1) With effective from 1 Dec 2022, the interest rate of HKD outstanding balance will be adjusted. Click Here for details
2) The new Arrangement of Publicly Traded Partnership (PTP) Securities List will take effect on 7 Dec 2022. Click Here for details

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Investors




Date Document
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
14/10/2022 CASH Financial Services Group Alerts Clients on a Fraudulent SMS Messages
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)
16/09/2022 Documents on Display
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
14/09/2020 NEXT DAY DISCLOSURE RETURN
11/09/2020 NEXT DAY DISCLOSURE RETURN
10/09/2020 NEXT DAY DISCLOSURE RETURN
09/09/2020 NEXT DAY DISCLOSURE RETURN
08/09/2020 NEXT DAY DISCLOSURE RETURN
07/09/2020 NEXT DAY DISCLOSURE RETURN
04/09/2020 NEXT DAY DISCLOSURE RETURN
03/09/2020 (1) POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 3 SEPTEMBER 2020; AND (2) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
03/09/2020 NEXT DAY DISCLOSURE RETURN
02/09/2020 NEXT DAY DISCLOSURE RETURN
01/09/2020 NEXT DAY DISCLOSURE RETURN
01/09/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
28/08/2020 2020 Interim Results
18/08/2020 DATE OF BOARD MEETING
13/08/2020 Notification of publication of circular dated 13 August 2020 on website (to non-registered shareholders)
13/08/2020 Notification of publication of circular dated 13 August 2020 on website (to registered shareholders)
13/08/2020 Notice of special general meeting
13/08/2020 Form of proxy
13/08/2020 PROPOSED SHARE CONSOLIDATION, REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF SPECIAL GENERAL MEETING
12/08/2020 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
04/08/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
23/07/2020 PROPOSED SHARE CONSOLIDATION
02/07/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
08/06/2020 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2020
01/06/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
13/05/2020 CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60(1) OF THE LISTING RULES
12/05/2020 FURTHER ANNOUNCEMENT IN RELATION TO SUBSCRIPTION IN A FUND
04/05/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
29/04/2020 GRANT OF SHARE OPTIONS
28/04/2020 General mandates to buy back shares and to issue shares, re-election of the retiring directors and notice of annual general meeting
28/04/2020 Notice of annual general meeting
28/04/2020 Form of proxy
28/04/2020 Notification of publication of 2019 annual report and circular dated 28 April 2020 on website (to registered shareholders)
28/04/2020 Request form (to existing shareholders)
28/04/2020 Notification of publication of 2019 annual report and circular dated 28 April 2020 on website (to non-registered shareholders)
28/04/2020 Letter to new shareholders and reply slip - election of means of receipt and language of corporate communication
01/04/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
27/03/2020 List of Directors and their role and function
27/03/2020 CHANGES OF EXECUTIVE DIRECTORS AND AUTHORISED REPRESENTATIVE
20/03/2020 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
10/03/2020 DATE OF BOARD MEETING
02/03/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
03/02/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
02/01/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
31/12/2019 List of Directors and their Role and Function
31/12/2019 RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER
20/12/2019 DISCLOSEABLE TRANSACTION - SUBSCRIPTION IN A FUND
02/12/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
01/11/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
02/10/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
02/10/2019 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
09/09/2019 Notification of publication of 2019 interim report on website (to non-registered shareholders)
09/09/2019 Notification of publication of 2019 interim report on website (to registered shareholders)
02/09/2019 List of Directors and their role and function
02/09/2019 CHANGES IN DIRECTORATE AND CHIEF EXECUTIVE OFFICER
23/08/2019 2019 Interim Results
13/08/2019 DATE OF BOARD MEETING
02/07/2019 DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF INTERESTS IN A TARGET COMPANY
02/07/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
28/06/2019 List of Directors and their Role and Function
28/06/2019 RESIGNATION OF EXECUTIVE DIRECTOR
28/06/2019 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
06/06/2019 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019
04/06/2019 Grant of share options
03/06/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
23/05/2019 DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT
02/05/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
30/04/2019 Letter to new shareholders and reply slip - election of means of receipt and language of corporate communication
30/04/2019 Notification of publication of 2018 annual report and circular dated 30 April 2019 on website (to non-registered shareholders)
30/04/2019 Request form (to existing shareholders)
30/04/2019 Notification of publication of 2018 annual report and circular dated 30 April 2019 on website (to registered shareholders)
30/04/2019 Form of proxy
30/04/2019 Notice of annual general meeting



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
John LO
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





Date Document
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
17/04/2013 Annual Report 2012
05/09/2012 Interim Report 2012
12/04/2012 Annual Report 2011



Board of Directors

Executive:

KWAN Pak Hoo Bankee (Chairman, CEO & ED)
KWAN Teng Hin Jeffrey (Deputy CEO & ED)
CHEUNG Wai Lim William (COO & ED)
LAW Hin Ong Trevor (Deputy CFO & ED)
WONG Sze Kai Angela (ED & HEAD OF BUSINESS)


Independent Non-executive:

CHENG Shu Shing Raymond
LO Kwok Hung John
LO Ming Chi Charles


Audit Committee

CHENG Shu Shing Raymond (committee chairman)
LO Kwok Hung John
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 Wai Lim William
  (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
Level 54, Hopewell Centre
183 Queen’s Road East
Hong Kong


WEBSITE

www.cfsg.com.hk