, the shares of which are listed on GEM of the Stock Exchange. Mr. Fung has been an independent non-executive director of Chaoda Modern Agriculture (Holdings) Limited (Stock Code: 682) since September 2003 and Geotech Holdings Ltd. (Stock Code: 1707) since September 2017 respectively. Mr. Fung has also been an independent non-executive director of Kenford Group Holdings Limited (Stock Code: 464) from August 2017 to April 2019. Each of the shares of Chaoda Modern Agriculture (Holdings) Limited, Geotech Holdings Ltd. and Kenford Group Holdings Limited are listed on the Main Board of the Stock Exchange.

Independent non-executive Directors

Mr. Zhou Tianshu (“Mr. Zhou”), aged 46, has been appointed as an independent non-executive Director since September 2018. Mr. Zhou is currently the senior vice president of 深圳雲怡通航科技有 限公司(Shenzhen Yunyi General Aviation Technology Limited*) and was the executive CEO of Skyho Aviation Technology Co., Ltd.. Mr. Zhou received a bachelor’s degree in engineering from Civil Aviation University of China and a master’s degree in law from Wuhan University. Mr. Zhou has over 22 years of experience in enterprise planning, business investment and risk control. Mr. Zhou has worked in a major state-owned aviation enterprise in the PRC Mainland for over 18 years, mainly in enterprise planning and management positions. Mr. Zhou also held management positions in China Aircraft Leasing Group Holdings Limited (Stock Code: 1848) in Hong Kong, which is listed on the Main Board of the Hong Kong Stock Exchange and its subsidiary, Aircraft Recycling International Limited.

Ms. Wong Susan Chui San, aged 45, has been a certified practising accountant of the Australian Society of Certified Practising Accountants and a certified public accountant of the Hong Kong Institute of Certified Public Accountants since May 999 and May 2000, respectively. She is also a member of The Society of Chinese Accountants and Auditors, a fellow and a certified tax adviser of the Taxation Institute of Hong Kong. Ms. Wong has more than 19-year experience in auditing, accounting and taxation. She is the founder of Messrs. C.S. Wong & Co. and the Director of Pan-China (H.K.) CPA Limited. Ms. Wong has been an independent non-executive director of Ban Loong Holdings Limited (Stock Code: 30) which is listed on the Main Board of the Stock Exchange of Hong Kong Limited (the “Stock Exchange”) since October 2014. Ms. Wong is currently the chief financial officer and company secretary of Astrum Financial Holdings Limited (Stock Code: 8333) which is listed on GEM of the Stock Exchange. Ms. Wong resigned as the company secretary of Yin He Holdings Limited (formerly known as Zebra Strategic Holdings Limited) (Stock Code: 8260) on 31 August 2015 which is listed on GEM of the Stock Exchange and resigned as the company secretary of Grand Investment International Limited (Stock Code: 1160) which is listed on the Main Board of the Stock Exchange on 16 June 2017.

Ms. Wu Liyan was appointed as an independent non-executive Director on 29 September 2018. Ms. Wu is currently the marketing director of Pacific International Securities Limited. Ms. Wu received a bachelor’s degree in science from University of Minnesota and a master’s degree in science from New York University. Ms. Wu has more than 9 years of marketing and business development experiences in renowned investment management companies.

Investor Relations


Announcements

Circulars

Financial Reports

Announcements


Release TimeDocument
13/05/2022 16:50 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING(82KB)
13/05/2022 16:36 Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 27 JUNE 2022 AT 4:00 P.M.(82KB)
11/05/2022 22:31 Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2022(219KB)
03/05/2022 11:53 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2022(60KB)
27/04/2022 16:50 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(140KB)
06/04/2022 11:30 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2022(61KB)
25/03/2022 20:09 Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021(296KB)
15/03/2022 17:10 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(66KB)
03/03/2022 14:54 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2022(61KB)
08/02/2022 16:32 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2022(61KB)
06/01/2022 19:52 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2021(60KB)
17/12/2021 22:32 Announcements and Notices - [Quarterly Results / Other - Business Update]
SUPPLEMENTAL ANNOUNCEMENT TO THE THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021(88KB)
02/12/2021 19:31 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2021(60KB)
09/11/2021 19:47 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021(256KB)
04/11/2021 17:19 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2021(60KB)
28/10/2021 17:41 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(140KB)
05/10/2021 18:01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2021(60KB)
06/09/2021 16:46 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2021(61KB)
20/08/2021 19:56 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return(84KB)
20/08/2021 19:54 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET(108KB)
20/08/2021 19:52 Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE(103KB)
12/08/2021 22:53 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE(141KB)
11/08/2021 19:43 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021(357KB)
05/08/2021 16:40 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2021(60KB)
30/07/2021 17:52 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(141KB)
07/07/2021 16:21 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2021(526KB)
17/06/2021 19:55 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2021(79KB)
02/06/2021 17:14 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2021(526KB)
14/05/2021 16:42 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING(83KB)
14/05/2021 16:40 Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 17 JUNE 2021 AT 4:00 P.M.(98KB)
13/05/2021 17:24 Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2021(195KB)
05/05/2021 17:58 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2021(526KB)
03/05/2021 17:19 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(138KB)
01/04/2021 19:01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2021(526KB)
25/03/2021 22:59 Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020(279KB)
16/03/2021 19:27 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING(160KB)
15/03/2021 17:46 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(138KB)
04/03/2021 18:49 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2021(525KB)
01/02/2021 17:23 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2021(527KB)
05/01/2021 19:15 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2020(527KB)
03/12/2020 18:38 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2020(524KB)
27/11/2020 21:42 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET(116KB)
27/11/2020 06:05 Next Day Disclosure Returns - [Others]
Next Day Disclosure Return(278KB)
26/11/2020 20:01 Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE(73KB)
20/11/2020 22:16 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE(105KB)
09/11/2020 21:03 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020(207KB)
04/11/2020 19:24 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2020(526KB)
28/10/2020 17:37 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(140KB)
05/10/2020 17:45 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2020(524KB)
03/09/2020 17:10 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2020(522KB)
28/08/2020 22:32 Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE(155KB)
12/08/2020 12:01 Announcements and Notices - [Interim Results / Revision of Information in Published Preliminary Results]
CLARIFICATION ANNOUNCEMENT(205KB)
11/08/2020 22:42 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020(322KB)
03/08/2020 18:09 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020(190KB)
03/08/2020 17:11 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING(127KB)
30/07/2020 16:40 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(121KB)
06/07/2020 21:08 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020(520KB)
26/06/2020 18:37 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2020(180KB)
04/06/2020 18:12 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020(516KB)
25/05/2020 16:33 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING(52KB)
25/05/2020 16:31 Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2020 AT 4:00 P.M.(136KB)
14/05/2020 21:49 Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020(161KB)
06/05/2020 22:05 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET(179KB)
06/05/2020 22:02 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION S(154KB)
06/05/2020 22:00 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE AND THE EXECUTIVE COMMITTEE(240KB)
04/05/2020 17:29 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020(195KB)
04/05/2020 17:24 Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE(154KB)
04/05/2020 17:13 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(137KB)
29/04/2020 22:32 Announcements and Notices - [Final Results / Revision of Information in Published Preliminary Results]
SUPPLEMENTAL AND CLARIFICATION ANNOUNCEMENT REGARDING THE PUBLISHED UNAUDITED ANNUAL RESULTS AND UPDATE ON THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019(54KB)
22/04/2020 19:33 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(138KB)
02/04/2020 18:16 Announcements and Notices - [Final Results]
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019(190KB)
01/04/2020 18:13 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020(195KB)
27/03/2020 21:47 Announcements and Notices - [Final Results]
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019(272KB)
20/03/2020 16:59 Announcements and Notices - [Date of Board Meeting]
CLARIFICATION ANNOUNCEMENT(143KB)
17/03/2020 16:43 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(146KB)
02/03/2020 18:05 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020(516KB)
03/02/2020 14:26 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020(514KB)
02/01/2020 15:27 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019(514KB)
20/12/2019 19:39 Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING INTO OF SCHOOL MANAGEMENT SERVICE COOPERATION AGREEMENTS(65KB)
06/12/2019 17:45 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET(115KB)
06/12/2019 16:55 Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR(40KB)
02/12/2019 14:58 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019(194KB)
14/11/2019 21:01 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019(199KB)
11/11/2019 18:41 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING(156KB)
01/11/2019 17:21 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(146KB)
01/11/2019 12:02 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019(510KB)
03/10/2019 18:06 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019(508KB)
02/09/2019 18:53 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019(504KB)
28/08/2019 07:09 Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTIONS(198KB)
21/08/2019 21:24 Announcements and Notices - [Other - Business Update / Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT IN RELATION TO INCREASE OF REGISTERED CAPITAL OF SICHUAN LOCO YAHUI EDUCATION MANAGEMENT LIMITED(72KB)
20/08/2019 19:59 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET(113KB)
20/08/2019 19:17 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS(78KB)
20/08/2019 19:10 Announcements and Notices - [Change in Compliance Officer / Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF COMPLIANCE OFFICER(147KB)
07/08/2019 21:37 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019(218KB)
02/08/2019 21:05 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019(502KB)
01/08/2019 16:58 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING(151KB)
26/07/2019 16:31 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(147KB)
21/07/2019 18:22 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS(79KB)
21/07/2019 18:11 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR(144KB)
04/07/2019 14:28 Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019(192KB)
28/06/2019 19:37 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS(80KB)
28/06/2019 19:32 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR(145KB)
26/06/2019 20:10 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS(80KB)
26/06/2019 20:00 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR(157KB)
21/06/2019 18:43 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2019(163KB)
20/05/2019 22:22 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING(61KB, PDF)
14/05/2019 19:14 Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019(84KB, PDF)
09/05/2019 18:01 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING(156KB, PDF)
02/05/2019 17:31 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(156KB, PDF)
22/03/2019 21:43 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018(139KB, PDF)
05/03/2019 16:46 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING(55KB, PDF)
04/03/2019 18:07 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(145KB, PDF)
27/02/2019 17:58 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS(79KB, PDF)
27/02/2019 17:45 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
(i)RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND(ii)APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR(160KB, PDF)
25/02/2019 16:31 Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE(144KB, PDF)
07/02/2019 18:10 Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE(203KB, PDF)
30/01/2019 19:25 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS(79KB, PDF)
30/01/2019 18:10 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR(140KB, PDF)
25/01/2019 17:18 Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR(129KB, PDF)
11/01/2019 17:50 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS(77KB, PDF)
11/01/2019 17:35 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RE-DESIGNATION OF CHAIRMAN OF THE BOARD(124KB, PDF)
02/01/2019 17:47 Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF NOMINATION COMMITTEE(139KB, PDF)
02/01/2019 17:40 Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF AUDIT COMMITTEE(218KB, PDF)
31/12/2018 13:18 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS(78KB, PDF)
31/12/2018 13:02 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR(123KB, PDF)
04/12/2018 18:59 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF A SUBSIDIARY(68KB, PDF)
12/11/2018 20:02 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018(89KB, PDF)
31/10/2018 18:09 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS(80KB, PDF)
31/10/2018 17:54 Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or...More
(i)RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE;(ii)APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE; AND(iii)CHANGE OF COMPOSITION OF THE EXECUTIVE COMMITTEE(140KB, PDF)
23/10/2018 16:31 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(129KB, PDF)
01/10/2018 18:34 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS(80KB, PDF)
01/10/2018 18:28 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
(i)RESIGNATION OF NON-EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRLADY OF BOARD COMMITTEE; (ii)APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS;AND (iii)RE-DESIGNATION OF DEPUTY CHAIRMAN OF THE BOARD(149KB, PDF)
07/09/2018 17:57 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
CHANGE OF REGISTERED ADDRESS IN HONG KONG(120KB, PDF)
14/08/2018 19:14 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018(109KB, PDF)
08/08/2018 18:10 Announcements and Notices - [Change in Company Secretary / Other - Corporate Governance Related Matters]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES(54KB, PDF)
18/07/2018 12:01 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(153KB, PDF)
03/07/2018 22:28 Announcements and Notices - [Continuing Connected Transaction / Discloseable Transaction]
CONTINUING CONNECTED TRANSACTION DISCLOSABLE TRANSACTION(62KB, PDF)
08/06/2018 21:06 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2018(167KB, PDF)
11/05/2018 21:50 Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018(86KB, PDF)
11/05/2018 19:55 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(107KB, PDF)
11/05/2018 19:47 Announcements and Notices - [Change in Chief Executive / Change of Remuneration Committee Member / Notice of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
(i)RESIGNATION OF CEO, AUTHORISED REPRESENTATIVE AND RE-DESIGNATION AS NON-EXECUTIVE DIRECTOR;(ii)APPOINTMENT OF CEO, AUTHORISED REPRESENTATIVE, DEPUTY CHAIRMAN AND EXECUTIVE DIRECTORS;(iii)CHANGE IN COMPOSITION OF BOARD COMMITTEES;AND (iv)SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING(200KB, PDF)
18/04/2018 16:31 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(151KB, PDF)
28/03/2018 17:41 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING(61KB, PDF)
23/03/2018 22:54 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017(121KB, PDF)
20/03/2018 16:46 Announcements and Notices - [Inside Information / Profit Warning]
PROFIT WARNING(188KB, PDF)
06/03/2018 12:01 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(263KB, PDF)
13/02/2018 17:28 Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS SALES AGREEMENT AND PURCHASE AGREEMENT ON AUTOMOTIVE PARTS(261KB, PDF)
27/12/2017 17:00 Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF SHARE REGISTRAR AND TRANSFER OFFICE(274KB, PDF)
14/11/2017 18:58 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017(89KB, PDF)
07/11/2017 16:31 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING(354KB, PDF)
23/10/2017 17:19 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(263KB, PDF)
22/08/2017 16:42 Announcements and Notices - [Issue of Shares under a General Mandate / Conversion of Securities]
CONVERSION OF CONVERTIBLE BONDS(347KB, PDF)
14/08/2017 20:09 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017(76KB, PDF)
11/08/2017 16:31 Announcements and Notices - [Conversion of Securities / Issue of Shares under a General Mandate]
CONVERSION OF CONVERTIBLE BONDS(347KB, PDF)
09/08/2017 12:01 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING(353KB, PDF)
25/07/2017 17:24 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(264KB, PDF)
25/07/2017 16:41 Announcements and Notices - [Issue of Shares under a General Mandate / Conversion of Securities]
CONVERSION OF CONVERTIBLE BONDS(347KB, PDF)
13/07/2017 17:24 Announcements and Notices - [Issue of Shares under a General Mandate / Conversion of Securities]
CLARIFICATION ANNOUNCEMENT(349KB, PDF)
12/07/2017 17:02 Announcements and Notices - [Issue of Shares under a General Mandate / Conversion of Securities]
CONVERSION OF CONVERTIBLE BONDS(377KB, PDF)
16/06/2017 19:33 Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2017(273KB, PDF)
10/05/2017 21:02 Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2017(89KB, PDF)
05/05/2017 12:01 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING(353KB, PDF)
26/04/2017 17:43 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(263KB, PDF)
26/04/2017 12:01 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS(173KB, PDF)
25/04/2017 18:16 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Other - Corporate Governance Related Matters / Notice of AGM]
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHAIRMAN AND MEMBERS OF BOARD COMMITTEES; (2) ABOLISHMENT OF HEDGING COMMITTEE; AND (3) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING(80KB, PDF)
30/03/2017 17:18 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING(64KB, PDF)
24/03/2017 21:57 Announcements and Notices - [Final Results]
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016(121KB, PDF)
22/03/2017 12:01 Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT(352KB, PDF)
09/03/2017 12:01 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(262KB, PDF)
22/12/2016 20:07 Announcements and Notices - [Inside Information / Other - Business Update]
VOLUNTARY ANNOUNCEMENT IN RELATION TO ENTERING INTO STRATEGIC COOPERATION AGREEMENT(57KB, PDF)
19/12/2016 17:05 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS(173KB, PDF)
19/12/2016 16:59 Announcements and Notices - [Terms of Reference of Other Board Committees]
Terms of reference of the executive committee(315KB, PDF)
19/12/2016 16:52 Announcements and Notices - [Change in Company Secretary / Other - Corporate Governance Related Matters]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES AND ESTABLISHMENT OF EXECUTIVE COMMITTEE(271KB, PDF)
09/11/2016 22:04 Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016(82KB, PDF)
09/11/2016 19:14 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS(51KB, PDF)
09/11/2016 18:58 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF DIRECTOR AND CHIEF EXECUTIVE OFFICER(57KB, PDF)
03/11/2016 19:04 Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT(55KB, PDF)
25/10/2016 17:12 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING(58KB, PDF)
25/10/2016 16:54 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
(1) CHANGE OF REGISTERED ADDRESS IN HONG KONG; (2) CHANGE OF TELEPHONE AND FACSIMILE NUMBERS; AND (3) CHANGE OF COMPANY WEBSITE(59KB, PDF)
12/09/2016 18:16 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Company Secretary]
CLARIFICATION ANNOUNCEMENT(424KB, PDF)
12/09/2016 18:16 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Company Secretary]
CLARIFICATION ANNOUNCEMENT(424KB, PDF)
09/09/2016 22:30 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(51KB, PDF)
09/09/2016 22:24 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Company Secretary]
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR (3) REDESIGNATION OF CHAIRMAN OF THE BOARD (4) REDESIGNATION OF CHAIRMAN AND APPOINTMENT OF MEMBER OF HEDGING COMMITTEE (5) CHANGE OF COMPANY SECRETARY, COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVES(79KB, PDF)
12/09/2016 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Company Secretary]
CLARIFICATION ANNOUNCEMENT(PDF)
09/09/2016 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(PDF)
09/09/2016 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Company Secretary]
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR (3) REDESIGNATION OF CHAIRMAN OF THE BOARD (4) REDESIGNATION OF CHAIRMAN AND APPOINTMENT OF MEMBER OF HEDGING COMMITTEE (5) CHANGE OF COMPANY SECRETARY, COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVES(PDF)
06/09/2016 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET(PDF)
02/09/2016 [Monthly Return]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016(PDF)
24/08/2016 Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function(PDF)
24/08/2016 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF DIRECTOR AND A NEW MEMBER OF NOMINATION COMMITTEE(PDF)
23/08/2016 Announcements and Notices - [Change in Shareholding]
VOLUNTARY ANNOUNCEMENT-SALE OF PART OF THE SHAREHOLDINGS BY THE CONTROLLING SHAREHOLDER(PDF)
09/08/2016 [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016(PDF)
04/08/2016 [Monthly Return]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016(PDF)
03/08/2016 [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT(PDF)
26/07/2016 [Date of Board Meeting]
NOTICE OF BOARD MEETING(PDF)
18/07/2016 Company Information Sheet (GEM)
COMPANY INFORMATION SHEET(PDF)
15/07/2016 [Issue of Convertible Securities / Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF CONVERTIBLE BONDS(PDF)
30/06/2016 [Monthly Return]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016(PDF)
29/06/2016 [Issue of Convertible Securities / Placing / Issue of Shares under a General Mandate]
ANNOUNCEMENT(PDF)
24/06/2016 [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2016(PDF)
23/06/2016 [Issue of Convertible Securities / Placing / Issue of Shares under a General Mandate]
PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE(PDF)
01/06/2016 [Monthly Return]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016(PDF)
10/05/2016 [Quarterly Results]
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2016(PDF)
03/05/2016 [Monthly Return]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016(PDF)
27/04/2016 [Profit Warning / Inside Information]
PROFIT WARNING(PDF)
26/04/2016 [Date of Board Meeting]
NOTICE OF BOARD MEETING(PDF)
31/03/2016 [Monthly Return]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016(PDF)
30/03/2016 [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING(PDF)
30/03/2016 [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Other]
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTOR AND NOTICE OF AGM(PDF)
24/03/2016 [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015(PDF)
10/03/2016 [Date of Board Meeting]
NOTICE OF BOARD MEETING(PDF)
09/03/2016 [Profit Warning / Inside Information]
PROFIT WARNING(PDF)
01/03/2016 [Monthly Return]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016(PDF)
01/02/2016 [Monthly Return]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016(PDF)
11/01/2016 [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE(PDF)
05/01/2016 [Monthly Return]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015(PDF)
30/11/2015 [Monthly Return]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015(PDF)
10/11/2015 [Quarterly Results]
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015(PDF)
06/11/2015 [Profit Warning / Inside Information]
PROFIT WARNING(PDF)
02/11/2015 [Monthly Return]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015(PDF)
27/10/2015 [Date of Board Meeting]
NOTICE OF BOARD MEETING(PDF)
30/09/2015 [Monthly Return]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015(PDF)
17/09/2015 [Change in Shareholding]
VOLUNTARY ANNOUNCEMENT - SALE OF PART OF THE SHAREHOLDINGS BY THE CONTROLLING SHAREHOLDER(PDF)
16/09/2015 [Change in Shareholding]
VOLUNTARY ANNOUNCEMENT - SALE OF PART OF THE SHAREHOLDINGS BY THE CONTROLLING SHAREHOLDER(PDF)
14/09/2015 [Unusal Price/Turnover Movements - Qualified]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS(PDF)
01/09/2015 [Monthly Return]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015(PDF)
11/08/2015 [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015(PDF)
06/08/2015 [Monthly Return]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015(PDF)
05/08/2015 [Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2014(PDF)
28/07/2015 [Date of Board Meeting]
NOTICE OF BOARD MEETING(PDF)
07/07/2015 [Monthly Return]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015(PDF)
18/06/2015 [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2015(PDF)
03/06/2015 [Monthly Return]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015(PDF)
11/05/2015 [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THREE MONTHS ENDED 31 MARCH 2015(PDF)
04/05/2015 [Monthly Return]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015(PDF)
27/04/2015 [Date of Board Meeting]
NOTICE OF BOARD MEETING(PDF)
10/04/2015 [Share Option Scheme]
GRANT OF SHARE OPTIONS(PDF)
01/04/2015 [Monthly Return]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015(PDF)
26/03/2015 [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING(PDF)
26/03/2015 [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory for Repurchase of Shares / Other]
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF AGM(PDF)
24/03/2015 [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014(PDF)
10/03/2015 [Date of Board Meeting]
NOTICE OF BOARD MEETING(PDF)
03/03/2015 [Monthly Return]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015(PDF)
02/02/2015 [Monthly Return]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015(PDF)
15/01/2015 [Unusal Price/Turnover Movements - Standard or Super]
UNUSUAL PRICE AND TRADING VOLUME MOVEMENT(PDF)
05/01/2015 [Monthly Return]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014(PDF)
03/12/2014 [Monthly Return]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014(PDF)
27/11/2014 [Concentration of Shareholdings]
HIGH CONCENTRATION OF SHAREHOLDING(PDF)
27/11/2014 [Concentration of Shareholdings]
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING(PDF)
11/11/2014 [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR NINE MONTHS ENDED 30 SEPTEMBER 2014(PDF)
03/11/2014 [Monthly Return]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014(PDF)
28/10/2014 [Date of Board Meeting]
NOTICE OF BOARD MEETING(PDF)
06/10/2014 [Monthly Return]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014(PDF)
02/09/2014 [Monthly Return]
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014(PDF)
14/08/2014 [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014(PDF)
04/08/2014 [Date of Board Meeting]
NOTICE OF BOARD MEETING(PDF)
04/08/2014 [Allotment Results]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING(PDF)
29/07/2014 [Formal Notice]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING(PDF)

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Loco Hong Kong Holdings Limited

Unit 401, 4/F., Fairmont House, 8 Cotton Tree Drive, Admiralty, Hong Kong

(852) 2203 0999

(852) 2205 0099