Careers at DL
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Headquartered in Hong Kong, we also have offices in Shanghai, San Francisco, Singapore and Tokyo. With a core philosophy of absolute alignment with our clients’ interests, we provide customized global family wealth management, private banking and investment banking services to our clients. DL Holdings Group currently has assets under management and investment of over US$3.5 Billion, DL Family Office contributes nearly US$2.1 billion. Our group holds Hong Kong SFC licenses for Type 1 (dealing in securities), Type 4 (advising on securities), Type 6 (advising on corporate finance) and Type 9 (asset management) regulated activities, as well as fund management license of Monetary Authority of Singapore and Cayman Islands SIBL fund management license. We also have built more than 20 Hong Kong limited partnership funds (LPF).
We provide IPO financing, private equity financing, bond financing, structured product financing, and fund raising for corporate and institutional clients. Our commitment is to expand financing channels, reduce costs, and improve efficiency for our clients.
We provide customers with one-stop trading services in global market, covering a wide range of product categories such as stocks, bonds and funds, etc., aiming to increasing liquidity and reducing transaction costs for customers.
We offer services such as merger and acquisition advisory, financing advisory, and restructuring advisory to corporate clients. We also provide financial advisory and independent financial advisory services to Hong Kong-listed companies. Our commitment is to help clients seize industry integration opportunities, optimize financing solutions, strengthen corporate governance, and facilitate communication with regulatory authorities.
We offer investment advisory and research services to institutional and individual investors across various industries, including real estate, logistics, finance, technology, healthcare, entertainment, and retail. We manage multiple fixed income, equity, and alternative investment strategies. Our commitment is to seek high-quality investment solutions based on our client’s risk-return preferences.
Our in-house creative department can help you refine your ideas, work with factories to improve an existing product, or develop a new item entirely.
Our longstanding relationships with established apparel manufacturers give us a negotiating edge, which ensures that competitive pricing does not come at the cost of high quality. Our staff are trained to inspect all raw materials from our suppliers to ensure the highest quality before moving on to the production phase. Our commitment to ethical sourcing also means we make sure that how we make something is as good as what we make.
Our in-house creative department can help you refine your ideas, work with factories to improve an existing product, or develop a new item entirely.
Mr. Andy Chen has over 24 years of experience in the global financial industry. Andy successively founded DL Securities and DL Family Office.
Mr. Andy Chen has over 24 years of experience in the global financial industry.
Mr. Chen successively founded DL Securities and DL Family Office. From 2012 to 2015, he served as the responsible person of DL Securities (Hong Kong) Co., Ltd. involving Type 4 (advising on securities) and Type 6 (advising on corporate finance) regulated activities under the Securities and Futures Ordinance, and from 2013 to 2015 served as a responsible officer of DL Securities (Hong Kong) Limited involving Type 1 (dealing in securities) regulated activities under the Securities and Futures Ordinance. During the above period, he participated in various global capital market projects.
From February 2015 to August 2015, Mr. Chen served as a non-executive director of Great China Financial Holdings Limited (formerly known as Great China Industrial Holdings Limited) (stock code 431.HK) and was subsequently redesignated as an executive director and appointed Chief Executive Officer of the company until his resignation in June 2016. Mr. Chen served as the executive director and founding member of Bohua Capital Fund and Bozhi Capital Fund (both private equity companies). He previously worked in the Global Investment Banking Department of HSBC Hong Kong, the Capital Markets Department of HSBC Group London, and the Bond Markets Department of HSBC Hong Kong.
Mr. Chen holds a Bachelor of Economics and Statistics (Honours) degree from the University of Chicago, USA.
Ms. Crystal Jiang has over 18 years of experience in the financial and media industry. She is the Co-founder, Partner of DL Holdings Group, and also the Honorary Chairman and Non-executive Director of the listed company.
Ms. Crystal Jiang has over 18 years of experience in the financial and media industry. She is the Co-founder, Partner of DL Holdings Group, and also the Honorary Chairman and Non-executive Director of the listed company.
Prior to founding DL Family Office, Ms. Jiang was a Senior Vice President of J.P. Morgan Private Bank covering Hong Kong and China. Prior to her role at J.P. Morgan, Ms. Jiang was the Senior Vice President of Standard Chartered Private Bank and HSBC Private Bank. Ms. Jiang is also the founding member of PBEC (Pacific Basin Economic Council) China Chapter and serves as a board director.
Prior to joining Standard Chartered and HSBC, Ms. Jiang was a TV host at Phoenix Television, anchoring financial, current-affairs and social programs including “News Talk Today”, “International News Reporting’ and “Going Around China”. Ms. Jiang was the Champion of “Miss Chinese Cosmo Pageant 2003”.
Ms. Jiang graduated from the “Owner/President Management” and “Advanced Management Development Program” from Harvard Business School. She holds a master’s degree in Media Management and Social Science from Hong Kong Baptist University and a bachelor’s degree of Arts in Communication, International Journalism and English Broadcasting from Communication University of China.
Mr. Lang is an American entrepreneur focused on the Greater China market. He possesses abundant entrepreneurial experience and has successfully raised capital for multiple ventures.
Mr. Lang is an American entrepreneur focused on the Greater China market. He possesses abundant entrepreneurial experience and has successfully raised capital for multiple ventures.
Mr. Lang has extensive experience in primary market financial advisory. He has worked as FA for many institutions in private equity investments of more than US$1 billion, including TME, Xiaomi, Uber, Lyft, DJI, Haidilao, BYTON, NIO and Grab.
Prior to joining DL Securities, Mr. Lang, as the founder, sold a pawn company to Greater China Financial Holdings Ltd (431.HK), a HKEX main board listed company, with a valuation of HK$150 million. Subsequently, he became a non-executive director of the listed company and led many M&A cases. During his service, the company's market value increased by more than 400% and reached US$1 billion dollars, and was successfully added to MSCI China small-cap stock index.
Prior to the pawn company, Mr. Lang was the co-founder of the Chinese A-share hedge fund "Lang Fund".
Mr. Lang holds a bachelor's degree in business administration from the University of Michigan.
Mr. Victor Ai has more than 16 years of experience in the management of listed companies, capital investments, mergers and acquisitions, public and investor relations and international media.
Mr. Victor Ai has more than 16 years of experience in the management of listed companies, capital investments, mergers and acquisitions, public and investor relations and international media. He is now the Partner of DL Holdings Group, and Executive Director and Chief Marketing Officer of the listed company.
From 2017 to 2020, Mr. Ai served as the chairman and executive director of Sino Vision Worldwide Holdings Limited (8086.HK). Prior to joining Sino Vision, Mr. Ai was the co-chairman and managing director of DL Family Office (China) and was responsible for the company’s business development in mainland China.
Prior to this, Mr. Ai worked at China Central Television (CCTV) from 2005 to 2015 as a foreign language channel program anchor, producer and chief reporter. He has won many national awards and recognitions and is proficient in Chinese, English and Spanish. Mr. Ai is the vice president of Latin American Branch of the Western Returned Scholars Association of China; Deputy Director of Federation of Hong Kong Jiangsu Youth; Guest Researcher at the China Institute of Fudan University; and Visiting Professor at Wuhan Institute of Design and Sciences.
Mr. Ai holds a master’s degree in journalism from Renmin University of China and a bachelor’s degree from Communication University of China. He also studied at Universidad de Murcia, Spain.
Ms. Crystal He joined DL Family Office in 2014. She leads the team to design and execute family succession solutions for families from various industry.
Ms. Crystal He joined DL Family Office in 2014. She leads the team to design and execute family succession solutions for families from various industry. Her expertise lies in overall wealth planning including investment, family governance and corporate finance.
Before joining DL Family Office, Crystal served at Standard Chartered Bank China Retail Banking Proposition and Strategy department where she helped to design and implement the strategy on client retention framework. She led the team in the execution of client loyalty monitoring system and operation optimization through collaborative efforts with products, sales management, and operation and segment teams.
Afterwards, Crystal joined Standard Chartered Private Banking where she worked to bridge the personal and corporate solutions catering to ultra-high net worth clients’ needs. She played a leading role driving the consolidation project that merged Private Banking and Priority Banking, resulting in improved financial performance. She worked briefly for Bank of Singapore in charge of China Private Banking clients before joining DL Family Office.
Ms. Crystal, He holds Bachelor Degree of International Economics and Trade from Shanghai International Studies University and Wealth Management for Private Bank Certification from Financial Technology Transfer Agency of Luxembourg Consulate.
4 October 2024 | VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE | Download |
2 October 2024 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 | Download |
1 January 1970 | Notification Letter and Request Form to Non-registered Shareholder | Download |
1 January 1970 | Notification Letter and Request Form to Registered Shareholder | Download |
27 September 2024 | PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING | Download |
19 September 2024 | INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION OF THE TARGET COMPANY | Download |
13 September 2024 | PROPOSED APPOINTMENT OF AUDITOR | Download |
13 September 2024 | POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING HELD ON 13 SEPTEMBER 2024 | Download |
12 September 2024 | RETIREMENT OF AUDITOR AND WITHDRAWAL OF RESOLUTION AT THE ANNUAL GENERAL MEETING | Download |
2 September 2024 | STREAMLINING THE EQUITY INCENTIVE SCHEMES OF THE COMPANY | Download |
2 September 2024 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 | Download |
19 August 2024 | VOLUNTARY ANNOUNCEMENT INCLUSION AS A CONSTITUENT STOCK OF HANG SENG FAMILY OF INDEXES | Download |
6 August 2024 | VOLUNTARY ANNOUNCEMENT AMENDMENTS TO THE RULES OF THE SHARE AWARD SCHEME AND SHARE OPTION SCHEME | Download |
6 August 2024 | NOTICE OF EXTRAORDINARY GENERAL MEETING | Download |
30 July 2024 | NOTICE OF ANNUAL GENERAL MEETING | Download |
17 July 2024 | CONNECTED TRANSACTIONS IN RELATION TO (1)THE SUBSCRIPTION OF SHARES (2)POTENTIAL FINANCIAL ASSISTANCE (3)POTENTIAL CCT AND CHANGE IN USE OF PROCEEDS | Download |
17 July 2024 | CONTINUING CONNECTED TRANSACTIONS - PROPOSED REVISION OF TERMS AND ANNUAL CAPS OF THE ADVISORY AGREEMENT | Download |
28 June 2024 | PROPOSED BONUS ISSUE OF SHARES | Download |
26 June 2024 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 | Download |
19 June 2024 | POSITIVE PROFIT ALERT | Download |
13 June 2024 | DATE OF BOARD MEETING | Download |
9 May 2024 | CONNECTED TRANSACTION IN RELATION TO THE DEBT INVESTMENT IN CARMEL RESERVE LLC | Download |
2 May 2024 | SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION PROVISION OF DLH GUARANTEES | Download |
24 April 2024 | GRANT OF SHARE AWARDS | Download |
17 April 2024 | GRANT OF SHARE AWARDS | Download |
12 April 2024 | DISCLOSEABLE TRANSACTION - PROVISION OF DLH GUARANTEES | Download |
9 April 2024 | Next Day Disclosure Return | Download |
9 April 2024 | COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE | Download |
21 March 2024 | PLACING OF NEW SHARES UNDER GENERAL MANDATE | Download |
29 December 2023 | CONTINUING CONNECTED TRANSACTIONS - ADVISORY AGREEMENT | Download |
15 December 2023 | SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023 | Download |
8 December 2023 | INSIDE INFORMATION - MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION OF THE TARGET COMPANY | Download |
29 November 2023 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 | Download |
28 November 2023 | COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF REMAINING EQUITY INTEREST IN DL FAMILY OFFICE (HK) LIMITED | Download |
21 November 2023 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | Download |
21 November 2023 | APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES | Download |
16 November 2023 | POSITIVE PROFIT ALERT | Download |
16 November 2023 | DATE OF BOARD MEETING | Download |
15 November 2023 | VOLUNTARY ANNOUNCEMENT IN RELATION TO THE LAUNCH OF AI FAMILY OFFICE | Download |
14 November 2023 | POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 NOVEMBER 2023 | Download |
25 October 2023 | NOTICE OF EXTRAORDINARY GENERAL MEETING | Download |
18 October 2023 | FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION | Download |
11 October 2023 | Title VOLUNTARY ANNOUNCEMENT - CLARIFICATION | Download |
10 October 2023 | VOLUNTARY ANNOUNCEMENT IN RELATION TO UPGRADING DL ASSET MANAGEMENT INTO DL DIGITAL FAMILY OFFICE | Download |
6 October 2023 | DELAY IN DESPATCH OF CIRCULAR IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION | Download |
29 September 2023 | GRANT OF SHARE AWARDS | Download |
20 September 2023 | APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER | Download |
14 September 2023 | DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF REMAINING EQUITY INTEREST IN DL FAMILY OFFICE INVOLVING ISSUE OF PROMISSORY NOTE | Download |
11 September 2023 | SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION | Download |
11 September 2023 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 SEPTEMBER 2023 | Download |
8 September 2023 | VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ESTABLISHMENT OF NEW ECONOMY RESEARCH INSTITUTE | Download |
9 August 2023 | VOLUNTARY ANNOUNCEMENT IN RELATION TO THE INVESTMENT IN PRIME AND NEW COMMERCIAL COMPLEX IN THE CORE AREA OF CENTRAL IN HONG KONG | Download |
27 July 2023 | NOTICE OF ANNUAL GENERAL MEETING | Download |
21 July 2023 | PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION | Download |
7 July 2023 | INSIDE INFORMATION - MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION OF THE TARGET COMPANY FROM CONNECTED PERSONS | Download |
27 June 2023 | Final dividend for the year ended 31 March 2023 | Download |
27 June 2023 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023 | Download |
12 June 2023 | PROFIT WARNING | Download |
12 June 2023 | DATE OF BOARD MEETING | Download |
29 May 2023 | VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT WITH SOOCHOW SECURITIES (HONG KONG) FINANCIAL HOLDINGS LIMITED | Download |
28 April 2023 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | Download |
28 April 2023 | CHANGE OF DIRECTORS | Download |
24March 2023 | GRANT OF SHARE OPTIONS | Download |
17 January 2023 | VOLUNTARY ANNOUNCEMENT COMPLETION OF ACQUISITION OF 45% OF THE ISSUED SHARE CAPITAL OF DL FAMILY OFFICE HK | Download |
4 January 2023 | Terms of reference of the Remuneration Committee | Download |
3 January 2023 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 | Download |
28 December 2022 | VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING INTO OF WEALTH MANAGEMENT BUSINESS STRATEGIC COOPERATION AGREEMENT WITH CHINA SECURITIES (INTERNATIONAL) BROKERAGE COMPANY LIMITED | Download |
30 November 2022 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 | Download |
17 November 2022 | DATE OF BOARD MEETING | Download |
16November 2022 | PROFIT WARNING | Download |
8 November 2022 | SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022 | Download |
18 October 2022 | VOLUNTARY ANNOUNCEMENT COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF EMERALD WEALTH | Download |
14 October 2022 | Next Day Disclosure Return | Download |
14 October 2022 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | Download |
14 October 2022 | APPOINTMENT OF NON-EXECUTIVE DIRECTOR | Download |
20 September 2022 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2022 | Download |
28 July 2022 | NOTICE OF ANNUAL GENERAL MEETING | Download |
23 June 2022 | Bonus Issue of Shares or Warrants Announcement for Equity Issuer | Download |
23 June 2022 | Cash Dividend Announcement for Equity Issuer | Download |
23 June 2022 | PROPOSED BONUS ISSUE OF SHARES | Download |
23 June 2022 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 | Download |
10 June 2022 | DATE OF BOARD MEETING | Download |
6 June 2022 | PROFIT WARNING | Download |
26 May 2022 | ACQUISITIONS OF (I) 45.0% OF ISSUED SHARE CAPITAL OF DL FAMILY OFFICE HK AND (II) THE ENTIRE ISSUED SHARE CAPITAL OF EMERALD WEALTH | Download |
23May 2022 | (ii) THE ENTIRE ISSUED SHARE CAPITAL OF EMERALD WEALTH | Download |
29 April2022 | VOLUNTARY ANNOUNCEMENT ENTERING INTO DISTRIBUTION AGREEMENT AND BUSINESS COOPERATION AGREEMENT WITH HARVEST GLOBAL CAPITAL INVESTMENTS LIMITED | Download |
10January2022 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | Download |
10 January 2022 | RE-DESIGNATION OF DIRECTORS AND CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE | Download |
18 November 2021 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 | Download |
8 November 2021 | DATE OF BOARD MEETING | Download |
4October 2021 | VOLUNTARY ANNOUNCEMENT DEVELOPMENT OF GLOBAL IDENTITY PLANNING SERVICES BY DL HOLDINGS | Download |
23September 2021 | INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION OF THE TARGET COMPANY | Download |
9September 2021 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2021 | Download |
19 August 2021 | VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE | Download |
10 August 2021 | VOLUNTARY ANNOUNCEMENT BUSINESS DEVELOPMENT AND JOINING THE HONG KONG LPF ASSOCIATION LIMITED | Download |
30 July 2021 | Next Day Disclosure Return | Download |
27 July 2021 | NOTICE OF ANNUAL GENERAL MEETING | Download |
8 July 2021 | Next Day Disclosure Return | Download |
24 June 2021 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021 | Download |
11 June 2021 | DATE OF BOARD MEETING | Download |
20 May 2021 | POSITIVE PROFIT ALERT | Download |
30 Apr 2021 | LAPSE OF SHARE SUBSCRIPTION UNDER GENERAL MANDATE AND TERMINATION OF WARRANT SUBSCRIPTION UNDER SPECIFIC MANDATE | Download |
14 Apr 2021 | FURTHER DELAY IN DESPATCH OF CIRCULAR FOR THE SUBSCRIPTION OF NEW WARRANTS UNDER SPECIFIC MANDATE | Download |
9 Apr 2021 | THIRD SUPPLEMENTAL SHARE SUBSCRIPTION AGREEMENT IN RELATION TO FURTHER EXTENSION OF LONG STOP DATE FOR THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE | Download |
19Mar 2021 | SECOND SUPPLEMENTAL SHARE SUBSCRIPTION AGREEMENT IN RELATION TO FURTHER EXTENSION OF LONG STOP DATE FOR THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR FOR THE SUBSCRIPTION OF NEW WARRANTS UNDER SPECIFIC MANDATE | Download |
1 Mar 2021 | UNDER SPECIFIC MANDATE | Download |
26 Feb 2021 | SUPPLEMENTAL SHARE SUBSCRIPTION AGREEMENTIN RELATION TO EXTENSION OF LONG STOP DATE FOR THESUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE | Download |
05 Feb 2021 | (1) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE; AND (2) SUBSCRIPTION OF NEW WARRANTS UNDER SPECIFIC MANDATE | Download |
04 Jan 2021 | DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITIONS OF LISTED SECURITIES | Download |
30 Dec 2020 | COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF MEMBERSHIP INTEREST IN CARMEL RESERVE LLC | Download |
11 Dec 2020 | POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 DECEMBER 2020 | Download |
24 Nov 2020 | DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITIONS OF LISTED SECURITIES | Download |
19 Nov 2020 | GRANT OF SHARE OPTIONS | Download |
19 Nov 2020 | NOTICE OF EXTRAORDINARY GENERAL MEETING | Download |
19 Nov 2020 | Next Day Disclosure Return | Download |
18 Nov 2020 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 | Download |
05 Nov 2020 | DATE OF BOARD MEETING | Download |
30 Oct 2020 | FURTHER DELAY IN DESPATCH OF CIRCULAR | Download |
30 Oct 2020 | Procedures for Nomination of Directors by Shareholders | Download |
30 Oct 2020 | CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND COMPANY WEBSITE ADDRESS | Download |
30 Oct 2020 | POSITIVE PROFIT ALERT | Download |
09 Oct 2020 | VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY DIRECTOR AND CONTROLLING SHAREHOLDER | Download |
30 Sep 2020 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | Download |
30 Sep 2020 | RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE | Download |
29 Sep 2020 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2020 | Download |
15 Sep 2020 | SUPPLEMENTAL ANNOUNCEMENT ADOPTION OF SHARE AWARD SCHEME | Download |
09 Sep 2020 | DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES | Download |
08 Sep 2020 | ADOPTION OF SHARE AWARD SCHEME | Download |
27 Aug 2020 | NOTICE OF ANNUAL GENERAL MEETING | Download |
21 Aug 2020 | DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF MEMBERSHIP INTEREST IN CARMEL RESERVE LLC | Download |
20 Aug 2020 | Next Day Disclosure Return | Download |
17 Aug 2020 | GRANT OF SHARE OPTIONS | Download |
31 Jul 2020 | Next Day Disclosure Return | Download |
31 Jul 2020 | COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE | Download |
24 Jul 2020 | SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE | Download |
30 Jun 2020 | SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE | Download |
26 Jun 2020 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020 | Download |
12 Jun 2020 | DATE OF BOARD MEETING | Download |
11 Jun 2020 | INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED SUBSCRIPTION | Download |
18 May 2020 | Next Day Disclosure Return | Download |
14 May 2020 | VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE | Download |
22 Apr 2020 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | Download |
22 Apr 2020 | APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE | Download |
31 Mar 2020 | Next Day Disclosure Return | Download |
27 Mar 2020 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | Download |
27 Mar 2020 | CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE AND CHANGE OF CHIEF EXECUTIVE OFFICER AND RESIGNATION OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVES | Download |
20 Mar 2020 | CHANGE OF COMPANY NAME, STOCK SHORT NAME AND ADOPTION OF NEW COMPANY LOGO | Download |
19 Mar 2020 | JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF DA WOLF INVESTMENTS I LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES IN DL HOLDINGS GROUP LIMITED (FORMERLY KNOWN AS SEASON PACIFIC HOLDINGS LIMITED)(OTHER THAN THOSE ALREADY OWNED BY DA WOLF INVESTMENTS I LIMITED AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFER; (3) SETTLEMENT OF THE OFFER; AND (4) PUBLIC FLOAT OF THE COMPANY | Download |
02 Mar 2020 | POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 MARCH 2020 | Download |
28 Feb 2020 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | Download |
28 Feb 2020 | APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN AND CHANGE IN COMPOSITION OF BOARD COMMITTEES | Download |
27 Feb 2020 | JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF DA WOLF INVESTMENTS I LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES IN SEASON PACIFIC HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY DA WOLF INVESTMENTS I LIMITED AND PARTIES ACTING IN CONCERT WITH IT) | Download |
14 Feb 2020 | CHANGE OF AUDITOR | Download |
12 Feb 2020 | NOTICE OF EXTRAORDINARY GENERAL MEETING | Download |
07 Feb 2020 | JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF DA WOLF INVESTMENTS I LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED BY DA WOLF INVESTMENTS I LIMITED AND PARTIES ACTING IN CONCERT WITH IT) | Download |
23 Jan 2020 | APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER | Download |
20 Jan 2020 | PROPOSED CHANGE OF COMPANY NAME | Download |
17 Jan 2020 | JOINT ANNOUNCEMENT (I) COMPLETION OF THE SALE AND PURCHASE OF SHARES IN SEASON PACIFIC HOLDINGS LIMITED; (II) MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF DA WOLF INVESTMENTS I LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY DA WOLF INVESTMENTS I LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (III) RESUMPTION OF TRADING IN THE SHARES OF SEASON PACIFIC HOLDINGS LIMITED | Download |
13 Jan 2020 | TRADING HALT | Download |
25 Nov 2019 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 | Download |
21 Nov 2019 | DATE OF BOARD MEETING | Download |
19 Nov 2019 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | Download |
19 Nov 2019 | RESIGNATION OF EXECUTIVE DIRECTOR | Download |
18 Nov 2019 | PROFIT WARNING | Download |
11 Nov 2019 | COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANIES | Download |
27 Sep 2019 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2019 | Download |
09 Sep 2019 | POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 SEPTEMBER 2019 IN RELATION TOCONNECTED TRANSACTION | Download |
27 Aug 2019 | NOTICE OF ANNUAL GENERAL MEETING | Download |
15 Aug 2019 | GRANT OF SHARE OPTIONS | Download |
15 Aug 2019 | NOTICE OF EXTRAORDINARY GENERAL MEETING | Download |
7 Aug 2019 | SUPPLEMENTAL AGREEMENTIN RELATION TOACQUISITION OF THE TARGET COMPANIES | Download |
30 Jul 2019 | FURTHER DELAY IN DESPATCH OF CIRCULAR | Download |
29 Jul 2019 | Terms of reference of Remuneration Committee | Download |
29 Jul 2019 | Terms of reference of Nomination Committee | Download |
29 Jul 2019 | Terms of reference of Audit Committee | Download |
01 Jul 2019 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019 | Download |
28 Jun 2019 | DISCLOSEABLE TRANSACTIONDISPOSALS OF LISTED SECURITIES | Download |
28 Jun 2019 | FURTHER DELAY IN DESPATCH OF CIRCULAR | Download |
18 Jun 2019 | DATE OF BOARD MEETING | Download |
18 Jun 2019 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | Download |
18 Jun 2019 | APPOINTMENT OF EXECUTIVE DIRECTOR | Download |
30 May 2019 | FURTHER DELAY IN DESPATCH OF CIRCULAR | Download |
30 Apr 2019 | FURTHER DELAY IN DESPATCH OF CIRCULAR | Download |
28 Apr 2019 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | Download |
28 Apr 2019 | RESIGNATION OF EXECUTIVE DIRECTOR | Download |
17 Apr 2019 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | Download |
17 Apr 2019 | APPOINTMENT OF NON-EXECUTIVE DIRECTOR | Download |
02 Apr 2019 | INSIDE INFORMATION COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER | Download |
27 Mar 2019 | INSIDE INFORMATION PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER | Download |
27 Mar 2019 | DELAY IN DESPATCH OF CIRCULAR | Download |
22 Mar 2019 | INSIDE INFORMATIONCOMPLETION OF PLACING OF EXISTING SHARESBY CONTROLLING SHAREHOLDER | Download |
19 Mar 2019 | INSIDE INFORMATION PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER | Download |
06 Mar 2019 | (I) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANIES; AND (II) CHANGE IN USE OF PROCEEDS FROM THE PLACING | Download |
15 Nov 2018 | ANNOUNCEMENT OF INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 | Download |
05 Nov 2018 | DATE OF BOARD MEETING | Download |
31 Oct 2018 | PROFIT WARNING | Download |
21 Sep 2018 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2018 | Download |
20 Aug 2018 | NOTICE OF ANNUAL GENERAL MEETING | Download |
29 June 2018 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018 | Download |
19 June 2018 | DATE OF BOARD MEETING | Download |
05 June 2018 | PROFIT WARNING FOR THE YEAR ENDED 31 MARCH 2018 | Download |
01 June 2018 | Next Day Disclosure Return | Download |
01 June 2018 | COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE | Download |
25 May 2018 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | Download |
25 May 2018 | CHANGE OF DIRECTORS AND BOARD COMMITTEE MEMBERS | Download |
23 May 2018 | SUPPLEMENTAL AGREEMENTIN RELATION TOPLACING OF NEW SHARES UNDER GENERAL MANDATE | Download |
16 May 2018 | PLACING OF NEW SHARES UNDER GENERAL MANDATE | Download |
16 May 2018 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | Download |
16 May 2018 | CHANGE OF DIRECTORS AND BOARD COMMITTEE MEMBERS | Download |
27 Apr 2018 | GRANT OF SHARE OPTIONS | Download |
27 Nov 2017 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 | Download |
15 Nov 2017 | DATE OF BOARD MEETING | Download |
27 Oct 2017 | GRANT OF SHARE OPTIONS | Download |
24 Oct 2017 | CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE | Download |
25 Sep 2017 | MEMORANDUM AND ARTICLES OF ASSOCIATION | Download |
25 Sep 2017 | Procedures for Nomination of Directors by Shareholders | Download |
25 Sep 2017 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | Download |
25 Sep 2017 | Terms of reference of Audit Committee | Download |
25 Sep 2017 | Terms of reference of Nomination Committee | Download |
25 Sep 2017 | Terms of reference of Remuneration Committee | Download |
14 Sep 2017 | TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED | Download |
01 Sep 2017 | ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2016/2017 | Download |
14 Aug 2017 | ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2017 | Download |
02 Aug 2017 | DATE OF BOARD MEETING | Download |
05 Jul 2017 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JULY 2017 | Download |
13 Jun 2017 | PROPOSED TRANSFER OF THE LISTING OF THE SHARES FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED | Download |
02 Jun 2017 | NOTICE OF ANNUAL GENERAL MEETING | Download |
26 May 2017 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | Download |
26 May 2017 | CHANGE OF DIRECTORS | Download |
18 May 2017 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 | Download |
08 May 2017 | DATE OF BOARD MEETING | Download |
08 May 2017 | POSITIVE PROFIT ALERT | Download |
28 Mar 2017 | VOLUNTARY ANNOUNCEMENT | Download |
16 Mar 2017 | INSIDE INFORMATION | Download |
08 Feb 2017 | VOLUNTARY ANNOUNCEMENT | Download |
03 Feb 2017 | ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2016 | Download |
20 Jan 2017 | DATE OF BOARD MEETING | Download |
08 Nov 2016 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 | Download |
31 Oct 2016 | CHANGE IN BOARD LOT SIZE | Download |
27 Oct 2016 | DATE OF BOARD MEETING | Download |
26 Sep 2016 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2016 | Download |
24 Aug 2016 | NOTICE OF ANNUAL GENERAL MEETING | Download |
12 Aug 2016 | HIGH CONCENTRATION OF SHAREHOLDING | Download |
10 Aug 2016 | ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2016 | Download |
05 Aug 2016 | POSITIVE PROFIT ALERT | Download |
29 Jul 2016 | DATE OF BOARD MEETING | Download |
15 Jun 2016 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016 | Download |
02 Jun 2016 | DATE OF BOARD MEETING | Download |
30 Mar 2016 | Terms of reference of Audit Committee | Download |
02 Feb 2016 | ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2015 | Download |
26 Jan 2016 | PROFIT WARNING | Download |
21 Jan 2016 | DATE OF BOARD MEETING | Download |
11 Nov 2015 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 | Download |
05 Nov 2015 | PROFIT WARNING | Download |
29 Oct 2015 | DATE OF BOARD MEETING | Download |
06 Oct 2015 | COMPANY INFORMATION SHEET | Download |
06 Oct 2015 | Terms of reference of Remuneration Committee | Download |
06 Oct 2015 | Terms of reference of Nomination Committee | Download |
06 Oct 2015 | Terms of reference of Audit Committee | Download |
06 Oct 2015 | PROCEDURES FOR NOMINATIONOF DIRECTORS BY SHAREHOLDERS | Download |
06 Oct 2015 | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | Download |
06 Oct 2015 | MEMORANDUM AND ARTICLES OF ASSOCIATION | Download |
06 Oct 2015 | LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING | Download |
29 Sep 2015 | LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING | Download |
27 September 2024 | NOTICE OF EXTRAORDINARY GENERAL MEETING | Download |
7 August 2024 | Documents on display - Written consent from the Independent Financial Adviser | Download |
7 August 2024 | Documents on display - Letter from the Independent Financial Adviser | Download |
7 August 2024 | Documents on display - Letter from the Independent Board Committee | Download |
7 August 2024 | Documents on display - Supplemental Advisory Agreement | Download |
7 August 2024 | Documents on display - Advisory Agreement | Download |
6 August 2024 | Notification Letter and Request Form to Non-registered Shareholder | Download |
6 August 2024 | Notification Letter and Request Form to Registered Shareholder | Download |
6 August 2024 | (I) CONTINUING CONNECTED TRANSACTION IN RELATION TO PROPOSED REVISION OF TERMS AND ANNUAL CAPS OF THE ADVISORY AGREEMENT AND (II) NOTICE OF EXTRAORDIN | Download |
30 July 2024 | Notification Letter and Request Form to Non-registered Shareholder | Download |
30 July 2024 | Notification Letter and Request Form to Registered Shareholder | Download |
30 July 2024 | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED BONUS ISSUE OF SH | Download |
25 October 2023 | Documents on display - (iii) Sale and Purchase Agreement (Acquisition of 55% shareholding in DL Family Office (HK) Limited) | Download |
25 October 2023 | Documents on display - (ii) Sale and Purchase Agreement (Acquisition of 45% shareholding in DL Family Office (HK) Limited) | Download |
25 October 2023 | Documents on display - (i) Sale and Purchase Agreement (Acquisition of Emerald Wealth Management Limited) | Download |
25 October 2023 | Documents on display - (ii) Written Consent Letter from the Valuer (dated 25 October 2023) | Download |
25 October 2023 | Documents on display - (i) Written Consent Letter from the Independent Financial Advisor (dated 25 October 2023) | Download |
25 October 2023 | Documents on display - Letter of advice from the Independent Financial Advisor (dated 25 October 2023) | Download |
25 October 2023 | Documents on display - Letter of recommendations from the Independent Board Committee (dated 25 October 2023) | Download |
25 October 2023 | Documents on display - Letter from the Board (dated 25 October 2023) | Download |
25 October 2023 | (I) DISCLOSEABLE AND CONNECTED TRANSACTION AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING | Download |
27 Jul 2023 | NOTIFICATION LETTER | Download |
27 Jul 2023 | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS,PROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE EXISTING M&A ANDADOPTION OF THE NEW M&A AND NOTICE OF ANNUAL GENERAL MEETING | Download |
31 Aug 2022 | NOTIFICATION LETTER | Download |
28 Jul 2022 | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED BONUS ISSUE OF SHARES AND NOTICE OF ANNUAL GENERAL MEETING | Download |
27 Jul 2021 | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED DECLARATION OF FINAL DIVIDEND, REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING | Download |
19 Nov 2020 | DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF MEMBERSHIP INTEREST IN CARMEL RESERVE LLC; AND NOTICE OF EXTRAORDINARY GENERAL MEETING | Download |
27 Aug 2020 | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | Download |
27 Aug 2020 | Documents on display - Irrevocable Share Undertaking 2 | Download |
27 Feb 2020 | Documents on display - Irrevocable Share Undertaking 1 | Download |
27 Feb 2020 | Documents on display - Material Contract 3 | Download |
27 Feb 2020 | Documents on display - Material Contract 2 | Download |
27 Feb 2020 | Documents on display - Material Contract 1 | Download |
27 Feb 2020 | Documents on display - Director's Service Contract 2 | Download |
27 Feb 2020 | Documents on display - Director's Service Contract 1 | Download |
27 Feb 2020 | Documents on display - Consent Letter from Kingston Corporate Finance | Download |
27 Feb 2020 | Documents on display - Consent Letter from Kingston Securities | Download |
27 Feb 2020 | Documents on display - Consent Letter from Vinco Capital | Download |
27 Feb 2020 | Documents on display - Letter from Vinco Capital | Download |
27 Feb 2020 | Documents on display - Letter from the Independent Board Committee | Download |
27 Feb 2020 | Documents on display - Letter from the Board | Download |
27 Feb 2020 | Documents on display - Letter from Kingston Securities | Download |
27 Feb 2020 | Documents on display - Articles of Association of the Offeror | Download |
27 Feb 2020 | Documents on display - Articles of Association of the Company (Chi) | Download |
27 Feb 2020 | Documents on display - Articles of Association of the Company (Eng) | Download |
26 Feb 2020 | FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH (THE "SHARE(S)") IN THE ISSUED SHARE CAPITAL OF SEASON PACIFIC HOLDINGS LIMITED | Download |
26 Feb 2020 | COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF DA WOLF INVESTMENTS I LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN SEASON PACIFIC HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) | Download |
12 Feb 2020 | PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING | Download |
27 Aug 2019 | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING | Download |
15 Aug 2019 | DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANIES | Download |
20 Aug 2018 | GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING | Download |
2 June 2017 | GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | Download |
24 Aug 2016 | GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING | Download |
30 July 2024 | ANNUAL REPORT 2023/2024 | Download |
22 December 2023 | INTERIM REPORT 2023/2024 | Download |
27 Jul 2023 | ANNUAL REPORT 2022/2023 | Download |
28 Dec 2022 | INTERIM REPORT 2022/2023 | Download |
28 Jul 2022 | ANNUAL REPORT 2021/2022 | Download |
22 Dec 2021 | INTERIM REPORT 2021/2022 | Download |
27 Jul 2021 | ANNUAL REPORT 2020/2021 | Download |
22 Dec 2020 | INTERIM REPORT 2020/2021 | Download |
29 Jul 2020 | ANNUAL REPORT 2019/2020 | Download |
19 Dec 2019 | INTERIM REPORT 2019/2020 | Download |
29 Jul 2019 | ANNUAL REPORT 2018/2019 | Download |
07 Dec 2018 | INTERIM REPORT 2018/2019 | Download |
18 Jul 2018 | ANNUAL REPORT 2017/2018 | Download |
29 Nov 2017 | INTERIM REPORT 2017/2018 | Download |
14 Aug 2017 | FIRST QUARTERLY REPORT 2017/2018 | Download |
02 Jun 2017 | ANNUAL REPORT 2016/2017 | Download |
09 Feb 2017 | THIRD QUARTERLY REPORT 2016/2017 | Download |
11 Nov 2016 | INTERIM REPORT 2016/2017 | Download |
12 Aug 2016 | FIRST QUARTERLY REPORT 2016/2017 | Download |
29 Jun 2016 | ANNUAL REPORT 2015/2016 | Download |
05 Feb 2016 | THIRD QUARTERLY REPORT 2015/2016 | Download |
13 Nov 2015 | INTERIM REPORT 2015/2016 | Download |
1 August 2024 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 | Download |
3 July 2024 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 | Download |
3 June 2024 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 | Download |
2 May 2024 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 | Download |
2 April 2024 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 | Download |
1 March 2024 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 | Download |
1 February 2024 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 | Download |
3 January 2024 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 | Download |
4 December 2023 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 | Download |
2 November 2023 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 | Download |
4 October 2023 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 | Download |
01 August 2023 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 | Download |
03 July 2023 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 | Download |
01 June 2023 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 | Download |
02 May 2023 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 | Download |
03 April 2023 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 | Download |
02 March 2023 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 | Download |
01 February 2023 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 | Download |
03 January 2023 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 | Download |
01 December 2022 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 | Download |
01 November 2022 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 | Download |
05 October 2022 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 | Download |
05 September 2022 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 | Download |
01 August 2022 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 | Download |
04 July 2022 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 | Download |
02 June 2022 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 | Download |
04 May 2022 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 | Download |
04 April 2022 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 | Download |
02 March 2022 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 | Download |
07 February 2022 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 | Download |
03 January 2022 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 | Download |
02 December 2021 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 | Download |
02 November 2021 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 | Download |
05 October 2021 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 | Download |
02 September 2021 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 | Download |
03 August 2021 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 | Download |
05 July 2021 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 | Download |
02 June 2021 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 | Download |
03 May 2021 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 | Download |
01 April 2021 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 | Download |
03 March 2021 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 | Download |
01 February 2021 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 | Download |
05 January 2021 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 | Download |
3 December 2020 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 | Download |
3 November 2020 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 | Download |
6 October 2020 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 | Download |
01 September 2020 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 | Download |
04 August 2020 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 | Download |
03 July 2020 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 | Download |
02 June 2020 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 | Download |
04 May 2020 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 | Download |
03 April 2020 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 | Download |
03 March 2020 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 | Download |
04 Feb 2020 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 | Download |
03 January 2020 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 | Download |
02 December 2019 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 | Download |
01 November 2019 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 | Download |
02 October 2019 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 | Download |
02 September 2019 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 | Download |
01 August 2019 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 | Download |
03 July 2019 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2019 | Download |
03 June 2019 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 | Download |
03 May 2019 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 | Download |
01 April 2019 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 | Download |
01 March 2019 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 | Download |
01 February 2019 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 | Download |
03 January 2019 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 | Download |
03 December 2018 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 | Download |
01 November 2018 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 | Download |
04 October 2018 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 | Download |
03 September 2018 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 | Download |
02 August 2018 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 | Download |
03 July 2018 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 | Download |
01 June 2018 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 | Download |
02 May 2018 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 | Download |
04 April 2018 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 | Download |
05 March 2018 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 | Download |
01 February 2018 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 | Download |
03 January 2018 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 | Download |
01 December 2017 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 | Download |
02 November 2017 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 | Download |
04 October 2017 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 | Download |
04 September 2017 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 | Download |
03 August 2017 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 | Download |
06 July 2017 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 | Download |
02 June 2017 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 | Download |
08 May 2017 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 | Download |
05 April 2017 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 | Download |
02 March 2017 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 | Download |
02 February 2017 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 | Download |
03 January 2017 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 | Download |
02 December 2016 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 | Download |
02 November 2016 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 | Download |
04 October 2016 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 | Download |
06 September 2016 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 | Download |
03 August 2016 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 | Download |
04 July 2016 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 | Download |
03 June 2016 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 | Download |
04 May 2016 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 | Download |
05 April 2016 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 | Download |
03 March 2016 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 | Download |
03 Feb 2016 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 | Download |
05 Jan 2016 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 | Download |
03 Dec 2015 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 | Download |
03 Nov 2015 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 | Download |
1 January 1970 | PROXY FORM | Download |
6 August 2024 | PROXY FORM | Download |
30 July 2024 | PROXY FORM | Download |
25 October 2023 | PROXY FORM | Download |
27 Jul 2023 | PROXY FORM | Download |
28 Jul 2022 | PROXY FORM | Download |
27 Jul 2021 | PROXY FORM | Download |
19 Nov 2020 | PROXY FORM | Download |
27 Aug 2020 | PROXY FORM | Download |
12 Feb 2020 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 2 MARCH 2020 | Download |
27 Aug 2019 | PROXY FORM | Download |
15 Aug 2019 | FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE CONVENED ON 9 SEPTEMBER 2019 | Download |
20 Aug 2018 | PROXY FORM | Download |
02 Jun 2017 | FORM OF PROXY FOR 2017 ANNUAL GENERAL MEETING | Download |
24 Aug 2016 | FORM OF PROXY | Download |
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023/2024 | Download | |
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022/2023 | Download | |
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021/2022 | Download | |
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020/2021 | Download | |
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019/2020 | Download | |
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018/2019 | Download | |
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017/2018 | Download | |
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2016/2017 | Download |
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