Announcements & Notices

2024-December-23

PROPOSED CHANGE OF COMPANY NAME (in pdf)

2024-December-12

CHANGE OF AUDITOR (in pdf)

2024-December-4

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (in pdf)

2024-December-3

Notification Letter to Non-Registered Shareholders (in pdf)

2024-December-3

Notification Letter to Registered Shareholders and Reply Form (in pdf)

2024-December-2

COMPANY INFORMATION SHEET (in pdf)

2024-December-2

List of Directors and their Role and Function (in pdf)

2024-December-2

(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) RESIGNATION OF DIRECTORS; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEE (in pdf)

2024-November-29

2024/25 INTERIM REPORT (in pdf)

2024-November-29

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (in pdf)

2024-November-22

COMPANY INFORMATION SHEET (in pdf)

2024-November-22

List of Directors and their Role and Function (in pdf)

2024-November-22

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF BOARD COMMITTEE (in pdf)

2024-November-19

NOTICE OF BOARD MEETING (in pdf)

2024-November-12

List of Directors and their Role and Function (in pdf)

2024-November-12

(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;(2) RESIGNATION OF DIRECTORS;(3) RE-DESIGNATION OF DIRECTOR;AND(4) CHANGE IN COMPOSITION OF BOARD COMMITTEES (in pdf)

2024-November-11

JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY SORRENTO SECURITIES LIMITED FOR AND ON BEHALF OF HO YING CHOI TO ACQUIRE ALL THE ISSUED SHARES IN SHI SHI SERVICES LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY HO YING CHOI AND PARTIES ACTING IN CONCERT WITH HIM);(2) RESULTS OF THE OFFER; (3) SETTLEMENT OF THE OFFER; AND (4) PUBLIC FLOAT OF THE COMPANY (in pdf)

2024-November-1

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (in pdf)

2024-October-23

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2024 (in pdf)

2024-October-21

Notification Letter to Non-Registered Shareholders (in pdf)

2024-October-21

Notification Letter to Registered Shareholders and Reply Form (in pdf)

2024-October-21

JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY SORRENTO SECURITIES LIMITED FOR AND ON BEHALF OF HO YING CHOI TO ACQUIRE ALL THE ISSUED SHARES IN SHI SHI SERVICES LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY HO YING CHOI AND PARTIES ACTING IN CONCERT WITH HIM) (in pdf)

2024-October-21

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH (THE "SHARE(S)") IN THE ISSUED SHARE CAPITAL OF SHI SHI SERVICES LIMITED (in pdf)

2024-October-21

COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY SORRENTO SECURITIES LIMITED FOR AND ON BEHALF OF HO YING CHOI TO ACQUIRE ALL THE ISSUED SHARES IN SHI SHI SERVICES LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY HO YING CHOI AND PARTIES ACTING IN CONCERT WITH HIM) (in pdf)

2024-October-4

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (in pdf)

2024-September-30

JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF SALE SHARES IN SHI SHI SERVICES LIMITED; AND (2) MANDATORY UNCONDITIONAL CASH OFFER BY SORRENTO SECURITIES LIMITED FOR AND ON BEHALF OF HO YING CHOI TO ACQUIRE ALL THE ISSUED SHARES IN SHI SHI SERVICES LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY HO YING CHOI AND PARTIES ACTING IN CONCERT WITH HIM) (in pdf)

2024-September-2

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (in pdf)

2024-August-5

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (in pdf)

2024-July-31

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 JULY 2024 (in pdf)

2024-July-16

COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE PROPERTY (in pdf)

2024-July-4

EXTENSION OF THE COMPLETION DATE OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE PROPERTY (in pdf)

2024-July-4

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (in pdf)

2024-June-28

Notification Letter to Non-Registered Shareholders - Notice of publication of 2024 Annual Report, Circular of Annual General Meeting and Proxy Form (the "Current Corporate Communications") (in pdf)

2024-June-28

Notification Letter to Registered Shareholders and Reply Form - Notice of publication of 2024 Annual Report, Circular of Annual General Meeting and Proxy Form (the "Current Corporate Communications") (in pdf)

2024-June-28

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 31 JULY 2024 AT 11:00 A.M. (in pdf)

2024-June-28

NOTICE OF ANNUAL GENERAL MEETING (in pdf)

2024-June-28

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in pdf)

2024-June-28

Annual Report 2023/2024 (in pdf)

2024-June-27

List of Directors and their Role and Function (in pdf)

2024-June-27

APPOINTMENT OF EXECUTIVE DIRECTOR (in pdf)

2024-June-26

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 (in pdf)

2024-June-13

PROFIT WARNING (in pdf)

2024-June-11

NOTICE OF BOARD MEETING (in pdf)

2024-June-3

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (in pdf)

2024-May-3

Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications(in pdf)

2024-May-3

Letter to Registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form (in pdf)

2024-May-2

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (in pdf)

2024-April-29

DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE PROPERTY (in pdf)

2024-April-2

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (in pdf)

2024-March-1

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (in pdf)

2024-February-5

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (in pdf)

2024-January-2

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (in pdf)

 

 

 

 

 

 

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