Home 》 INVESTOR RELATIONS
Date Subject Download
2021-09-24 ANNOUNCEMENT GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(A) OF THE LISTING RULES Download
2021-09-16 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 SEPTEMBER 2021 Download
2021-09-15 (REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021 Download
2021-09-09 JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF ACE SOURCE HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF GOAL FORWARD HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY ACE SOURCE HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFER; (3) SETTLEMENT OF THE OFFER; AND (4) PUBLIC FLOAT OF THE COMPANY Download
2021-09-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021 Download
2021-09-01 SUPPLEMENTAL CIRCULAR IN RELATION TO THE (1) RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING; AND (2) UPDATE ON THE PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Download
2021-09-01 SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Download
2021-09-01 SECOND PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 SEPTEMBER 2021 (OR AT ANY ADJOURNMENT THEREOF) Download
2021-08-19 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Download
2021-08-19 JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF ACE SOURCE HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF GOAL FORWARD HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY ACE SOURCE HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT) Download
2021-08-19 COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF ACE SOURCE HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF GOAL FORWARD HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY ACE SOURCE HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT) Download
2021-08-19 FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH (THE "SHARE(S)") IN THE ISSUED SHARE CAPITAL OF GOAL FORWARD HOLDINGS LIMITED Download
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