Announcements

2025

 

Privatisation/Withdrawal or Cancellation of Listing of Securities / Delay in Dispatch of Circular or other Document]
Join Announcement – Delay in Despatch of the Scheme Document in relation to (1) Proposed take private of Anacle Systems Limited by Management Reports Internation Pte Ltd by way of a Scheme of Arrangement under Section 210 of the Companies Act; AND (2) PProposed withdrawal of listing of Anacle Systems Limited
English | 繁体中文
Trading Halt English | 繁体中文
Proposed take private of Anacle Systems Limited by Management Reports International Pte Ltd by way of a Scheme of Arrangement Under Section 210 of the Companies Act (2) Irrevocable Undertakings (3) Proposed withdrawal of listing of Anacle Systems Limited (4) Establishment of the Independent Board Committee (5) Appointment of Independent Financial Adviser and (6) Resumption of Trading in the Shares English | 繁体中文
Monthly Update Announcement Pursuant to rule 3.7 of the Takeovers Code in Relation to the Possible Transaction (February) English | 繁体中文
Monthly Update Announcement Pursuant to rule 3.7 of the Takeovers Code in Relation to the Possible Transaction (January) English | 繁体中文
Interim Results Announcement for the Six Months Ended 30 November 2024 English | 繁体中文

 

 

2024

 

Notice of Board Meeting English | 繁体中文
Monthly Update Announcement Pursuant to rule 3.7 of the Takeovers Code in Relation to the Possible Transaction (December) English | 繁体中文
Monthly Update Announcement Pursuant to rule 3.7 of the Takeovers Code in Relation to the Possible Transaction (November) English | 繁体中文
Monthly Update Announcement Pursuant to rule 3.7 of the Takeovers Code in Relation to the Possible Transaction (October)
English | 繁体中文
Amended and Restated Constitution of Anacle Systems Limited English | 繁体中文
Poll Results of the Annual General Meeting held on 27 September 2024 English | 繁体中文
Notice of Board Meeting English | 繁体中文
Monthly Update Announcement Pursuant to Rule 3.7 of the Takeovers Code in Relation to the Possible Transaction English | 繁体中文
Notice of Annual General Meeting English | 繁体中文
Annual Results Announcement For The Financial Year Ended 31 May 2024
English | 繁体中文
Proposed Amendments to Constitution English | 繁体中文
Announcement by Offeree Company under the Takeovers Code / Inside Information / Resumption English | 繁体中文
Trading Halt English | 繁体中文
Notice of Board Meeting English | 繁体中文

 

2023

 

Notice of Board Meeting English | 繁体中文
Amended and Restated Constitution of Anacle Systems Limited English | 繁体中文
Poll Results of the Extraordinary General Meeting held on 8 December 2023 English | 繁体中文
Notice of Extraordinary General Meeting English | 繁体中文
Book Closure Period for Extraordinary General Meeting
English | 繁体中文
Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Share Registrar/Transfer Agent English | 繁体中文
Grant of Share Options English | 繁体中文
Proposed Amendments to Constitution English | 繁体中文
First Quarterly Results Announcement For The Three Months Ended 31 August 2023 English | 繁体中文
Notice of Board Meeting English | 繁体中文
Resumption of Trading
English | 繁体中文
Annual Results Announcement For The Financial Year Ended 31 May 2023
English | 繁体中文
Suspension of Trading English | 繁体中文
Notice of Board Meeting English | 繁体中文
Delay in Publication of Annual Results Announcement For The Financial Year Ended 31 May 2023
English | 繁体中文
Third Quarterly Results Announcement For The Nine Month Ended 28 February 2023
English | 繁体中文
Profit Warning English | 繁体中文
Notice of Board Meeting English | 繁体中文
Interim Results Announcement For The Six Months Ended 30 November 2022 English | 繁体中文

 

2022

 

Profit Warning English | 繁体中文
Notice of Board Meeting English | 繁体中文
First Quarterly Results Announcement For The Three Months Ended 31 August 2022 English | 繁体中文
Notice of Board Meeting
English | 繁体中文
Profit Warning
English | 繁体中文
Annual Results Announcement For The Financial Year Ended 31 May 2022 English | 繁体中文
Notice of Board Meeting English | 繁体中文
Third Quarterly Results Announcement For The Nine Month Ended 28 February 2022 English | 繁体中文
Notice of Board Meeting English | 繁体中文
Interim Results Announcement For The Six Months Ended 30 November 2021 English | 繁体中文

 

2021

 

Notice of Board Meeting English | 繁体中文
First Quarterly Results Announcement for the three months ended 31 August 2021 English | 繁体中文
Voluntary Announcement English | 繁体中文
Notice of Board Meeting English | 繁体中文
Change in Directors or of Important Executive Functions or Responsibilities English | 繁体中文
Announcement of Annual Results for year ended 31 May 2021 English | 繁体中文
Notice of Board Meeting English | 繁体中文
Positive Profit Alert Clarification English | 繁体中文
Positive Profit Alert English | 繁体中文
Third Quarterly Results Announcement for the nine months ended 28 February 2021 English | 繁体中文
Positive Profit Alert Supplemental English | 繁体中文
Positive Profit Alert English | 繁体中文
Notice of Board Meeting English | 繁体中文
Interim Results Announcement for the six months ended 30 November 2020 English | 繁体中文
Changes of Joint Company Secretary and Authorized Representative English | 繁体中文

 

2020

 

Positive Profit Alert English | 繁体中文
Notice of Board Meeting English | 繁体中文
Appointment of Non-Executive Director and a Member of Audit Committee
English | 繁体中文
First Quarterly Results Announcement for the three months ended 31 August 2020 English | 繁体中文
Positive Profit Alert English | 繁体中文
Notice of Board Meeting English | 繁体中文
Change of Address of Headquarters, Registered Office and Principal Place of Business in Singapore English | 繁体中文
Clarification Announcement In Relation To The Annual Results Announcement For the Year Ended 31 May 2020 English | 繁体中文
Announcement of Annual Results for year ended 31 May 2020 English | 繁体中文
Notice of Board Meeting English | 繁体中文
Third Quarterly Results Announcement for the nine months ended 28 February 2020 English | 繁体中文
Notice of Board Meeting English | 繁体中文
Voluntary Announcement Award of Contract English | 繁体中文
Interim Results Announcement for the six months ended 30 November 2019 English | 繁体中文

 

2019

 

Profit Warning English | 繁体中文
Notice of Board Meeting English | 繁体中文
First Quarterly Results Announcement for the three months ended 31 August 2019 English | 繁体中文
Profit Warning English | 繁体中文
Notice of Board Meeting English | 繁体中文
Announcement of Annual Results for year ended 31 May 2019 English | 繁体中文
Notice of Board Meeting English | 繁体中文
Profit Warning English | 繁体中文
Clarification Announcement in relation to the Third Quarterly Results Announcement for the nine months
ended 28 February 2019
English | 繁体中文
Third Quarterly Results Announcement for the nine months ended 28 February 2019 English | 繁体中文
Interim Results Announcement for the six months ended 30 November 2018 English | 繁体中文
Notice of Board Meeting English | 繁体中文
Positive Profit Alert English | 繁体中文

 

2018

 

Notice of Board Meeting English | 繁体中文
First Quarterly Results Announcement for the three months ended 31 August 2018 English | 繁体中文
Notice of Board Meeting English | 繁体中文
Announcement of Annual Results for year ended 31 May 2018 English | 繁体中文
Positive Profit Alert English | 繁体中文
Notice of Board Meeting English | 繁体中文
Third Quarterly Results Announcement for the nine months ended 28 February 2018 English | 繁体中文
Notice of Board Meeting English | 繁体中文
Interim Results Announcement for the six months ended 30 November 2017 English | 繁体中文

 

2017

 

Notice of Board Meeting English | 繁体中文
First Quarterly Results Announcement for the three months ended 31 August 2017 English | 繁体中文
Notice of Board Meeting English | 繁体中文
Announcement of Annual Results for year ended 31 May 2017 English | 繁体中文
Notice of Board Meeting English | 繁体中文
Third Quarterly Results Announcement for the nine months ended 28 February 2017 English | 繁体中文
Notice of Board Meeting English | 繁体中文
Interim Results Announcement for the six months ended 30 November 2016 English | 繁体中文

 

2016

 

Announcement of Placing Price and Allotment Results English | 繁体中文
Announcement and Notices – [Formal Notice] LISTING ON THE GROWTH ENTERPRISE MARKET
OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
English | 繁体中文
Notice of Board Meeting English | 繁体中文