General

Monthly returns

Interim / Annual Report

NAV

18/12/2025
Notification Letter to Non-Registered Shareholders and Request Form
18/12/2025
Notification Letter to Registered Shareholders and Reply Form
05/11/2025
Date of Board Meeting
21/08/2025
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2025
24/07/2025
Notification Letter to Non-Registered Shareholders and Request Form
24/07/2025
Notification Letter to Registered Shareholders and Reply Form
24/07/2025
FORM OF PROXY
24/07/2025
NOTICE OF ANNUAL GENERAL MEETING
24/07/2025
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF AGM
18/06/2025
POSITIVE PROFIT ALERT
11/06/2025
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY UPBEST SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN UBA INVESTMENTS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFER; AND (3) PUBLIC FLOAT OF THE COMPANY
06/06/2025
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
06/06/2025
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD
30/05/2025
Date of Board Meeting
28/05/2025
JOINT ANNOUNCEMENT - MANDATORY CONDITIONAL CASH OFFER BY UPBEST SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN UBA INVESTMENTS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) (1) THE OFFER HAS BECOME UNCONDITIONAL IN ALL RESPECTS; AND (2) THE OFFER REMAINS OPEN FOR ACCEPTANCE
14/05/2025
JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITION DOCUMENT IN RELATION TO MANDATORY CONDITIONAL CASH OFFER BY UPBEST SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)
14/05/2025
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF UBA INVESTMENTS LIMITED

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14/05/2025
COMPOSITE DOCUMENT IN RELATION TO MANDATORY CONDITIONAL CASH OFFER BY UPBEST SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN UBA INVESTMENTS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT)

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23/04/2025
JOINT ANNOUNCEMENT (1) SALE AND PURCHASE AGREEMENT; (2) COMPLETION OF THE SALE AND PURCHASE AGREEMENT; (3) MANDATORY CONDITIONAL CASH OFFER BY UPBEST SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); (4) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE; (5) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (6) RESUMPTION OF TRADING
14/04/2025
TRADING HALT
25/03/2025
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
26/02/2025
CONTINUING CONNECTED TRANSACTIONS (Multi-Files)
26/02/2025
Notification Letter to Non-Registered Shareholders and Request Form
26/02/2025
Notification Letter to Registered Shareholders and Reply Form
26/02/2025
EXTRAORDINARY GENERAL MEETING FORM OF PROXY
26/02/2025
NOTICE OF EXTRAORDINARY GENERAL MEETING
26/02/2025
CONTINUING CONNECTED TRANSACTIONS
22/01/2025
CONTINUING CONNECTED TRANSACTIONS