Year
2019
2018
2017
2016
2015
05/12/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
31/10/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
08/10/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
06/09/2019
Interim Report 2019
02/09/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
16/08/2019
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
05/08/2019
Date of Board Meeting
01/08/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
30/07/2019
UPDATE ON VERY SUBSTANTIAL ACQUISITION - ACQUISITION OF EQUIPMENT AND FINANCE LEASE ARRANGEMENTS AND ASSIGNMENT OF RECEIVABLES REDUCTION OF THE CONSIDERATION
03/07/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
03/06/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
24/05/2019
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2019
07/05/2019
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
30/04/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
30/04/2019
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 APRIL 2019
18/04/2019
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2019 (OR AT ANY ADJOURNMENT THEREOF)
18/04/2019
NOTICE OF ANNUAL GENERAL MEETING
18/04/2019
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
18/04/2019
Annual Report 2018
16/04/2019
NOMINATION COMMITTEE - TERMS OF REFERENCE
16/04/2019
AUDIT COMMITTEE - TERMS OF REFERENCE
10/04/2019
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 APRIL 2019 (OR AT ANY ADJOURNMENT THEREOF)
10/04/2019
NOTICE OF EXTRAORDINARY GENERAL MEETING
10/04/2019
VERY SUBSTANTIAL ACQUISITION - ACQUISITION OF EQUIPMENT AND FINANCE LEASE ARRANGEMENTS AND ASSIGNMENT OF RECEIVABLES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
03/04/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
29/03/2019
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
25/03/2019
VERY SUBSTANTIAL ACQUISITION - ACQUISITION OF EQUIPMENT AND FINANCE LEASE ARRANGEMENTS AND ASSIGNMENT OF RECEIVABLES
19/03/2019
Date of Board Meeting
28/02/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
01/02/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
31/12/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
30/11/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
31/10/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
02/10/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
03/09/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
31/08/2018
Interim Report 2018
17/08/2018
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
08/08/2018
POSITIVE PROFIT ALERT
06/08/2018
Date of Board Meeting
01/08/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
26/07/2018
ANNOUNCEMENT - RELEASE OF PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
20/07/2018
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
20/07/2018
Next Day Disclosure Return
17/07/2018
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 JULY 2018
09/07/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
25/06/2018
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 JULY 2018 (OR AT ANY ADJOURNMENT THEREOF)
25/06/2018
NOTICE OF EXTRAORDINARY GENERAL MEETING
25/06/2018
CONNECTED TRANSACTION - SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
14/06/2018
CONNECTED TRANSACTION - SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE - DELAY IN DESPATCH OF CIRCULAR
01/06/2018
SUPPLEMENTAL AGREEMENT TO THE SALE AND PURCHASE AGREEMENT
01/06/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
25/05/2018
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2018
24/05/2018
CONNECTED TRANSACTION - SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
30/04/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
20/04/2018
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2018 (OR AT ANY ADJOURNMENT THEREOF)
20/04/2018
NOTICE OF ANNUAL GENERAL MEETING
20/04/2018
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
20/04/2018
Annual Report 2017
03/04/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
23/03/2018
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
14/03/2018
POSITIVE PROFIT ALERT
13/03/2018
Date of Board Meeting
28/02/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
31/01/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
02/01/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
30/11/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
20/11/2017
DISCLOSEABLE TRANSACTION - IN RELATION TO THE SALE AND PURCHASE AGREEMENT
31/10/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
09/10/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
01/09/2017
Interim Report 2017
01/09/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
18/08/2017
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
08/08/2017
DATE OF BOARD MEETING
04/08/2017
POSITIVE PROFIT ALERT
03/08/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
03/07/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
02/06/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
18/05/2017
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2017
02/05/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
11/04/2017
NOTICE OF ANNUAL GENERAL MEETING
11/04/2017
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2017 (OR AT ANY ADJOURNMENT THEREOF)
11/04/2017
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
11/04/2017
Annual Report 2016
03/04/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
29/03/2017
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
14/03/2017
DATE OF BOARD MEETING
06/03/2017
POSITIVE PROFIT ALERT AND BUSINESS UPDATE
01/03/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
06/02/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
03/01/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
23/12/2016
ANNOUNCEMENT - PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
02/12/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
10/11/2016
DISCLOSEABLE TRANSACTION IN RELATION TO THE CONSTRUCTION AGREEMENT
01/11/2016
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
01/11/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
06/10/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
04/10/2016
CHANGE OF COMPANY SECRETARY
30/09/2016
CHANGE IN BOARD LOT SIZE
26/09/2016
List of Directors and their Roles and Functions
26/09/2016
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF ADDRESS OF THE HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
08/09/2016
Next Day Disclosure Returns
08/09/2016
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
05/09/2016
PLACING OF NEW SHARES UNDER GENERAL MANDATE
02/09/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended August 31, 2016
23/08/2016
Interim Report 2016
22/08/2016
PLACING OF NEW SHARES UNDER GENERAL MANDATE
15/08/2016
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
03/08/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended July 31, 2016
27/07/2016
PROFIT WARNING IN RESPECT OF INTERIM RESULTS FOR 2016
26/07/2016
PROFIT WARNING IN RESPECT OF INTERIM RESULTS FOR 2016
25/07/2016
DATE OF BOARD MEETING
08/07/2016
Memorandum and Articles of Association
06/07/2016
REMUNERATION COMMITTEE - TERMS OF REFERENCE
06/07/2016
NOMINATION COMMITTEE - TERMS OF REFERENCE
06/07/2016
AUDIT COMMITTEE - TERMS OF REFERENCE
04/07/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended June 30, 2016
03/07/2016
VOLUNTARY ANNOUNCEMENT
07/06/2016
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; AND (3) CHANGE OF COMPANY WEBSITE
03/06/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended May 31, 2016
18/05/2016
VOLUNTARY ANNOUNCEMENT
10/05/2016
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 MAY 2016
10/05/2016
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2016
06/05/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2016
17/04/2016
NOTICE OF EXTRAORDINARY GENERAL MEETING
15/04/2016
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
15/04/2016
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
15/04/2016
PROPOSED CHANGE OF COMPANY NAME
11/04/2016
Annual Report 2015
08/04/2016
NOTICE OF ANNUAL GENERAL MEETING
08/04/2016
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
08/04/2016
RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
07/04/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended March 31, 2016
06/04/2016
INSIDE INFORMATION
31/03/2016
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
30/03/2016
Next Day Disclosure Returns
21/03/2016
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
17/03/2016
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
17/03/2016
DATE OF BOARD MEETING
17/03/2016
PLACING OF NEW SHARES UNDER GENERAL MANDATE
04/03/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended February 29, 2016
01/03/2016
CHANGE OF COMPANY SECRETARY
22/02/2016
List of Directors and their Roles and Functions
22/02/2016
(1) CHANGE OF DIRECTORS; (2) CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF AUTHORISED REPRESENTATIVES
19/02/2016
JOINT ANNOUNCEMENT - CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED ON BEHALF OF FUNG TENG ENTERPRISES LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF MASTERCRAFT INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY FUNG TENG ENTERPRISES LIMITED AND/OR PARTIES ACTING IN CONCERT WITH IT)
01/02/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
01/02/2016
List of Directors and their Roles and Functions
01/02/2016
APPOINTMENT OF EXECUTIVE DIRECTORS
29/01/2016
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED ON BEHALF OF FUNG TENG ENTERPRISES LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF MASTERCRAFT INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY FUNG TENG ENTERPRISES LIMITED AND/OR PARTIES ACTING IN CONCERT WITH IT)
29/01/2016
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF MASTERCRAFT INTERNATIONAL HOLDINGS LIMITED
29/01/2016
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED ON BEHALF OF FUNG TENG ENTERPRISES LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF MASTERCRAFT INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY FUNG TENG ENTERPRISES LIMITED AND/OR PARTIES ACTING IN CONCERT WITH IT)
25/01/2016
Profit Warning
14/01/2016
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
11/01/2016
EXCHANGE NOTICE - RESUMPTION OF TRADING
11/01/2016
JOINT ANNOUNCEMENT (1) ACQUISITION OF SHARES IN MASTERCRAFT INTERNATIONAL HOLDINGS LIMITED BY THE OFFER AND (2) MANDATORY UNCONDITIONAL CASH OFFER BY HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED ON BEHALF OF THE OFFER TO ACQUIRE ALL THE ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF MASTERCRAFT INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFER AND/OR PARTIES ACTING IN CONCERT WITH IT) AND (3) RESUMPTION OF TRADING
08/01/2016
Suspension of Trading
08/01/2016
EXCHANGE NOTICE - SUSPENSION OF TRADING
06/01/2016
EXCHANGE NOTICE - RESUMPTION OF TRADING
06/01/2016
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF SFO AND RESUMPTION OF TRADING
05/01/2016
TRADING HALT
05/01/2016
EXCHANGE NOTICE - TRADING HALT
31/12/2015
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015
01/12/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
02/11/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
05/10/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
01/09/2015
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015
14/08/2015
Interim Report 2015
07/08/2015
Interim Results Announcement for the six months ended 30 June 2015
04/08/2015
Terms of Reference of the Remuneration Committee
04/08/2015
Terms of Reference of the Nomination Committee
04/08/2015
Terms of Reference of the Audit Committee
04/08/2015
List of Directors and their Roles and Functions
04/08/2015
Memorandum and Articles of Association
28/07/2015
Date of Board Meeting
23/07/2015
Transfer of Listing from the Growth Enterprise Market to the Main Board of The Stock Exchange of Hong Kong Limited