NOTICES & ANNOUNCEMENTS
| Date | Content | File |
|---|---|---|
| 2024-06-18 | Poll Results of the Annual General Meeting Held on 18 June 2024 | Download |
| 2024-04-29 | Notification Letter (Registered Shareholder) | Download |
| 2024-04-29 | Notification Letter (Non-registered Shareholder) | Download |
| 2024-04-29 | Proxy Form | Download |
| 2024-04-29 | General Mandates to Repurchase Shares and to Issue New share, Re-Election of the Retiring Directors... | Download |
| 2024-04-29 | Notice of Annual General Meeting | Download |
| 2024-04-03 | Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate ... | Download |
| 2024-04-03 | Letter to Non-registered Shareholders - Mandatory Electronic Dissemination of Corporate Communicati... | Download |
| 2024-03-28 | Annual Result Announcement for the Year Ended 31 December 2023 | Download |
| 2024-03-18 | Date of Board Meeting | Download |
| 2024-03-15 | Profit Warning | Download |
| 2024-03-14 | In Relation to the Acquisition of the Entire Issued Share Capital of the Target Company | Download |
| 2023-11-29 | Discloseable Transaction Subscription of Capital Bonds | Download |
| 2023-09-29 | Discloseable Transaction Acquisition of Deposit Product | Download |
| 2023-08-25 | Interim Results Announcement for the Six Months Ended30 June 2023 | Download |
| 2023-08-16 | Supplemental Announcement in Relation to the Annual Report fpr the Year Ended 31 December 2022 | Download |
| 2023-08-15 | Date of Board Meeting | Download |
| 2023-06-20 | Poll Results of The Annual General Meeting Held on 20 June 2023 | Download |
| 2023-06-20 | Second Amended and Restated Memorandum and Articles of Association | Download |
| 2023-04-27 | Proxy Form | Download |
| 2023-04-27 | General Mandates to Repurchase Shares and to Issue New Shares, Proposed Amendments to the Existing ... | Download |
| 2023-04-27 | Notice of Annual General Meeting | Download |
| 2023-04-21 | Proposed Amendments to the Existing Amended and Restated Memorandum and Articles of Association and... | Download |
| 2023-03-27 | Annual Results Announcement for the Year Ended 31 December 2022 | Download |
| 2023-03-20 | Positive Profit Alert | Download |
| 2023-03-15 | Date of Board Meeting | Download |
| 2022-12-30 | Extension of Long Stop Date in Relation to the Acquisition of the Entire Equity Interest of the Tar... | Download |
| 2022-12-19 | Poll Result of the Extraordinary General Meeting Held on 19 December 2022 | Download |
| 2022-12-19 | Terms of Reference of Remuneration Committee | Download |
| 2022-12-01 | Form of Proxy for Use at the Extraordinary General Meeting (or any Adjournment Thereof) | Download |
| 2022-12-01 | Discloseable and Connected Transaction in Relation of the Entire Equity Interest of the Target Comp... | Download |
| 2022-12-01 | Notice of Extraordinary General Meeting | Download |
| 2022-11-29 | Book Closure Period for Extraordinary General Meeting | Download |
| 2022-11-22 | Delay in Despatch of Circular in Respect of Discloseable and Connected Transaction in Relation to t... | Download |
| 2022-11-01 | Discloseable and Connected Transaction in Relation to the Acquisition of the Entire Equity Interest... | Download |
| 2022-10-10 | Supplemental Announcement in Relation to the Annual Report for the Year Ended 31 December 2021 | Download |
| 2022-09-27 | Voluntary Announcement in Relation to the Disclosable Transaction Limited Partnership Agreement | Download |
| 2022-09-09 | Discloseable Transaction Limited Partnership Agreement | Download |
| 2022-08-29 | Interim Results Announcement for the Six Months Ended30 June 2022 | Download |
| 2022-08-17 | Date of Board Meetig | Download |
| 2022-06-21 | Poll Results of the Annual General Meeting Held on 21 June 2022 | Download |
| 2022-04-28 | Notice of Annual General Meeting | Download |
| 2022-04-28 | General Mandates to Repurchase Shares and to Issue New Shares, Re-election of the Retiring Director... | Download |
| 2022-04-28 | Proxy Form | Download |
| 2022-03-25 | Annual Results Announcement for the Year Ended 31 December 2021 | Download |
| 2022-03-15 | Date of Board Meeting | Download |
| 2022-02-24 | GRANT OF SHARE OPTIONS | Download |
| 2022-02-22 | SIGNIFICANT DECREASE IN LOSS | Download |
| 2022-01-27 | List of Directors and their Roles and Functions | Download |
| 2022-01-26 | Change of Director | Download |
| 2021-11-18 | Change of Auditor | Download |
| 2021-10-28 | List of Directors and their Roles and Functions | Download |
| 2021-10-28 | Resignation of Executive Director andChief Operating Officer | Download |
| 2021-09-30 | Change of Company Secretary, Alternate Authorised Representative, Process Agent and Change of Addre... | Download |
| 2021-08-27 | Interim Results Announcement for the period ended 30 June 2021 | Download |
| 2021-08-17 | Date of Board Meeting | Download |
| 2021-06-30 | Poll Results of the Annual General Meeting held on 30 June 2021 | Download |
| 2021-05-05 | Clarification Announcement on Notice of Annual General Meeting and Proxy Form | Download |
| 2021-04-29 | General Mandates to Repurchase Shares and to Issue New Shares, Re-election of the Retiring Director... | Download |
| 2021-04-29 | Proxy Form | Download |
| 2021-04-29 | 2020 AGM Notice | Download |
| 2021-03-31 | Annual Results Announcement for the year ended 31 December 2020 | Download |
| 2021-03-22 | Profit Warning Supplemental Announcement | Download |
| 2021-03-18 | Date of Board Meeting | Download |
| 2020-12-16 | Change of address of principal share registrar and transfer agent in the Cayman Islands | Download |
| 2020-12-14 | Profit Warning | Download |
| 2020-09-10 | Connected Transactions in relation to Acquisition and Disclosable and Connected Transaction in rela... | Download |
| 2020-09-01 | List of Directors and their Roles and Functions | Download |
| 2020-09-01 | Appointment of Chief Operating Officer and Executive Director and Member of the Board Committees | Download |
| 2020-08-27 | Supplemental Announcement to 2019 Annual Report and Change in Use of Proceeds | Download |
| 2020-08-27 | Interim Results Announcement for the period ended 30 June 2020 | Download |
| 2020-08-17 | Date of Board Meeting | Download |
| 2020-07-24 | Supplemental Announcement - Profit Warning and Business Update | Download |
| 2020-07-09 | Profit Warning and Business Update | Download |
| 2020-06-05 | Poll Results of the Annual General Meeting held on 5 June 2020 | Download |
| 2020-04-23 | General Mandates to Repurchase Shares and to Issue New Shares, Re-election of the Retiring Director... | Download |
| 2020-04-23 | Proxy Form | Download |
| 2020-04-23 | Notice of Annual General Meeting | Download |
| 2020-03-27 | Annual Results Announcement for the year ended 31 December 2019 | Download |
| 2020-03-17 | Date of Board Meeting | Download |
| 2020-01-23 | Profit Warning | Download |
| 2019-09-10 | Voluntary announcement in relation to an acquisition | Download |
| 2019-08-27 | Interim Results Announcement for the period ended 30 June 2019 | Download |
| 2019-08-15 | Date of Board Meeting | Download |
| 2019-06-11 | Change of Independent Non-executive Director and Members of the Board Committees | Download |
| 2019-06-10 | Change of Independent Non-executive Director and Members of the Board Committees | Download |
| 2019-05-30 | Poll Results of the Annual General Meeting held on 30 May 2019 | Download |
| 2019-04-25 | Proxy Form | Download |
| 2019-04-25 | Circular: Proposals for re-election of retiring directors and general mandates to issue new shares ... | Download |
| 2019-04-25 | Announcement: Notice of Annual General Meeting | Download |
| 2019-04-12 | Inside Information - Transfer of Shares by Controlling Shareholder of the Company to the Executive ... | Download |
| 2019-03-29 | Annual Results Announcement for the year ended 31 December 2018 | Download |
| 2019-03-19 | Date of Board Meeting | Download |
| 2018-12-31 | Announcement and Notices - TERMS OF REFERENCE OF AUDIT COMMITTEE | Download |
| 2018-12-31 | Announcement and Notices - CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG | Download |
| 2018-10-01 | Announcement and Notices - STABILISING ACTIONS, END OF STABILISATION PERIOD AND LAPSE OF OVER-ALLOT... | Download |
| 2018-09-21 | Announcement and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 | Download |
| 2018-09-11 | Announcement and Notices - DATE OF BOARD MEETING | Download |
| 2018-09-07 | Corporate Governance Documents - SHAREHOLDERS COMMUNICATION POLICY | Download |
| 2018-09-07 | Constitutional Documents - AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION | Download |
| 2018-09-07 | Corporate Governance Documents - PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A ... | Download |
| 2018-09-07 | Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | Download |
| 2018-09-07 | Announcements and Notices - TERMS OF REFERENCE OF REMUNERATION COMMITTEE | Download |
| 2018-09-07 | Announcements and Notices - TERMS OF REFERENCE OF NOMINATION COMMITTEE | Download |
| 2018-09-07 | Announcements and Notices - TERMS OF REFERENCE OF AUDIT COMMITTEE | Download |
| 2018-09-07 | Announcements and Notices - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS | Download |
| 2018-08-27 | ANNOUNCEMENT AND NOTICE | Download |
| 2018-08-27 | Listing Documents - OFFER FOR SUBSCRIPTION | Download |
| 2018-08-27 | Listing Documents - OFFER FOR SUBSCRIPTION GREEN APPLICATION FORM | Download |
| 2018-08-27 | Listing Documents - OFFER FOR SUBSCRIPTION YELLOW APPLICATION FORM | Download |
| 2018-08-27 | Listing Documents - OFFER FOR SUBSCRIPTION WHITE APPLICATION FORM | Download |
Copyright © 2020 by AB Builders Group Limited