Announcements

2024

2023

[16 June 2023] Poll Results of the Annual General Meeting held on 16 June 2023

[19 April 2023] Announcement

2022

[22 December 2022] (Revised) Next Day Disclosure Return
~~[21 December 2022] Next Day Disclosure Return~~

[19 December 2022] (1) Poll Results of the Extraordinary General Meetings; (2) Share Consolidation becoming effective; and (3) Adjustments to the Share Options

[29 November 2022] Proposed amendments to the Memorandum and Articles of Association

[1 November 2022] Proposed Share Consolidation

[28 October 2022] Continuing connected transactions: 2022 Financing Services Agreements and Renewal of Annual Caps

[10 October 2022] Change of Company Name; Change of Company Website; Change of Stock Short Name; and Adoption of Company Logo

[15 September 2022] Next Day Disclosure Return

[7 September 2022] Next Day Disclosure Return

[7 September 2022] Completion of Discloseable and Connected Transaction in relation to the Settlement Deed involving the Equity Disposal, Off-market Share Buy-back and Termination

[6 September 2022] Disclosure pursuant to Rules 17.15 and 17.17 of the GEM Listing Rules

[2 September 2022] Poll Results of the Extraordinary General Meeting held on 2 September 2022

[17 August 2022] Despatch of Circular in relation to
(i) Discloseable and Connected Transaction in relation to the Settlement Deed involving the Equity Disposal, Off-market Share Buy-back and the Termination;
(ii) Application for Whitewash Waiver; and
(iii) proposed Change of Company Name

[5 August 2022] Monthly update announcement on
(i) Discloseable and Connected Transaction in relation to the Settlement Deed involving the Equity Disposal, Off-market Share Buy-back and the Termination;
(ii) Application for Whitewash Waiver; and
(iii) proposed Change of Company Name

[21 July 2022] Change of address of Hong Kong branch share registrar and transfer office

[7 July 2022]
Delay in despatch of circular in relation to:
(i) Discloseable and connected transaction in relation to the Settlement Deed involving the Equity Disposal, Off-market Share Buy-back and the Termination;
(ii) Application for Whitewash Waiver; and
(iii) Proposed Change of Company Name

[17 June 2022] Clarification announcement in relation to
(i) Discloseable and Connected Transaction in relation to the Settlement Deed involving the Equity Disposal, off-market Share Buy-back and the termination; and
(ii) application for Whitewash Waiver

[17 June 2022] Poll Results of the Annual General Meeting held on 17 June 2022

[16 June 2022]
(1) Discloseable and Connected Transaction in relation to the Settlement Deed involving the Equity Disposal, Off-market Share Buy-back and the Termination;
(2) Application for Whitewash Waiver;
(3) Resignation of executive director and withdrawal of resolution numbered 3(a)(ii) at the agm;
(4) Proposed change of Company name; and
(5) Appointment of Independent Financial Adviser

[16 June 2022] List of Directors and their Role and Function

2021

[1 December 2021] Change of Company Secretary, Chief Financial Officer and Process Agent

[26 October 2021] Change of Company Name, Change of Company Website and Change of Stock Short Name

[25 October 2021] List of Directors and their Role and Function

[22 October 2021] Appointment of Executive Director

[30 September 2021] List of Directors and their Role and Function

[30 September 2021] Next Day Disclosure Return

[30 September 2021] (1) Completion of the Discloseable and Connected Transaction; and (2) Appointment of Executive Director

[24 September 2021] List of Directors and their Role and Function

[23 September 2021] Changes of Independent Non-Executive Directors and Composition of Board Committees

[23 September 2021] Poll Results of The Extraordinary General Meeting held on 23 September 2021

[3 September 2021] Further Delay in Despatch of Circular in relation to the Discloseable and Connected Transaction

[16 August 2021] Delay in Despatch of Circular in relation to the Discloseable and Connected Transaction

[15 July 2021] Supplemental Agreement in relation to the Discloseable and Connected Transaction

[6 July 2021] Discloseable and Connected Transaction
(1) Acquisition of 27% Issued Share Capital of RS (BVI) Holdings Limited Involving Issue of Consideration Shares under Specific Mandate;
(2) Proposed Appointment of Executive Director; and
(3) Proposed Change of Company Name

[18 June 2021] Poll results of the Annual General Meeting held on 18 June 2021

[27 May 2021] Discloseable Transaction: Allotment Results of Application for Shares in the IPO of JD Logistics, Inc.

[21 May 2021] Discloseable Transaction: Application for Shares in the IPO of JD Logistics, Inc.

[24 February 2021] Next Day Disclosure Return

[24 February 2021] Completion of Placing of New Shares under General Mandate

[2 February 2021] Placing of New Shares under General Mandate

[14 January 2021] Discloseable Transaction: Allotment Results of Application for Shares in the IPO of Yidu Tech Inc.

[7 January 2021] Discloseable Transaction: Application for Shares in the IPO of Yidu Tech Inc.

[4 January 2021] Grant of Share Options

2020

[16 December 2020] Change of Address of Registered Office and Principal Share Registrar and Transfer Office in Cayman Islands

[7 December 2020] Discloseable Transaction: Allotment Results of Application for Shares in the IPO of JD Health International Inc.

[1 December 2020] Discloseable Transaction: Application for Shares in the IPO of JD Health International Inc.

[4 November 2020] Discloseable Transaction: Refund of the Application Money of Application for Shares in the IPO of Ant Group Co., Ltd.

[30 October 2020] Discloseable Transaction: Application for Shares in the IPO of Ant Group Co., Ltd.

[30 October 2020] List of Directors and their Role and Function

[30 October 2020] Changes of Independent Non-Executive Directors and Composition of Board Committees

[24 September 2020] Poll Results of the Extraordinary General Meeting held on 24 September 2020

[7 September 2020] Discloseable Transaction: Allotment Results of Application for Shares in the Ipo of Nongfu Spring Co., Ltd.

[28 August 2020] Discloseable Transaction: Application for Shares in the IPO of Nongfu Spring Co., Ltd.

[6 August 2020] Continuing Connected Transactions: 2020 Supplemental Financing Services Agreements and Revision of Annual Caps

[19 June 2020] Poll results of the Annual General Meeting held on 19 June 2020

[1 April 2020] Change of Name of Principal Share Registrar and Transfer Office in Cayman Islands

2019

[1 September 2019] Change of Company Secretary, Chief Financial Officer and Process Agent

[24 June 2019] Change of Address of Hong Kong Branch Share Registrar and Transfer Office

[20 June 2019] Poll results of the Extraordinary General Meeting held on 20 June 2019

[20 June 2019] Poll results of the Annual General Meeting held on 20 June 2019

[7 May 2019] Continuing Connected Transactions: 2019 Financing Services Agreements and Renewal of Annual Caps
　
　
2018

[9 August 2018] Voluntary Announcement – Continuing Connected Transactions: Mr. Pan Second Supplemental Financing Services Agreement and Revision of Existing Interest Annual Caps

[18 April 2018] Poll results of the Annual General Meeting held on 18 April 2018
　
　
2017

[16 November 2017] List of Directors and their Role and Function

[16 November 2017] Resignation of Executive Director

[27 September 2017] Voluntary announcement – Increase in shareholding in the company by a controlling shareholder

[26 September 2017] Voluntary announcement – Increase in shareholding in the company by a controlling shareholder

[19 September 2017] Voluntary announcement – Increase in shareholding in the company by a controlling shareholder

[18 September 2017] Voluntary announcement – Increase in shareholding in the company by a controlling shareholder

[5 September 2017] Voluntary announcement – Increase in shareholding in the company by a controlling shareholder

[4 September 2017] Voluntary announcement – Increase in shareholding in the company by a controlling shareholder

[1 September 2017] Voluntary announcement – Increase in shareholding in the company by a controlling shareholder

[28 June 2017] Voluntary announcement – Increase in shareholding in the company by a controlling shareholder

[27 June 2017] Voluntary announcement – Increase in shareholding in the company by a controlling shareholder

[24 June 2017] Voluntary announcement – Increase in shareholding in the company by a controlling shareholder

[14 June 2017] Voluntary announcement – Increase in shareholding in the company by a controlling shareholder

[13 June 2017] Voluntary announcement – Increase in shareholding in the company by a controlling shareholder

[12 June 2017] Update on the non-compliance of undertaking under the deed of non-competition

[26 May 2017] Poll results of the Annual General Meeting held on 26 May 2017

[30 March 2017] Continuing Connected Transactions: Supplemental Agreements to the Financing Services Agreements and Revision of Annual Caps
　
　
2016

[19 August 2016] Supplemental announcement in relation to the disclosure pursuant to Rules 17.15 and 17.17 of the Gem Listing Rules

[11 August 2016] Disclosure pursuant to Rules 17.15 and 17.17 of the Gem Listing Rules

[13 July 2016] List of Directors and their Role and Function

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October 28, 2024