Champion Alliance International Holdings Limited

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2022-08-15

NOTICE OF BOARD MEETING

 

2022-08-10

PROFIT WARNING 


2022-08-05

MAJOR TRANSACTION

 

2022-08-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (59KB)

 

2022-07-08

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 

 

2022-07-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022  


2022-06-30

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022 

 

2022-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022


2022-05-12

NOTICE OF ANNUAL GENERAL MEETING

 

2022-05-12

Form of Proxy for use at the annual general meeting of the Company to be held on Thursday, 30 June 2022 (or any adjournment thereof)


2022-05-12

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

 

2022-05-12

ANNUAL REPORT 2021


2022-05-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

 

2022-05-03

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS


2022-04-29

RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

 

2022-04-29

RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER 


2022-04-21

DATE OF BOARD MEETING

 

2022-04-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 


2022-03-31

ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021


2022-03-25

(1) DELAY IN PUBLICATION OF AUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021; (2) PUBLICATION OF UNAUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021; AND (3) DATE OF BOARD MEETING 


2022-03-22

POSITIVE PROFIT ALERT


2022-03-17

DATE OF BOARD MEETING 


2022-03-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 


2022-02-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 


2022-01-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021


2021-12-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021  


2021-11-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021


2021-11-01

Next Day Disclosure Return  


2021-10-29

COMPLETION OF MAJOR TRANSACTION IN RELATION TO ACQUISITION OF SALE CAPITAL INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE


2021-10-15

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE


2021-10-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 


2021-09-27

INTERIM REPORT 2021


2021-09-07

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 


2021-09-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021


2021-08-30

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021


2021-08-17

NOTICE OF BOARD MEETING


2021-08-04

POSITIVE PROFIT ALERT


2021-08-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021


2021-07-30

MAJOR TRANSACTION


2021-07-08

MAJOR TRANSACTION


2021-07-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021


2021-06-01

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2021


2021-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 


2021-05-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021


2021-04-29

Form of Proxy for use at the annual general meeting of the Company to be held on Tuesday, 1 June 2021 (or any adjournment thereof)


2021-04-29

NOTICE OF ANNUAL GENERAL MEETING


2021-04-29

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING


2021-04-29

ANNUAL REPORT 2020


2021-04-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021


2021-03-30

RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020


2021-03-19

PROFIT WARNING


2021-03-18

Notice Of Board Meeting


2021-02-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021


2021-02-01

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS


2021-02-01

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES 


2021-02-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021  


2021-01-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 


2020-12-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020


2020-11-05

CHANGE OF AUDITOR 


2020-11-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020  


2020-10-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 


2020-09-25

INTERIM REPORT 2020 


2020-09-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 


2020-08-18

Notice Of Board Meeting


2020-08-07

PROFIT WARNING 


2020-08-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 


2020-07-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 


2020-06-24

Poll Results Of The Annual General Meeting Held On 24 June 2020; Retirement Of Executive Director And Resignation Of Joint Chief Executive Officer And Re-Designation Of Joint Chief Executive Officer


2020-06-24

Appointment Of Executive Director And Chief Operating Officer


2020-06-24

List Of Directors And Their Roles And Functions


2020-06-05

Monthly Return of Equity Issuer on Movements in Securities


2020-05-05

Date Of Board Meeting


2020-05-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020


2020-04-29

Clarification Announcement On The Delay In Publication Of Audited Annual Results Announcement And Despatch Of Annual Report


2020-04-15

List Of Directors And Their Roles And Functions


2020-04-15

Re-Designation Of Joint Chief Executive Officer


2020-04-01

Monthly Return of Equity Issuer on Movements in Securities


2020-04-01

Change Of Registered Office And Address Of Principal Share Registrar And Transfer Office In The Cayman Islands


2020-03-30

Unaudited Results Announcement For The Year Ended 31 December 2019


2020-03-20

Positive Profit Alert Supplemental Announcement


2020-03-18

Date Of Board Meeting


2020-03-16

Positive Profit Alert And Voluntary Announcement On The Impact Of Novel Coronavirus Outbreak


2020-03-02

Monthly Return of Equity Issuer on Movements in Securities


2020-02-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 


2020-01-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 


2019-12-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 


2019-11-13

Appointment of Auditor


2019-11-11

Change of Auditor


2019-11-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 


2019-10-03

Monthly Return of Equity Issuer on Movements in Securities


2019-09-27

Interim Report 2019


2019-09-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019


2019-08-30

Interim Results Announcement For The Six Months Ended 30 June 2019


2019-08-19

Notice Of Board Meeting


2019-08-06

POSITIVE PROFIT ALERT


2019-08-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 


2019-07-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019


2019-06-27

List Of Directors And Their Roles And Functions


2019-06-27

Appointment Of Executive Director And Resignation Of Executive Director


2019-06-21

Change Of Address Of Hong Kong Branch Share Registrar And Transfer Office


2019-06-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019


2019-05-27

Poll Results Of The Annual General Meeting On 27 MAY 2019 


2019-05-03

Change of company website


2019-05-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 


2019-04-25

High concentration of shareholding


2019-04-24

SFC announcement – high concentration of shareholding


2019-04-24

Notice of annual general meeting


2019-04-24

Form of Proxy for use at the annual general meeting of the Company to be held on Monday, 27 May 2019 (or any adjournment thereof)


2019-04-24

Proposals for general mandates to issue and repurchase shares re-election of retiring directors and re-appointment of auditor and notice of annual general meeting


2019-04-24

Annual report 2018


2019-04-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019


2019-03-28

Results Announcement for the year ended 31 December 2018


2019-03-22

Voluntary Announcement – Business Update


2019-03-15

Change Of Company Name Change Of Stock Short Names On The Stock Exchange Consequential Amendments To The Memorandum And Articles Of Association Of The Company And Adoption Of New Company Logo


2019-03-11

Date Of Board Meeting


2019-03-11

Profit Warning


2019-03-08

Voluntary Announcement Business Update


2019-03-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019


2019-02-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019


2019-01-17

Poll Results Of The Extraordinary General Meeting Held On 17 January 2019


2019-01-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018


2018-12-31

Notice Of Extraordinary General Meeting


2018-12-31

Form Of Proxy For Use At The Extraordinary General Meeting Of the Company To Be Held On Thursday, 17 January 2019 (or Any Adjournment Thereof)


2018-12-31

Proposed Change Of Company Name; Proposed Consequential Amendments To The Memorandum And Articles Of Association Of The Company And Notice Of Extraordinary General Meeting


2018-12-27

Update On Restoration Of Public Float


2018-12-21

Grant Of Waiver From Strict Compliance With the Public Float Requirement And Restoration Of Public Float


2018-12-10

List Of Directors And Their Role And Function


2018-12-10

Joint Announcement


2018-12-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018


2018-11-21

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION


2018-11-21

APPOINTMENT OF DIRECTORS


2018-11-19

Letter from the Board


2018-11-19

IR2018


2018-11-19

AR2017


2018-11-19

AR2016


2018-11-19

Memorandum and Articles of Association of the Offeror


2018-11-19

Memorandum and Articles of Association of the Company


2018-11-16

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF MENGKE HOLDINGS LIMITED


2018-11-16

COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY SSIF SECURITIES LIMITED FOR AND ON BEHALF OF CHAMPION ALLIANCE INTERNATIONAL CORPORATION TO ACQUIRE ALL THE ISSUED SHARES OF MENGKE HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE PARTIES ACTING IN CONCERT WITH IT)


2018-11-16

JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY SSIF SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF MENGKE HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE PARTIES ACTING IN CONCERT WITH IT)


2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code


2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code


2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code


2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code


2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code



2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code


2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code


2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code


2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code


2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code


2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code


2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code


2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code


2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code


2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code


2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code


2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code


2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code


2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code


2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code


2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code


2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code


2018-11-14

Disclosure of Dealings under Rule 22 of the Takeovers Code


2018-11-07

Appointment Of Independent Financial Adviser


2018-11-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018


2018-10-29

JOINT ANNOUNCEMENT (1) COMPLETION OF THE SP AGREEMENT – ACQUISITION OF 75% INTEREST IN MENGKE HOLDINGS LIMITED BY THE OFFEROR AND MILLION SUCCESS GROUP CORPORATION; (2) UNCONDITIONAL MANDATORY CASH OFFER BY SSIF SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF MENGKE HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE PARTIES ACTING IN CONCERT WITH IT); AND (3) RESUMPTION OF TRADING


2018-10-22

Trading Halt


2018-10-02

Update On Possible Transactions And Resumption Of Trading


2018-10-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018


2018-10-02

Trading Halt


2018-09-27

INTERIM REPORT 2018


2018-09-06

Update On Possible Transactions


2018-09-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018


2018-08-22

Notice Of Board Meeting


2018-08-02

Inside Information Provisions and Resumption Of Trading


2018-08-01

Trading Halt


2018-07-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018


2018-06-01

Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2018


2018-05-25

Poll Results of the Annual General Meeting Held on 25 May 2018


2018-05-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018


2018-04-20

Notice of Annual General Meeting


2018-04-20

Form of Proxy for Use at the Annual General Meeting of the Company to be Held on Friday 25 May 2018 (or Any Adjournment thereof)


2018-04-20

Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors and Re-appointment of Auditor and Notice of Annual General Meeting


2018-04-20

Annual Report 2017


2018-04-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018


2018-03-28

Results Announcement for the Year Ended 31 December 2017


2018-03-13

Date of Board Meeting


2018-03-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018


2018-02-27

Profit Warning


2018-02-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018


2018-01-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017


2017-12-29

Change of Registered Office and Principal Share Registrar and Transfer Office in the Cayman Islands


2017-12-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017


2017-11-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017


2017-10-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017


2017-09-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017


2017-08-30

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017


2017-08-18

Date of Board Meeting


2017-08-10

Profit Warning


2017-08-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2017


2017-07-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2017


2017-06-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017


2017-05-25

Poll Results of the Anuual General Meeting held on 25 May 2017


2017-05-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017


2017-04-21

Notice of Annual General Meeting


2017-04-21

Form of Proxy for use at the annual general meeting of the Company to be held on Thursday, 25 May 2017 (or any adjournment thereof)


2017-04-21

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING


2017-04-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017


2017-03-27

Results Announcement for the year ended 31 December 2016


2017-03-15

Date of Board Meeting


2017-03-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017


2017-02-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017


2017-01-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016


2016-12-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016


2016-11-24

Amended and Restated Memorandum and Articles of Association


2016-11-24

List of Directors and their Role and Function


2016-11-24

Terms of Reference of the Audit Committee


2016-11-24

Terms of Reference of the Nomination Committee


2016-11-24

Terms of Reference of the Remuneration Committee


2016-11-24

Procedures for Nomination of Directors by Shareholders


2016-11-24

ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS


2016-11-15

Formal Notice


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