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Date Document
23/04/2024 DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES
02/04/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
28/03/2024 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
15/03/2024 DATE OF BOARD MEETING
04/03/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
27/02/2024 Notification Letter to Non-Registered Shareholders and Request Form - Arrangement of Electronic Dissemination of Corporate Communications
27/02/2024 Notification Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications
01/02/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
10/01/2024 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
10/01/2024 CHANGE OF DIRECTORS, KEY EXECUTIVE AND AUTHORISED REPRESENTATIVE
29/12/2023 CHANGE OF EXECUTIVE DIRECTORS
29/12/2023 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (29 December 2023)
29/12/2023 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (effective from 1 January 2024)
01/12/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
01/11/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
25/10/2023 JOINT ANNOUNCEMENT - STRATEGIC BUSINESS DEVELOPMENT
04/10/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
11/09/2023 Notification of publication of 2023 interim report on website (to non-registered shareholders)
11/09/2023 Notification of publication of 2023 interim report on website (to registered shareholders)
05/09/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
25/08/2023 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
15/08/2023 DATE OF BOARD MEETING
04/08/2023 NEXT DAY DISCLOSURE RETURN
04/08/2023 JOINT ANNOUNCEMENT (1) COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE BY CFSG AND (2) COMPLETION OF THE DEEMED DISPOSAL
01/08/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
24/07/2023 JOINT ANNOUNCEMENT (1) PLACING OF NEW SHARES UNDER GENERAL MANDATE BY CFSG AND (2) DISCLOSEABLE TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF SHAREHOLDING INTEREST IN CFSG BY CASH
04/07/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
30/06/2023 JOINT ANNOUNCEMENT (1) LAPSE OF PLACING AGREEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE BY CFSG AND (2) UPDATE ON THE DISCLOSEABLE TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF SHAREHOLDING INTEREST IN CFSG BY CASH
16/06/2023 JOINT ANNOUNCEMENT - SUPPLEMENTAL PLACING AGREEMENT
14/06/2023 JOINT ANNOUNCEMENT (1) PLACING OF NEW SHARES UNDER GENERAL MANDATE BY CFSG AND (2) DISCLOSEABLE TRANSACTION IN RELATION TO THE DEEMED DISPOSAL OF SHAREHOLDING INTEREST IN CFSG BY CASH
08/06/2023 List of Directors and their role and function
08/06/2023 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE
08/06/2023 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023
07/06/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
02/06/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
30/05/2023 NEXT DAY DISCLOSURE RETURN
24/05/2023 POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 24 MAY 2023
22/05/2023 List of Directors and their role and function
22/05/2023 CHANGE OF DIRECTORS, KEY EXECUTIVE AND AUTHORISED REPRESENTATIVE
10/05/2023 RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND ORDINARY RESOLUTION NO. 2A(iv) AT THE ANNUAL GENERAL MEETING TO BE HELD ON 8 JUNE 2023
08/05/2023 Notification of publication of circular dated 9 May 2023 on website (to non-registered shareholders)
08/05/2023 Notification of publication of circular dated 9 May 2023 on website (to registered shareholders)
08/05/2023 Form of proxy
08/05/2023 Notice of special general meeting
08/05/2023 (1) Major and connected transaction in relation to proposed intra-group transaction of 51% interest in CASH Algo Finance Group International Limited; (2) issue of consideration shares under specific mandate; and (3) notice of special general meeting
03/05/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
25/04/2023 FURTHER DELAY IN DESPATCH OF CIRCULAR
20/04/2023 Letter to new shareholders and reply slip - election of means of receipt and language of corporate communication
20/04/2023 Notification of publication of 2022 annual report and circular dated 21 April 2023 on website (to non-registered shareholders)
20/04/2023 Request form (to existing shareholders)
20/04/2023 Notification of publication of 2022 annual report and circular dated 21 April 2023 on website (to registered shareholders)
20/04/2023 Notice of annual general meeting
20/04/2023 Form of proxy
20/04/2023 General mandates to buy back shares and to issue shares, re-election of the retiring directors and notice of annual general meeting
18/04/2023 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
04/04/2023 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
03/04/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
29/03/2023 POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 29 MARCH 2023
24/03/2023 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
14/03/2023 DATE OF BOARD MEETING
10/03/2023 Notification of publication of circular dated 13 March 2023 on website (to non-registered shareholders)
10/03/2023 Notification of publication of circular dated 13 March 2023 on website (to registered shareholders)
10/03/2023 Form of proxy
10/03/2023 Notice of special general meeting
10/03/2023 CONTINUING CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL SERVICES AND NOTICE OF SPECIAL GENERAL MEETING
03/03/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
20/02/2023 JOINT ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTIONS - PROVISION OF FINANCIAL SERVICES
03/02/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
18/01/2023 TERMS OF REFERENCE OF REMUNERATION COMMITTEE
17/01/2023 JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - FURTHER SUBSCRIPTION OF FUND
12/01/2023 DELAY IN DESPATCH OF CIRCULAR
03/01/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
23/12/2022 MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
23/12/2022 POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 23 DECEMBER 2022
19/12/2022 JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION FOR CASH AND MAJOR AND CONNECTED TRANSACTION FOR CFSG IN RELATION TO PROPOSED INTRA-GROUP TRANSFER OF 51% INTEREST IN CASH ALGO FINANCE GROUP INTERNATIONAL LIMITED AND ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
06/12/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
01/12/2022 ADOPTION OF SHARE AWARD SCHEME
30/11/2022 Notification of publication of circular dated 30 November 2022 on website (to non-registered shareholders)
30/11/2022 Notification of publication of circular dated 30 November 2022 on website (to registered shareholders)
30/11/2022 Form of proxy
30/11/2022 NOTICE OF SPECIAL GENERAL MEETING
30/11/2022 (1) PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS AND (2) NOTICE OF SGM
29/11/2022 PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS
02/11/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
21/10/2022 JOINT ANNOUNCEMENT - (1) CLOSE OF THE OFFERS; (2) RESULTS OF THE OFFERS AS AT THE FINAL CLOSING DATE; (3) SETTLEMENT OF THE OFFERS; AND (4) PUBLIC FLOAT OF THE COMPANY
07/10/2022 JOINT ANNOUNCEMENT - (1) ACCEPTANCE LEVEL OF THE OFFERS AS AT THE FIRST CLOSING DATE; (2) THE OFFERS HAVE BECOME UNCONDITIONAL IN ALL RESPECTS; AND (3) THE OFFERS REMAIN OPEN FOR ACCEPTANCE
05/10/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
23/09/2022 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
19/09/2022 CLARIFICATION ANNOUNCEMENT - COMPOSITE DOCUMENT IN RELATION TO CONDITIONAL VOLUNTARY CASH OFFERS BY CELESTIAL SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES OF CASH FINANCIAL SERVICES GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) ANDTO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF CASH FINANCIAL SERVICES GROUP LIMITED
16/09/2022 JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO CONDITIONAL VOLUNTARY CASH OFFERS BY CELESTIAL SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES OF CASH FINANCIAL SERVICES GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF CASH FINANCIAL SERVICES GROUP LIMITED
16/09/2022 COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO THE VOLUNTARY CASH OFFERS BY CELESTIAL SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES OF CASH FINANCIAL SERVICES GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF CASH FINANCIAL SERVICES GROUP LIMITED
16/09/2022 FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.04 EACH (“SHARE(S)”) IN THE ISSUED SHARE CAPITAL OF CASH FINANCIAL SERVICES GROUP LIMITED
16/09/2022 FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF THE OUTSTANDING OPTIONS OF CASH FINANCIAL SERVICES GROUP LIMITED
16/09/2022 Notification of publication of composite document dated 16 September 2022 on website (to registered shareholders)
16/09/2022 Notification of publication of composite document dated 16 September 2022 on website (to non-registered shareholders)
14/09/2022 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
09/09/2022 JOINT ANNOUNCEMENT - POLL RESULTS OF THE SPECIAL GENERAL MEETING OF CELESTIAL ASIA SECURITIES HOLDINGS LIMITED HELD ON 9 SEPTEMBER 2022 AND FULFILLMENT OF THE PRE-CONDITION AND THE MAKING OF THE OFFERS
02/09/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
31/08/2022 DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF FUND
30/08/2022 Notification of publication of 2022 interim report on website (to non-registered shareholders)
30/08/2022 Notification of publication of 2022 interim report on website (to registered shareholders)
30/08/2022 Interim Report 2022
23/08/2022 DISCLOSEABLE TRANSACTION - FURTHER ACQUISITION OF LISTED SECURITIES
19/08/2022 JOINT ANNOUNCEMENT - MONTHLY UPDATE ON THE OFFERS PURSUANT TO THE TAKEOVERS CODE
15/08/2022 DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES
15/08/2022 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
10/08/2022 2022 Interim Results
02/08/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
01/08/2022 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
29/07/2022 DATE OF BOARD MEETING
22/07/2022 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
22/07/2022 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
21/07/2022 JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO PRE-CONDITIONAL VOLUNTARY CASH OFFERS BY CELESTIAL SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES OF CASH FINANCIAL SERVICES GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF CASH FINANCIAL SERVICES GROUP LIMITED
18/07/2022 APPOINTMENT OF THE CFSG INDEPENDENT FINANCIAL ADVISER
14/07/2022 Next Day Disclosure Return
13/07/2022 POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 13 JULY 2022
11/07/2022 APPOINTMENT OF EXECUTIVE DIRECTOR
11/07/2022 List of Directors and their Role and Function
05/07/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
30/06/2022 JOINT ANNOUNCEMENT (1) PRE-CONDITIONAL VOLUNTARY CASH OFFERS BY CELESTIAL SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES OF CASH FINANCIAL SERVICES GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF CASH FINANCIAL SERVICES GROUP LIMITED (2) POSSIBLE VERY SUBSTANTIAL ACQUISITIO
24/06/2022 TRADING HALT
17/06/2022 (1) PROPOSED CAPITAL REORGANISATION AND (2) NOTICE OF THE SPECIAL GENERAL MEETING
17/06/2022 Notice of special general meeting
17/06/2022 Form of proxy
17/06/2022 Notification of publication of circular dated 17 June 2022 on website (to registered shareholders)
17/06/2022 Notification of publication of circular dated 17 June 2022 on website (to non-registered shareholders)
16/06/2022 DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES
14/06/2022 PROPOSED CAPITAL REORGANISATION
09/06/2022 DISCLOSEABLE TRANSACTION - FURTHER DISPOSAL OF LISTED SECURITIES
06/06/2022 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
06/06/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
01/06/2022 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
01/06/2022 CHANGES IN DIRECTORATE, APPOINTMENT OF KEY EXECUTIVE AND CHANGE OF AUTHORISED REPRESENTATIVE
01/06/2022 List of Directors and their role and function
31/05/2022 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2022
25/05/2022 DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OFFER LETTER
24/05/2022 DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES
23/05/2022 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
17/05/2022 DISCLOSEABLE TRANSACTIONS - ACQUISITION OF LISTED SECURITIES
05/05/2022 Clarification announcement
05/05/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
03/05/2022 GRANT OF SHARE OPTIONS
03/05/2022 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
25/04/2022 DISCLOSEABLE TRANSACTIONS - ACQUISITIONS OF LISTED SECURITIES
25/04/2022 General mandates to buy back shares and to issue shares, re-election of the retiring directors and notice of annual general meeting
25/04/2022 Notice of annual general meeting
25/04/2022 Form of proxy
25/04/2022 Notification of publication of 2021 annual report and circular dated 25 April 2022 on website (to registered shareholders)
25/04/2022 Request form (to existing shareholders)
25/04/2022 Notification of publication of 2021 annual report and circular dated 25 April 2022 on website (to non-registered shareholders)
25/04/2022 Letter to new shareholders and reply slip - election of means of receipt and language of corporate communication
21/04/2022 DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES
07/04/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
31/03/2022 List of Directors and their role and function
31/03/2022 TERMS OF REFERENCE OF NOMINATION COMMITTEE
22/03/2022 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
15/03/2022 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
10/03/2022 DATE OF BOARD MEETING
04/03/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
01/03/2022 List of Directors and their role and function
01/03/2022 RESIGNATION OF DIRECTOR
18/02/2022 DISCLOSEABLE TRANSACTIONS - DISPOSAL OF LISTED SECURITIES
09/02/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
05/01/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
16/12/2021 POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 16 DECEMBER 2021
02/12/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
29/11/2021 DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES
19/11/2021 Notification of publication of circular dated 22 November 2021 on website (to non-registered shareholders)
19/11/2021 Notification of publication of circular dated 22 November 2021 on website (to registered shareholders)
19/11/2021 Form of proxy
19/11/2021 Notice of special general meeting
19/11/2021 CONTINUING CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL SERVICES AND NOTICE OF SPECIAL GENERAL MEETING
05/11/2021 POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 5 NOVEMBER 2021
04/11/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
01/11/2021 CONTINUING CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL SERVICES
19/10/2021 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
12/10/2021 Notification of publication of circular dated 13 October 2021 on website (to non-registered shareholders)
12/10/2021 Notification of publication of circular dated 13 October 2021 on website (to registered shareholders)
12/10/2021 Form of proxy
12/10/2021 Notice of special general meeting
12/10/2021 PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF SPECIAL GENERAL MEETING
05/10/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
05/10/2021 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
17/09/2021 Notification of publication of 2021 interim report on website (to non-registered shareholders)
17/09/2021 Notification of publication of 2021 interim report on website (to registered shareholders)
02/09/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
31/08/2021 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
30/08/2021 2021 Interim Results
18/08/2021 DATE OF BOARD MEETING
16/08/2021 List of Directors and their role and function
16/08/2021 APPOINTMENT OF DIRECTOR
02/08/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
29/07/2021 GRANT OF SHARE OPTIONS
02/07/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
23/06/2021 JOINT ANNOUNCEMENT CONDITIONAL MANDATORY CASH OFFERS BY EDDID CAPITAL ON BEHALF OF CIGL TO ACQUIRE ALL OF ISSUED SHARES IN CAPITAL OF THE COMPANY (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY CIGL AND PARTIES ACTING IN CONCERT WITH IT AT TIME THE SHARE OFFER IS MADE) AND FOR CANCELLATION OF ALL OUTSTANDING OPTIONS (I) LEVEL OF ACCEPTANCE OF OFFERS; (II) LAPSE OF OFFERS; AND (III) UPDATE ON NUMBER OF RELEVANT SECURITIES OF THE
10/06/2021 FURTHER ANNOUNCEMENT IN RELATION TO DISPOSAL OF A PROPERTY IN THE PRC
04/06/2021 DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES
02/06/2021 JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE CONDITIONAL MANDATORY CASH OFFERS BY EDDID CAPITAL ON BEHALF OF CIGL (A WHOLLY-OWNED SUBSIDIARY OF CASH) TO ACQUIRE ALL OF THE ISSUED SHARES IN THE CAPITAL OF CFSG (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY CIGL AND PARTIES ACTING IN CONCERT WITH IT AT THE TIME THE SHARE OFFER IS MADE) AND FOR THE CANCELLATION OF ALL THE OUTSTANDING CFSG OPTIONS
02/06/2021 COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO THE CONDITIONAL MANDATORY CASH OFFERS BY EDDID CAPITAL ON BEHALF OF CIGL (A WHOLLY-OWNED SUBSIDIARY OF CASH) TO ACQUIRE ALL OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY CIGL AND PARTIES ACTING IN CONCERT WITH IT AT THE TIME THE SHARE OFFER IS MADE) AND FOR THE CANCELLATION OF ALL THE OUTSTANDING OPTIONS
02/06/2021 FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF THE OUTSTANDING OPTIONS OF CASH FINANCIAL SERVICES GROUP LIMITED
02/06/2021 FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.4 EACH IN THE ISSUED SHARE CAPITAL OF CASH FINANCIAL SERVICES GROUP LIMITED
02/06/2021 Notification of publication of composite document dated 2 June 2021 on website (to registered shareholders)
02/06/2021 Notification of publication of composite document dated 2 June 2021 on website (to non-registered shareholders)
26/05/2021 JOINT ANNOUNCEMENT (I) S&P COMPLETION IN RELATION TO UNDERTAKINGS AND AGREEMENTS (II) CONDITIONAL MANDATORY CASH OFFERS BY EDDID CAPITAL ON BEHALF OF CIGL TO ACQUIRE ALL OF ISSUED SHARES IN CAPITAL OF CFSG (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY CIGL AND PARTIES ACTING IN CONCERT WITH IT) AND FOR CANCELLATION OF ALL OUTSTANDING CFSG OPTIONS AND (III) UPDATE ON NUMBER OF RELEVANT SECURITIES OF CFSG PURSUANT TO RULE 3.8 O
26/05/2021 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
26/05/2021 NEXT DAY DISCLOSURE RETURN
21/05/2021 DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES
11/05/2021 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 MAY 2021
03/05/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
21/04/2021 DISCLOSEABLE TRANSACTION - DISPOSAL OF A PROPERTY IN THE PRC
01/04/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
31/03/2021 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
30/03/2021 General mandates to buy back shares and to issue shares, re-election of the retiring directors and notice of annual general meeting
30/03/2021 Notice of annual general meeting
30/03/2021 Form of proxy
30/03/2021 Notification of publication of 2020 annual report and circular dated 30 March 2021 on website (to registered shareholders)
30/03/2021 Request form (to existing shareholders)
30/03/2021 Notification of publication of 2020 annual report and circular dated 30 March 2021 on website (to non-registered shareholders)
30/03/2021 Letter to new shareholders and reply slip - election of means of receipt and language of corporate communication
19/03/2021 JOINT ANNOUNCEMENT- MONTHLY UPDATE ON THE OFFERS PURSUANT TO THE TAKEOVERS CODE
19/03/2021 DISCLOSEABLE TRANSACTIONS - ACQUISITIONS OF LISTED SECURITIES
05/03/2021 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
24/02/2021 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
23/02/2021 DATE OF BOARD MEETING
23/02/2021 DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
19/02/2021 JOINT ANNOUNCEMENT- MONTHLY UPDATE ON THE OFFERS PURSUANT TO THE TAKEOVERS CODE
21/01/2021 JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT
21/01/2021 DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES
19/01/2021 DISCLOSEABLE TRANSACTIONS - DISPOSALS OF LISTED SECURITIES
12/01/2021 ESTABLISHMENT OF THE CFSG INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF THE CFSG INDEPENDENT FINANCIAL ADVISER
11/01/2021 DISCLOSEABLE TRANSACTIONS - DISPOSALS OF LISTED SECURITIES
06/01/2021 DISCLOSEABLE TRANSACTIONS - ACQUISITIONS OF LISTED SECURITIES
05/01/2021 DISCLOSEABLE TRANSACTION –ACQUISITION OF LISTED SECURITIES
04/01/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
31/12/2020 JOINT ANNOUNCEMENT (1) EXEMPT CONNECTED TRANSACTION AND POSSIBLE VERY SUBSTANTIAL ACQUISITION FOR CASH IN RELATION TO ACQUISITIONS (2) POSSIBLE CONDITIONAL MANDATORY CASH OFFERS BY EDDID CAPITAL ON BEHALF OF CIGL (A WHOLLY-OWNED SUBSIDIARY OF CASH) TO ACQUIRE ALL OF THE ISSUED SHARES IN THE CAPITAL OF CFSG (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY CIGL AND PARTIES ACTING IN CONCERT WITH IT) AND FOR CANCELLATION OF ALL OUT
21/12/2020 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
18/12/2020 List of Directors and their role and function
15/12/2020 DISCLOSEABLE TRANSACTION - FURTHER ACQUISITION OF LISTED SECURITIES
09/12/2020 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
08/12/2020 CHANGES OF EXECUTIVE DIRECTORS
02/12/2020 DISCLOSEABLE TRANSACTIONS - ACQUISITIONS OF LISTED SECURITIES
30/11/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
30/11/2020 DISCLOSEABLE TRANSACTIONS - ACQUISITIONS OF LISTED SECURITIES
30/11/2020 NEXT DAY DISCLOSURE RETURN
24/11/2020 NEXT DAY DISCLOSURE RETURN
20/11/2020 NEXT DAY DISCLOSURE RETURN
19/11/2020 NEXT DAY DISCLOSURE RETURN
16/11/2020 DISCLOSEABLE TRANSACTIONS - ACQUISITIONS OF LISTED SECURITIES
13/11/2020 NEXT DAY DISCLOSURE RETURN
12/11/2020 DISCLOSEABLE TRANSACTIONS - ACQUISITIONS OF LISTED SECURITIES
12/11/2020 NEXT DAY DISCLOSURE RETURN
11/11/2020 DISCLOSEABLE TRANSACTIONS - ACQUISITIONS OF LISTED SECURITIES
11/11/2020 NEXT DAY DISCLOSURE RETURN
10/11/2020 NEXT DAY DISCLOSURE RETURN
09/11/2020 NEXT DAY DISCLOSURE RETURN
06/11/2020 NEXT DAY DISCLOSURE RETURN
05/11/2020 NEXT DAY DISCLOSURE RETURN
04/11/2020 NEXT DAY DISCLOSURE RETURN
03/11/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
03/11/2020 NEXT DAY DISCLOSURE RETURN
02/11/2020 NEXT DAY DISCLOSURE RETURN
30/10/2020 NEXT DAY DISCLOSURE RETURN
29/10/2020 NEXT DAY DISCLOSURE RETURN
28/10/2020 NEXT DAY DISCLOSURE RETURN
27/10/2020 NEXT DAY DISCLOSURE RETURN
21/10/2020 NEXT DAY DISCLOSURE RETURN
16/10/2020 NEXT DAY DISCLOSURE RETURN
14/10/2020 NEXT DAY DISCLOSURE RETURN
09/10/2020 NEXT DAY DISCLOSURE RETURN
08/10/2020 NEXT DAY DISCLOSURE RETURN
07/10/2020 NEXT DAY DISCLOSURE RETURN
06/10/2020 NEXT DAY DISCLOSURE RETURN
05/10/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
30/09/2020 NEXT DAY DISCLOSURE RETURN
25/09/2020 NEXT DAY DISCLOSURE RETURN
24/09/2020 NEXT DAY DISCLOSURE RETURN
23/09/2020 NEXT DAY DISCLOSURE RETURN
22/09/2020 NEXT DAY DISCLOSURE RETURN
18/09/2020 NEXT DAY DISCLOSURE RETURN
16/09/2020 NEXT DAY DISCLOSURE RETURN
16/09/2020 Notification of publication of 2020 interim report on website (to registered shareholders)
16/09/2020 Notification of publication of 2020 interim report on website (to non-registered shareholders)
15/09/2020 NEXT DAY DISCLOSURE RETURN
14/09/2020 VOLUNTARY ANNOUNCEMENT - CLARIFICATION OF INFORMATION



Board of Directors

Board of Directors


Management Structure



The minimum number of members of the Committee shall be 3 and shall be appointed by the Board without fixed term of office but shall retire, and being eligible for re-appointment, at every annual general meeting of the Company. All members should be non-executive directors and a majority of them should be independent.

Under its Terms of Reference,duties of the Audit Committee include considering the appointment, reappointment and removal of the external auditor, the audit fee and terms of engagement of the external auditor, and any questions of resignation or dismissal of that auditor; discussing with the external auditor before the audit commences, the nature and scope of the audit, and ensure co-ordination where more than one audit firm is involved; reviewing and monitoring the external auditor’s independence and objectivity and the effectiveness of the audit process in accordance with applicable standard; developing and implementing policy on the engagement of an external auditor to supply non-audit services; monitoring integrity of financial statements of the Company and the Company’s annual report and accounts, half-year report and, if prepared for publication, quarterly reports, and to review significant financial reporting judgements contained in them; considering any significant or unusual items that are, or may need to be, reflected in such reports and accounts and must give due consideration to any matters raised by the Company’s staff responsible for the accounting and financial reporting function, compliance officer or auditors; and reviewing the Company’s financial controls, internal control and risk management.

Members:
Raymond CHENG (Chairman)
Charles LO
Terence CHAN
Members of the Committee shall be directors of the Company, and precisely of a minimum of 3 members. Majority of the Committee shall be independent non-executive directors of the Company. The members shall be appointed by the Board without fixed term of office but shall retire, and being eligible for re-appointment, at every annual general meeting of the Company. The Board shall nominate one of the members of the Committee who is also an independent non-executive director of the Company to be the chairman of the Committee. The Company Secretary of the Company shall be the secretary of the Committee.

Under its Terms of Reference, duties of the Remuneration Committee include making recommendation to the Board on the Company’s remuneration policy and structure for all remuneration of directors and senior management and on the establishment of a formal and transparent procedure for developing policy on such remuneration; having the delegated responsibility to determine the specific remuneration packages of all executive directors and senior management, including benefits in kind, pension rights and compensation payments, including any compensation payable for loss or termination of their office or appointment, and make recommendations to the Board of the remuneration of non-executive directors. The remuneration committee should consider factors such as salaries paid by comparable companies, time commitment and responsibilities of the directors, employment conditions elsewhere in the group and desirability of performance-based remuneration; reviewing and approving performance-based remuneration by reference to corporate goals and objectives resolved by the Board from time to time; reviewing and approving the compensation payable to executive directors and senior management in connection with any loss or termination of their office or appointment to ensure that such compensation is determined in accordance with relevant contractual terms and that such compensation is otherwise fair and not excessive for the Company; reviewing and approving compensation arrangements relating to dismissal or removal of directors for misconduct to ensure that such arrangements are determined in accordance with relevant contractual terms and that any compensation payment is otherwise reasonable and appropriate; and ensuring that no director or any of his associates is involved in deciding his own remuneration.

Members:
Raymond CHENG (Chairman)
Charles LO
Bankee KWAN
The Committee shall consist of at least three directors with a majority of the independent non-executive directors of the Company (“INEDs”) appointed by the Board. The Committee should be chaired by the chairman of the Board or any one INED as nominated by the Board.

Under its Terms of Reference, duties of the Nomination Committee include reviewing the structure, size, composition and diversity (including without limitation, gender, age, cultural and educational background, ethnicity, professional experience, skills, knowledge, independence and length of service) of the Board at least annually and make recommendations to the Board on any proposed changes to complement the Company’s corporate strategy;identifying and nominating individuals suitably qualified to become Board members and select or make recommendations to the Board on the selection of individuals nominated for directorships; assessing the independence of INEDs and review the INEDs’ annual confirmations on their independence; keep under reviewing the leadership and succession needs of the organisation with a view to ensuring the long term success of the Group; and reviewing the board diversity policy, as appropriate, and review the measurable objectives that the Board has set for implementing the board diversity policy, and the progress on achieving the objectives.

Members:
Bankee KWAN (Chairman)
Raymond CHENG
Charles LO
Since 2007, Caring Committee has been set up to perform CASH group’s mission of becoming a Total Caring Organization. Committee aims at effectively combine the top down vision with the bottom up ideas and opinions, in order to facilitate an inside out power to fulfil our sustainable development of social responsibilities.

Throughout the years, Caring Committee has organized a wide variety of CSR activities, including staff activities, corporate events, donations and social services. We have also expanded our Committee to PRC area in 2010 to cope with the growing needs and progressive business development. Caring Committee periodically review our mission for continuous development and improvement.

Members:
Board of Directors
Human Resources Department
Group Public Affairs Department
Representatives from different Business Units
To prepare for the risk of outbreak of epidemic or disastrous event, a Steering Committee is set up for taking up the leading role to respond to the crisis alert; while a Management Committee is responsible for working out the preventive measures and contingency plans, as well as co-ordinating with all relevant Department Heads to execute the crisis procedures when triggered by the pre-defined criteria.

Steering Committee Members:
Bankee Pak-hoo Kwan
Bernard Law
Raymond Ng
Benson Chan
Derek Ng

Management Committee Members:
Bernard Law
Raymond Ng
Kevin Lee

Shareholders Information


Audit Committee – Terms of Reference Remuneration Committee – Terms of Reference Nomination Committee – Terms of Reference Corporate Governance - Terms of Reference Corporate Governance Report Environmental, Social and Governance Report Memorandum of Association and Bye-laws Lists of Directors Procedures for Nomination of Director by Shareholders



Date Document
11/09/2023 Interim Report 2023
20/04/2023 Annual Report 2022
20/08/2022 Interim Report 2022
25/04/2022 Annual Report 2021
17/09/2021 Interim Report 2021
30/03/2021 Annual Report 2020
16/09/2020 Interim Report 2020
28/04/2020 Annual Report 2019
09/09/2019 Interim Report 2019
30/04/2019 Annual Report 2018
14/09/2018 2018 Interim Report
25/04/2018 Annual Report 2017
08/09/2017 2017 Interim Report
27/04/2017 Annual Report 2016
07/09/2016 2016 Interim Report
18/04/2016 Annual Report 2015
04/09/2015 Interim Report 2015
14/04/2015 Annual Report 2014
17/04/2014 Annual Report 2013
04/09/2013 Interim Report 2013



Board of Directors

Executive:

KWAN Pak Hoo Bankee (Chairman, CEO & ED)
KWAN Teng Hin Jeffrey (Deputy CEO & ED)
CHEUNG Tsz Yui Morton (CFO & ED)
WONG Sze Kai Angela (ED & HEAD OF BUSINESS)
LAI Wai Kwong Daryl (ED)


Independent Non-executive:

CHENG Shu Shing Raymond
CHAN Ho Wah Terence
LO Ming Chi Charles


Audit Committee

CHENG Shu Shing Raymond (committee chairman)
CHAN Ho Wah Terence
LO Ming Chi Charles


Remuneration Committee

CHENG Shu Shing Raymond (committee chairman)
LO Ming Chi Charles
KWAN Pak Hoo Bankee


Nomination Committee

KWAN Pak Hoo Bankee (committee chairman)
CHENG Shu Shing Raymond
LO Ming Chi Charles


Company Secretary

CHEUNG Suet Ping Ada, ACG, HKACG, CPA, FCCA


Authorised Representatives

KWAN Pak Hoo Bankee
  (alternate: KWAN Teng Hin Jeffrey)

CHEUNG Tsz Yui Morton
  (alternate: CHEUNG Suet Ping Ada)

Principal Bankers

Bank of Communications (Hong Kong) Limited
Bank of Communications Co. Ltd., Hong Kong Branch
OCBC Wing Hang Bank, Limited
The Hong Kong and Shanghai Banking Corporation Limited
Hang Seng Bank Limited
Chong Hing Bank Limited
The Bank of East Asia, Limited
Shanghai Commercial Bank Ltd.


Auditor

Deloitte Touche Tohmatsu
Registered Public Interest Entity Auditors


Solicitors

Sidley Austin


Registered Office

Clarendon House
2 Church Street
Hamilton HM 11
Bermuda


Head Office and Principal Place of Business

22/F Manhattan Place
23 Wang Tai Road
Kowloon Bay
Hong Kong


Principal Share Registrar and Transfer Office

Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda


Branch Share Registrar and Transfer Office

Tricor Standard Limited
17/F Far East Finance Centre
16 Harcourt Road
Hong Kong


WEBSITE

www.cfsg.com.hk





Dissemination of Corporate Communications

Pursuant to new Rule 2.07A1 of the Rules (the "Listing Rules") Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the bye-laws of CASH Financial Services Group Limited (the “Company”), the Company will disseminate the future corporate communications of the Company (the “Corporate Communications”2) to its Shareholders3 electronically and only send corporate communications in printed form to the Shareholders upon request.

In this connection, the following arrangements will come into effect on 28 February 2024.

ARRANGEMENTS

1.  Actionable Corporate Communications4

The Company will send the Actionable Corporate Communications to Shareholders individually in electronic form by email. If the Company does not possess the email address of a Shareholder or the email address provided is not functional5, the Company will send the Actionable Corporate Communications in printed form together with a request form for soliciting the Shareholder’s functional email address to facilitate electronic dissemination of Actionable Corporate Communications in the future.


2.  Corporate Communications

The Company will make the Corporate Communications available on its website (www.cfsg.com.hk) and the Stock Exchange’s website (www.hkexnews.hk).

A notice of publication of the Website Version6 of Corporate Communications, in both English and Chinese, will be sent by the Company to Shareholders by email or by post (only if the Company does not possess the functional email address of a Shareholder) on the publication date of the Corporate Communications.


PROVISION OF SHAREHOLDER’S EMAIL ADDRESS TO THE COMPANY

In support of electronic communication by email, the Company recommends its Shareholders to provide the Company with their email address at any time in future by reasonable notice (of not less than 7 days) in writing to the Company’s branch share registrar in Hong Kong at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong or by email to 510-ecom@hk.tricorglobal.com.

It is the responsibility of the Shareholders to provide email address that is functional.  If the Company does not possess the email address of a Shareholder or the email address provided is not functional, the Company will act according to the above arrangements.The Company will be considered to have complied with the Listing Rules if it sends Actionable Corporate Communications to the email address provided by a Shareholder without receiving any “non-delivery message”.


REQUEST FOR PRINTED COPY OF CORPORATE COMMUNICATIONS AND ACTIONABLE CORPORATE COMMUNICATIONS

For those Shareholders who wish to receive a printed version of all future Corporate Communications and Actionable Corporate Communications or, if for any reason, have difficulty in gaining access to the Company’s website, the Company will, upon receipt of request in writing by the Shareholder to the Company’s branch share registrar in Hong Kong at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong or by email to 510-ecom@hk.tricorglobal.com, send future Corporate Communications and/or the relevant Corporate Communications (as the case may be) to such Shareholders in printed form free of charge.


Please note that the preference in receiving Corporate Communications in printed form of a Shareholder will be valid unless being revoked or superseded or until expired on 31 December 2025 (whichever is earlier). Further request in writing will be required if a Shareholder prefers to continue receiving printed copy of future Corporate Communications and Actionable Corporate Communications.




Notes:

1.  With effect from 31 December 2023.

2.  Corporate Communications include any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities or the investing public, including but not limited to (a) the directors’ report and its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

3.  Holder(s) of the Share(s) of the Company.

4.  Actionable Corporate Communications refer to any corporate communications that seek instructions from the Shareholders of the Company on how they wish to exercise their rights or make elections as the Company’s Shareholders.

5. It is the responsibility of a Shareholder to provide email address that is functional.  The Company will be considered to have complied with the Listing Rules if it sends Actionable Corporate Communications to the email address provided by a Shareholder without receiving any “non-delivery message”.

6. The version of Corporate Communications being published, in both English and Chinese, on the Company’s website.