Announcements & Circulars

Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a Specific Mandate] SUPPLEMENTAL AGREEMENT IN RELATION TO THE ISSUE OF CONVERTIBLE NOTES

Announcements and Notices - [Discloseable Transaction / Change in Company Secretary] (1) DISCLOSEABLE TRANSACTION - FURTHER PURCHASE OF CRYPTOCURRENCY (BITCOIN) (2) SUPPLEMENTAL ANNOUNCEMENT - CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVES AND PROCESS AGENT [2025-03-21]

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS [2025-03-14]

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Chang in Chief Executive / Change in Company Secretary] (1) APPOINTMENT OF DIRECTORS, CHAIRMAN, CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER AND CHIEF INVESTMENT OFFICER; (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND (3) APPOINTMENT OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVES AND PROCESS AGENT [2025-03-14]

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Sufficiency of Public Float / Change in Shareholding / Change in Directors or of Important Executive Functions or Responsibilities] JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHARES OF HK ASIA HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE JOINT OFFERORS AND/OR PARTIES ACTING IN CONCERT WITH ANY OF THEM); (2) RESULTS OF THE OFFER; (3) SETTLEMENT OF THE OFFER; (4) PUBLIC FLOAT OF THE COMPANY; AND (5) RESIGNATION OF DIRECTORS AND CHAIRMAN [2025-03-14]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2025-03-03]

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code] JOINT ANNOUNCEMENT DESPATCH OF RESPONSE DOCUMENT AND REVISED TIMETABLE RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHARES OF HK ASIA HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE JOINT OFFERORS AND/OR PARTIES ACTING IN CONCERT WITH ANY OF THEM) [2025-02-28]

Circulars - [Other] Notification Letter to Non-Registered Shareholders and Request Form [2025-02-27]

Circulars - [Other] Notification Letter to Registered Shareholders and Reply Form [2025-02-27]

Circulars - [Document issued by Offeree Company under the Takeovers Code] RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHARES IN HK ASIA HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE JOINT OFFERORS AND/OR PARTIES ACTING IN CONCERT WITH ANY OF THEM) [2025-02-27]

Documents on Display

Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT PURCHASE OF CRYPTOCURRENCY (BITCOIN) [2025-02-23]

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Delay in Dispatch of Circular or other Document] JOINT ANNOUNCEMENT (1) DELAY IN DESPATCH OF RESPONSE DOCUMENT AND (2) EXTENSION OF OFFER PERIOD [2025-02-21]

Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT PURCHASE OF CRYPTOCURRENCY (BITCOIN) [2025-02-16]

Announcements and Notices - [List of Directors and their Role and Function] [2025-02-12]

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Announcement by Offeree Company under the Takeovers Code] JOINT ANNOUNCEMENT APPOINTMENT OF DIRECTORS [2025-02-12]

Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code] DESPATCH OF THE OFFER DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHARES IN HK ASIA HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE JOINT OFFERORS AND/OR PARTIES ACTING IN CONCERT WITH ANY OF THEM) [2025-02-07]

Circulars - [Other] Notification Letter to Non-Registered Shareholders and Request Form [2025-02-06]

Circulars - [Other] Notification Letter to Registered Shareholders and Reply Form [2025-02-06]

Circulars - [Document issued by Offeror Company under the Takeovers Code] FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF HK ASIA HOLDINGS LIMITED [2025-02-06]

Documents on display 

Circulars - [Document issued by Offeror Company under the Takeovers Code] [2025-02-06]

Documents on display

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code] APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER [2025-02-04]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2025-02-03]

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Issue of Convertible Securities / Issue of Shares under a Specific Mandate / Change in Shareholding / Change of Company Name / Resumption / Inside Information] [2025-01-20]

Announcements and Notices - [Trading Halt] [2025-01-13]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2025-01-06]

Circulars - [Other] [Notification Letter to Non-Registered Shareholders and Request Form] [2024-12-19]

Circulars - [Other] [Notification Letter to Registered Shareholders and Reply Form] [2024-12-19]

Financial Statements/ESG Information - [Interim/Half-Year Report] [2024-12-19]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2024-12-02]

Announcements and Notices - [List of Directors and their Role and Function] [2024-11-29]

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities/Change of Audit Committee Member/Change of Remuneration Committee Member] [2024-11-28]

Announcements and Notices - [Interim Results] [2024-11-28]

Announcements and Notices - [Date of Board Meeting] [2024-11-18]

Announcements and Notices - [Profit Warning / Inside Information] [2024-11-15]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2024-11-04]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2024-10-02]

Announcements and Notices - [Dividend or Distribution (Announcement Form)] [2024-09-20]

Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period] [2024-09-20]

Announcements and Notices - [Date of Board Meeting / Dividend or Distribution] [2024-09-09]

Announcements and Notices - [Results of AGM] [2024-09-05]

Announcements and Notices - [Notice of AGM / Other - Miscellaneous] [2024-09-04]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2024-09-02]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2024-08-02]

Circulars - [Other] [Notification Letter to Non-Registered Shareholders and Request Form] [2024-07-26]

Circulars - [Other] [Notification Letter to Registered Shareholders and Reply Form] [2024-07-26]

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] [2024-07-26]

Proxy Forms [2024-07-26]

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] [2024-07-26]

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] [2024-07-26]

Financial Statements/ESG Information - [Annual Report] [2024-07-26]

Dissemination of Corporate Communications [2024-07-08]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2024-07-02]

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] [2024-06-27]

Announcements and Notices - [Date of Board Meeting] [2024-06-12]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2024-06-03]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2024-05-06]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2024-04-02]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2024-03-04]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2024-02-05]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2024-01-02]

Financial Statements/ESG Information - [Interim/Half-Year Report] [2023-12-21]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2023-12-04]

Announcements and Notices - [Interim Results] [2023-11-30]

Announcements and Notices - [Date of Board Meeting] [2023-11-15]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2023-11-01]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2023-10-03]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2023-09-04]

Announcements and Notices - [Results of AGM] [2023-08-31]

Announcements and Notices - [Dividend or Distribution (Announcement Form)] [2023-08-17]

Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period] [2023-08-17]

Announcements and Notices - [Date of Board Meeting / Dividend or Distribution] [2023-08-07]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2023-08-01]

Circulars - [Other] [2023-07-27]

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] [2023-07-27]

Proxy Forms [2023-07-27]

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] [2023-07-27]

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] [2023-07-27]

Financial Statements/ESG Information - [Annual Report] [2023-07-27]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2023-07-03]

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] [2023-06-29]

Announcements and Notices - [Discloseable Transaction] [2023-06-20]

Announcements and Notices - [Date of Board Meeting] [2023-06-14]

Announcements and Notices - [Profit Warning / Inside Information] [2023-06-09]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2023-06-02]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2023-05-02]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2023-04-03]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2023-03-03]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2023-02-01]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2023-01-03]

Financial Statements/ESG Information - [Interim/Half-Year Report] [ 2022-12-21]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2022-12-05]

Announcements and Notices - [Terms of Reference of the Remuneration Committee] [2022-11-24]

Announcements and Notices - [Interim Results] [2022-11-24]

Announcements and Notices - [Date of Board Meeting] [2022-11-09]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2022-11-01]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2022-10-03]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2022-09-05]

Constitutional Documents - Amended and Restated Memorandum and Articles of Association [2022-09-01]

Announcements and Notices - [Results of AGM] [2022-09-01]

Circulars - [Other] [Notification Letter to Registered Shareholders] [2022-08-31]

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] [2022-08-31]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2022-08-03]

Proxy Forms [2022-07-28]

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] [2022-07-28]

Circulars - PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING [2022-07-28]

Financial Statements/ESG Information - [Annual Report] [2022-07-28]

Announcements and Notices - [Amendment of Constitutional Documents] [2022-07-28]

Announcements and Notices - [Other - Miscellaneous] [2022-07-20]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2022-07-05]

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] [2022-06-30]

Announcements and Notices - [Date of Board Meeting] [2022-06-16]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2022-06-01]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2022-05-04]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2022-04-04]

Announcements and Notices - [List of Directors and their Role and Function] [2022-03-24]

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] [2022-03-24]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2022-03-01]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2022-02-07]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2022-01-04]

Financial Statements/ESG Information - [Interim/Half-Year Report] [ 2021-12-21]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2021-12-03]

Announcements and Notices - [Interim Results] [2021-11-30]

Announcements and Notices - [Date of Board Meeting] [2021-11-16]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2021-11-03]

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] [2021-10-25]

Announcements and Notices - [Other - Business Update] [2021-10-12]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2021-10-05]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2021-09-06]

Announcements and Notices - [Results of AGM] [2021-09-02]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2021-08-03]

Proxy Forms [2021-07-30]

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] [2021-07-30]

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] [2021-07-30]

Financial Statements/ESG Information - [Annual Report] [2021-07-30]

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] [2021-07-29]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2021-07-05]

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] [2021-06-24]

Announcements and Notices - [Date of Board Meeting] [2021-06-10]

Announcements and Notices - [Profit Warning / Inside Information] [2021-06-04]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2021-06-01]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2021-05-03]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2021-04-07]

Announcements and Notices - [Other - Business Update] [2021-03-25]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2021-03-02]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2021-02-01]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2021-01-04]

Financial Statements/ESG Information - [Interim/Half-Year Report] [ 2020-12-16]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2020-12-01]

Announcements and Notices - [Interim Results] [2020-11-26]

Announcements and Notices - [Date of Board Meeting] [2020-11-11]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2020-11-02]

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] [2020-10-23]

Announcements and Notices - [Dividend or Distribution] [2020-10-19]

Announcements and Notices - [Date of Board Meeting / Dividend or Distribution] [2020-10-07]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2020-10-06]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2020-09-01]

Announcements and Notices - [Results of AGM] [2020-08-27]

Announcements and Notices - [Notice of AGM] [2020-08-13]

Announcements and Notices - [Notice of AGM] [2020-08-06]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2020-08-03]

Proxy Forms [2020-07-27]

Announcements and Notices - [Notice of AGM] [2020-07-27]

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] [2020-07-27]

Financial Statements/ESG Information - [Annual Report] [2020-07-27]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2020-07-06]

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] [2020-06-24]

Announcements and Notices - [Date of Board Meeting] [2020-06-10]

Announcements and Notices - [Change in Company Secretary] [2020-06-02]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2020-06-01]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2020-05-06]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2020-04-06]

Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period] [2020-03-26]

Announcements and Notices - [Date of Board Meeting / Dividend or Distribution] [2020-03-16]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2020-03-04]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2020-02-05]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2020-01-06]

Financial Statements/ESG Information - [Interim/Half-Year Report] [ 2019-12-24]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2019-12-05]

Announcements and Notices - [Interim Results] [2019-11-28]

Announcements and Notices - [Date of Board Meeting] [2019-11-13]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2019-11-05]

Announcements and Notices - [Change in Compliance Adviser] [2019-10-31]

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] [2019-10-24]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2019-10-03]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2019-09-05]

Announcements and Notices - [Results of AGM] [2019-08-29]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2019-08-05]

Proxy Forms [2019-07-26]

Announcements and Notices - [Notice of AGM] [2019-07-26]

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] [2019-07-26]

Financial Statements/ESG Information - [Annual Report] [2019-07-26]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2019-07-04]

Announcements and Notices - [Final Results / Other - Miscellaneous] [2019-06-27]

Announcements and Notices - [Date of Board Meeting] [2019-06-14]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2019-06-06] 

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2019-05-06]

Announcements and Notices - [Change in Company Secretary] APPOINTMENT OF JOINT COMPANY SECRETARY [2019-04-26]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2019-04-04]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2019-03-05]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2019-02-08]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2019-01-04]

Financial Statements/ESG Information - [Interim/Half-Year Report]

Interim Report 2018 [2018-12-11]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2018-12-05]

Announcements and Notices - [Interim Results] [2018-11-29]

Announcements and Notices - [Date of Board Meeting] [2018-11-16]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2018-11-05]

Announcements and Notices - [Other - Miscellaneous]
END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION [2018-10-14]

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities [2018-10-05]

Announcements and Notices - [Allotment Results] [2018-09-26]

Announcements and Notices - [List of Directors and their Role and Function] [2018-09-26]

Announcements and Notices - [Formal Notice] - SHARE OFFER [2018-09-11]