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Release Time: 29/09/2016 07:17 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
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Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities / Closure of Books or Change of Book Closure Period]
]
JOINT ANNOUNCEMENT - PROPOSED PRIVATISATION OF AUPU GROUP HOLDING COMPANY LIMITED BY UPWIND HOLDING COMPANY LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS) - (1) EFFECTIVE DATE OF THE SCHEME AND (2) WITHDRAWAL OF LISTING OF SHARES AND (3) RESULTS OF OPTION OFFER (66KB)
Release Time: 28/09/2016 12:11 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
(REVISED) JOINT ANNOUNCEMENT - PROPOSED PRIVATISATION OF AUPU GROUP HOLDING COMPANY LIMITED BY UPWIND HOLDING COMPANY LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS) (1) SANCTION OF THE SCHEME BY THE GRAND COURT AND (2) PROPOSED WITHDRAWAL OF LISTING OF SHARES (76KB)
Release Time: 27/09/2016 18:27 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
(Cancelled [Incorrect Submission]) Announcements and Notices - [Announcement by Offeree Company under the...
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(Cancelled [Incorrect Submission]) Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT - PROPOSED PRIVATISATION OF AUPU GROUP HOLDING COMPANY LIMITED BY UPWIND HOLDING COMPANY LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS) - (1) SANCTION OF THE SCHEME BY THE GRAND COURT AND (2) PROPOSED WITHDRAWAL OF LISTING OF SHARES (69KB)
Release Time: 14/09/2016 19:19 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities / Results of EGM/SGM / Closure of Books or Change of Book Closure Period]
]
JOINT ANNOUNCEMENT - PROPOSED PRIVATISATION OF AUPU GROUP HOLDING COMPANY LIMITED BY UPWIND HOLDING COMPANY LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS) (1) RESULTS OF COURT MEETING AND EGM AND (2) CLOSURE OF REGISTER OF MEMBERS (90KB)
Release Time: 07/09/2016 16:59 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2016 (5265KB)
Release Time: 05/09/2016 16:59 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2016 (375KB)
Release Time: 22/08/2016 07:07 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...
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Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
]
FORM OF ACCEPTANCE AND CANCELLATION OF SHARE OPTIONS ISSUED BY AUPU GROUP HOLDING COMPANY LIMITED (270KB)
Release Time: 22/08/2016 07:01 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Closure of Books or Change of Book Closure Period]
]
JOINT ANNOUNCEMENT - PROPOSED PRIVATISATION OF AUPU GROUP HOLDING COMPANY LIMITED BY UPWIND HOLDING COMPANY LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS) AND PROPOSED CASH OFFER TO CANCEL ALL OUTSTANDING SHARE OPTIONS DESPATCH OF SCHEME DOCUMENT AND OPTION OFFER LETTER (98KB)
Release Time: 22/08/2016 06:56 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Proxy Forms
White form of Proxy for use at the Extraordinary General Meeting to be held on Wednesday, 14 September 2016 (Hong Kong time) (66KB)
Release Time: 22/08/2016 06:54 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Proxy Forms
Pink form of Proxy for use at the Court Meeting to be held on Wednesday, 14 September 2016 (Hong Kong time) (65KB)
Release Time: 22/08/2016 06:50 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (67KB)
Release Time: 22/08/2016 06:48 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF COURT MEETING (67KB)
Release Time: 22/08/2016 06:46 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...
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Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities]
]
PROPOSAL FOR THE PRIVATISATION OF AUPU GROUP HOLDING COMPANY LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) WITH CANCELLATION PRICE OF HK$2.71 FOR EVERY SCHEME SHARE AND PROPOSED CASH OFFER TO CANCEL ALL OUTSTANDING SHARE OPTIONS (1427KB)
Release Time: 15/08/2016 22:43 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Interim Results]
RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016 (203KB)
Release Time: 05/08/2016 16:37 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the...
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Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
PROPOSED PRIVATISATION OF AUPU GROUP HOLDING COMPANY LIMITED BY UPWIND HOLDING COMPANY LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS) - DELAY IN DESPATCH OF SCHEME DOCUMENT (68KB)
Release Time: 02/08/2016 16:26 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2016 (79KB)
Release Time: 29/07/2016 12:17 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (72KB)
Release Time: 05/07/2016 10:24 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2016 (80KB)
Release Time: 17/06/2016 20:29 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the...
More
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
PROPOSED PRIVATISATION OF AUPU GROUP HOLDING COMPANY LIMITED BY UPWIND HOLDING COMPANY LIMITED BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW OF THE CAYMAN ISLANDS) DELAY IN DESPATCH OF SCHEME DOCUMENT (66KB)
Release Time: 03/06/2016 21:22 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (50KB)
Release Time: 02/06/2016 14:44 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2016 (79KB)
Release Time: 30/05/2016 08:47 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
Release Time: 29/05/2016 18:45 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code / Announcement...
More
Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Resumption]
]
JOINT ANNOUNCEMENT - (1) PROPOSAL FOR THE PRIVATISATION OF AUPU GROUP HOLDING COMPANY LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES LAW) (2) PROPOSED WITHDRAWAL OF LISTING AND (3) RESUMPTION OF TRADING IN SHARES (199KB)
Release Time: 27/05/2016 16:56 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 (100KB)
Release Time: 20/05/2016 17:45 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Discloseable Transaction / Advance to an Entity / Financial Assistance and/or Guarantee to...
More
Announcements and Notices - [Discloseable Transaction / Advance to an Entity / Financial Assistance and/or Guarantee to Affiliated Company]
]
DISCLOSEABLE TRANSACTION AND DISCLOSURE PURSUANT TO RULES 13.13 AND 13.16 OF THE LISTING RULES ON ADVANCE TO AN AFFILIATED COMPANY (103KB)
Release Time: 19/05/2016 11:31 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING (46KB)
Release Time: 19/05/2016 08:51 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
Release Time: 04/05/2016 10:45 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2016 (79KB)
Release Time: 21/04/2016 20:33 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Proxy Forms
PROXY FORM for Annual General Meeting to be held on 27 May 2016 (51KB)
Release Time: 21/04/2016 20:20 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (66KB)
Release Time: 21/04/2016 20:08 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
]
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (176KB)
Release Time: 21/04/2016 19:41 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2015 (4571KB)
Release Time: 05/04/2016 10:55 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2016 (79KB)
Release Time: 22/03/2016 22:59 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 (142KB)
Release Time: 08/03/2016 18:02 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (84KB)
Release Time: 03/03/2016 10:17 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 29, 2016 (79KB)
Release Time: 02/02/2016 11:02 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2016 (98KB)
Release Time: 05/01/2016 10:19 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2015 (98KB)
Release Time: 30/12/2015 16:22 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (56KB)
Release Time: 21/12/2015 17:26 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Discloseable Transaction / Advance to an Entity / Financial Assistance and/or Guarantee to...
More
Announcements and Notices - [Discloseable Transaction / Advance to an Entity / Financial Assistance and/or Guarantee to Affiliated Company]
]
DISCLOSEABLE TRANSACTION AND DISCLOSURE PURSUANT TO RULES 13.13 AND 13.16 OF THE LISTING RULES ON ADVANCE TO AN AFFILIATED COMPANY (101KB)
Release Time: 02/12/2015 10:56 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2015 (98KB)
Release Time: 04/11/2015 11:22 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2015 (98KB)
Release Time: 02/11/2015 18:47 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Discloseable Transaction / Advance to an Entity / Financial Assistance and/or Guarantee to...
More
Announcements and Notices - [Discloseable Transaction / Advance to an Entity / Financial Assistance and/or Guarantee to Affiliated Company]
]
DISCLOSEABLE TRANSACTION AND DISCLOSURE PURSUANT TO RULES 13.13 AND 13.16 OF THE LISTING RULES ON ADVANCE TO AN AFFILIATED COMPANY AND NON-COMPLETION OF DISPOSAL OF 41.67% EQUITY INTEREST IN AFFILIATED COMPANY (107KB)
Release Time: 05/10/2015 14:46 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2015 (98KB)
Release Time: 08/09/2015 18:45 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2015 (1910KB)
Release Time: 02/09/2015 14:43 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2015 (375KB)
Release Time: 20/08/2015 22:44 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 (190KB)
Release Time: 06/08/2015 16:21 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (72KB)
Release Time: 03/08/2015 16:41 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2015 (98KB)
Release Time: 13/07/2015 17:16 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (81KB)
Release Time: 06/07/2015 11:18 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2015 (98KB)
Release Time: 02/06/2015 15:26 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2015 (98KB)
Release Time: 27/05/2015 20:56 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2015 (101KB)
Release Time: 06/05/2015 15:28 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2015 (98KB)
Release Time: 28/04/2015 16:07 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN (23KB)
Release Time: 21/04/2015 16:48 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Proxy Forms
PROXY FORM Annual General Meeting to be held on 27 May 2015 (53KB)
Release Time: 21/04/2015 16:46 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (66KB)
Release Time: 21/04/2015 16:43 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
]
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (220KB)
Release Time: 21/04/2015 16:38 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2014 (1324KB)
Release Time: 15/04/2015 22:48 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Discloseable Transaction / Inside Information]
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF INTEREST IN AN ASSOCIATED COMPANY - INSIDE INFORMATION (93KB)
Release Time: 02/04/2015 10:47 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2015 (98KB)
Release Time: 26/03/2015 22:56 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (211KB)
Release Time: 09/03/2015 16:16 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (84KB)
Release Time: 03/03/2015 10:59 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2015 (98KB)
Release Time: 03/02/2015 14:36 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2015 (98KB)
Release Time: 13/01/2015 17:09 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (125KB)
Release Time: 05/01/2015 15:13 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2014 (98KB)
Release Time: 02/12/2014 15:00 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2014 (98KB)
Release Time: 23/11/2014 18:40 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Inside Information]
RESTRUCTURING REGARDING CONTROLLING SHAREHOLDER (64KB)
Release Time: 12/11/2014 16:16 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Inside Information]
RISING IN SALES AMOUNT FOR THE TEN MONTHS ENDED 31 OCTOBER 2014 (125KB)
Release Time: 04/11/2014 15:39 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2014 (98KB)
Release Time: 06/10/2014 15:13 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2014 (98KB)
Release Time: 04/09/2014 16:05 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2014 (2818KB)
Release Time: 03/09/2014 18:22 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN (20KB)
Release Time: 03/09/2014 16:39 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2014 (98KB)
Release Time: 01/09/2014 16:37 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (71KB)
Release Time: 01/09/2014 16:25 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGES OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (141KB)
Release Time: 18/08/2014 21:28 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 (195KB)
Release Time: 05/08/2014 14:59 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2014 (98KB)
Release Time: 04/08/2014 12:03 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (38KB)
Release Time: 14/07/2014 08:51 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
Release Time: 14/07/2014 07:51 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Resumption]
RESUMPTION OF TRADING (79KB)
Release Time: 11/07/2014 16:18 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Inside Information / Profit Warning]
POSITIVE PROFIT ALERT (80KB)
Release Time: 11/07/2014 15:57 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (75KB)
Release Time: 11/07/2014 15:29 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (1KB, HTM)
Release Time: 03/07/2014 16:05 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2014 (93KB)
Release Time: 04/06/2014 15:12 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2014 (93KB)
Release Time: 23/05/2014 19:46 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2014 (100KB)
Release Time: 07/05/2014 16:16 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2014 (98KB)
Release Time: 14/04/2014 17:23 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (67KB)
Release Time: 14/04/2014 17:17 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Proxy Forms
PROXY FORM Annual General Meeting to be held on 23 May 2014 (54KB)
Release Time: 14/04/2014 17:14 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
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RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (188KB)
Release Time: 14/04/2014 17:10 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2013 (2009KB)
Release Time: 03/04/2014 17:29 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2014 (98KB)
Release Time: 24/03/2014 22:50 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 (199KB)
Release Time: 06/03/2014 18:53 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Other]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (79KB)
Release Time: 06/03/2014 18:15 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (84KB)
Release Time: 05/03/2014 15:24 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2014 (94KB)
Release Time: 26/02/2014 16:16 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
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Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
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CHANGE OF REGISTERED PLACE OF BUSINESS IN HONG KONG (75KB)
Release Time: 07/02/2014 14:45 Stock Code: 00477 Stock Short Name: AUPU GROUP HLDG Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2014 (94KB)
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