Announcements & Notices

2024
11/12/2024 List Of Directors And Their Roles And Functions
11/12/2024 (1) Appointment Of Director; And (2) Change In Composition Of Board Committees
3/12/2024 Monthly Return
4/11/2024 Monthly Return
3/10/2024 Monthly Return
23/9/2024 Change Of Auditor
9/9/2024 Supplemental Announcement In Relation To The Change Of Directors
4/9/2024 List of Directors and Their Roles and Functions
4/9/2024 (1) Change of Directors; and (2) Change in Composition of Board Commitees
4/9/2024 2024 Interim Report
3/9/2024 Monthly Return
27/8/2024 Interim Results Announcement for the Six Months Ended 30 June 2024
8/8/2024 Adopting of New Company Logo
8/8/2024 Notice of Board Meeting
2/8/2024 Monthly Return
4/7/2024 Monthly Return
5/6/2024 Monthly Return
30/5/2024 FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION 
30/5/2024 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2024
6/5/2024 Monthly Return
30/4/2024 Notification Letter to Non-registered Holders and Request Form – Notice of Publication of Annual Report 2023, Proposals for General Mandates to Issue and Repurchase Shares, proposed Re-election of Directors and Notice of Annual General Meeting and Arrangement of Electronic Dissemination of Corporate Communications
30/4/2024 Notification Letter to Registered Shareholders – Notice of Publication of Annual Report 2023, Proposals for General Mandates to Issue and Repurchase Shares, proposed Re-election of Directors and Notice of Annual General Meeting and Arrangement of Electronic Dissemination of Corporate Communications
30/4/2024 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 MAY 2024
30/4/2024 NOTICE OF ANNUAL GENERAL MEETING
30/4/2024 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2)PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING
30/4/2024 Annual Report 2023
18/4/2024 PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE FOURTH AMENDED ARTICLES OF ASSOCIATION
5/4/2024 Monthly Return
25/3/2024 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
18/3/2024 Profit Warning
11/3/2024 Notice of Board Meeting
5/3/2024 Monthly Return
5/2/2024 Monthly Return
5/1/2024 Monthly Return
2022
5/12/2022 Monthly Return
28/11/2022 Change of Auditor
10/11/2022 Voluntary Announcement – Formation of Joint Venture Company
3/11/2022 Monthly Return
3/10/2022 Monthly Return
30/9/2022 List of directors and their roles and functions
30/9/2022 Appointment of Independent non-executive director and change in the composition of board committee
2/9/2022 Monthly Return
24/8/2022 2022 Interim Report
15/8/2022 Results announcement for the  six months period ended 30 June 2022
4/8/2022 Clarification announcement
3/8/2022 Notice of Board Meeting
2/8/2022 Monthly Return
1/8/2022 Change of address of Hong Kong branch share registrar and transfer office
5/7/2022 Monthly Return
6/6/2022 Monthly Return
1/6/2022 Third Amended and Restated Articles of Association
1/6/2022 Poll Results of Annual General Meeting Held on 1 June 2022
5/5/2022 Monthly Return
28/4/2022 Form of Proxy for the Annual General Meeting to be Held on Wednesday, 1 June 2022
28/4/2022 Notice of Annual General Meeting
28/4/2022 Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed re-election of Directors, Proposed Adoption of the 3rd Amended and Restated Articles of Association and Notice of Annual General Meeting
28/4/2022 Annual Report 2021
27/4/2022 Insider Information – Winding-up of a Subsidiary and Change of Director’s Information
14/4/2022 Proposed Adoption of the Amended Articles of Association
8/4/2022 Change of Company Website
7/4/2022 Monthly Return
1/4/2022 Change of Company Name
31/3/2022 2021 Annual Results Announcement
16/3/2022 Notice of Board Meeting
4/3/2022 Monthly Return
7/2/2022 Monthly Return
25/1/2022 Poll Results of Extraordinary General Meeting
13/1/2022 Second Amended and Restated Articles of Association
7/1/2022 Form of Proxy for the Extraordinary General Meeting
7/1/2022 Notice of Extraodinary General Meeting
7/1/2022 Proposed Change of Company and Notice of Extraordinary General Meeting
4/1/2022 Monthly Return
3/1/2022 Update on Progress of Proposed Change of Company Name
3/1/2022 Winding-up Petition Against a Subsidiary
11/1/2022 Poll Results of Annual General Meeting held on 11 January 2022
2018
20/12/2018 CLARIFICATION ANNOUNCEMENT IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS ENTERING INTO NEW LEASE AGREEMENTS IN RESPECT OF (1) RISK MANAGEMENT AND OPERATIONS MANAGEMENT SYSTEM AND (2) HARDWARE AND SOFTWARE SYSTEM IN CONNECTION WITH ONLINE CRE
17/12/2018 Continuing Connected Transaction
6/12/2018 Monthly Return
6/11/2018 Monthly Return
8/10/2018 Monthly Returns
21/9/2018 Continuing Connected Transaction
6/9/2018 Monthly Returns
29/8/2018 Interim Results
15/8/2018 Change in Directors or of Important Executive Functions or Responsibilities
8/8/2018 Date of Board Meeting
6/8/2018 Connected Transaction
6/8/2018 Monthly Returns
19/7/2018 CLARIFICATION ANNOUNCEMENT
18/7/2018 CHANGE OF DIRECTORS
18/7/2018 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
16/7/2018 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 JULY 2018 IN RESPECT OF THE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO DESIGN AND CONSTRUCTION AGREEMENT
5/7/2018 Monthly Return
27/6/2018 CONTINUING CONNECTED TRANSACTIONS IN RELATION TO DESIGN AND CONSTRUCTION AGREEMENT
27/6/2018 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON Monday, 16 July 2018
27/6/2018 NOTICE OF EXTRAORDINARY GENERAL MEETING
8/6/2018 CONTINUING CONNECTED TRANSACTIONS IN RELATION TO DESIGN AND CONSTRUCTION AGREEMENT
1/6/2018 Monthly Returns
29/5/2018 INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION OF 30% EQUITY INTEREST IN A COMPANY ENGAGING IN AUTO LEASING IN THE PEOPLE’S REPUBLIC OF CHINA
24/5/2018 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2018
4/5/2018 Monthly Returns
2/5/2018 VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF A SUBSIDIARY IN THE PEOPLE’S REPUBLIC OF CHINA
19/4/2018 Proposed Granting of General Mandates to Issue and Repurchase Shares and Proposed Re-Election of Directors and Notice of Annual General Meeting
19/4/2018 Annual General Meeting Form of Proxy
19/4/2018 Notice of Annual General Meeting
9/4/2018 INSIDE INFORMATION ESTABLISHMENT OF A SUBSIDIARY IN THE PEOPLE’S REPUBLIC OF CHINA
6/4/2018 Monthly Returns
27/3/2018 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
19/3/2018 CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE
7/3/2018 NOTICE OF BOARD MEETING
5/3/2018 RESTORATION OF PUBLIC FLOAT
2/3/2018 Monthly Returns
20/2/2018 UPDATE ON THE STATUS OF PUBLIC FLOAT AND GRANT OF EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH MINIMUM PUBLIC FLOAT REQUIREMENT
15/2/2018 UPDATE ON THE STATUS OF PUBLIC FLOAT AND APPLICATION FOR EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH MINIMUM PUBLIC FLOAT REQUIREMENT
5/2/2018 Monthly Returns
5/2/2018 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 FEBRUARY 2018
25/1/2018 GRANT OF WAIVER FROM STRICT COMPLIANCE WITH MINIMUM PUBLIC FLOAT REQUIREMENT AND RESTORATION OF PUBLIC FLOAT
19/1/2018 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 5 FEBRUARY 2018
19/1/2018 NOTICE OF EXTRAORDINARY GENERAL MEETING
19/1/2018 PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
12/1/2018 CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
12/1/2018 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
5/1/2018 Monthly Returns
5/1/2018 JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED FOR AND ON BEHALF OF GENTLE SOAR LIMITED TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY GENTLE
5/1/2018 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2017
15/12/2017 JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED FOR AND ON BEHALF OF GENTLE SOAR LIMITED TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED OR AG
15/12/2017 COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED FOR AND ON BEHALF OF GENTLE SOAR LIMITED TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED OR AGREED TO
15/12/2017 FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF FDB HOLDINGS LIMITED
15/12/2017 Documents to Display (001) Articles of Association of Company (English)
15/12/2017 Documents to Display (002) Articles of Association of Company (Chinese)
15/12/2017 Documents to Display (003) Articles of Association of Offeror
15/12/2017 Documents to Display (004) Annual Report 2015 (English)
15/12/2017 Documents to Display (005) Annual Report 2015 (Chinese)
15/12/2017 Documents to Display (006) Annual Report 2016 (English)
15/12/2017 Documents to Display (007) Annual Report 2016 (Chinese)
15/12/2017 Documents to Display (008) Interim Report 2017 (English)
15/12/2017 Documents to Display (009) Interim Report 2017 (Chinese)
15/12/2017 Documents to Display (010) Letter from GF Securities
15/12/2017 Documents to Display (011) Letter from the Board – 001
15/12/2017 Documents to Display (011) Letter from the Board – 002
15/12/2017 Documents to Display (012) Letter from the Independent Board Committee
15/12/2017 Documents to Display (013) Letter from the Independant Financial Adviser
15/12/2017 Documents to Display (014) Written Consents – 001
15/12/2017 Documents to Display (014) Written Consents – 002
15/12/2017 Documents to Display (014) Written Consents – 003
15/12/2017 Documents to Display (015) Service Contracts – 001
15/12/2017 Documents to Display (015) Service Contracts – 002
15/12/2017 Documents to Display (015) Service Contracts – 003
15/12/2017 Documents to Display (015) Service Contracts – 004
15/12/2017 Documents to Display (015) Service Contracts – 005
15/12/2017 Documents to Display (015) Service Contracts – 006
12/12/2017 JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT
6/12/2017 Monthly Returns
29/11/2017 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
21/11/2017 Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Change in Shareholding / Charging or Pledging of Shares by Shareholder / Inside Information / Resumption
20/11/2017 Trading Halt
6/11/2017 Monthly Returns
3/11/2017 (1)APPOINTMENT OF EXECUTIVE DIRECTOR; (2)APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;AND(3)RESIGNATION OF EXECUTIVE DIRECTOR
3/11/2017 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
6/10/2017 Monthly Returns
6/9/2017 Monthly Returns
5/9/2017 Interim Report 2017
28/8/2017 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
4/8/2017 NOTICE OF BOARD MEETING
2/8/2017 Monthly Returns
7/7/2017 Constitutional Documents
7/7/2017 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
7/7/2017 Announcements and Notices – [Terms of Reference of the Audit Committee]
7/7/2017 Announcements and Notices – [Terms of Reference of the Remuneration Committee]
7/7/2017 Announcements and Notices – [Terms of Reference of the Nomination Committee]
7/7/2017 PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
5/7/2017 Monthly Returns
30/6/2017 Transfer of listing from GEM to Main Board
6/6/2017 Monthly Returns
10/5/2017 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017
4/5/2017 Monthly Returns
28/4/2017 Results of AGM
24/4/2017 NOTICE OF BOARD MEETING
6/4/2017 Monthly Returns
21/3/2017 PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
17/3/2017 Annual Report 2016
17/3/2017 Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]
17/3/2017 Proxy Forms
17/3/2017 NOTICE OF ANNUAL GENERAL MEETING
15/3/2017 CLARIFICATION ANNOUNCEMENT ON ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
6/3/2017 Monthly Returns
28/2/2017 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
15/2/2017 NOTICE OF BOARD MEETING
5/2/2017 Monthly Returns
8/1/2017 Monthly Returns

Financial Reports

2018
7/9/2018 Interim Report 2018
19/4/2018 Annual Report 2017