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Announcements and Circulars
Company Information
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2024
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2024-12-10
VOLUNTARY ANNOUNCEMENT - INVESTMENT IN WEB3 ASSET MANAGEMENT PLATFORM BOUNCEBIT
2024-12-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024
2024-12-04
Next Day Disclosure Return
2024-11-29
DISCLOSEABLE TRANSACTIONS - THE CONVERSION OF ETH TO BTC
2024-11-21
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE AND NINE MONTHS ENDED 30 SEPTEMBER 2024
2024-11-12
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE STATUS OF CRYPTOCURRENCY HOLDINGS
2024-11-11
DATE OF BOARD MEETING
2024-11-11
POSITIVE PROFIT ALERT
2024-11-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
2024-10-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
2024-09-17
VOLUNTARY ANNOUNCEMENT - INVESTMENT IN A WEB3 TRACK PROJECT - MTT ESPORTS
2024-09-04
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE PROPERTY
2024-09-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
2024-08-22
INTERIM RESULTS ANNOUNCEMENT FOR THE THREE AND SIX MONTHS ENDED 30 JUNE 2024
2024-08-12
DATE OF BOARD MEETING
2024-08-07
POSITIVE PROFIT ALERT
2024-08-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
2024-07-19
Next Day Disclosure Return
2024-07-18
Next Day Disclosure Return
2024-07-17
Next Day Disclosure Return
2024-07-16
VOLUNTARY ANNOUNCEMENT - INVESTMENT IN UTXO FUND AND STRATEGIC COOPERATION IN THE BITCOIN ECOSYSTEM
2024-07-12
Next Day Disclosure Return
2024-07-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
2024-06-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
2024-05-23
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2024
2024-05-10
DATE OF BOARD MEETING
2024-05-10
POSITIVE PROFIT ALERT
2024-05-06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
2024-04-19
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-04-19
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
2024-04-19
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 APRIL 2024
2024-04-08
VOLUNTARY ANNOUNCEMENT - INVESTMENT IN AWAKENING VENTURES FOR INVESTMENT IN PROJECTS IN WEB3 TRACK
2024-04-05
VOLUNTARY ANNOUNCEMENT - INVESTMENT IN A WEB3 DATA ASSET PLATFORM, ROOTDATA
2024-04-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
2024-04-02
VOLUNTARY ANNOUNCEMENT - INVESTMENT AND STRATEGIC COOPERATION REGARDING THE DEVELOPMENT OF WEB3 BUSINESS OF THE GROUP
2024-03-28
ADOPTION OF THE NEW RESTRICTED SHARE UNIT SCHEME AND TERMINATION OF THE PREVIOUS RESTRICTED SHARE UNIT SCHEME
2024-03-27
(Updated) Final Dividend for the Year Ended 31 December 2023
2024-03-27
Documents on Display
2024-03-27
Form of proxy for the Annual General Meeting to be held on Friday, 19 April 2024
2024-03-27
NOTICE OF ANNUAL GENERAL MEETING
2024-03-27
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES PROPOSED RE-ELECTION OF DIRECTOR PROPOSED RE-APPOINTMENT OF AUDITOR POSSIBLE VERY SUBSTANTIAL ACQUISITION ACQUISITION MANDATE IN RELATION TO THE POTENTIAL CRYPTOCURRENCY ACQUISITIONS PRO
2024-03-22
DELAY IN DESPATCH OF CIRCULAR
2024-03-08
POSSIBLE VERY SUBSTANTIAL ACQUISITION - ACQUISITION MANDATE IN RELATION TO THE POTENTIAL CRYPTOCURRENCY ACQUISITIONS
2024-03-06
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
2024-03-01
Final Dividend for the Year Ended 31 December 2023
2024-03-01
(1) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023; AND (2) ADOPTION OF NEW DIVIDEND POLICY
2024-02-28
POSTPONEMENT OF BOARD MEETING
2024-02-20
POSITIVE PROFIT ALERT
2024-02-19
DATE OF BOARD MEETING
2024-02-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
2024-01-19
Letter to Non-registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications
2024-01-19
Letter to Registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications
2024-01-19
Letter to Registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications
2024-01-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023