Leap Holdings Group Limited

ANNOUNCEMENTS & CIRCULARS

Date	Title
18 Oct 2019	Announcements and Notices - [Share Option Scheme] GRANT OF SHARE OPTIONS
2 Oct 2019	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
9 Sep 2019	Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED JOINT VENTURE FORMATION AND THE CO-OPERATION AGREEMENT
2 Sep 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
23 Aug 2019	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
23 Aug 2019	Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member] (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2019; (2) RETIREMENT OF DIRECTORS; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEE
1 Aug 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
22 Jul 2019	Proxy Forms PROXY FORM FOR ANNUAL GENERAL MEETING
22 Jul 2019	Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
22 Jul 2019	Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More] RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
22 Jul 2019	Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2019
3 Jul 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
28 Jun 2019	Announcements and Notices - [Final Results] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
14 Jun 2019	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
6 Jun 2019	Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
4 Jun 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
2 Jun 2019	Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
16 May 2019	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
16 May 2019	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...More] RESIGNATION OF DIRECTORS AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES
3 May 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
2 May 2019	Announcements and Notices - [Sufficiency of Public Float / Resumption] (1) GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT; (2) COMPLETION OF DISPOSALS OF SHARES BY SUBSTANTIAL SHAREHOLDERS; (3) RESTORATION OF PUBLIC FLOAT AND (4) RESUMPTION OF TRADING
26 Apr 2019	Announcements and Notices - [Other - Miscellaneous] VOLUNTARY ANNOUNCEMENT DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDERS
11 Apr 2019	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
11 Apr 2019	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTORS
11 Apr 2019	Announcements and Notices - [Suspension] SUSPENSION OF TRADING
10 Apr 2019	Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More] JOINT ANNOUNCEMENT
2 Apr 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
27 Mar 2019	Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More] JOINT CLARIFICATION ANNOUNCEMENT
20 Mar 2019	Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More] JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF OKC HOLDINGS CORPORATION TO ACQUIRE ALL THE ISSUED SHARES OF LEAP HOLDINGS GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY OKC HOLDINGS CORPORATION AND PARTIES ACTING IN CONCERT WITH IT)
20 Mar 2019	[Document] COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF OKC HOLDINGS CORPORATION TO ACQUIRE ALL THE ISSUED SHARES OF LEAP HOLDINGS GROUP LIMITED - DOCUMENTS AVAILABLE FOR INSPECTION
20 Mar 2019	Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...More] FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.005 EACH IN THE ISSUED SHARE CAPITAL OF LEAP HOLDINGS GROUP LIMITED
20 Mar 2019	Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...More] COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF OKC HOLDINGS CORPORATION TO ACQUIRE ALL THE ISSUED SHARES OF LEAP HOLDINGS GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY OKC HOLDINGS CORPORATION AND PARTIES ACTING IN CONCERT WITH IT)
13 Mar 2019	Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More] JOINT ANNOUNCEMENT UPDATE IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF OKC HOLDINGS CORPORATION TO ACQUIRE ALL THE ISSUED SHARES OF LEAP HOLDINGS GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY OKC HOLDINGS CORPORATION AND PARTIES ACTING IN CONCERT WITH IT)
4 Mar 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
13 FEB 2019	Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the...More] JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT
04 FEB 2019	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
25 JAN 2019	Announcements and Notices - APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
23 JAN 2019	Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...More] JOINT ANNOUNCEMENT (I) ACQUISITION OF SHARES IN LEAP HOLDINGS GROUP LIMITED BY OKC HOLDINGS CORPORATION AND (II) MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF OKC HOLDINGS CORPORATION TO ACQUIRE ALL THE ISSUED SHARES OF LEAP HOLDINGS GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY OKC HOLDINGS CORPORATION AND PARTIES ACTING IN CONCERT WITH IT) AND (III) RESUMPTION OF TRADING
10 JAN 2019	Announcements and Notices - [Trading Halt] TRADING HALT
3 JAN 2019	Announcements and Notices - ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09(2) OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING
2 JAN 2019	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
2 JAN 2019	Announcements and Notices - [Trading Halt] TRADING HALT
18 DEC 2018	Financial Statements/ESG Information - [Interim/Half-Year Report] INTERIM REPORT 2018
03 DEC 2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
28 NOV 2018	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
13 NOV 2018	Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
9 NOV 2018	Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
1 NOV 2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
16 Oct 2018	ANNOUNCEMENT APPOINTMENT OF JOINT COMPANY SECRETARY
12 Oct 2018	ANNOUNCEMENT RELEASE OF PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
2 Oct 2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
19 Sep 2018	DISCLOSEABLE TRANSACTION DISPOSAL OF 100% ISSUED SHARES OF GOLD TOYS LIMITED
4 Sep 2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
31 Aug 2018	CHANGE OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
31 Aug 2018	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31 Aug 2018	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
24 Aug 2018	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018
1 Aug 2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2018
24 July 2018	PROXY FORM FOR ANNUAL GENERAL MEETING
24 July 2018	Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
24 July 2018	Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...More] RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
24 July 2018	Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2018
9 July 2018	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...More]
9 July 2018	Announcements and Notices - [List of Directors and their Role and Function]
3 July 2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
22 June 2018	Announcements and Notices - [Final Results] Announcement of Annual Results for the Year ended 31 March 2018
6 June 2018	Announcements and Notices - [Date of Board Meeting] Notice of Board Meeting
1 June 2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2 May 2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
30 Apr 2018	Announcements and Notices - List of Directors and their Role and Function
30 Apr 2018	Announcements and Notices - Change in Directors or of Important Executive Functions or Responsibilities
18 Apr 2018	Announcements and Notices - Inside Information / Charging or Pledging of Shares by Shareholder
10 Apr 2018	Announcements and Notices - Change in Directors or of Important Executive Functions or Responsibilities
10 Apr 2018	Announcements and Notices - List of Directors and their Role and Function
6 Apr 2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2 Mar 2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
1 Feb 2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
18 Jan 2018	Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2 Jan 2018	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
13 Dec 2017	Financial Statements/ESG Information - [Interim/Half-Year Report]
04 Dec 2017	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
30 Nov 2017	Announcement of interim results for the six months ended 30 September 2017
20 Nov 2017	Announcements and Notices - Date of Board Meeting
16 Nov 2017	Announcements and Notices - Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
16 Nov 2017	Announcements and Notices - List of Directors and their Role and Function
16 Nov 2017	Announcements and Notices - Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
15 Nov 2017	Announcements and Notices - Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code
03 Nov 2017	Monthly Returns
01 Nov 2017	Announcements and Notices - Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code
20 Oct 2017	Announcements and Notices - Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code
20 Oct 2017	Circulars - Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code
20 Oct 2017	Circulars - Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code
11 Oct 2017	Announcements and Notices - Profit Warning / Inside Information / Announcement by Offeree Company under the Takeovers Code
10 Oct 2017	Announcements and Notices - Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code
03 Oct 2017	Monthly Returns
29 Sep 2017	Announcements and Notices - Announcement by Offeree Company under the Takeovers Code
28 Sep 2017	Announcements and Notices - Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code
20 Sep 2017	Announcements and Notices - Resumption
19 Sep 2017	Announcements and Notices - Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding / Charging or Pledging of Shares by Shareholder / Resumption
18 Sep 2017	Announcements and Notices - Trading Halt
18 Sep 2017	Announcements and Notices - Trading Halt
04 Sep 2017	Monthly Returns
29 Aug 2017	Announcements and Notices - Results of AGM
02 Aug 2017	Monthly Returns
27 Jul 2017	Announcements and Notices - Results of AGM
27 Jul 2017	Proxy Forms
27 Jul 2017	Circulars - Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
12 Jul 2017	Announcements and Notices - List of Directors and their Role and Function
12 Jul 2017	Announcements and Notices - Change in Directors or of Important Executive Functions or Responsibilities
05 Jul 2017	Announcements and Notices - Final Results / Revision of Information in Published Preliminary Results
03 Jul 2017	Monthly Returns
22 Jun 2017	Announcements and Notices - Final Results
12 Jun 2017	Announcements and Notices - Date of Board Meeting
09 Jun 2017	Announcements and Notices - Date of Board Meeting
01 Jun 2017	Monthly Returns
31 May 2017	Announcements and Notices - Profit Warning
02 May 2017	Monthly Returns
24 Apr 2017	Next Day Disclosure Returns - Others
21 Apr 2017	Announcements and Notices - Results of EGM/SGM
03 Apr 2017	Monthly Returns
31 Mar 2017	Announcements and Notices - Notice of EGM/SGM
31 Mar 2017	Proxy Forms
31 Mar 2017	Circulars - Exchange or Substitution of Securities
29 Mar 2017	Announcements and Notices - Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)
20 Mar 2017	Announcements and Notices - Delay in Dispatch of Circular or other Document / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)
09 Mar 2017	Announcements and Notices - Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)
01 Mar 2017	Monthly Returns
02 Feb 2017	Monthly Returns
03 Jan 2017	Monthly Returns
01 Dec 2016	Monthly Returns
25 Nov 2016	Announcements and Notices - Interim Results
17 Nov 2016	Announcements and Notices - Profit Warning / Inside Information
11 Nov 2016	Announcements and Notices - Date of Board Meeting
02 Nov 2016	Monthly Returns
03 Oct 2016	Monthly Returns
23 Sep 2016	Next Day Disclosure Returns - Others
23 Sep 2016	Announcements and Notices - Placing / Issue of Shares under a General Mandate
09 Sep 2016	Announcements and Notices - Results of AGM
07 Sep 2016	Announcements and Notices - Placing / Issue of Shares under a General Mandate
07 Sep 2016	Announcements and Notices - Inside Information
02 Sep 2016	Monthly Returns
03 Aug 2016	Monthly Returns
28 Jul 2016	Proxy Forms
28 Jul 2016	Announcements and Notices - Notice of AGM
28 Jul 2016	Circulars - Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
05 Jul 2016	Monthly Returns
27 Jun 2016	Announcements and Notices - Final Results
15 Jun 2016	Announcements and Notices - Date of Board Meeting
02 Jun 2016	Monthly Returns
27 May 2016	Next Day Disclosure Returns - Others
27 May 2016	Announcements and Notices - Placing / Issue of Shares under a General Mandate
13 May 2016	Announcements and Notices - Placing / Issue of Shares under a General Mandate
11 May 2016	Announcements and Notices - Placing / Issue of Shares under a General Mandate
03 May 2016	Monthly Returns
29 Apr 2016	Announcements and Notices - List of Directors and their Role and Function
29 Apr 2016	Announcements and Notices - Change in Directors or of Important Executive Functions or Responsibilities
22 Apr 2016	Announcements and Notices - Other - Miscellaneous
06 Apr 2016	Announcements and Notices - Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
05 Apr 2016	Announcements and Notices - Inside Information
01 Apr 2016	Monthly Returns
31 Mar 2016	Announcements and Notices - Inside Information
01 Mar 2016	Monthly Returns
01 Feb 2016	Monthly Returns
04 Jan 2016	Monthly Returns
01 Dec 2015	Monthly Returns
25 Nov 2015	Announcements and Notices - Interim Results
11 Nov 2015	Announcements and Notices - Date of Board Meeting
02 Nov 2015	Monthly Returns
02 Oct 2015	Monthly Returns
01 Sep 2015	Constitutional Documents
01 Sep 2015	Announcements and Notices - Terms of Reference of the Remuneration Committee
01 Sep 2015	Announcements and Notices - Terms of Reference of the Nomination Committee
01 Sep 2015	Announcements and Notices - Terms of Reference of the Audit Committee
01 Sep 2015	Announcements and Notices - List of Directors and their Role and Function
01 Sep 2015	Announcements and Notices - Allotment Results
31 Aug 2015	Announcements and Notices - Allotment Results
21 Aug 2015	Listing Documents - Offer for Subscription
21 Aug 2015	Announcements and Notices - Formal Notice
20 Aug 2015	Listing Documents - Offer for Subscription
20 Aug 2015	Listing Documents - Offer for Subscription