Total records found: 273
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Release Time Stock Code Stock Short Name Document
Release Time: 15/07/2024 18:18 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major...
More
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Suspension]
]
WINDING UP BY THE COURT; APPOINTMENT OF PROVISIONAL LIQUIDATOR; AND CONTINUED SUSPENSION OF TRADING (214KB)
Release Time: 15/07/2024 11:25 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 12/07/2024 19:23 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF REGISTERED OFFICE ADDRESS (471KB)
Release Time: 08/07/2024 19:29 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Change in Company Secretary]
RESIGNATION OF COMPANY SECRETARY (472KB)
Release Time: 08/07/2024 07:35 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (66KB)
Release Time: 02/07/2024 17:51 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (64KB)
Release Time: 27/06/2024 16:44 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 26/06/2024 19:00 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Rights Issue / Allotment Results / Placing]
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE (498KB)
Release Time: 21/06/2024 20:44 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (476KB)
Release Time: 21/06/2024 20:39 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change of Remuneration Committee Member]
]
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT (477KB)
Release Time: 21/06/2024 19:11 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024 (492KB)
Release Time: 11/06/2024 16:55 Stock Code: 02448 Stock Short Name: SPACE GROUP-NEW Document:
Announcements and Notices - [Rights Issue]
RESULTS OF VALID ACCEPTANCES OF THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS (494KB)
Release Time: 04/06/2024 19:11 Stock Code: 02448 Stock Short Name: SPACE GROUP-NEW Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (63KB)
Release Time: 20/05/2024 17:12 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Holders (372KB)
Release Time: 20/05/2024 17:09 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholders (381KB)
Release Time: 20/05/2024 17:04 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 20/05/2024 16:55 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Listing Documents - [Rights Issue]
PROVISIONAL ALLOTMENT LETTER (1003KB)
Release Time: 20/05/2024 16:48 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Listing Documents - [Rights Issue]
RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS (554KB)
Release Time: 13/05/2024 19:15 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
FURTHER ADJOURNMENT OF WINDING-UP PETITION HEARING (475KB)
Release Time: 07/05/2024 17:44 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (89KB)
Release Time: 03/05/2024 19:03 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Results of EGM/SGM / Rights Issue / Capital Reorganisation / Trading Arrangements (other than...
More
Announcements and Notices - [Results of EGM/SGM / Rights Issue / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)]
]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 3 MAY 2024 (496KB)
Release Time: 02/05/2024 22:38 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (62KB)
Release Time: 30/04/2024 19:54 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF REGISTERED OFFICE ADDRESS (476KB)
Release Time: 29/04/2024 17:35 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Holders (370KB)
Release Time: 29/04/2024 17:33 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholders (381KB)
Release Time: 29/04/2024 17:27 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (117KB)
Release Time: 29/04/2024 17:20 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (111KB)
Release Time: 29/04/2024 17:09 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (294KB)
Release Time: 29/04/2024 16:59 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2023 (7MB)
Release Time: 19/04/2024 21:03 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Placing...
More
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Placing / Closure of Books or Change of Book Closure Period]
]
CLARIFICATION ANNOUNCEMENT (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED SHARE CONSOLIDATION; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (4) NOTICE OF EGM (476KB)
Release Time: 11/04/2024 18:10 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Holders (368KB)
Release Time: 11/04/2024 18:08 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholders (379KB)
Release Time: 11/04/2024 17:54 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 11/04/2024 17:30 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Proxy Forms
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (110KB)
Release Time: 11/04/2024 17:18 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (118KB)
Release Time: 11/04/2024 17:08 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Circulars - [Rights Issue / Exchange or Substitution of Securities]
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED SHARE CONSOLIDATION; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (4) NOTICE OF EGM (1MB)
Release Time: 03/04/2024 18:10 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (62KB)
Release Time: 28/03/2024 22:30 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (670KB)
Release Time: 26/03/2024 18:59 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (480KB)
Release Time: 25/03/2024 19:57 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
FURTHER ADJOURNMENT OF WINDING-UP PETITION HEARING (475KB)
Release Time: 25/03/2024 12:16 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Rights Issue / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED SHARE CONSOLIDATION; AND (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND NOTICE OF EGM (514KB)
Release Time: 22/03/2024 22:59 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION DISPOSAL OF SHARES IN A SUBSIDIARY (506KB)
Release Time: 18/03/2024 20:54 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (472KB)
Release Time: 04/03/2024 17:19 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (62KB)
Release Time: 01/03/2024 21:45 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Capital Reorganisation / Rights Issue / Trading Arrangements (other than Change in Board Lot...
More
Announcements and Notices - [Capital Reorganisation / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Placing / Closure of Books or Change of Book Closure Period]
]
(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (II) PROPOSED SHARE CONSOLIDATION; AND (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS (920KB)
Release Time: 19/02/2024 20:27 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
FURTHER ADJOURNMENT OF WINDING-UP PETITION HEARING (480KB)
Release Time: 14/02/2024 20:28 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
FURTHER ADJOURNMENT OF WINDING-UP PETITION HEARING (475KB)
Release Time: 07/02/2024 18:56 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Other - Miscellaneous]
Letter to Non-registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications (131KB)
Release Time: 07/02/2024 18:51 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Other - Miscellaneous]
Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications (266KB)
Release Time: 05/02/2024 19:12 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (62KB)
Release Time: 15/01/2024 20:28 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR (481KB)
Release Time: 03/01/2024 18:56 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (62KB)
Release Time: 20/12/2023 20:18 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
FURTHER ADJOURNMENT OF WINDING-UP PETITION HEARING (475KB)
Release Time: 04/12/2023 17:29 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (62KB)
Release Time: 08/11/2023 20:13 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
ADJOURNMENT OF WINDING-UP PETITION HEARING (480KB)
Release Time: 02/11/2023 17:38 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (62KB)
Release Time: 25/10/2023 20:59 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (482KB)
Release Time: 25/10/2023 20:53 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES (494KB)
Release Time: 06/10/2023 20:10 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
UPDATE ON WINDING-UP PETITION GRANT OF VALIDATION ORDER (480KB)
Release Time: 03/10/2023 18:32 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (62KB)
Release Time: 29/09/2023 16:54 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders (505KB)
Release Time: 29/09/2023 16:47 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2023 (868KB)
Release Time: 20/09/2023 20:49 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION SUPPLEMENTAL INFORMATION ON THE WINDING UP PETITION (484KB)
Release Time: 12/09/2023 21:40 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION WINDING UP PETITION (481KB)
Release Time: 04/09/2023 17:02 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (64KB)
Release Time: 30/08/2023 21:33 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (876KB)
Release Time: 18/08/2023 19:47 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (473KB)
Release Time: 08/08/2023 20:09 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (86KB)
Release Time: 08/08/2023 20:05 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER THE GENERAL MANDATE (486KB)
Release Time: 02/08/2023 16:57 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (62KB)
Release Time: 26/07/2023 21:21 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Issue of Shares under a General Mandate]
SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE (521KB)
Release Time: 03/07/2023 17:46 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (64KB)
Release Time: 23/06/2023 22:35 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Constitutional Documents
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (900KB)
Release Time: 23/06/2023 20:12 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2023 (497KB)
Release Time: 21/06/2023 19:01 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (88KB)
Release Time: 21/06/2023 18:49 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (579KB)
Release Time: 09/06/2023 18:29 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE (483KB)
Release Time: 05/06/2023 20:57 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE (632KB)
Release Time: 05/06/2023 19:15 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (62KB)
Release Time: 25/05/2023 19:38 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Notice of AGM]
CHANGE OF VENUE OF ANNUAL GENERAL MEETING TO BE HELD ON 23 JUNE 2023 (485KB)
Release Time: 03/05/2023 16:51 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (62KB)
Release Time: 03/05/2023 08:40 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 03/05/2023 08:22 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Inside Information / Resumption]
INSIDE INFORMATION AND RESUMPTION OF TRADING (481KB)
Release Time: 02/05/2023 11:26 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (471KB)
Release Time: 02/05/2023 10:10 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 27/04/2023 20:41 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (482KB)
Release Time: 27/04/2023 20:33 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
]
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (500KB)
Release Time: 27/04/2023 17:41 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (120KB)
Release Time: 27/04/2023 17:39 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (112KB)
Release Time: 27/04/2023 17:35 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING (361KB)
Release Time: 27/04/2023 17:27 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2022 (18MB)
Release Time: 24/04/2023 19:50 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES AND ADOPTION OF NEW MEMORANDUM AND ARTICLES (479KB)
Release Time: 03/04/2023 19:31 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (62KB)
Release Time: 31/03/2023 22:02 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT TERM SHEET IN RELATION TO POSSIBLE ACQUISITION (492KB)
Release Time: 22/03/2023 22:37 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (651KB)
Release Time: 10/03/2023 19:08 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (478KB)
Release Time: 02/03/2023 20:57 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (62KB)
Release Time: 06/02/2023 21:32 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (63KB)
Release Time: 02/02/2023 19:02 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (490KB)
Release Time: 04/01/2023 22:07 Stock Code: 02448 Stock Short Name: SPACE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (62KB)
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Showing 100 of 273 records
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