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Announcements & Notices
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2024
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2005
11
Nov
Business Update and Unaudited Operational Information for October 2024
05
Nov
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
07
Oct
Business Update and Unaudited Operational Information for September 2024
04
Oct
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
13
Sep
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 INTERIM REPORT AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
13
Sep
NOTIFICATION LETTER WITH REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 INTERIM REPORT AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
13
Sep
2024 INTERIM REPORT
12
Sep
Business Update and Unaudited Operational Information for August 2024
04
Sep
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
23
Aug
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
16
Aug
PROFIT WARNING FOR THE SIX MONTHS ENDED 30 JUNE 2024
15
Aug
Business Update and Unaudited Operational Information for July 2024
09
Aug
DATE OF BOARD MEETING
07
Aug
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
30
Jul
Next Day Disclosure Return
30
Jul
CONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED ON BEHALF OF HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED TO BUY-BACK UP TO 100,000,000 SHARES AT HK$2.15 PER SHARE AND APPLICATION FOR WHITEWASH WAIVER – COMPLETION OF THE OFFER
23
Jul
CONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED ON BEHALF OF HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED TO BUY-BACK UP TO 100,000,000 SHARES AT HK$2.15 PER SHARE AND APPLICATION FOR WHITEWASH WAIVER – CLOSE AND RESULTS OF THE OFFER
12
Jul
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
09
Jul
CONDITIONAL CASH OFFER BY SOMERLEY ON BEHALF OF HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED TO BUY-BACK UP TO 100,000,000 SHARES AT HK$2.15 PER SHARE AND APPLICATION FOR WHITEWASH WAIVER-POLL RESULTS OF THE EGM AND FULFILLMENT OF CONDITIONS OF THE OFFER
05
Jul
Business Update and Unaudited Operational Information for June 2024
04
Jul
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
26
Jun
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
18
Jun
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024
14
Jun
CONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED ON BEHALF OF HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED TO BUY-BACK UP TO 100,000,000 SHARES AT HK$2.15 PER SHARE; APPLICATION FOR WHITEWASH WAIVER; AND DESPATCH OF OFFER DOCUMENT
13
Jun
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF OFFER DOCUMENT DATED 14 JUNE 2024 AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
13
Jun
NOTIFICATION LETTER WITH REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF OFFER DOCUMENT DATED 14 JUNE 2024, FORM OF ACCEPTANCE AND PROXY FORM FOR EGM AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
13
Jun
NOTICE OF EXTRAORDINARY GENERAL MEETING
13
Jun
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 JULY 2024
13
Jun
FORM OF ACCEPTANCE OF CONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED ON BEHALF OF HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED TO BUY-BACK UP TO 100,000,000 SHARES AT HK$2.15 PER SHARE
13
Jun
(1) CONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED ON BEHALF OF HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED TO BUY-BACK UP TO 100,000,000 SHARES AT HK$2.15 PER SHARE; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) NOTICE OF EGM
12
Jun
CONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED ON BEHALF OF HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED TO BUY-BACK UP TO 100,000,000 SHARES AT HK$2.15 PER SHARE; APPLICATION FOR WHITEWASH WAIVER; AND EXTENSION OF TIME FOR DESPATCH OF OFFER DOCUMENT
12
Jun
Business Update and Unaudited Operational Information for May 2024
05
Jun
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
22
May
CONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED ON BEHALF OF HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED TO BUY-BACK UP TO 100,000,000 SHARES AT HK$2.15 PER SHARE APPLICATION FOR WHITEWASH WAIVER AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
10
May
Business Update and Unaudited Operational Information for April 2024
10
May
(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
06
May
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
29
Apr
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT AND CIRCULAR FOR THE ANNUAL GENERAL MEETING AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
29
Apr
NOTIFICATION LETTER WITH REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR AND PROXY FORM FOR THE ANNUAL GENERAL MEETING AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
29
Apr
NOTICE OF ANNUAL GENERAL MEETING
29
Apr
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
29
Apr
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
29
Apr
2023 ANNUAL REPORT
12
Apr
Business Update and Unaudited Operational Information for March 2024
05
Apr
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
28
Mar
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 28 MARCH 2024
27
Mar
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
12
Mar
Business Update and Unaudited Operational Information for February 2024
12
Mar
DATE OF BOARD MEETING
08
Mar
NOTIFICATION LETTER WITH REPLY FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF CIRCULAR FOR THE EXTRAORDINARY GENERAL MEETING AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
08
Mar
NOTIFICATION LETTER WITH REPLY FORM TO REGISTERED HOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
08
Mar
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 MARCH 2024
08
Mar
NOTICE OF EXTRAORDINARY GENERAL MEETING
08
Mar
(1) GRANT OF SHARE OPTIONS UNDER THE 2020 SHARE OPTION SCHEME; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
07
Mar
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
08
Feb
Business Update and Unaudited Operational Information for January 2024
06
Feb
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
26
Jan
GRANT OF SHARE OPTIONS UNDER THE 2020 SHARE OPTION SCHEME
11
Jan
(1) FY2024 Business Outlook and Targets (2) Hong Kong eCommerce Business Unaudited Operational Information for December 2023 (3) Hong Kong eCommerce Business Unaudited FY2023 Business Target Achievement
04
Jan
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023