• 2022-01-28
    Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change in Company Secretary / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
    112.22 KB[pdf]
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  • 2022-01-28
    (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA TONGHAI SECURITIES LIMITED FOR AND ON BEHALF OF WONDERFUL COSMOS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PALACE BANQUET HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY WONDERFUL COSMOS LIMITED AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFER; AND (3) PUBLIC FLOAT OF THE COMPANY
    137.38 KB[pdf]
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  • 2022-01-13
    NO CHANGE IN THE ADVICE OF THE INDEPENDENT FINANCIAL ADVISER IN RELATION TO THE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA TONGHAI SECURITIES LIMITED FOR AND ON BEHALF OF WONDERFUL COSMOS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF PALACE BANQUET HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY WONDERFUL COSMOS LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
    112.48 KB[pdf]
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  • 2022-01-13
    SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021
    73.50 KB[pdf]
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  • 2022-01-06
    JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA TONGHAI SECURITIES LIMITED FOR AND ON BEHALF OF WONDERFUL COSMOS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF PALACE BANQUET HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY WONDERFUL COSMOS LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
    139.55 KB[pdf]
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  • 2022-01-06
    FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF PALACE BANQUET HOLDINGS LIMITED
    277.72 KB[pdf]
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  • 2022-01-06
    COMPOSITE DOCUMENT AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY CHINA TONGHAI SECURITIES LIMITED FOR AND ON BEHALF OF WONDERFUL COSMOS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PALACE BANQUET HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY WONDERFUL COSMOS LIMITED AND THE PARTIES ACTING IN CONCERT WITH IT)
    992.98 KB[pdf]
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  • 2022-01-04
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
    59.71 KB[pdf]
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  • 2021-12-16
    JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE OF THE SALE SHARES (2) MANDATORY UNCONDITIONAL CASH OFFER BY CHINA TONGHAI SECURITIES LIMITED FOR AND ON BEHALF OF WONDERFUL COSMOS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF PALACE BANQUET HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY WONDERFUL COSMOS LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND (4) RESUMPTION OF TRADING IN SHARES
    206.60 KB[pdf]
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  • 2021-12-15
    TRADING HALT
    67.59 KB[pdf]
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  • 2021-12-02
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
    59.27 KB[pdf]
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  • 2021-11-29
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
    1.04 MB[pdf]
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  • 2021-11-17
    DATE OF BOARD MEETING
    67.97 KB[pdf]
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  • 2021-11-03
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
    59.26 KB[pdf]
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  • 2021-10-04
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
    59.49 KB[pdf]
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  • 2021-09-02
    SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
    101.03 KB[pdf]
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  • 2021-09-02
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
    59.49 KB[pdf]
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  • 2021-08-30
    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2021
    115.85 KB[pdf]
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  • 2021-08-03
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
    59.48 KB[pdf]
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  • 2021-08-03
    CHANGE OF DATE OF ANNUAL GENERAL MEETING AND CLOSURE PERIOD OF REGISTER OF MEMBERS
    105.27 KB[pdf]
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  • 2021-07-29
    FORM OF PROXY
    145.49 KB[pdf]
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  • 2021-07-29
    NOTICE OF ANNUAL GENERAL MEETING
    160.87 KB[pdf]
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  • 2021-07-29
    PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
    407.85 KB[pdf]
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  • 2021-07-28
    SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020
    114.09 KB[pdf]
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  • 2021-07-14
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    98.41 KB[pdf]
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  • 2021-07-14
    RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
    109.93 KB[pdf]
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  • 2021-07-06
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
    423.55 KB[pdf]
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  • 2021-06-30
    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
    270.29 KB[pdf]
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  • 2021-06-29
    PROFIT WARNING
    105.83 KB[pdf]
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  • 2021-06-23
    SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF DIRECTORS
    103.29 KB[pdf]
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  • 2021-06-20
    DATE OF BOARD MEETING FOR THE YEAR ENDED 31 MARCH 2021
    95.25 KB[pdf]
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  • 2021-06-02
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
    423.55 KB[pdf]
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  • 2021-05-05
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
    423.65 KB[pdf]
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  • 2021-04-09
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
    453.54 KB[pdf]
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  • 2021-03-31
    (1) Resignation of an Independent Non-Executive Director; (2) Appointment of an Independent Non-executive Director; (3) Change in Composition of Board Committees; (4) Resignation of Company Secretary and Authorised Representative; and (5) Appointment of Company Secretary
    139.03 KB[pdf]
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  • 2021-03-16
    (I) Resignation of an Executive Director; and (II) Resignation of an Independent Non-Executive Director
    137.05 KB[pdf]
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  • 2021-03-04
    Connected Transactions: Lease Renewal Agreement of Shek Mun Restaurant
    181.08 KB[pdf]
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  • 2021-03-03
    Change in Use of Proceeds
    134.82 KB[pdf]
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  • 2021-03-02
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
    423.53 KB[pdf]
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  • 2021-02-22
    Inside Information: Withdrawal of Requisition for Extraordinary General Meeting 
    120.54 KB[pdf]
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  • 2021-02-11
    Inside Information: Requisition for an Extraordinary General Meeting for Removal of a Director
    122.40 KB[pdf]
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  • 2021-02-03
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
    423.62 KB[pdf]
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  • 2021-01-05
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
    453.42 KB[pdf]
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  • 2020-12-28
    Discloseable Transaction: Disposal of Super Force Limited
    141.55 KB[pdf]
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  • 2020-12-03
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
    423.45 KB[pdf]
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  • 2020-11-27
    Announcement of Unaudited Interim Results for the Six Months Ended 30 September 2020
    214.68 KB[pdf]
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  • 2020-11-24
    Acquisition of Right-of-Use Assets in Relation to Lease Renewal of the Tsuen Wan West Restaurant
    139.13 KB[pdf]
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  • 2020-11-06
    Date of Board Meeting
    116.89 KB[pdf]
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  • 2020-11-04
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
    454.55 KB[pdf]
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  • 2020-10-30
    Inside Information: Profit Warning
    122.24 KB[pdf]
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  • 2020-10-06
    Next Day Disclosure Return
    56.25 KB[pdf]
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  • 2020-10-06
    Completion of Placing of New Shares under General Mandate
    121.91 KB[pdf]
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  • 2020-10-06
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
    422.22 KB[pdf]
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  • 2020-09-28
    (1) Poll Results of The Annual General Meeting Held on 28 September 2020, (2) Appointment of Independent Non-Executive Director, And (3) Amendment to The Articles of Association
    131.84 KB[pdf]
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  • 2020-09-28
    List of Directors and Their Roles and Functions
    113.21 KB[pdf]
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  • 2020-09-28
    Fourth Amended And Restated Articles of Association
    169.60 KB[pdf]
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  • 2020-09-18
    Placing of New Shares Under General Mandate
    162.64 KB[pdf]
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  • 2020-09-15
    Discloseable Transaction- Acquisition of Right-of-Use Assets: New Lease at China Hong Kong City
    139.03 KB[pdf]
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  • 2020-09-02
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
    422.42 KB[pdf]
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  • 2020-08-28
    Proposed Amendment to the Articles of Association
    119.76 KB[pdf]
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  • 2020-08-28
    Proposed Appointment of an Independent Non-executive Director
    124.33 KB[pdf]
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  • 2020-08-28
    Notice of Annual General Meeting Precautionary Measures for the Annual General Meeting
    149.58 KB[pdf]
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  • 2020-08-28
    Circulars- (1) Proposed Grant of General Mandates to Issue and Repurchase Shares, (2) Proposed Re-election and Appointment of Directors, (3) Proposed Amendment of Articles and (4) Notice of Annual General Meeting
    338.02 KB[pdf]
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  • 2020-08-28
    Proxy Form
    125.03 KB[pdf]
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  • 2020-08-03
    Change of Date of Annual General Meeting And Book Closure Period
    121.30 KB[pdf]
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  • 2020-08-03
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
    452.41 KB[pdf]
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  • 2020-07-20
    Discloseable Transaction-Acquisition of Right-of-Use Assets in Relation to Lease Renewal of the Kowloon Bay Restaurant
    137.60 KB[pdf]
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  • 2020-07-06
    List of Directors and Their Roles and Functions
    113.11 KB[pdf]
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  • 2020-07-06
    Appointment of New Executive Director
    131.64 KB[pdf]
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  • 2020-07-03
    Discloseable Transaction: Acquisition of Right-of-Use Assets in Relation to Lease Renewal of The Silvercord Restaurant
    135.23 KB[pdf]
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  • 2020-07-02
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
    452.43 KB[pdf]
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  • 2020-06-26
    Announcement of Annual Results For the Year Ended 31 March 2020
    234.60 KB[pdf]
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  • 2020-06-12
    Date of Board Meeting
    116.81 KB[pdf]
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  • 2020-06-12
    Termination of Discloseable Transactions: Acquisition of Right-of-Use Assets New Lease at 7/F Dragon Centre in Sham Shui Po
    120.90 KB[pdf]
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  • 2020-06-10
    Discloseable Transactions: Acquisition of Right-of-Use Assets in Relation to Lease Renewal of (1) The Palace Restaurant at THE ONE (2) Royal Courtyard Restaurant at THE ONE
    142.71 KB[pdf]
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  • 2020-06-02
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
    452.44 KB[pdf]
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  • 2020-05-21
    Termination of Discloseable Transaction: Acquisition of Right-of-Use Assets in Relation to Lease Renewal of The Sheung Shui Restaurant
    121.04 KB[pdf]
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  • 2020-05-18
    Profit Warning
    123.09 KB[pdf]
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  • 2020-05-05
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
    422.53 KB[pdf]
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  • 2020-04-29
    Disclosable Transaction- Delay in Signing of Formal Agreement for the New Lease
    120.39 KB[pdf]
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  • 2020-04-08
    Supplemental Announcement to (1) Discloseable Transaction in relation to Lease Renewal of the Sheung Shui Restaurant; and (2) Discloseable Transaction in relation to Lease Renewal of the Tseung Kwan O Restaurant
    120.19 KB[pdf]
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  • 2020-04-02
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
    452.56 KB[pdf]
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  • 2020-03-26
    Acquisition of Right-of-Use Assets: (1) Discloseable Transaction in relation to Lease Renewal of the Sheung Shui Restaurant; and (2) Discloseable Transaction in relation to Lease Renewal of the Tseung Kwan O Restaurant
    151.47 KB[pdf]
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  • 2020-03-23
    Chance Of Name Of Compliance Adviser
    122.49 KB[pdf]
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  • 2020-03-03
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
    422.53 KB[pdf]
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  • 2020-02-21
    Voluntary Announcement - Business Update
    122.95 KB[pdf]
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  • 2020-02-04
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
    452.43 KB[pdf]
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  • 2020-01-24
    Discloseable Transaction-Acquisiton of Right of Use Assets: New Lease at 7/F Dragon Centre in Sham Shui Po
    141.38 KB[pdf]
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  • 2020-01-03
    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
    452.37 KB[pdf]
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