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積木集團有限公司

(股份代號:8187)

Musician

Announcement 2021

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31/12/2021

(1) PLACING OF NEW SHARES UNDER GENERAL MANDATE AND (2) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE SECOND SUPPLEMENTAL AGREEMENT TO SUBSCRIPTION OF SHARES UNDER GENERAL MANDATE

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30/12/2021

SECOND SUPPLEMENTAL AGREEMENT TO SUBSCRIPTION OF SHARE UNDER GENERAL MANDATE

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30/12/2021

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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30/12/2021

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

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24/12/2021

CHANGE OF AUDITOR

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26/11/2021

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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26/11/2021

RESIGNATION OF NON-EXECUTIVE DIRECTOR

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19/11/2021

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SHARE SUBSCRIPTION AGREEMENT

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19/11/2021

INSIDE INFORMATION ANNOUNCEMENT AND CONTINUED SUSPENSION OF TRADING

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18/11/2021

(I) TERMINATION OF SUBSCRIPTION AGREEMENT; (II) SUBSCRIPTION OF SHARES UNDER GENERAL MANDATE; AND (III) CLARIFICATION ON SHAREHOLDING STRUCTURE OF THE COMPANY

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16/11/2021

TRADING HALT

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14/11/2021

SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (

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14/11/2021

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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14/11/2021

(I) RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR; AND CHANGE OF AUTHORISED REPRESENTATIVE

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12/11/2021

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021

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11/11/2021

INSIDE INFORMATION COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER

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10/11/2021

VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION

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29/10/2021

NOTICE OF BOARD MEETING

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15/10/2021

INSIDE INFORMATION FIFTH SUPPLEMENTAL PLACING AGREEMENT IN RESPECT OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER

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08/10/2021

COMPANY INFORMATION SHEET

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30/09/2021

CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS OF THE COMPANY

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15/09/2021

SUPPLEMENTAL ANNOUNCEMENT REGARDING THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

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13/09/2021

INSIDE INFORMATION FOURTH SUPPLEMENTAL PLACING AGREEMENT IN RESPECT OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER

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01/09/2021

CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

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13/08/2021

INSIDE INFORMATION THIRD SUPPLEMENTAL PLACING AGREEMENT IN RESPECT OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER

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13/08/2021

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021

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09/08/2021

PROFIT WARNING

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29/07/2021

NOTICE OF BOARD MEETING

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15/07/2021

INSIDE INFORMATION SECOND SUPPLEMENTAL PLACING AGREEMENT IN RESPECT OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER

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08/07/2021

INSIDE INFORMATION SUPPLEMENTAL PLACING AGREEMENT IN RESPECT OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER

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30/06/2021

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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30/06/2021

RESIGNATION OF NON-EXECUTIVE DIRECTOR

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29/06/2021

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021

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28/06/2021

INSIDE INFORMATION PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER

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28/05/2021

NOTICE OF ANNUAL GENERAL MEETING

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28/05/2021

FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON TUESDAY, 29 JUNE 2021 AT 5:00 P.M. (OR AT ANY ADJOURNMENT THEREOF)

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28/05/2021

PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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25/05/2021

CHANGE OF CLOSURE OF REGISTER OF MEMBERS

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25/05/2021

COMPANY INFORMATION SHEET

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25/05/2021

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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25/05/2021

CHANGES OF DIRECTORS CHANGES IN COMPOSITION OF BOARD COMMITTEES AND CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE AND AUTHORISED REPRESENTATIVE UNDER THE GEM LISTING RULES

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11/05/2021

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021

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03/05/2021

COMPANY INFORMATION SHEET

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03/05/2021

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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03/05/2021

RESIGNATION IN DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES

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27/04/2021

(REVISED) NOTICE OF BOARD MEETING

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26/04/2021

NOTICE OF BOARD MEETING

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28/03/2021

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020

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08/03/2021

NOTICE OF BOARD MEETING

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26/02/2021

COMPANY INFORMATION SHEET

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26/02/2021

CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS OF THE COMPANY CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS AND CHANGE OF ADDRESS OF REGISTERED OFFICE IN THE CAYMAN ISLANDS

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10/02/2021

VOLUNTARY ANNOUNCEMENT ENGAGEMENT OF STRATEGIC PARTNER

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