| Annual Report 2021 | May 13, 2022 |
PROPOSALS FOR
(I) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES,
(II) RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING | May 13, 2022 |
| NOTICE OF THE ANNUAL GENERAL MEETING | May 13, 2022 |
| FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 24 JUNE 2022 | May 13, 2022 |
| 年報 2021 | May 13, 2022 |
建議
(I)授出發行股份及購回股份之一般授權；
(II) 重選董事；及股東週年大會通告 | May 13, 2022 |
| 股東週年大會通告 | May 13, 2022 |
| 謹訂於2022年6月24日舉行的股東週年大會適用的代表委任表格 | May 13, 2022 |
| Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities | May 6, 2022 |
| 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | May 6, 2022 |
(1) FURTHER DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS
(2) DELAY IN DESPATCH OF 2021 ANNUAL REPORT AND
(3) POSTPONEMENT OF BOARD MEETING | May 3, 2022 |
(1) 進一步延遲刊發二零二一年經審核年度業績公告
(2) 延遲寄發二零二一年年報及
(3) 董事會會議延期 | May 3, 2022 |
| DATE OF BOARD MEETING | Apr 20, 2022 |
| 董事會會議日期 | Apr 20, 2022 |
| Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities | Apr 4, 2022 |
| 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | Apr 4, 2022 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE UNAUDITED ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2021 | Apr 1, 2022 |
有關截至二零二一年十二月三十一日止年度
未經審核年度業績公告的補充公告 | Apr 1, 2022 |
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 DECEMBER 2021 | Mar 31, 2022 |
| 截至二零二一年十二月三十一日止年度未經審核年度業績公告 | Mar 31, 2022 |
| List of Directors and their Roles and Functions | Mar 23, 2022 |
| 董事名單與其角色和職能 | Mar 23, 2022 |
| (1) CHANGE OF DIRECTORS, (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES AND (3) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT | Mar 23, 2022 |
| (1) 董事變動、(2) 董事委員會成員變動及(3) 授權代表及法律程序文件代理人變動 | Mar 23, 2022 |
| DATE OF BOARD MEETING | Mar 18, 2022 |
| 董事會會議日期 | Mar 18, 2022 |
| Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities | Mar 4, 2022 |
| 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | Mar 4, 2022 |
| Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities | Feb 5, 2022 |
| 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | Feb 5, 2022 |
| CHANGE OF COMPLIANCE ADVISER | Feb 5, 2022 |
| 更換合規顧問 | Feb 5, 2022 |
| Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities | Jan 3, 2022 |
| 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | Jan 3, 2022 |
| DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES | Dec 24, 2021 |
| 根據上市規則第13.18條作出之披露 | Dec 24, 2021 |
| Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities | Dec 2, 2021 |
| 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | Dec 2, 2021 |
| Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities | Nov 2, 2021 |
| 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | Nov 2, 2021 |
| Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities | Sep 30, 2021 |
| 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | Sep 30, 2021 |
| 2021 Interim Report | Sep 17, 2021 |
| 2021 中期報告 | Sep 17, 2021 |
| Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities | Sep 3, 2021 |
| 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | Sep 3, 2021 |
| CHANGE OF DIRECTORS AND COMPOSITION OF THE BOARD COMMITTEES | Sep 1, 2021 |
| 董事及董事委員會組成之變動 | Sep 1, 2021 |
| List of Directors and their Roles and Functions | Sep 1, 2021 |
| 董事名單與其角色和職能 | Sep 1, 2021 |
| ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 | Sep 1, 2021 |
| 截至二零二一年六月三十日止六個月未經審核業績公告 | Sep 1, 2021 |
| ESTIMATE FOR 2021 INTERIM RESULTS | Aug 26, 2021 |
| 二零二一年中期業績預告 | Aug 26, 2021 |
| DATE OF BOARD MEETING | Aug 19, 2021 |
| 董事會會議日期 | Aug 19, 2021 |
| Monthly Return of Equity Issuer on Movements in Securities | Aug 4, 2021 |
| 股份發行人的證券變動月報表 | Aug 4, 2021 |
| Environmental, Social and Governance Report | Jul 22, 2021 |
| 環境、社會和管治報告 | Jul 22, 2021 |
| Monthly Return of Equity Issuer on Movements in Securities | Jul 2, 2021 |
| 股份發行人的證券變動月報表 | Jul 2, 2021 |
| Monthly Return of Equity Issuer on Movements in Securities | Jun 2, 2021 |
| 股份發行人的證券變動月報表 | Jun 2, 2021 |
| Monthly Return of Equity Issuer on Movements in Securities | May 4, 2021 |
| 股份發行人的證券變動月報表 | May 4, 2021 |
| NOTICE OF THE ANNUAL GENERAL MEETING | Apr 23, 2021 |
| 股東週年大會通告 | Apr 23, 2021 |
| PROPOSALS FOR (I) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (II) RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING | Apr 23, 2021 |
| 建議(I)授出發行股份及購回股份之一般授權；（II）重選董事；及股東週年大會通告 | Apr 23, 2021 |
| FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2021 | Apr 23, 2021 |
| 謹訂於2021年5月27日舉行的股東週年大會適用的代表委任表格 | Apr 23, 2021 |
| Kidztech Annual Report | Apr 23, 2021 |
| Monthly Return of Equity Issuer on Movements in Securities | Apr 1, 2021 |
| 股份發行人的證券變動月報表 | Apr 1, 2021 |
| ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 | Mar 26, 2021 |
| 截至二零二零年十二月三十一日止年度年度業績公告 | Mar 26, 2021 |
| ESTIMATE FOR ANNUAL RESULTS OF 2020 | Mar 16, 2021 |
| 2020年年度業績預告 | Mar 16, 2021 |
| DATE OF BOARD MEETING | Mar 15, 2021 |
| 董事會會議日期 | Mar 15, 2021 |
| Monthly Return of Equity Issuer on Movements in Securities | Mar 1, 2021 |
| 股份發行人的證券變動月報表 | Mar 1, 2021 |
| Monthly Return of Equity Issuer on Movements in Securities | Feb 1, 2021 |
| 股份發行人的證券變動月報表 | Feb 1, 2021 |
| CHANGE OF AUDITOR | Jan 13, 2021 |
| 更換核數師 | Jan 13, 2021 |
| Monthly Return of Equity Issuer on Movements in Securities | Jan 4, 2021 |
| 股份發行人的證券變動月報表 | Jan 4, 2021 |
| Monthly Return of Equity Issuer on Movements in Securities | Dec 1, 2020 |
| 股份發行人的證券變動月報表 | Dec 1, 2020 |
| Monthly Return of Equity Issuer on Movements in Securities | Nov 2, 2020 |
| 股份發行人的證券變動月報表 | Nov 2, 2020 |
| Monthly Return of Equity Issuer on Movements in Securities | Sep 30, 2020 |
| 股份發行人的證券變動月報表 | Sep 30, 2020 |
| 2020 Interim Report | Sep 7, 2020 |
| 2020 中期報告 | Sep 7, 2020 |
| Monthly Return of Equity Issuer on Movements in Securities | Sep 01, 2020 |
| 股份發行人的證券變動月報表 | Sep 01, 2020 |
| ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 | Aug 21, 2020 |
| 截至二零二零年六月三十日止六個月未經審核業績公告 | Aug 21, 2020 |
| DATE OF BOARD MEETING | Aug 10, 2020 |
| 董事會會議日期 | Aug 10, 2020 |
| Monthly Return of Equity Issuer on Movements in Securities | Aug 03, 2020 |
| 股份發行人的證券變動月報表 | Aug 03, 2020 |
| ABOUT THE ESG REPORT | Jul 24,2020 |
| 關於本環境、社會及管治報告 | Jul 24, 2020 |
| Monthly Return of Equity Issuer on Movements in Securities | Jul 2, 2020 |
| 股份發行人的證券變動月報表 | Jul 2, 2020 |
| Monthly Return of Equity Issuer on Movements in Securities | June 02, 2020 |
| 股份發行人的證券變動月報表 | June 02, 2020 |
| POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2020 | May 29, 2020 |
| 2020年5月29日舉行之股東週年大會的 投票表決結果 | May 29, 2020 |
| Monthly Return of Equity Issuer on Movements in Securities | May 04, 2020 |
| 股份發行人的證券變動月報表 | May 04, 2020 |
| PROPOSALS FOR(I) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (II) RE-ELECTION OF DIRECTORS | Apr 24, 2020 |
建議(I)授出發行股份及購回股份之一般授權；（II）重選董事；及股東週年大會通告
| Apr 24, 2020 |
| FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2020 | Apr 24, 2020 |
| 謹訂於2020年5月29日舉行的股東週年大會適用的代表委任表格 | Apr 24, 2020 |
| NOTICE OF THE ANNUAL GENERAL MEETING | Apr 24, 2020 |
| 股東週年大會通告 | Apr 24, 2020 |
| Kidztech_Annual Report | Apr 24, 2020 |
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION,
STABILISING ACTIONS AND END OF STABILISATION PERIOD | Apr 03, 2020 |
| 行使部分超額配股權、穩定價格行動及穩定價格期間結束 | Apr 03, 2020 |
| Next Day Disclosure Return(Equity issuer - changes in issued share capital and/or share buybacks) | Apr 03, 2020 |
| 翌日披露報表(股份發行人 ── 已發行 股本變動及/或股份購回) | Apr 03, 2020 |
| Monthly Return of Equity Issuer on Movements in Securities | Apr 02, 2020 |
| 股份發行人的證券變動月報表 | Apr 02, 2020 |
| ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 | Mar 31, 2020 |
| 年度業績公告截⾄⼆零⼀九年⼗⼆⽉三⼗⼀⽇⽌年度 | Mar 31, 2020 |
| Date of Board Meeting | Mar 19, 2020 |
| 董事會會議日期 | Mar 19, 2020 |
| ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS | Mar 17, 2020 |
| 發售價及配發結果公告 | Mar 17, 2020 |
| Prospectus of Kidztech Holdings Limited | Feb 28, 2020 |
| Green Application Form | Feb 28, 2020 |
| White Application Form | Feb 28, 2020 |
| Yellow Application Form | Feb 28, 2020 |
| 奇士達控股有限公司招股章程 | Feb 28, 2020 |
| 綠色申請表格 | Feb 28, 2020 |
| 白色申請表格 | Feb 28, 2020 |
| 黃色申請表格 | Feb 28, 2020 |
