Announcements
2024
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 |