Incorporated in the Cayman Islands with limited liability
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019-12-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019-11-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019-10-11Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019-09-10Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019-08-07Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
2019-07-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2019-06-06Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
2019-04-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
2019-03-05Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 January 2019
2019-02-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
2019-01-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
2018-12-10Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
2018-11-06Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
2018-10-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
2018-09-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
2018-08-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
2018-07-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018-06-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018-05-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018-04-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018-03-06Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018-02-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
2018-01-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
2017-12-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
2017-10-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
2017-09-01Interim Report 2017
2017-08-08Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
2017-08-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
2017-06-02First Quarterly Report 2017
2017-05-10Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
2017-05-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
2017-04-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
2017-03-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017.PDF
2017-02-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
2017-01-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
2016-12-01Third Quarterly Report 2016
2016-11-10Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
2016-11-04ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016
2016-11-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
2016-10-08Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
2016-09-06ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
2016-08-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
2016-08-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
2016-07-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
2016-06-01First Quarterly Report 2016
2016-05-10Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
2016-05-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
2016-04-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
2016-03-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
2016-02-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
2016-01-05Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
2015-12-02Third Quarterly Report 2015
2015-11-18ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015
2015-11-16DELAY IN PUBLICATION OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019 AND DELAY IN DESPATCH OF THIRD QUARTERLY REPORT
2019-11-14QUARTERLY UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING
2019-11-07SUPPLEMENTAL ANNOUNCEMENT CHANGE OF AUTHORISED REPRESENTATIVE
2019-09-20(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) CHANGES OF CHIEF EXECUTIVE OFFICER; (3) CHANGE OF CHIEF FINANCIAL OFFICER; (4) APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER (5) CHANGE IN COMPOSITION OF REMUNERATIO
2019-09-19List of Directors and their Roles and Functions
2019-09-19DECISION OF THE GEM LISTING COMMITTEE CANCELLATION OF LISTING AND APPLICATION FOR REVIEW
2019-08-301) DELAY IN PUBLICATION OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019 AND DELAY IN DESPATCH OF FIRST QUARTERLY REPORT 2) DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED
2019-08-14QUARTERLY UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING
2019-08-08SUPPLEMENTARY ANNOUNCEMNT IN RELATION TO THE (1) UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING (2) CURRENT BUSINESS OPERATION
2019-02-20UPDATE ON RECENT DEVELOPMENT OF SUSPENSION OF TRADING
2019-02-01TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2018-12-31UPDATE ON SUSPENSION OF TRADING
2018-11-07UPDATE ON SUSPENSION OF TRADING
2018-09-10DELAY IN PUBLICATION OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 AND DELAY IN DESPATCH OF INTERIM REPORT
2018-08-15TRANSITIONAL ARRANGEMENTS FOR THE AMENDMENTS TO THE DELISTING FRAMEWORK UNDER THE LISTING RULES AND CONTINUED SUSPENSION OF TRADING
2018-08-01CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND CHANGE OF REGISTERED OFFICE ADDRESS
2018-07-07DELAY IN PUBLICATION OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018 AND DELAY IN DESPATCH OF FIRST QUARTERLY REPORT
2018-05-16UPDATE ON SUSPENSION OF TRADING
2018-04-25ANNOUNCEMENT IN RESPECT OF (1) CURRENT BUSINESS OPERATION (2) DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND (3) CONTINUED SUSPENSION OF TRADING
2018-04-03RESUMPTION CONDITIONS
2018-03-20UPDATE ON SUSPENSION OF TRADING, DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND POSTPONEMENT OF BOARD MEETING
2018-03-12APPOINTMENT OF EXECUTIVE DIRECTOR
2018-02-14List of Directors and their Role and Function
2018-02-14CHANGE OF AUDITOR
2018-02-14UPDATE ON SUSPENSION OF TRADING
2018-02-05UPDATE ON SUSPENSION OF TRADING
2018-01-16TERMINATION OF CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 70% OF EQUITY INTEREST OF YELLOW RIVER SECURITIES LIMITED
2017-12-14INSIDE INFORMATION
2017-12-14SUSPENSION OF TRADING
2017-12-12RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRPERSON APPOINTMENT OF CHAIRPERSON AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
2017-11-21CLARIFICATION ANNOUNCEMENT IN RELATION TO RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRPERSON APPOINTMENT OF CHAIRPERSON AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
2017-11-21ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
2017-11-07NOTICE OF BOARD MEETING
2017-10-26CONNECTED TRANSACTION ACQUISITION OF 70% EQUITY INTEREST OF TARGET COMPANY
2017-09-20RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
2017-09-15List of Directors and their Role and Function
2017-09-15GRANT OF SHARE OPTIONS
2017-08-08RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN APPOINTMENT OF CHAIRPERSON AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
2017-08-01List of Directors and their Role and Function
2017-08-01PROFIT WARNING
2017-08-01NOTICE OF BOARD MEETING
2017-07-26RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
2017-07-25List of Directors and their Role and Function
2017-07-25JOINT ANNOUNCEMENT LEVEL OF ACCEPTANCE ON THE FIRST CLOSING DATE AND LAPSE OF VOLUNTARY CONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED FOR AND
2017-07-14JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF EVER MAPLE FLAVORS AND FRAGRANCES HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA CANDY HOLDINGS
2017-06-21JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON
2017-06-03JOINT ANNOUNCEMENT (1) VOLUNTARY CONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF EVER MAPLE FLAVORS AND FRAGRANCES HOLDING
2017-05-13TRADING HALT
2017-05-11ANNOUNCEMENT MONTHLY UPDATE ON THE POSSIBLE VOLUNTARY OFFER PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2017-04-29POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 APRIL 2017
2017-04-29PROFIT WARNING
2017-04-27CLARIFICATION ON PROFIT WARNING ANNOUNCEMENT
2017-04-27NOTICE OF BOARD MEETING
2017-04-25ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE; RULE 17.10 OF THE GEM LISTING RULES AND THE INSIDE INFORMATION PROVISIONS UNDER PART XIVA
2017-04-01TRADING HALT
2017-03-31FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2017-03-28NOTICE OF ANNUAL GENERAL MEETING
2017-03-28COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2017-03-18Next Day Disclosure Return
2017-03-18NOTICE OF BOARD MEETING
2017-03-06PROFIT WARNING
2017-02-23PLACING OF NEW SHARES UNDER GENERAL MANDATE
2017-02-23APPOINTMENT OF EXECUTIVE DIRECTOR
2017-02-03List of Directors and their Role and Function
2017-02-03COMPANY INFORMATION SHEET
2017-02-03COMPANY INFORMATION SHEET
2016-12-30List of Directors and their Role and Function
2016-12-30APPOINTMENT OF EXECUTIVE DIRECTOR
2016-12-30INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
2016-12-29INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
2016-12-01APPOINTMENT OF EXECUTIVE DIRECTOR
2016-12-01APPOINTMENT OF EXECUTIVE DIRECTOR
2016-12-01APPOINTMENT OF EXECUTIVE DIRECTOR
2016-12-01COMPANY INFORMATION SHEET
2016-12-01PLACING OF NEW SHARES UNDER GENERAL MANDATE
2016-12-01PROFIT WARNING
2016-10-27NOTICE OF BOARD MEETING
2016-10-21INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER2
2016-08-26SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2015
2016-08-25ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
2016-08-09PROFIT WARNING
2016-08-02NOTICE OF BOARD MEETING
2016-07-26INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
2016-06-16CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2016-06-02POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 MAY 2016
2016-05-05PROFIT WARNING
2016-05-04NOTICE OF BOARD MEETING
2016-04-26CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2016-04-25NOTICE OF ANNUAL GENERAL MEETING
2016-03-31FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2016-03-31POSTPONEMENT OF BOARD MEETING
2016-03-07PROFIT WARNING
2016-03-07NOTICE OF BOARD MEETING
2016-03-04RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
2016-03-01List of Directors and their Role and Function
2016-03-01Company Information Sheet
2016-03-01LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
2015-11-10NOTICE OF BOARD MEETING
2015-11-03LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
2015-10-30FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF CHINA CANDY HOLDINGS LIMITED
2017-06-21COMPOSITE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF EVER MAPLE FLAVORS AND FRAGRANCES HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF CHINA CANDY HOLDINGS LIMITED
2017-06-21Memorandum and Articles of Association of the Company (Eng)
2017-06-21Memorandum and Articles of Association of the Company (Chi)
2017-06-21Memorandum and Articles of Association of the Offeror
2017-06-21AR2015
2017-06-21AR2015 (Chi)
2017-06-21AR2016
2017-06-21AR2016 (Chi)
2017-06-211QR2017
2017-06-211QR2017 (Chi)
2017-06-21Letter from Somerley Capital
2017-06-21Letter from the Board
2017-06-21Letter from the Independent Board Committee
2017-06-21Letter from the Independent Financial Adviser
2017-06-21Consent letter of Somerley Capital Limited
2017-06-21Consent letter of Akron Corporate Finance Limited
2017-06-21Service Contract of Xu Jinpei (Chi)
2017-06-21Service Contract of Hong Yinzhi (Chi)
2017-06-21Service Contract of Li Yuna (Chi)
2017-06-21Service Contract of Yvonne Hung (Chi)
2017-06-21Service Contract of Chu Wai Wa, Fangus (Chi)
2017-06-21Service Contract of Chiu Sai Chuen Nicholas (Chi)
2017-06-21Service Contract of Ong King Keung (Chi)
2017-06-21Material Contract (a) Deed of Non-competition dated 26 October 2015 (Chi)
2017-06-21Material Contract (b) Deed of Indemnity dated 26 October 2015
2017-06-21Material Contract (c) Underwriting Agreement dated 28 October 2015
2017-06-21Material Contract (d) Loan Agreement dated 6 January 2016 (Chi)
2017-06-21Material Contract (e) Loan Agreement dated 25 January 2017
2017-06-21Material Contract (f) Loan Agreement dated 26 January 2017
2017-06-21Material Contract (g) Placing Agreement dated 22 February 2017
2017-06-21Jia Qing Irrevocable Undertaking
2017-06-21Noble Core Irrevocable Undertaking
2017-06-21PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2017-03-28Material Contract (c) Underwriting Agreement dated 28 October 2015
2016-12-01Material Contract (c) Underwriting Agreement dated 28 October 2015
2016-12-01PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2016-03-31
