Easyknit EN / 中文 Financial Highlights Year ended 31 March 2020 (HK$'000) 2021 (HK$'000) Revenue 63,633 323,382 Profit (loss) before taxation (298,936) 18,961 Taxation 877 2,968 Profit (loss) for the year attributable to owners of the Company (297,755) 22,308 At 31 March 2020 (HK$'000) 2021 (HK$'000) Total assets 4,858,129 4,903,606 Total liabilities (1,622,308) (1,673,161) Equity attributable to owners of the Company 3,236,270 3,231,273 Corporate announcements 23/11/2021 ANNOUNCEMENT INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 DOWNLOAD 16/11/2021 ANNOUNCEMENT POSITIVE PROFIT ALERT DOWNLOAD 12/11/2021 ANNOUNCEMENT DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE DOWNLOAD 11/11/2021 ANNOUNCEMENT DATE OF BOARD MEETING DOWNLOAD 01/11/2021 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 OCTOBER 2021 DOWNLOAD 29/10/2021 ANNOUNCEMENT DISCLOSEABLE TRANSACTION - ACQUISITION OF EQUITY LINKED NOTE DOWNLOAD 28/10/2021 NEXT DAY DISCLOSURE RETURN NEXT DAY DISCLOSURE RETURN DOWNLOAD 19/10/2021 NEXT DAY DISCLOSURE RETURN NEXT DAY DISCLOSURE RETURN DOWNLOAD 04/10/2021 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 SEPTEMBER 2021 DOWNLOAD 30/09/2021 NEXT DAY DISCLOSURE RETURN NEXT DAY DISCLOSURE RETURN DOWNLOAD 29/09/2021 ANNOUNCEMENT DISCLOSEABLE TRANSACTION - DISPOSALS OF LISTED SECURITIES DOWNLOAD 20/09/2021 NEXT DAY DISCLOSURE RETURN NEXT DAY DISCLOSURE RETURN DOWNLOAD 10/09/2021 NEXT DAY DISCLOSURE RETURN NEXT DAY DISCLOSURE RETURN DOWNLOAD 01/09/2021 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 AUGUST 2021 DOWNLOAD 31/08/2021 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN DOWNLOAD 30/08/2021 ANNOUNCEMENT GRANT OF SHARE OPTIONS DOWNLOAD 30/08/2021 ANNOUNCEMENT NEXT DAY DISCLOSURE RETURN DOWNLOAD 20/08/2021 ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2021 DOWNLOAD 02/08/2021 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 JULY 2021 DOWNLOAD 19/07/2021 CIRCULAR NOTIFICATION LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM DOWNLOAD 19/07/2021 CIRCULAR NOTIFICATION LETTER TO SHAREHOLDER(S) AND REQUEST FORM DOWNLOAD 19/07/2021 ANNOUNCEMENT NOTICE OF 2021 ANNUAL GENERAL MEETING DOWNLOAD 19/07/2021 PROXY FORM FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 20 AUGUST 2021 DOWNLOAD 19/07/2021 CIRCULAR PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING DOWNLOAD 19/07/2021 ANNUAL REPORT 2020/2021 ANNUAL REPORT DOWNLOAD 02/07/2021 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 30 JUNE 2021 DOWNLOAD 29/06/2021 ANNOUNCEMENT ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021 DOWNLOAD 24/06/2021 ANNOUNCEMENT UPDATES ON POSITIVE PROFIT ALERT DOWNLOAD 17/06/2021 ANNOUNCEMENT DATE OF BOARD MEETING DOWNLOAD 16/06/2021 ANNOUNCEMENT DISCLOSEABLE TRANSACTION – ACQUISITIONS OF LISTED SECURITIES DOWNLOAD 10/06/2021 ANNOUNCEMENT POSITIVE PROFIT ALERT DOWNLOAD 02/06/2021 ANNOUNCEMENT SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ACQUISITION OF NOTES DOWNLOAD 01/06/2021 ANNOUNCEMENT DISCLOSEABLE TRANSACTION - ACQUISITION IN RELATION TO THE AUCTION OF CHATHAM ROAD NORTH BUILDING DOWNLOAD 01/06/2021 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 MAY 2021 DOWNLOAD 25/05/2021 ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF NOTES DOWNLOAD 03/05/2021 ANNOUNCEMENT MONTHLY RETURN FOR THE MONTH ENDED 30 APRIL 2021 DOWNLOAD 30/04/2021 ANNOUNCEMENT JOINT ANNOUNCEMENT - TERMINATION OF AGREEMENT FOR VERY SUBSTANTIAL ACQUISITION BY EASYKNIT INTERNATIONAL HOLDINGS LIMITED AND CONNECTED TRANSACTION AND VERY SUBSTANTIAL DISPOSAL BY EMINENCE ENTERPRISE LIMITED DOWNLOAD 22/04/2021 ANNOUNCEMENT UPDATES ON VERY SUBSTANTIAL ACQUISITION - FURTHER ACQUISITIONS OF EE SHARES DOWNLOAD 21/04/2021 ANNOUNCEMENT JOINT ANNOUNCEMENT – CLOSE OF THE SHARE OFFER AND RESULTS OF THE SHARE OFFER - VOLUNTARY CONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF THE OFFEROR, A WHOLLY-OWNED SUBSIDIARY OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED FOR ALL ISSUED SHARES OF EMINENCE ENTERPRISE LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) DOWNLOAD 07/04/2021 ANNOUNCEMENT JOINT ANNOUNCEMENT - THE SHARE OFFER HAS BECOME UNCONDITIONAL IN ALL RESPECTS - VOLUNTARY CONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF THE OFFEROR, A WHOLLY-OWNED SUBSIDIARY OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED FOR ALL ISSUED SHARES OF EMINENCE ENTERPRISE LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) DOWNLOAD 01/04/2021 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2021 DOWNLOAD 31/03/2021 ANNOUNCEMENT JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF CIRCULAR - VERY SUBSTANTIAL ACQUISITION DOWNLOAD 25/03/2021 ANNOUNCEMENT JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE VOLUNTARY CONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF THE OFFEROR, A WHOLLY-OWNED SUBSIDIARY OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED FOR ALL ISSUED SHARES OF EMINENCE ENTERPRISE LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) DOWNLOAD 23/03/2021 NEXT DAY DISCLOSURE NEXT DAY DISCLOSURE RETURN DOWNLOAD 19/03/2021 ANNOUNCEMENT JOINT ANNOUNCEMENT - FULFILMENT OF THE PRE-CONDITION OF THE PRE-CONDITIONAL VOLUNTARY CONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF THE OFFEROR, A WHOLLY-OWNED SUBSIDIARY OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED FOR ALL ISSUED SHARES OF EMINENCE ENTERPRISE LIMITED OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT DOWNLOAD 19/03/2021 ANNOUNCEMENT POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 MARCH 2021 DOWNLOAD 15/03/2021 NEXT DAY DISCLOSURE NEXT DAY DISCLOSURE RETURN DOWNLOAD 12/03/2021 NEXT DAY DISCLOSURE NEXT DAY DISCLOSURE RETURN DOWNLOAD 05/03/2021 NEXT DAY DISCLOSURE RETURNS NEXT DAY DISCLOSURE RETURN DOWNLOAD 04/03/2021 ANNOUNCEMENT DISCLOSEABLE TRANSACTION - DISPOSALS OF CHINA CONSTRUCTION BANK CORPORATION SHARES DOWNLOAD 04/03/2021 ANNOUNCEMENT DISCLOSEABLE TRANSACTION - DISPOSALS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED SHARES DOWNLOAD 04/03/2021 ANNOUNCEMENT JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF THE OFFEROR, A WHOLLY-OWNED SUBSIDIARY OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED FOR ALL ISSUED SHARES OF EMINENCE ENTERPRISE LIMITED OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT DOWNLOAD 04/03/2021 CIRCULAR LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM DOWNLOAD 04/03/2021 CIRCULAR LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM DOWNLOAD 04/03/2021 PROXY FORMS For use at the Special General Meeting to be held at 9:00 a.m. Friday, 19 March 2021 and at any adjournment thereof DOWNLOAD 04/03/2021 ANNOUNCEMENT NOTICE OF SPECIAL GENERAL MEETING DOWNLOAD 04/03/2021 CIRCULAR POSSIBLE VERY SUBSTANTIAL ACQUISITION IN RELATION TO PRE-CONDITIONAL VOLUNTARY CONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF THE OFFEROR, A WHOLLY-OWNED SUBSIDIARY OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED, FOR ALL ISSUED SHARES OF EMINENCE ENTERPRISE LIMITED OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT; AND NOTICE OF THE EASYKNIT SGM DOWNLOAD 02/03/2021 ANNOUNCEMENT CLOSURE OF REGISTER OF MEMBERS DOWNLOAD 01/03/2021 ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR - (1) PRE-CONDITIONAL VOLUNTARY CONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF THE OFFEROR, A WHOLLY-OWNED SUBSIDIARY OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED ("EASYKNIT") FOR ALL ISSUED SHARES OF EMINENCE ENTERPRISE LIMITED OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT; AND (2) POSSIBLE VERY SUBSTANTIAL ACQUISITION FOR EASYKNIT IN RELATION TO THE SHARE OFFER DOWNLOAD 01/03/2021 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2021 DOWNLOAD 19/02/2021 ANNOUNCEMENT JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF CIRCULAR - VERY SUBSTANTIAL ACQUISITION DOWNLOAD 11/02/2021 ANNOUNCEMENT JOINT ANNOUNCEMENT - (1) PRE-CONDITIONAL VOLUNTARY CONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF THE OFFEROR, A WHOLLY-OWNED SUBSIDIARY OF EASYKNIT INTERNATIONAL HOLDINGS LIMITED ("EASYKNIT") FOR ALL ISSUED SHARES OF EMINENCE ENTERPRISE LIMITED OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT; (2) POSSIBLE VERY SUBSTANTIAL ACQUISITION FOR EASYKNIT IN RELATION TO THE SHARE OFFER; AND (3) RESUMPTION OF TRADING DOWNLOAD 04/02/2021 ANNOUNCEMENT TRADING HALT DOWNLOAD 01/02/2021 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2021 DOWNLOAD 22/01/2021 ANNOUNCEMENT JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF CIRCULAR - VERY SUBSTANTIAL ACQUISITION DOWNLOAD 12/01/2021 ANNOUNCEMENT Discloseable Transaction: Disposal of Ping An Shares DOWNLOAD 05/01/2021 MONTHLY RETURN MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2020 DOWNLOAD 04/01/2021 ANNOUNCEMENT JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR - VERY SUBSTANTIAL ACQUISITION DOWNLOAD 2021202020192018 2016 2015 2014 2013 2012 2011 Financial Reports 2021/2020 Annual Report Interim Report 2020/2019 Annual Report Interim Report 2019/2018 Annual Report Interim Report 2018/2017 Annual Report Interim Report VIEW PAST REPORTS Corporate Governance Easyknit Group values good corporate governance. The Group complies with the code provisions in the code on corporate governance practices as set out in appendix 14 of the rules governing the listing of securities on The Stock Exchange of Hong Kong Limited. To ensure the interest of its shareholders, the Board of Directors also sets up Audit Committee and Remuneration Committee to ensure proper reporting and adequate internal controls of the Group. The Board is accountable for the proper stewardship of the Group’s affairs, and Directors acknowledge their responsibility for preparing the accounts of the Group in accordance with the requirements of the Listing Rules and applicable laws and the integrity of financial information so reported. Such responsibility extends to cover not only the annual and interim reports but also announcements and other financial disclosures of the Group required under the Listing Rules. Besides, the management of individual businesses within the Group provides the Directors with such information and explanations necessary to enable them to make an informed assessment of the financial and other information put before the Board for approval. The Group also adopts the going concern basis in preparing its financial statements and acknowledges its responsibility for maintaining and reviewing the effectiveness of the Group’s system of internal controls. Related Documents memorandum bye-laws terms of reference of executive committee terms of reference of audit committee terms of reference of remuneration committee terms of reference of nomination committee list of directors and their role and function rules and procedures in appointment of directors consent to director's nomination form director's nomination form nomination policy board diversity policy dividend policy corporate social responsibility policy Replacement of Lost Share Certificates Shareholder Service For enquiries about share transfer and registration, please contact the Company’s Branch Share Registrar in Hong Kong: Tricor Secretaries Limited Level 54, Hopewell Centre 183 Queen’s Road East Hong Kong Telephone: (852) 2980-1333 Facsimile : (852) 2810-8185 Shareholders Communication Policy The Company Property Development Property Management Service Investment Properties Financial Services Investor Relations Corporate Social Responsibility Contact Us Disclaimer EN / 中文 © 2021 Easyknit. 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