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2018
Date Title
  04 Oct 2018 Proxy Form for the Extraordinary General Meeting of the Company to be Held on 26 October 2018  
  04 Oct 2018 Announcements and Notices - Notice of Extraordinary General Meeting  
  04 Oct 2018 Circulars - Refreshment of the 10% Share Option Scheme Mandate Limit and Notice of Extraordinary General Meeting  
  02 Oct 2018 Monthly Return of Equity Issuer on Movements in Securities  
  20 Sep 2018 Announcements and Notices - Grant of Share Options  
  14 Sep 2018 Announcements and Notices - Adoption of Share Award Scheme  
  05 Sep 2018 Monthly Return of Equity Issuer on Movements in Securities  
  30 Aug 2018 Announcements and Notices - (1) Grant of Waiver from Strict Compliance with Rule 8.08(1)(a) of the Listing Rules and (2) Restoration of Public Float under the Listing Rules  
  17 Aug 2018 Next Day Disclosure Return  
  17 Aug 2018 Announcements and Notices - Joint Announcement (1) Close of Unconditional Mandatory Cash Offers by Deloitte & touche Corporate Finance Limited for and on Behalf of Perfect Thinking Global Limited to Acquire All the Issued Shares in UKf (holdings) Limited (other Than Those Shares Already Owned by Perfect Thinking Global Limited and Its Concert Parties) and to Cancel All Outstanding Options of UKf (holdings) Limited (2) Results of the Offers (3) Number of Relevant Securities in Issue and (4) Public Float of the Company  
  06 Aug 2018 Announcements and Notices - Poll Results of the Annual General Meeting Held on 6 August 2018  
  03 Aug 2018 Announcements and Notices - Joint Announcement Conditional Mandatory Cash Offers by Deloitte & touche Corporate Finance Limited for and on Behalf of Perfect Thinking Global Limited to Acquire All the Issued Shares in UKf (holdings) Limited (other Than Those Shares Already Owned by Perfect Thinking Global Limited and Its Concert Parties) and to Cancel All Outstanding Share Options of UKf (holdings) Limited (1) the Offers Have Become Unconditional in All Respects (2) the Offers Remain Open for Acceptance  
  01 Aug 2018 Monthly Return of Equity Issuer on Movements in Securities  
  25 Jul 2018 Announcements and Notices - Joint Announcement Despatch of Composite Offer and Response Document in Relation to the Conditional Mandatory Cash Offers by Deloitte & touche Corporate Finance Limited for and on Behalf of Perfect Thinking Global Limited to Acquire All the Issued Shares in UKf (holdings) Limited (other Than Those Shares Already Owned by Or Agreed to be Acquired by Perfect Thinking Global Limited and Its Concert Parties) and to Cancel All Outstanding Share Options of UKf (holdings) Limited  
  25 Jul 2018 Circulars - Pink Form of Option Offer Acceptance and Cancellation of Outstanding Options  
  25 Jul 2018 Circulars - White Form of Share Offer Acceptance and Transfer of Ordinary Share(s) of HK$0.01 Each in the Issued Share Capital of UKf (holdings) Limited  
  25 Jul 2018 Circulars - Composite Offer and Response Document in Relation to the Conditional Mandatory Cash Offers by Deloitte & touche Corporate Finance Limited for and on Behalf of Perfect Thinking Global Limited to Acquire All the Issued Shares of UKf (holdings) Limited (other Than Those Already Owned by Or Agreed to be Acquired by Perfect Thinking Global Limited and Its Concert Parties) and to Cancel All the Outstanding Options of UKf (holdings) Limited  
  18 Jul 2018 Announcements and Notices - Joint Announcement (1) Completion of the Acquisition of the Sale Shares by Perfect Thinking Global Limited and (2) Conditional Mandatory Cash Offers by Deloitte & touche Corporate Finance Limited for and on Behalf of Perfect Thinking Global Limited to Acquire All the Issued Shares in UKf (holdings) Limited (other Than Those Shares Already Owned by Perfect Thinking Global Limited and Its Concert Parties) and to Cancel All Outstanding Share Options of UKf (holdings) Limited  
  09 Jul 2018 Announcements and Notices - Joint Announcement Update on the Possible Conditional Mandatory Cash Offers by Deloitte & touche Corporate Finance Limited for and on Behalf of Perfect Thinking Global Limited to Acquire All the Issued Shares in UKf (holdings) Limited (other Than Those Shares Already Owned by Perfect Thinking Global Limited and Its Concert Parties) and to Cancel All Outstanding Share Options of UKf (holdings) Limited  
  04 Jul 2018 Monthly Return of Equity Issuer on Movements in Securities  
  29 Jun 2018 Announcements and Notices - Closure of Register of Members  
  29 Jun 2018 Announcements and Notices - Notice of Annual General Meeting  
  29 Jun 2018 Proxy Form for the Annual General Meeting of 6 August 2018  
  29 Jun 2018 Circulars - Proposed General Mandates to Issue and Repurchase Shares, Re-election of Directors, and Notice of Annual General Meeting  
  19 Jun 2018 Announcements and Notices - Possible Conditional Mandatory Cash Offers by Deloitte & touche Corporate Finance Limited for and on Behalf of Perfect Thinking Global Limited to Acquire All the Issued Shares in UKf (holdings) Limited (other Than Those Shares Already Owned by Perfect Thinking Global Limited and Its Concert Parties) and to Cancel All Outstanding Share Options of UKf (holdings) Limited Appointment of Independent Financial Adviser  
  15 Jun 2018 Announcements and Notices - Annual Results Announcement for the Year Ended 31 March 2018  
  07 Jun 2018 Announcements and Notices - Joint Announcement Update on the Possible Conditional Mandatory Cash Offers by Deloitte & touche Corporate Finance Limited for and on Behalf of Perfect Thinking Global Limited to Acquire All the Issued Shares in UKf (holdings) Limited (other Than Those Shares Already Owned by Perfect Thinking Global Limited and Its Concert Parties) and to Cancel All Outstanding Share Options of UKf (holdings) Limited  
  05 Jun 2018 Announcements and Notices - Notice of Board Meeting  
  04 Jun 2018 Monthly Return of Equity Issuer on Movements in Securities  
  24 May 2018 Announcements and Notices - Expected Decrease in Loss  
  07 May 2018 Announcements and Notices - Joint Announcement Update on the Possible Conditional Mandatory Cash Offers by Deloitte & touche Corporate Finance Limited for and on Behalf of Perfect Thinking Global Limited to Acquire All the Issued Shares in UKf (holdings) Limited (other Than Those Shares Already Owned by Perfect Thinking Global Limited and Its Concert Parties) and to Cancel All Outstanding Share Options of UKf (holdings) Limited  
  03 May 2018 Monthly Return of Equity Issuer on Movements in Securities  
  06 Apr 2018 Announcements and Notices - Joint Announcement Update on the Possible Conditional Mandatory Cash Offers by Deloitte & touche Corporate Finance Limited for and on Behalf of Perfect Thinking Global Limited to Acquire All the Issued Shares in UKf (holdings) Limited (other Than Those Shares Already Owned by Perfect Thinking Global Limited and Its Concert Parties) and to Cancel All Outstanding Share Options of UKf (holdings) Limited  
  03 Apr 2018 Monthly Return of Equity Issuer on Movements in Securities  
  29 Mar 2018 Announcements and Notices - Change of Company Secretary  
  05 Mar 2018 Joint Announcement Delay in Despatch of Composite Document in Relation to Possible Conditional Mandatory Cash Offers by Deloitte & touche Corporate Finance Limited for and on Behalf of Perfect Thinking Global Limited to Acquire All the Issued Shares in UKf (holdings) Limited (other Than Those Shares Already Owned by Perfect Thinking Global Limited and Its Concert Parties) and to Cancel All Outstanding Share Options of UKf (holdings) Limited  
  01 Mar 2018 Monthly Return of Equity Issuer on Movements in Securities  
  15 Feb 2018 Disclosure of Dealings under Rule 22 of the Takeovers Code  
  12 Feb 2018 Announcements and Notices - Joint Announcement 1 Conditional Agreement in Relation to Acquisition of the Sale Shares by Perfect Thinking Global Limited; & 2 Possible Conditional Mandatory Cash Offers by Deloitte & touche Corporate Finance Limited for and on Behalf of Perfect Thinking Global Limited to Acquire All the Issued Shares in UKf (holdings) Limited (other Than Those Shares Already Owned by Perfect Thinking Global Limited and Its Concert Parties) and to Cancel All Outstanding Share Options of UKf (holdings) Limited  
  02 Feb 2018 Monthly Return of Equity Issuer on Movements in Securities  
  03 Jan 2018 Monthly Return of Equity Issuer on Movements in Securities  

 

 
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