Announcement

2019-2018  |  2017-2016  |  2015-2014  |  2013-2012  |  2011-2010 

• 15-12-2017 CHANGE OF AUDITORS
• 05-12-2017 Monthly Return of Equity Issuer on Movements in Securities For the month ended November 30 2017
• 03-11-2017 Monthly Return of Equity Issuer on Movements in Securities For the month ended October 31 2017
• 06-10-2017 Monthly Return of Equity Issuer on Movements in Securities For the month ended September 30 2017
• 04-09-2017 Monthly Return of Equity Issuer on Movements in Securities For the month ended August 31 2017
• 29-08-2017 ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 JUNE 2017
• 28-08-2017 MAJOR TRANSACTION WAIVER FOR FURTHER DELAY IN DESPATCH OF CIRCULAR
• 25-08-2017 MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR
• 24-08-2017 COMPLETION OF MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE EQUITY INTEREST IN NEO OCEAN VENTURES LIMITED
• 21-08-2017 DISCLOSEABLE TRANSACTION IN RELATION TO INVESTMENT IN A FUND
• 11-08-2017 DATE OF BOARD MEETING
• 08-08-2017 MAJOR TRANSACTION WAIVER FOR DELAY IN DESPATCH OF CIRCULAR
• 04-08-2017 ANNOUNCEMENT IN RELATION TO (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR,(2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR,AND (3) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
• 03-08-2017 MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE EQUITY INTEREST IN NEO OCEAN VENTURES LIMITED AND WRITTEN SHAREHOLDERS’APPROVAL UNDER RULE 14.44
• 02-08-2017 PROFIT WARNING
• 02-08-2017 Monthly Return of Equity Issuer on Movements in Securities For the month ended July 31 2017
• 28-07-2017 ANNOUNCEMENT IN RELATION TO(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR,(2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR,AND(3) CHANGE OF COMPOSITION OF AUDIT COMMITTEE,NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
• 18-07-2017 MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE EQUITY INTEREST IN NEO OCEAN VENTURES LIMITED
• 17-07-2017 DISCLOSEABLE TRANSACTION IN RELATION TO INVESTMENT IN A FUND
• 17-07-2017 RESIGNATION OF EXECUTIVE DIRECTOR
• 11-07-2017 APPOINTMENT OF DIRECTOR
• 05-07-2017 Monthly Return of Equity Issuer on Movements in Securities For the month ended June 30 2017
• 30-06-2017 Next Day Disclosure Returns
• 30-06-2017 COMPLETION OF STRATEGIC PLACING OF NEW SHARES UNDER GENERAL MANDATE
• 27-06-2017 STRATEGIC PLACING OF NEW SHARES UNDER GENERAL MANDATE
• 06-06-2017 Business Update in relation to Continuous Recognition as an Enterprise of New and High Technology and Profit Tax Concession
• 02-06-2017 Monthly Return of Equity Issuer on Movements in Securities For the month ended May 31 2017
• 19-05-2017 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2017
• 04-05-2017 Monthly Return of Equity Issuer on Movements in Securities For the month ended April 30 2017
• 13-04-2017 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 19 MAY 2017
• 13-04-2017 PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
• 05-04-2017 Monthly Return of Equity Issuer on Movements in Securities For the month ended March 31 2017
• 17-03-2017 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
• 06-03-2017 NOTICE OF BOARD MEETING
• 01-03-2017 Monthly Return of Equity Issuer on Movements in Securities For the month ended February 28 2017
• 28-02-2017 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO SALES AGENCY
• 06-02-2017 Monthly Return of Equity Issuer on Movements in Securities For the month ended January 31 2017
• 16-01-2017 CONTINUING CONNECTED TRANSACTIONS LEASE RENEWAL AGREEMENTS
• 05-01-2017 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 JANUARY 2017
• 04-01-2017 Monthly Return of Equity Issuer on Movements in Securities For the month ended December 31 2016
• 16-12-2016 CLARIFICATION ANNOUNCEMENT PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
• 14-12-2016 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 5 JANUARY 2017.pdf
• 14-12-2016 (1)CONTINUING CONNECTED TRANSACTION IN RELATION TO THE FRAMEWORK COOPERATION AGREEMENT;AND (2)NOTICE OF EXTRAORDINARY GENERAL MEETING
• 14-12-2016 NOTICE OF EXTRAORDINARY GENERAL MEETING
• 02-12-2016 Monthly Return of Equity Issuer on Movements in Securities For the month ended November 30 2016
• 30-11-2016 FURTHER DELAY IN DESPATCH OF CIRCULAR
• 10-11-2016 SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE CONTINUING CONNECTED TRANSACTION
• 01-11-2016 Monthly Return of Equity Issuer on Movements in Securities For the month ended October 31 2016
• 31-10-2016 FURTHER DELAY IN DESPATCH OF CIRCULAR
• 03-10-2016 VOLUNTARY ANNOUNCEMENT SALES FRAMEWORK AGREEMENT IN RELATION TO SALES AGENCY
• 03-10-2016 Monthly Return of Equity Issuer on Movements in Securities For the month ended September 30 2016
• 30-09-2016 FURTHER DELAY IN DESPATCH OF CIRCULAR
• 01-09-2016 SUPPLEMENTAL AGREEMENT IN RELATION TO THE CONTINUING CONNECTED TRANSACTION
• 01-09-2016 Monthly Return of Equity Issuer on Movements in Securities For the month ended August 31 2016
• 26-08-2016 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
• 19-08-2016 DELAY IN DESPATCH OF CIRCULAR
• 10-08-2016 POSITIVE PROFIT ALERT
• 09-08-2016 Date of Board Meeting
• 01-08-2016 Monthly Return of Equity Issuer on Movements in Securities For the month ended July 31 2016
• 29-07-2016 CONTINUING CONNECTED TRANSACTION IN RELATION TO THE FRAMEWORK COOPERATION AGREEMENT
• 12-07-2016 CONTINUING CONNECTED TRANSACTION IN RELATION TO THE COOPERATION AGREEMENT
• 05-07-2016 Monthly Return of Equity Issuer on Movements in Securities For the month ended June 30 2016
• 01-06-2016 Monthly Return of Equity Issuer on Movements in Securities For the month ended May 31 2016
• 31-05-2016 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2016
• 03-05-2016 Monthly Return of Equity Issuer on Movements in Securities For the month ended April 30 2016
• 20-04-2016 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 31 MAY 2016
• 20-04-2016 NOTICE OF ANNUAL GENERAL MEETING
• 20-04-2016 PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
• 18-04-2016 RESTORATION OF PUBLIC FLOAT AND RESUMPTION OF THE TRADING IN SHARES
• 06-04-2016 UPDATE ON THE STATUS OF THE PUBLIC FLOAT OF THE COMPANY
• 01-04-2016 Monthly Return of Equity Issuer on Movements in Securities For the month ended March 31 2016
• 29-03-2016 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
• 17-03-2016 GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 8.08(1)(a) AND 13.32(1) OF THE LISTING RULES
• 14-03-2016 DATE OF BOARD MEETING
• 10-03-2016 CHANGE OF PRINCIPLE PLACE OF BUSINESS IN HONG KONG
• 01-03-2016 Monthly Return of Equity Issuer on Movements in Securities For the month ended Feburary 29 2016
• 17-02-2016 JOINT ANNOUNCEMENT (1)CLOSE OF UNCONDITIONAL MANDATORY CASH OFFERS AND ACCEPTANCE LEVEL;(2)WAIVER OF RESTORATION OF PUBLIC FLOAT;(3)SUSPENSION OF TRADING;(4)APPOINTMENT AND RESIGNATION OF DIRECTORS;(5)CHANGE OF COMPOSITION OF AUDIT COMMITTEE,REMUNERATION COMMITTEE AND NOMINATION COMMITTEE;(6)CHANGE OF CHIEF EXECUTIVE OFFICER;(7)CHANGE OF COMPANY SECRETARY;AND (8)CHANGE OF AUTHORISED REPRESENTATIVES
• 01-02-2016 Monthly Return of Equity Issuer on Movements in Securities For the month ended January 31 2016
• 29-01-2016 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
• 27-01-2016 DESPATCH OF RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED ON BEHALF OF GLORY EMPEROR TRADING LIMITED FOR ALL THE ISSUED SHARES IN (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY GLORY EMPEROR TRADING LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF KEE HOLDINGS COMPANY LIMITED
• 27-01-2016 Response document_(023) Written consent (Hills & Co.).pdf
• 27-01-2016 Response document_(022) Written consent (BOSC International).pdf
• 27-01-2016 Response document_(021) Agreement for sale and purchase of HK Property (22 November 2013).pdf
• 27-01-2016 Response document_(020) Master agreement (18 July 2014).pdf
• 27-01-2016 Response document_(019) Structured deposit agreement (4 March 2015).pdf
• 27-01-2016 Response document_(018) Extension letter (HK Property Disposal) (27 November 2015).pdf
• 27-01-2016 Response document_(017) HK Property Disposal Agreement (19 August 2015).pdf
• 27-01-2016 Response document_(016) Extension letter (PRC Assets Disposal) (27 November 2015).pdf
• 27-01-2016 Response document_(015) PRC Master Disposal Agreement (19 August 2015).pdf
• 27-01-2016 Response document_(014) Extension letter (KEE BVI Disposal) (27 November 2015).pdf
• 27-01-2016 Response document_(013) KEE BVI Disposal Agreement (19 August 2015).pdf
• 27-01-2016 Response document_(012) Letter of Agreement (18 December 2015).pdf
• 27-01-2016 Response document_(011) Lease renewal agreement (28 December 2015).pdf
• 27-01-2016 Response document_(010) Shareholders' Agreement (13 January 2016).pdf
• 27-01-2016 Response document_(009) PRC Lease Agreement (13 January 2016).pdf
• 27-01-2016 Response document_(008) HK Lease Agreement (13 January 2016).pdf
• 27-01-2016 Response document_(007) Letter from BOSC International.pdf
• 27-01-2016 Response document_(006) Letter from the Code IBC.pdf
• 27-01-2016 Response document_(005) Letter from the Board.pdf
• 27-01-2016 Response document_(004) Annual report 2014.pdf
• 27-01-2016 Response document_(003) Annual report 2013.pdf
• 27-01-2016 Response document_(002) Memorandum and articles of association (Chi).pdf
• 27-01-2016 Response document_(001) Memorandum and articles of association (Eng).pdf
• 27-01-2016 RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED ON BEHALF OF GLORY EMPEROR TRADING LIMITED FOR ALL THE ISSUED SHARES IN (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY GLORY EMPEROR TRADING LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF KEE HOLDINGS COMPANY LIMITED
• 25-01-2016 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
• 22-01-2016 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
• 21-01-2016 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
• 20-01-2016 DESPATCH OF OFFER DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFERS BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED ON BEHALF OF GLORY EMPEROR TRADING LIMITED FOR ALL THE ISSUED SHARES IN (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY GLORY EMPEROR TRADING LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF KEE HOLDINGS COMPANY LIMITED
• 13-01-2016 JOINT ANNOUNCEMENT
• 08-01-2016 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 JANUARY 2016 AND UPDATE ON THE SPECIAL DEALS
• 05-01-2016 Monthly Return of Equity Issuer on Movements in Securities For the month ended December 31 2015