智勤控股有限公司
2022-02-04
16:34
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2022 (59KB)
2022-01-26
17:10
Announcements and Notices - [Revision of Published Financial Statements and Reports]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021 (29KB)
2022-01-03
15:56
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2021 (59KB)
2021-12-21
16:30
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR (30KB)
2021-12-09
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2021 (515KB)
2021-12-01
16:24
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2021 (59KB)
2021-11-30
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (27KB)
16:33
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in... More]
(1) CHANGE OF NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (46KB)
2021-11-26
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 (469KB)
2021-11-15
17:39
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (27KB)
2021-11-12
17:31
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (30KB)
2021-11-01
15:28
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2021 (59KB)
2021-10-04
10:01
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2021 (26KB)
2021-09-06
18:12
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING (31KB)
2021-08-31
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2021 (59KB)
2021-08-02
17:20
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 (59KB)
10:44
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 (25KB)
2021-07-22
16:39
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (43KB)
16:37
Proxy Forms
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2021 (42KB)
16:36
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory... More]
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) NOTICE OF ANNUAL GENERAL MEETING (105KB)