4 July 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 JUNE 2022
截至2022年6月30日止之股份發行人的證券變動月報表
30 June 2022 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF EQUIPMENT
補充公告內容有關須予披露交易購買設備
28 June 2022 DISCLOSEABLE TRANSACTION – ACQUISITION OF EQUIPMENT
須予披露交易 – 購買設備
17 June 2022 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 JUNE 2022
於2022年6月17日舉行之股東特別大會之投票結果
01 June 2022 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 17 JUNE 2022, AT 10:30 A.M.
2022年6月17日(星期五)上午十時三十分舉行之股東特別大會適用之代表委任表格
01 June 2022 NOTICE OF EXTRAORDINARY GENERAL MEETING
股東特別大會通告
01 June 2022 (1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
(1) 建議更改公司名稱; (2) 建議採納新組織章程大綱及章程細則; 及(3) 股東特別大會通告
01 June 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MAY 2022
截至2022年5月31日止之股份發行人的證券變動月報表
27 May 2022 (i) PROPOSED CHANGE OF COMPANY NAME; (ii) PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY; AND (iii) DATE OF EXTRAORDINARY GENERAL MEETING AND BOOK CLOSURE PERIOD
(i)建議更改公司名稱; (ii)建議採納本公司 新經修訂及重訂之組織章程大綱及章程細則; 及 (iii) 股東特別大會日期及 暫停辦理股份過戶登記手續期間
20 May 2022 COMPANY INFORMATION SHEET
公司資料報表
20 May 2022 (1) CHANGES OF DIRECTORS AND CHAIRMAN OF THE BOARD; (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND (3) CHANGES OF COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE
(1) 更換董事及董事會主席;(2) 董事委員會成員變動;及(3) 更換合規主任及授權代表
20 May 2022 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
董事名單與其角色和職能
13 May 2022 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2022
截至2022年3月31日止九個月之第三季度業績公告
06 May 2022 PROFIT WARNING ANNOUNCEMENT
盈利警告公告
05 May 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 APRIL 2022
截至2022年4月30日止之股份發行人的證券變動月報表
29 Apr 2022 DATE OF BOARD MEETING
董事會會議日期
19 Apr 2022 JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY UPBEST SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF THRIVE HARVEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NOMAD TECHNOLOGIES HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THRIVE HARVEST LIMITED, MR. YU DECAI AND PARTIES ACTING IN CONCERT WITH ANY OF THEM); (2) RESULTS OF THE OFFER; (3) SETTLEMENT OF THE OFFER; AND (4) PUBLIC FLOAT OF THE COMPANY
聯合公告 (1)美建證券有限公司為及代表THRIVE HARVEST LIMITED為收購NOMAD TECHNOLOGIES HOLDINGS LIMITED全部已發行股份 (THRIVE HARVEST LIMITED、余德才先生及與彼等一致行動的任何人士已擁有或同意將予收購的股份除外)提出之強制性無條件現金要約截止; (2)要約結果;(3)要約的結付;及(4)本公司公眾持股量
04 Apr 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MARCH 2022
截至2022年3月31日止之股份發行人的證券變動月報表
28 Mar 2022 FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) IN THE ISSUED SHARE CAPITAL OF NOMAD TECHNOLOGIES HOLDINGS LIMITED
NOMAD TECHNOLOGIES HOLDINGS LIMITED已發行股本中之普通股之接納及轉讓表格
28 Mar 2022 COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY UPBEST SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF THRIVE HARVEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NOMAD TECHNOLOGIES HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THRIVE HARVEST LIMITED, MR. YU DECAI AND PARTIES ACTING IN CONCERT WITH ANY OF THEM)
綜合文件有關美建證券有限公司為及代表THRIVE HARVEST LIMITED提出強制性無條件現金要約以收購NOMAD TECHNOLOGIES HOLDINGS LIMITED全部已發行股份(THRIVE HARVEST LIMITED、余德才先生及與彼等一致行動的任何人士已擁有或同意將予收購的股份除外)
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28 Mar 2022 JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY UPBEST SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF THRIVE HARVEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NOMAD TECHNOLOGIES HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THRIVE HARVEST LIMITED, MR. YU DECAI AND PARTIES ACTING IN CONCERT WITH ANY OF THEM)
聯合公告寄發綜合文件有關美建證券有限公司為及代表THRIVE HARVEST LIMITED提出強制性無條件現金要約以收購NOMAD TECHNOLOGIES HOLDINGS LIMITED
全部已發行股份(THRIVE HARVEST LIMITED、余德才先生及與彼等一致行動的任何人士已擁有或同意將予收購的股份除外)
21 Mar 2022 JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY UPBEST SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF THRIVE HARVEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NOMAD TECHNOLOGIES HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THRIVE HARVEST LIMITED, MR. YU DECAI AND PARTIES ACTING IN CONCERT WITH ANY OF THEM)
聯合公告進一步延遲寄發綜合文件有關美建證券有限公司為及代表THRIVE HARVEST LIMITED提出強制性無條件現金要約以收購NOMAD TECHNOLOGIES HOLDINGS LIMITED全部已發行股份(THRIVE HARVEST LIMITED、余德才先生及與彼等一致行動的任何人士已擁有或同意將予收購的股份除外)
1 Mar 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 28 FEBRUARY 2022
截至2022年2月28日止之股份發行人的證券變動月報表
21 Feb 2022 JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY UPBEST SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF THRIVE HARVEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NOMAD TECHNOLOGIES HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THRIVE HARVEST LIMITED, MR. YU DECAI AND PARTIES ACTING IN CONCERT WITH ANY OF THEM)
聯合公告進一步延遲寄發綜合文件有關美建證券有限公司為及代表THRIVE HARVEST LIMITED提出強制性無條件現金要約以收購NOMAD TECHNOLOGIES HOLDINGS LIMITED全部已發行股份(THRIVE HARVEST LIMITED、余德才先生及與彼等一致行動的任何人士已擁有或同意將予收購的股份除外)
10 Feb 2022 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021
截至2021年12月31日止六個月之中期業績公告
08 Feb 2022 COMPANY INFORMATION SHEET
公司資料報表
08 Feb 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JANUARY 2022
截至2022年1月31日止之股份發行人的證券變動月報表
25 Jan 2022 DATE OF BOARD MEETING
董事會會議日期
25 Jan 2022 JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY UPBEST SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF THRIVE HARVEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NOMAD TECHNOLOGIES HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THRIVE HARVEST LIMITED, MR. YU DECAI AND PARTIES ACTING IN CONCERT WITH ANY OF THEM)
聯合公告延遲寄發綜合文件有關美建證券有限公司為及代表THRIVE HARVEST LIMITED提出強制性無條件現金要約以收購NOMAD TECHNOLOGIES HOLDINGS LIMITED全部已發行股份(THRIVE HARVEST LIMITED、余德才先生及與彼等一致行動的任何人士已擁有或同意將予收購的股份除外
10 Jan 2022 APPOINTMENT OF THE INDEPENDENT FINANCIAL ADVISER
委任獨立財務顧問
4 Jan 2022 JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF THE SALE SHARES IN NOMAD; (2) MANDATORY UNCONDITIONAL CASH OFFER BY UPBEST SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF THRIVE HARVEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NOMAD (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THRIVE HARVEST LIMITED, MR. YU DECAI AND PARTIES ACTING IN CONCERT WITH ANY OF THEM); AND (3) RESUMPTION OF TRADING
聯合公告 (1)完成買賣協議內容有關買賣NOMAD TECHNOLOGIES HOLDINGS LIMITED之待售股份;(2)美建證券有限公司為及代表THRIVE HARVEST LIMITED提出強制性無條件現金要約以收購NOMAD TECHNOLOGIES HOLDINGS LIMITED全部已發行股份(THRIVE HARVEST LIMITED、余先生及與彼等一致行動的任何人士已擁有或同意將予收購的股份除外);及(3)恢復股份買賣
4 Jan 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 DECEMBER 2021
截至2021年12月31日止之股份發行人的證券變動月報表
28 Dec 2021 TRADING HALT
短暫停牌
23 Dec 2021 CLARIFICATION ANNOUNCEMENT
澄清公告
20 Dec 2021 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
不尋常價格及成交量變動及根據收購守則第3.7條作出之公告
09 Dec 2021 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 DECEMBER 2021
於2021年12月9日舉行之股東週年大會之投票結果
02 Dec 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 NOVEMBER 2021
截至2021年11月30日止之股份發行人的證券變動月報表
19 Nov 2021 NOTIFICATION LETTER TO SHAREHOLDER (NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020/2021 OF THE COMPANY)
致股東之通知信函 (本公司環境、社會及管治報告 2020/2021之刊發通知)
11 Nov 2021 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2021
截至2021年9月30日止三個月之第一季度業績公告
8 Nov 2021 PROFIT WARNING ANNOUNCEMENT
盈利警告公告
1 Nov 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 OCTOBER 2021
截至2021年10月31日止之股份發行人的證券變動月報表
1 Nov 2021 DATE OF BOARD MEETING
董事會會議日期
4 Oct 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 SEPTEMBER 2021
截至2021年09月30日止之股份發行人的證券變動月報表
30 Sep 2021 FORM OF PROXY FOR THE 2021 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 9 DECEMBER 2021
2021年12月9日(星期四)舉行之2021年股東週年大會適用之代表委任表格
30 Sep 2021 NOTICE OF 2021 ANNUAL GENERAL MEETING
2021年股東週年大會通告
30 Sep 2021 PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2021, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF INDEPENDENT AUDITOR, (4) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, (5) EXTENSION OF ISSUANCE MANDATE AND NOTICE OF 2021 ANNUAL GENERAL MEETING
建議 (1) 採納截至2021年6月30日止年度之經審核綜合財務報表、董事會報告及獨立核數師報告、(2) 重選退任董事、(3) 續聘獨立核數師、(4) 購回股份及發行股份之一般授權、(5) 擴大發行授權及2021年股東週年大會通告
28 Sep 2021 INSIDE INFORMATION – DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER
內幕消息 – 主要股東出售股份
24 Sep 2021 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2021
截至2021年6月30日止年度之年度業績公告
24 Sep 2021 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2019/2020 ANNUAL REPORT
有關2019/2020年度報告的補充公告
17 Sep 2021 PROFIT WARNING ANNOUNCEMENT
盈利警告公告
15 Sep 2021 VOLUNTARY ANNOUNCEMENT – STRATEGIC COOPERATION AGREEMENT
自願公告 – 戰略合作協議
2 Sep 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 AUGUST 2021
截至2021年08月31日止之股份發行人的證券變動月報表
5 Aug 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JULY 2021
截至2021年07月31日止之股份發行人的證券變動月報表
28 Jul 2021 CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
更改香港股份過戶登記分處
26 Jul 2021 VOLUNTARY ANNOUNCEMENT – ACQUISITION OF CHINA MEBUGS
自願公告 – 收購中國米虫
21 Jul 2021 COMPANY INFORMATION SHEET
公司資料報表
21 Jul 2021 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
董事名單與其角色和職能
21 Jul 2021 CHANGE OF EXECUTIVE DIRECTOR
更換執行董事
21 Jul 2021 INSIDE INFORMATION – DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER
內幕消息 – 主要股東出售股份
5 Jul 2021 COMPANY INFORMATION SHEET
公司資料報表
5 Jul 2021 VOLUNTARY ANNOUNCEMENT UPDATE ON BUSINESS DEVELOPMENT
自願公告 業務發展最新情況
5 Jul 2021 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
董事名單與其角色和職能
5 Jul 2021 CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE AND THE CHAIRMAN OF THE REMUNERATION COMMITTEE
更換獨立非執行董事、審核委員會成員及薪酬委員會主席
2 Jul 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 JUNE 2021
截至2021年06月30日止之股份發行人的證券變動月報表
1 Jun 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MAY 2021
截至2021年05月31日止之股份發行人的證券變動月報表
14 May 2021 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2021
截至2021年3月31日止九個月之第三季度業績公告
6 May 2021 PROFIT WARNING / INSIDE INFORMATION
盈利警告 / 內幕消息
3 May 2021 DATE OF BOARD MEETING
董事會會議日期
3 May 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 30 APRIL 2021
截至2021年04月30日止之股份發行人的證券變動月報表
1 Apr 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 MARCH 2021
截至2021年03月31日止之股份發行人的證券變動月報表
1 Mar 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 28 FEBRUARY 2021
截至2021年02月28日止之股份發行人的證券變動月報表
8 Feb 2021 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2020
截至二零二零年十二月三十一日止六個月之中期業績公告
2 Feb 2021 PROFIT WARNING / INSIDE INFORMATION
盈利警告 / 內幕消息
1 Feb 2021 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 JANUARY 2021
截至2021年01月31日止之股份發行人的證券變動月報表
27 Jan 2021 DATE OF BOARD MEETING
董事會會議日期
4 Jan 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
截至二零二零年十二月三十一日止月份之股份發行人的證券變動月報表
4 Jan 2021 Company Information Sheet
公司資料報表
31 Dec 2020 Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表
31 Dec 2020 CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
香港總辦事處及主要營業地點變動
16 Dec 2020 CHANGE IN REGISTERED ADDRESS OR OFFICE, REGISTERED PLACE OF BUSINESS IN HK OR AGENT FOR SERVICE OF PROCESS IN HK
更改註冊地址或辦事處、香港業務的註冊地或香港接收法律程序文件代表
9 Dec 2020 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 DECEMBER 2020
於2020年12月9日舉行之股東週年大會之投票結果
1 Dec 2020 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
香港主要營業地點變動
1 Dec 2020 COMPANY INFORMATION SHEET
公司資料報表
1 Dec 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
截至二零二零年十一月三十日止月份之股份發行人的證券變動月