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Announcment & Notices

05/12/2025
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code] - APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
02/12/2025
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Resumption / Inside Information] - JOINT ANNOUNCEMENT - MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF EVER GENIUS INTERNATIONAL GROUP LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF EASY SMART GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY EVER GENIUS INTERNATIONAL GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND RESUMPTION OF TRADING
01/12/2025
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
04/11/2025
Announcements and Notices - [Dividend or Distribution (Announcement Form)] - (Withdrawal of the Announcement Form EF001) Final Dividend for the year ended 30 June 2025
03/11/2025
Announcements and Notices - [List of Directors and their Role and Function] - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
03/11/2025
Announcements and Notices - [Results of AGM] - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 NOVEMBER 2025
03/11/2025
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
10/10/2025
Circulars - [Other] - Notification Letter and Request Form to Non-Registered Shareholders
10/10/2025
Circulars - [Other] - Notification Letter and Request Form to Registered Shareholders
10/10/2025
Proxy Forms - Form of Proxy for the Annual General Meeting (or at any adjournment thereof)
10/10/2025
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] - NOTICE OF ANNUAL GENERAL MEETING
10/10/2025
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval/Others] –
(1) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) RE-APPOINTMENT OF AUDITOR, (3) RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS, (4) PROPOSED PAYMENT OF FINAL DIVIDEND, (5) PROPOSED CHANGE OF COMPANY NAME AND (6) NOTICE OF ANNUAL GENERAL MEETING
10/10/2025
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] - Environmental, Social and Governance Report 2025
02/10/2025
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
30/09/2025
Announcements and Notices - [Dividend or Distribution (Announcement Form)] - Final Dividend for the year ended 30 June 2025
26/09/2025
Announcements and Notices - [Final Results] - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2025
22/09/2025
Announcements and Notices - [Date of Board Meeting] - CHANGE OF DATE OF BOARD MEETING
17/09/2025
Announcements and Notices - [Profit Warning] - PROFIT WARNING
12/09/2025
Announcements and Notices - [Date of Board Meeting] - NOTICE OF BOARD MEETING
08/09/2025
Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)] - PROPOSED CHANGE OF COMPANY NAME
01/09/2025
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
01/09/2025
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process] - CHANGE OF ADDRESS OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
04/08/2025
Announcements and Notices - [List of Directors and their Role and Function] - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
04/08/2025
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] - APPOINTMENT OF EXECUTIVE DIRECTOR
01/08/2025
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
02/07/2025
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
30/06/2025
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF NOMINATION COMMITTEE (AMENDED AND RESTATED)
02/06/2025
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
02/05/2025
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
01/04/2025
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
14/03/2025
Circulars - [Other] - Notification Letter and Request Form to Non-Registered Shareholders
14/03/2025
Circulars - [Other] - Notification Letter and Request Form to Registered Shareholders
14/03/2025
Financial Statements/ESG Information - [Interim/Half-Year Report] - Interim Report 2024
03/03/2025
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
18/02/2025
Announcements and Notices - [Interim Results] - ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2024
11/02/2025
Announcements and Notices - [Profit Warning / Inside Information] - PROFIT WARNING
10/02/2025
Announcements and Notices - [Date of Board Meeting] - Notice of Board Meeting
04/02/2025
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
02/01/2025
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
03/12/2024
Monthly Returns - (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
02/12/2024
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
11/11/2024
Announcements and Notices - Results of AGM - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 NOVEMBER 2024
01/11/2024
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
18/10/2024
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 30 June 2024
18/10/2024
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
Notice of Annual General Meeting
18/10/2024
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More]
(1) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED PAYMENT OF FINAL DIVIDEND, (3) RE-APPOINTMENT OF AUDITOR, (4) RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND (5) NOTICE OF ANNUAL GENERAL MEETING
18/10/2024
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2024
18/10/2024
Financial Statements/ESG Information - [Annual Report]
Annual Report 2024
04/10/2024
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
20/09/2024
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 30 June 2024
20/09/2024
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2024
05/09/2024
Announcements and Notices - [Date of Board Meeting] - Notice of Board Meeting
02/09/2024
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
02/08/2024
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
02/07/2024
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
03/06/2024
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
20/05/2024
Announcements and Notices - [Change in Auditors] - Change of Auditor
02/05/2024
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
02/04/2024
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
15/03/2024
Financial Statements/ESG Information - [Interim/Half-Year Report] - Interim Report 2023
15/03/2024
Circulars - [Other] - Notification Letter and Request Form to Non-Registered Holders
15/03/2024
Circulars - [Other] - Notification Letter and Request Form to Registered Shareholders
01/03/2024
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
28/02/2024
Circulars - [Other] - Letter to Non-registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications
28/02/2024
Circulars - [Other] - Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications
27/02/2024
Announcements and Notices - [Interim Results] – ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2023
15/02/2024
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
05/02/2024
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
18/01/2024
Announcements and notices - [Other - Miscellaneous] - Supplemental Announcement In Relation To The Annual Report For The Year Ended 30 June 2023
04/01/2023
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
01/12/2023
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
07/11/2023
Announcements and Notices - [Results of AGM] - Poll Results of the Annual General Meeting held on 7 November 2023
01/11/2023
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
16/10/2023
Financial Statements / ESG Information – [Annual Report] - Annual Report 2023
16/10/2023
Financial Statements /ESG Information – [Environmental, Social and Governance Information / Report] - Environmental, Social and Governance Report 2023
16/10/2023
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval/Others] – PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-APPOINTMENT OF AUDITOR, RETIREMENT OF DIRECTORS AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
16/10/2023
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] – Notice of Annual General Meeting
16/10/2023
Proxy Forms – Form of Proxy for the Annual General Meeting (or at any adjournment thereof)
03/10/2023
Monthly Returns - Monthly Return of Equity Issur on Movements in Securities for the month ended 30 Sep 2023
27/09/2023
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023
11/09/2023
Announcements and Notices - [Date of Board Meeting] - Notice of Board Meeting
04/09/2023
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
01/08/2023
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
03/07/2023
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
01/06/2023
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
29/05//2023
Announcements and Notices - [Other - Miscellaneous] End of Stabilisation Period, No Stabilising Action and Lapse of the Over-allotment Option
08/05/2023
Announcements and Notices – Board Diversity Policy
08/05/2023
Announcements and Notices – Nomination Policy
08/05/2023
Announcements and Notices Terms of Reference of the Board regarding Corporate Governance
08/05/2023
Announcements and Notices - Shareholders Communication Policy
08/05/2023
Announcements and Notices Procedures for Shareholders to propose a Director
08/05/2023
Announcements and Notices – [List of Directors and their Role and Function]
List of Directors and Their Roles and Functions
08/05/2023
Announcements and Notices – [Terms of Reference of Remuneration Committee] Remuneration Committee – Terms of Reference
08/05/2023
Announcements and Notices – [Terms of Reference of Nomination Committee] Nomination Committee - Terms of Reference
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