Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2022
| Sep 02, 2022 |
截至二零二二年八月三十一日止月份之股份發行人的證券變動月報表
| Sep 02, 2022 |
| ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 | Sep 01, 2022 |
| 截至二零二二年六月三十日止六個月未經審核中期業績公告 | Sep 01, 2022 |
| VOLUNTARY ANNOUNCEMENT - FORMATION OF JOINT VENTURE | Sep 01, 2022 |
| 自願公告 - 成立合營企業 | Sep 01, 2022 |
| DATE OF BOARD MEETING | Sep 01, 2022 |
| 董事會會議日期 | Sep 01, 2022 |
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2022 | Sep 01, 2022 |
| 截至二零二二年七月三十一日止月份之股份發行人的證券變動月報表 | Sep 01, 2022 |
| CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE | Sep 01, 2022 |
| 更改香港股份過戶登記分處地址 | Sep 01, 2022 |
| CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE | Jul 21, 2022 |
| 公司秘書及授權代表變動 | Jul 21, 2022 |
| Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2022 | Jul 04, 2022 |
| 截至二零二二年六月三十日止月份之股份發行人的證券變動月報表 | Jul 04, 2022 |
| Environmental, Social and Governance Report 2021 | Jul 04, 2022 |
| 二零二一年環境、社會及管治報告 | Jul 04, 2022 |
| Notification Letter - Notice of Publication of the ESG Report 2021 | Jul 04, 2022 |
| 通知信函 - 2021年度環境、社會及管治報告之發佈通知 | Jul 04, 2022 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 24 JUNE 2022 | Jun 27, 2022 |
| 2022年6月24日舉行之股東週年大會的投票表決結果 | Jun 27, 2022 |
| GRANT OF SHARE OPTIONS | Jun 22, 2022 |
| 授出購股權 | Jun 22, 2022 |
| Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities | Jun 2, 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 | Jun 2, 2022 |
延遲刊發截至二零二一年十二月三十一日止年度
的環境、社會及管治報告 | Jun 1, 2022 |
DELAY IN PUBLICATION OF ENVIRONMENTAL,
SOCIAL AND GOVERNANCE REPORT
FOR THE YEAR ENDED 31 DECEMBER 2021 | Jun 1, 2022 |
| List of Directors and their Roles and Functions | Jun 1, 2022 |
| RESIGNATION OF EXECUTIVE DIRECTOR | Jun 1, 2022 |
| 執行董事辭任 | Jun 1, 2022 |
| 董事名單與其角色和職能 | Jun 1, 2022 |
| RESIGNATION OF JOINT COMPANY SECRETARY | May 24, 2022 |
| 聯席公司秘書辭任 | May 24, 2022 |
| 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 |
