Announcement & Circulars

2019-03-15

Change Of Company Name Change Of Stock Short Names On The Stock Exchange Consequential Amendments To The Memorandum And Articles Of Association Of The Company And Adoption Of New Company Logo

2019-03-11

Profit Warning

2019-03-11

Date Of Board Meeting

2019-03-08

Voluntary Announcement Business Update

2019-03-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

2019-02-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

2019-01-17

Poll Results Of The Extraordinary General Meeting Held On 17 January 2019

2019-01-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

2018-12-31

Notice Of Extraordinary General Meeting

2018-12-31

Form Of Proxy For Use At The Extraordinary General Meeting Of the Company To Be Held On Thursday, 17 January 2019 (or Any Adjournment Thereof)

2018-12-31

Proposed Change Of Company Name; Proposed Consequential Amendments To The Memorandum And Articles Of Association Of The Company And Notice Of Extraordinary General Meeting

2018-12-27

Update On Restoration Of Public Float

2018-12-21

Grant Of Waiver From Strict Compliance With the Public Float Requirement And Restoration Of Public Float

2018-12-10

List Of Directors And Their Role And Function

2018-12-10

Joint Announcement

2018-12-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

2018-11-21

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2018-11-21

APPOINTMENT OF DIRECTORS

2018-11-19

Price Determination Agreement

2018-11-19

Placing Underwriting Agreement (Eng) – 001 (Part 3)

2018-11-19

Placing Underwriting Agreement (Eng) – 001 (Part 2)

2018-11-19

Placing Underwriting Agreement (Eng) – 001 (Part 1)

2018-11-19

Public Offer Underwriting Agreement (Eng) – 001 (Part 3)

2018-11-19

Public Offer Underwriting Agreement (Eng) – 001 (Part 2)

2018-11-19

Public Offer Underwriting Agreement (Eng) – 001 (Part 1)

2018-11-19

Deed of Non-Competition

2018-11-19

Deed of Indemnity

2018-11-19

Consent Letter from ZhongHua Finance

2018-11-19

Consent Letter from GF Capital

2018-11-19

Consent Letter from SSIF Securities

2018-11-19

Consent Letter of IFA

2018-11-19

Letter from IFA

2018-11-19

Letter from IBC

2018-11-19

Letter from SSIF Securities

2018-11-19

Letter from the Board

2018-11-19

IR2018

2018-11-19

AR2017

2018-11-19

AR2016

2018-11-19

Memorandum and Articles of Association of the Offeror

2018-11-19

Memorandum and Articles of Association of the Company

2018-11-16

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF MENGKE HOLDINGS LIMITED

2018-11-16

COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY SSIF SECURITIES LIMITED FOR AND ON BEHALF OF CHAMPION ALLIANCE INTERNATIONAL CORPORATION TO ACQUIRE ALL THE ISSUED SHARES OF MENGKE HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE PARTIES ACTING IN CONCERT WITH IT)

2018-11-16

JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY SSIF SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF MENGKE HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE PARTIES ACTING IN CONCERT WITH IT)

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code

2018-11-07

Appointment Of Independent Financial Adviser

2018-11-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

2018-10-29

JOINT ANNOUNCEMENT (1) COMPLETION OF THE SP AGREEMENT – ACQUISITION OF 75% INTEREST IN MENGKE HOLDINGS LIMITED BY THE OFFEROR AND MILLION SUCCESS GROUP CORPORATION; (2) UNCONDITIONAL MANDATORY CASH OFFER BY SSIF SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF MENGKE HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE PARTIES ACTING IN CONCERT WITH IT); AND (3) RESUMPTION OF TRADING

2018-10-22

Trading Halt

2018-10-02

Update On Possible Transactions And Resumption Of Trading

2018-10-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

2018-10-02

Trading Halt

2018-09-27

INTERIM REPORT 2018

2018-09-06

Update On Possible Transactions

2018-09-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

2018-08-22

Notice Of Board Meeting

2018-08-02

Inside Information Provisions and Resumption Of Trading

2018-08-01

Trading Halt

2018-07-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

2018-06-01

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2018

2018-05-25

Poll Results of the Annual General Meeting Held on 25 May 2018

2018-05-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018

2018-04-20

Notice of Annual General Meeting

2018-04-20

Form of Proxy for Use at the Annual General Meeting of the Company to be Held on Friday 25 May 2018 (or Any Adjournment thereof)

2018-04-20

Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors and Re-appointment of Auditor and Notice of Annual General Meeting

2018-04-20

Annual Report 2017

2018-04-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

2018-03-28

Results Announcement for the Year Ended 31 December 2017

2018-03-13

Date of Board Meeting

2018-03-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

2018-02-27

Profit Warning

2018-02-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

2018-01-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

2017-12-29
Change of Registered Office and Principal Share Registrar and Transfer Office in the Cayman Islands

2017-12-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

2017-11-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

2017-10-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

2017-09-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

2017-08-30
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017

2017-08-18
Date of Board Meeting

2017-08-10
Profit Warning

2017-08-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2017

2017-07-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2017

2017-06-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

2017-05-25
Poll Results of the Anuual General Meeting held on 25 May 2017

2017-05-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

2017-04-21
Notice of Annual General Meeting

2017-04-21
Form of Proxy for use at the annual general meeting of the Company to be held on Thursday, 25 May 2017 (or any adjournment thereof)

2017-04-21
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

2017-04-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

2017-03-27
Results Announcement for the year ended 31 December 2016

2017-03-15
Date of Board Meeting

2017-03-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

2017-02-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

2017-01-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

2016-12-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016

2016-11-24
Amended and Restated Memorandum and Articles of Association

2016-11-24
List of Directors and their Role and Function

2016-11-24
Terms of Reference of the Audit Committee

2016-11-24
Terms of Reference of the Nomination Committee

2016-11-24
Terms of Reference of the Remuneration Committee

2016-11-24
Procedures for Nomination of Directors by Shareholders

2016-11-24
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

2016-11-15
Formal Notice

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