中期報告 2020/21

INTERIM REPORT 2020/21

更改於開曼群島的註冊辦事處及股份過戶登記總處地址

CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

翌日披露報表

Next Day Disclosure Returns

(1) 於2020 年12 月4日舉行的股東特別大會的投票結果；及 (2)股份合併及更改每手買賣單位

(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 DECEMBER 2020; AND (2) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE

截至二零二零年十一月三十日止股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020

公佈

ANNOUNCEMENT

截至2020 年9 月30日止六個月的 中期業績公佈

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020

盈利警告

PROFIT WARNING

股東特別大會適用的代表委任表格

FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING

股東特別大會通告

NOTICE OF EXTRAORDINARY GENERAL MEETING

(1)建議重選退任董事； (2)建議股份合併； (3)建議更改每手買賣單位； 及 (4)股東特別大會通告

(1) PROPOSED RE-ELECTION OF RETIRING DIRECTOR; (2) PROPOSED SHARE CONSOLIDATION; (3) PROPOSED CHANGE IN BOARD LOT SIZE; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING

董事會會議通告

NOTICE OF BOARD MEETING

截至二零二零年十月三十一日止股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

董事名單與其角色和職能

List of Directors and their Role and Function

委任執行董事

APPOINTMENT OF EXECUTIVE DIRECTOR

建議股份合併 及 建議更改每手買賣單位

PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE

完成須予披露交易

COMPLETION OF DISCLOSEABLE TRANSACTION

截至二零二零年九月三十日止股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

董事名單與其角色和職能

List of Directors and their Role and Function

(1) 2020 年9 月25日舉行的股東週年大會投票表決結果；及 (2) 董事退任及董事委員會組成變動

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2020; AND (2) RETIREMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEE

翌日披露報表

Next Day Disclosure Returns

完成根據一般授權配售新股份

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

補充公佈 涉及進一步收購目標公司股權之 須予披露交易 及 根據一般授權配售新股份

SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO FURTHER ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY AND PLACING OF NEW SHARES UNDER GENERAL MANDATE

延長有關 根據一般授權配售新股份之 最後完成日期

EXTENSION OF LONG STOP DATE FOR PLACING OF NEW SHARES UNDER GENERAL MANDATE

截至二零二零年八月三十一日止股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

涉及進一步收購目標公司股權之須予披露交易及根據一般授權配售新股份

DISCLOSEABLE TRANSACTION IN RELATION TO FURTHER ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY AND PLACING OF NEW SHARES UNDER GENERAL MANDATE

2020年股東週年大會（或其任何續會）適用的代表委任表格

Form of proxy for use at the 2020 Annual General Meeting (or at any adjournment thereof)

2020年股東週年大會（或其任何續會）適用的代表委任表格

Form of proxy for use at the 2020 Annual General Meeting (or at any adjournment thereof)

2020年股東週年大會通告

NOTICE OF THE 2020 ANNUAL GENERAL MEETING

董事退任

RETIREMENT OF DIRECTORS

有關截至2020 年3 月31日止年度年報的補充公佈 - 所得款項用途

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020 - USE OF PROCEEDS

截至二零二零年七月三十一日止股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

2019/20年報

ANNUAL REPORT 2019/20

截至二零二零年六月三十日止股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

截至2020年3月31日止年度的年度業績公佈

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020

董事會會議通告

NOTICE OF BOARD MEETING

截至二零二零年五月三十一日止股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

完成收購O2O LIMITED全部已發行股本 (528KB)

COMPLETION OF THE ACQUISITION OF THE ENTIRE ISSUED CAPITAL OF O2O LIMITED (455KB)

截至二零二零年四月三十日止股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

更改公司秘書及 上市規則項下的授權代表 (220KB)

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES (86KB)

公告 聯合證券為及代表宏睿集團有限公司 提出之自願有條件現金要約 以收購揚科集團有限公司* 股本中全部已發行股份 （宏睿集團有限公司及其之一致行動人士已擁有或 同意將予收購的股份除外） 失效 (386KB)

ANNOUNCEMENT LAPSE OF THE VOLUNTARY CONDITIONAL CASH OFFER BY HEAD & SHOULDERS SECURITIES FOR AND ON BEHALF OF TITAN WISE GROUP LIMITED TO ACQUIRE ALL ISSUED SHARES IN THE SHARE CAPITAL OF ICO GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TITAN WISE GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (184KB)

董事名單與其角色和職能 (147KB)

List of Directors and their Role and Function (74KB)

(I) 更改授權代表; (II) 更改於香港的主要營業地點; 及 (III) 委任董事會轄下審計委員會、薪酬委員會及提名委員會主席及更改有關委員會的組成 (413KB)

(I) CHANGE OF AUTHORISED REPRESENTATIVES; (II) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG; AND (III) APPOINTMENT OF CHAIRMAN AND CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE OF THE BOARD (112KB)

於2020 年4 月22日舉行的股東特別大會延會的投票結果 及 董事變更 (600KB)

POLL RESULTS OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 22 APRIL 2020 AND CHANGE OF DIRECTORS (502KB)

交易所通告 - 復牌 (2KB, HTM)

EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)

於2020 年4 月9日舉行之股東特別大會的投票結果；股東特別大會延會通告；內幕消息及恢復買賣 (647KB)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 APRIL 2020; NOTICE OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING; INSIDE INFORMATION AND RESUMPTION OF TRADING (488KB)

短暫停牌 (145KB)

TRADING HALT (156KB)

交易所通告 - 短暫停牌 (2KB, HTM)

EXCHANGE NOTICE - TRADING HALT (2KB, HTM)

開曼群島主要股份過戶登記處名稱之變更 (146KB)

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (170KB)

於2020 年4 月9日舉行之股東特別大會的預防措施 (562KB)

PRECAUTIONARY MEASURES FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 APRIL 2020 (460KB)

截至二零二零年三月三十一日止股份發行人的證券變動月報表 (241KB)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (168KB)

公告首個截止日期的接納水平及延長聯合証券為及代表宏睿集團有限公司提出之自願有條件現金要約以收購揚科集團有限公司*股本中全部已發行股份（宏睿集團有限公司及其之一致行動人士已擁有或同意將予收購的股份除外） (475KB)

ANNOUNCEMENT LEVEL OF ACCEPTANCE ON THE FIRST CLOSING DATE AND EXTENSION OF VOLUNTARY CONDITIONAL CASH OFFER BY HEAD & SHOULDERS SECURITIES FOR AND ON BEHALF OF TITAN WISE GROUP LIMITED TO ACQUIRE ALL ISSUED SHARES IN THE SHARE CAPITAL OF ICO GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TITAN WISE GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (197KB)

將於2020年4月9日(星期四)上午10時正舉行的股東特別大會

EXTRAORDINARY GENERAL MEETING TO BE HELD AT 10:00 A.M. ON THURSDAY, 9 APRIL 2020

< 查閱展示文件 > 有關通函 - [《收購守則》所指的受要約公司發出的文件]

View Documents on Display regarding Circulars - [Document issued by Offeree Company under the Takeovers Code]

寄發回應文件以回應 聯合證券有限公司為及代表宏睿集團有限公司 提出自願有條件現金要約 以收購揚科集團有限公司* 股本中全部已發行股份 （宏睿集團有限公司及其之一致行動人士已擁有或 同意將予收購的股份除外） (548KB)

DESPACTCH OF RESPONSE DOCUMENT IN RESPONSE TO VOLUNTARY CONDITIONAL CASH OFFER BY HEAD & SHOULDERS SECURITIES LIMITED FOR AND ON BEHALF OF TITAN WISE GROUP LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES IN THE SHARE CAPITAL OF ICO GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TITAN WISE GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (457KB)

回應文件 聯合證券有限公司為及代表宏睿集團有限公司 提出自願有條件現金要約 以收購揚科集團有限公司* 股本中全部已發行股份 （宏睿集團有限公司及其之一致行動人士已擁有或 同意將予收購的股份除外）

RESPONSE DOCUMENT VOLUNTARY CONDITIONAL CASH OFFER BY HEAD & SHOULDERS SECURITIES LIMITED FOR AND ON BEHALF OF TITAN WISE GROUP LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES IN THE SHARE CAPITAL OF ICO GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TITAN WISE GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

截至二零二零年二月二十九日止股份發行人的證券變動月報表 (598KB)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (443KB)

內幕消息 有 關收購 O2O LIMITED 全部已發行股本的業務更新資料 (546KB)

INSIDE INFORMATION BUSINESS UPDATE RELATING TOTHE ACQUISITION OF THE ENTIRE ISSUED CAPITAL OF O2O LIMITED (459KB)

股東特別大會（或其任何續會）適用的代表委任表格 (738KB)

Form of proxy for use at the Extraordinary General Meeting (or at any adjournment thereof) (97KB)

股東特別大會通告 (590KB)

NOTICE OF EXTRAORDINARY GENERAL MEETING (104KB)

(1)建議罷免及委任董事； 及 (2)股東特別大會通告 (913KB)

(1) PROPOSED REMOVAL AND APPOINTMENT OF DIRECTORS; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING (268KB)

有關聯合證券為及代表宏睿集團有限公司提出自願有條件現金要約以收購揚科集團有限公司股本中全部已發行股份（宏睿集團有限公司及其之一致行動人士已擁有或同意將予收購的股份除外）的寄發要約文件公告 (463KB)

DESPATCH OF OFFER DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFER BY HEAD & SHOULDER SECURITIES LIMITED FOR AND ON BEHALF OF TITAN WISE GROUP LIMITED TO ACQUIRE ALL ISSUED SHARES IN THE SHARE CAPITAL OF ICO GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TITAN WISE GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (193KB)

揚科集團有限公司 已發行股本中每股面值0.0025港元之股份之接納及過戶表格 (338KB)

FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.0025 EACH IN THE ISSUED SHARE CAPITAL OF ICO GROUP LIMITED (338KB)

有關聯合證券為及代表宏睿集團有限公司提出自願有條件現金要約以收購揚科集團有限公司股本中全部已發行股份（宏睿集團有限公司及其之一致行動人士已擁有或同意將予收購的股份除外）的要約文件 (932KB)

OFFER DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFER BY HEAD & SHOULDER SECURITIES LIMITED FOR AND ON BEHALF OF TITAN WISE GROUP LIMITED TO ACQUIRE ALL ISSUED SHARES IN THE SHARE CAPITAL OF ICO GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TITAN WISE GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT) (485KB)

委任獨立財務顧問 (537KB)

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (455KB)

根據《收購守則》規則22作出的交易披露 (322KB)

Disclosure of Dealings under Rule 22 of the Takeovers Code (208KB)

交易所通告 - 復牌 (2KB, HTM)

EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)

內幕消息 要求召開股東特別大會 及 恢復買賣 (566KB)

INSIDE INFORMATION REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING AND RESUMPTION OF TRADING (473KB)

短暫停牌 (139KB)

TRADING HALT (147KB)

自願有條件現金要約及恢復買賣 (627KB)

VOLUNTARY CONDITIONAL CASH OFFER AND RESUMPTION OF TRADING (486KB)

內幕消息 有關收購O2O LIMITED全部已發行股本的業務更新資料 (571KB)

INSIDE INFORMATION BUSINESS UPDATE RELATING TO THE ACQUISITION OF THE ENTIRE ISSUED CAPITAL OF O2O LIMITED (466KB)

截至二零二零年一月三十一日止股份發行人的證券變動月報表 (267KB)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 (184KB)

要約公告聯合證券為及代表宏睿集團有限公司 提出自願有條件現金要約 以收購揚科集團有限公司 股本中全部已發行股份 (宏睿集團有限公司及其之一致行動人士已擁有或 同意將予收購的股份除外)

OFFER ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY HEAD & SHOULDER SECURITIES FOR AND ON BEHALF OF TITAN WISE GROUP LIMITED TO ACQUIRE ALL ISSUED SHARES IN THE SHARE CAPITAL OF ICO GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY TITAN WISE GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT)

暫停買賣

SUSPENSION OF TRADING

澄清公佈 - 轉換可換股債券 (520KB)

CLARIFICATION ANNOUNCEMENT - CONVERSION OF CONVERTIBLE BONDS (458KB)

翌日披露報表 (141KB)

Next Day Disclosure Returns (124KB)

轉換可換股債券 (552KB)

CONVERSION OF CONVERTIBLE BONDS (468KB