Enterprise Development Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2017-December-22	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 50% OF THE ISSUED SHARE CAPITAL OF TAIPING SECURITIES (HK) CO LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (in PDF)
2017-December-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 (in PDF)
2017-November-16	DISCLOSEABLE TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HO FUNG SHARES INVESTMENT LIMITED (in PDF)
2017-November-15	MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 50% OF THE ISSUED SHARE CAPITAL OF TAIPING SECURITIES (HK) CO LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND CONVERTIBLE BONDS (in PDF)
2017-November-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 (in PDF)
2017-October-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 (in PDF)
2017-September-7	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF COMPANY SECRETARY (in PDF)
2017-September-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 (in PDF)
2017-August-27	UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (in PDF)
2017-August-17	INSIDE INFORMATION (in PDF)
2017-August-15	NOTICE OF BOARD MEETING (in PDF)
2017-August-7	CLARIFICATION ANNOUNCEMENT (in PDF)
2017-August-3	VOLUNTARY ANNOUNCEMENT - PLEDGE OF SHARES BY CONTROLLING SHAREHOLDERS (in PDF)
2017-August-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 (in PDF)
2017-July-4	INSIDE INFORMATION (in PDF)
2017-July-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 (in PDF)
2017-June-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 (in PDF)
2017-June-1	Next Day Disclosure Return (in PDF)
2017-June-1	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2017-May-31	CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES AND AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE (in PDF)
2017-May-22	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2017-May-19	POLL RESULTS OF ANNUAL GENERAL MEETING (in PDF)
2017-May-17	CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS (in PDF)
2017-May-16	DISCLOSEABLE TRANSACTION PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HO FUNG SHARES INVESTMENT LIMITED (in PDF)
2017-May-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 (in PDF)
2017-April-28	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2017-April-28	SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017-April-27	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-April-27	(1) CLOSE OF VOLUNTARY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES LTD FOR AND ON BEHALF OF LUCK SUCCESS DEVELOPMENT LTD TO ACQUIRE ALL THE ISSUED SHARES OF ENTERPRISE DEVELOPMENT HOLDINGS LTD (OTHER THAN THOSE SHARES ALREADY OWNED BY OR TO BE ACQUIRED BY LUCK SUCCESS DEVELOPMENT LTD AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFER; (3) RESIGNATION OF ED DIRECTORS; (4) APPOINTMENT OF ED DIRECTORS; AND (5) CHANGE IN THE COMPOSITION OF THE ED BOARD COMMITTEES (in PDF)
2017-April-13	JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF LUCK SUCCESS DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF ENTERPRISE DEVELOPMENT HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR TO BE ACQUIRED BY LUCK SUCCESS DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) OFFER BECOMING UNCONDITIONAL IN ALL RESPECTS (in PDF)
2017-April-13	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2017-April-13	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017-April-12	JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF LUCK SUCCESS DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF ENTERPRISE DEVELOPMENT HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR TO BE ACQUIRED BY LUCK SUCCESS DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) OFFER BECOMING UNCONDITIONAL AS TO ACCEPTANCES (in PDF)
2017-April-12	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2017-April-10	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2017-April-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 (in PDF)
2017-April-7	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2017-April-6	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2017-April-5	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2017-March-28	ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
2017-March-24	JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF LUCK SUCCESS DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF ENTERPRISE DEVELOPMENT HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR TO BE ACQUIRED BY LUCK SUCCESS DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2017-March-22	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2017-March-21	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2017-March-17	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2017-March-16	NOTICE OF BOARD MEETING (in PDF)
2017-March-16	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2017-March-14	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2017-March-13	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2017-March-10	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2017-March-9	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2017-March-8	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2017-March-8	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2017-March-6	JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO THE VOLUNTARY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF LUCK SUCCESS DEVELOPMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF ENTERPRISE DEVELOPMENT HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY OR TO BE ACQUIRED BY LUCK SUCCESS DEVELOPMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2017-March-6	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2017-March-3	DISCLOSEABLE TRANSACTION SUPPLEMENTAL AGREEMENT TO THE LOAN AGREEMENT AND LOAN PROVISION (in PDF)
2017-March-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 (in PDF)
2017-March-2	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2017-February-27	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2017-February-24	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2017-February-20	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2017-February-20	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2017-February-17	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2017-February-17	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2017-February-16	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2017-February-16	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2017-February-15	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2017-February-13	(1) VOLUNTARY CONDITIONAL CASH OFFER BY KINGSTON SECURITIES LTD FOR AND ON BEHALF OF LUCK SUCCESS DEVELOPMENT LTD TO ACQUIRE ALL THE ISSUED SHARES OF ENTERPRISE DEVELOPMENT HOLDINGS LTD (OTHER THAN THOSE SHARES ALREADY OWNED BY OR TO BE ACQUIRED BY LUCK SUCCESS DEVELOPMENT LTD AND PARTIES ACTING IN CONCERT WITH IT); AND (2) MAJOR AND CONNECTED ACQUISITION OF RENTIAN TECHNOLOGY HOLDINGS LTD AS A RESULT OF MAKING THE VOLUNTARY CONDITIONAL CASH OFFER; AND (3) RESUMPTION OF TRADING (in PDF)
2017-February-10	TRADING HALT (in PDF)
2017-February-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 (in PDF)
2017-January-23	PROFIT WARNING (in PDF)
2017-January-19	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-January-19	CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
2017-January-6	MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION (in PDF)
2017-January-6	INSIDE INFORMATION (in PDF)
2017-January-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 (in PDF)
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