• 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