Announcements

2023

 

Notice of Board Meeting English | 繁体中文
Amended and Restated Constitution of Anacle Systems Limited English | 繁体中文
Poll Results of the Extraordinary General Meeting held on 8 December 2023 English | 繁体中文
Notice of Extraordinary General Meeting English | 繁体中文
Book Closure Period for Extraordinary General Meeting
English | 繁体中文
Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Share Registrar/Transfer Agent English | 繁体中文
Grant of Share Options English | 繁体中文
Proposed Amendments to Constitution English | 繁体中文
First Quarterly Results Announcement For The Three Months Ended 31 August 2023 English | 繁体中文
Notice of Board Meeting English | 繁体中文
Resumption of Trading
English | 繁体中文
Annual Results Announcement For The Financial Year Ended 31 May 2023
English | 繁体中文
Suspension of Trading English | 繁体中文
Notice of Board Meeting English | 繁体中文
Delay in Publication of Annual Results Announcement For The Financial Year Ended 31 May 2023
English | 繁体中文
Third Quarterly Results Announcement For The Nine Month Ended 28 February 2023
English | 繁体中文
Profit Warning English | 繁体中文
Notice of Board Meeting English | 繁体中文
Interim Results Announcement For The Six Months Ended 30 November 2022 English | 繁体中文

 

2022

 

Profit Warning English | 繁体中文
Notice of Board Meeting English | 繁体中文
First Quarterly Results Announcement For The Three Months Ended 31 August 2022 English | 繁体中文
Notice of Board Meeting
English | 繁体中文
Profit Warning
English | 繁体中文
Annual Results Announcement For The Financial Year Ended 31 May 2022 English | 繁体中文
Notice of Board Meeting English | 繁体中文
Third Quarterly Results Announcement For The Nine Month Ended 28 February 2022 English | 繁体中文
Notice of Board Meeting English | 繁体中文
Interim Results Announcement For The Six Months Ended 30 November 2021 English | 繁体中文

 

2021

 

Notice of Board Meeting English | 繁体中文
First Quarterly Results Announcement for the three months ended 31 August 2021 English | 繁体中文
Voluntary Announcement English | 繁体中文
Notice of Board Meeting English | 繁体中文
Change in Directors or of Important Executive Functions or Responsibilities English | 繁体中文
Announcement of Annual Results for year ended 31 May 2021 English | 繁体中文
Notice of Board Meeting English | 繁体中文
Positive Profit Alert Clarification English | 繁体中文
Positive Profit Alert English | 繁体中文
Third Quarterly Results Announcement for the nine months ended 28 February 2021 English | 繁体中文
Positive Profit Alert Supplemental English | 繁体中文
Positive Profit Alert English | 繁体中文
Notice of Board Meeting English | 繁体中文
Interim Results Announcement for the six months ended 30 November 2020 English | 繁体中文
Changes of Joint Company Secretary and Authorized Representative English | 繁体中文

 

2020

 

Positive Profit Alert English | 繁体中文
Notice of Board Meeting English | 繁体中文
Appointment of Non-Executive Director and a Member of Audit Committee
English | 繁体中文
First Quarterly Results Announcement for the three months ended 31 August 2020 English | 繁体中文
Positive Profit Alert English | 繁体中文
Notice of Board Meeting English | 繁体中文
Change of Address of Headquarters, Registered Office and Principal Place of Business in Singapore English | 繁体中文
Clarification Announcement In Relation To The Annual Results Announcement For the Year Ended 31 May 2020 English | 繁体中文
Announcement of Annual Results for year ended 31 May 2020 English | 繁体中文
Notice of Board Meeting English | 繁体中文
Third Quarterly Results Announcement for the nine months ended 28 February 2020 English | 繁体中文
Notice of Board Meeting English | 繁体中文
Voluntary Announcement Award of Contract English | 繁体中文
Interim Results Announcement for the six months ended 30 November 2019 English | 繁体中文

 

2019

 

Profit Warning English | 繁体中文
Notice of Board Meeting English | 繁体中文
First Quarterly Results Announcement for the three months ended 31 August 2019 English | 繁体中文
Profit Warning English | 繁体中文
Notice of Board Meeting English | 繁体中文
Announcement of Annual Results for year ended 31 May 2019 English | 繁体中文
Notice of Board Meeting English | 繁体中文
Profit Warning English | 繁体中文
Clarification Announcement in relation to the Third Quarterly Results Announcement for the nine months
ended 28 February 2019
English | 繁体中文
Third Quarterly Results Announcement for the nine months ended 28 February 2019 English | 繁体中文
Interim Results Announcement for the six months ended 30 November 2018 English | 繁体中文
Notice of Board Meeting English | 繁体中文
Positive Profit Alert English | 繁体中文

 

2018

 

Notice of Board Meeting English | 繁体中文
First Quarterly Results Announcement for the three months ended 31 August 2018 English | 繁体中文
Notice of Board Meeting English | 繁体中文
Announcement of Annual Results for year ended 31 May 2018 English | 繁体中文
Positive Profit Alert English | 繁体中文
Notice of Board Meeting English | 繁体中文
Third Quarterly Results Announcement for the nine months ended 28 February 2018 English | 繁体中文
Notice of Board Meeting English | 繁体中文
Interim Results Announcement for the six months ended 30 November 2017 English | 繁体中文

 

2017

 

Notice of Board Meeting English | 繁体中文
First Quarterly Results Announcement for the three months ended 31 August 2017 English | 繁体中文
Notice of Board Meeting English | 繁体中文
Announcement of Annual Results for year ended 31 May 2017 English | 繁体中文
Notice of Board Meeting English | 繁体中文
Third Quarterly Results Announcement for the nine months ended 28 February 2017 English | 繁体中文
Notice of Board Meeting English | 繁体中文
Interim Results Announcement for the six months ended 30 November 2016 English | 繁体中文

 

2016

 

Announcement of Placing Price and Allotment Results English | 繁体中文
Announcement and Notices – [Formal Notice] LISTING ON THE GROWTH ENTERPRISE MARKET
OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
English | 繁体中文
Notice of Board Meeting English | 繁体中文