In view of the spread of the novel coronavirus in Hong Kong community, the counter services at Headquarter will be temporarily suspended. For any enquiries please kindly contact us at (852)2663-8888 or hotline@cfsg.com.hk or WhatsApp 852-98891968 for assistance; Online services (including account opening service) will remain as usual. The arrangement will be continue until 11 August 2020. We are sorry for the inconvenience and will provide updates accordingly.
Following the special work arrangement announced by the Government on 19 July 2020, there is a special arrangement for postal services from 20 to 26 July 2020 and receiving the paper statement by post may have some delays. To avoid any delay, please apply our e-statement service. We are sorry for the inconvenience and will provide updates accordingly.

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Investors


RESULTS

Year ended 31 December
2019 2018 2017
HK$'000 HK$'000 HK$'000
Revenue 107,492 123,445 133,607
(Loss) profit before taxation (116,890) (144,470) (46,033)
Taxation (charge) credit - - (49)
(Loss) profit for the year (116,890) (144,470) (46,082)
Attributable to:
   Owners of the Company (114,048) (144,132) (46,082)
   Non-controlling interests (2,842) (338) -
(116,890) (144,470) (46,082)



ASSETS, LIABILITIES AND NON-CONTROLLING INTERESTS

As at 31 December
2019 2018 2017
HK$'000 HK$'000 HK$'000
Property and equipment 21,748 9,246 8,420
Intangible assets 9,092 9,092 9,092
Other non-current assets 85,560 50,617 43,651
Current assets 1,387,207 1,680,992 1,804,902
Total assets 1,503,607 1,749,947 1,866,065
Current liabilities 980,493 1,122,106 1,129,686
Non-current liabilities 19,316 3,932 7,351
Total liabilities 999,809 1,126,038 1,137,037
Net assets 503,798 623,909 729,028
Non-controlling interests 8,501 11,343 -



Date Document
04/08/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
23/07/2020 PROPOSED SHARE CONSOLIDATION
02/07/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
08/06/2020 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2020
01/06/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
13/05/2020 CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60(1) OF THE LISTING RULES
12/05/2020 FURTHER ANNOUNCEMENT IN RELATION TO SUBSCRIPTION IN A FUND
04/05/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
29/04/2020 GRANT OF SHARE OPTIONS
28/04/2020 General mandates to buy back shares and to issue shares, re-election of the retiring directors and notice of annual general meeting
28/04/2020 Notice of annual general meeting
28/04/2020 Form of proxy
28/04/2020 Notification of publication of 2019 annual report and circular dated 28 April 2020 on website (to registered shareholders)
28/04/2020 Request form (to existing shareholders)
28/04/2020 Notification of publication of 2019 annual report and circular dated 28 April 2020 on website (to non-registered shareholders)
28/04/2020 Letter to new shareholders and reply slip - election of means of receipt and language of corporate communication
01/04/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
27/03/2020 List of Directors and their role and function
27/03/2020 CHANGES OF EXECUTIVE DIRECTORS AND AUTHORISED REPRESENTATIVE
20/03/2020 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
10/03/2020 DATE OF BOARD MEETING
02/03/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
03/02/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
02/01/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
31/12/2019 List of Directors and their Role and Function
31/12/2019 RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER
20/12/2019 DISCLOSEABLE TRANSACTION - SUBSCRIPTION IN A FUND
02/12/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
01/11/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
02/10/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
02/10/2019 CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
09/09/2019 Notification of publication of 2019 interim report on website (to non-registered shareholders)
09/09/2019 Notification of publication of 2019 interim report on website (to registered shareholders)
02/09/2019 List of Directors and their role and function
02/09/2019 CHANGES IN DIRECTORATE AND CHIEF EXECUTIVE OFFICER
23/08/2019 2019 Interim Results
13/08/2019 DATE OF BOARD MEETING
02/07/2019 DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF INTERESTS IN A TARGET COMPANY
02/07/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
28/06/2019 List of Directors and their Role and Function
28/06/2019 RESIGNATION OF EXECUTIVE DIRECTOR
28/06/2019 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
06/06/2019 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2019
04/06/2019 Grant of share options
03/06/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
23/05/2019 DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT
02/05/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
30/04/2019 Letter to new shareholders and reply slip - election of means of receipt and language of corporate communication
30/04/2019 Notification of publication of 2018 annual report and circular dated 30 April 2019 on website (to non-registered shareholders)
30/04/2019 Request form (to existing shareholders)
30/04/2019 Notification of publication of 2018 annual report and circular dated 30 April 2019 on website (to registered shareholders)
30/04/2019 Form of proxy
30/04/2019 Notice of annual general meeting
30/04/2019 General mandates to buy back shares and to issue shares, refreshment of the scheme mandate limit, re-election of the retiring directors and notice of annual general meeting
01/04/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
22/03/2019 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
01/02/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
30/01/2019 POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 30 JANUARY 2019
09/01/2019 CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (1) FINANCIAL ASSISTANCE AND (2) BROKERAGE SERVICES AND NOTICE OF SPECIAL GENERAL MEETING
09/01/2019 Notification of publication of circular dated 9 January 2019 on website (to non-registered shareholders)
09/01/2019 Notification of publication of circular dated 9 January 2019 on website (to registered shareholders)
09/01/2019 Form of proxy
09/01/2019 Notice of special general meeting
03/01/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
31/12/2018 DELAY IN DESPATCH OF CIRCULAR FOR CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (1) FINANCIAL ASSISTANCE AND (2) BROKERAGE SERVICES
07/12/2018 CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (1) FINANCIAL ASSISTANCE AND (2) BROKERAGE SERVICES
03/12/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 201
30/11/2018 NEXT DAY DISCLOSURE RETURN - CANCELLATION OF REPURCHASED SHARES
02/11/2018 NEXT DAY DISCLOSURE RETURN
01/11/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
31/10/2018 NEXT DAY DISCLOSURE RETURN
30/10/2018 NEXT DAY DISCLOSURE RETURN
26/10/2018 NEXT DAY DISCLOSURE RETURN
15/10/2018 NEXT DAY DISCLOSURE RETURN
11/10/2018 NEXT DAY DISCLOSURE RETURN
10/10/2018 NEXT DAY DISCLOSURE RETURN
08/10/2018 NEXT DAY DISCLOSURE RETURN
04/10/2018 NEXT DAY DISCLOSURE RETURN
03/10/2018 NEXT DAY DISCLOSURE RETURN
02/10/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
28/09/2018 NEXT DAY DISCLOSURE RETURN - BUYBACK AND CANCELLATION OF REPURCHASED SHARES
18/09/2018 NEXT DAY DISCLOSURE RETURN
17/09/2018 NEXT DAY DISCLOSURE RETURN
14/09/2018 NEXT DAY DISCLOSURE RETURN
14/09/2018 Notification of publication of 2018 interim report on website (to registered shareholders)
14/09/2018 Notification of publication of 2018 interim report on website (to non-registered shareholders)
13/09/2018 NEXT DAY DISCLOSURE RETURN
12/09/2018 NEXT DAY DISCLOSURE RETURN
11/09/2018 NEXT DAY DISCLOSURE RETURN
10/09/2018 NEXT DAY DISCLOSURE RETURN
07/09/2018 NEXT DAY DISCLOSURE RETURN
06/09/2018 NEXT DAY DISCLOSURE RETURN
05/09/2018 NEXT DAY DISCLOSURE RETURN
04/09/2018 NEXT DAY DISCLOSURE RETURN
03/09/2018 NEXT DAY DISCLOSURE RETURN
03/09/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
30/08/2018 VOLUNTARY ANNOUNCEMENT - APPLICATION FOR VIRTUAL BANKING LICENSE
27/08/2018 2018 Interim Results
15/08/2018 DATE OF BOARD MEETING
01/08/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
10/07/2018 List of Directors and their role and function
10/07/2018 CHANGE OF CHIEF FINANCIAL OFFICER
03/07/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
20/06/2018 DISCLOSEABLE TRANSACTION - DISPOSALS OF LISTED SECURITIES
19/06/2018 DISCLOSEABLE TRANSACTION - ACQUISITIONS OF LISTED SECURITIES
11/06/2018 SUBSCRIPTION FOR SHARES IN WEEVER FINTECH BY STRATEGIC INVESTOR
08/06/2018 Results of poll voting of annual general meeting held on 8 June 2018
01/06/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
10/05/2018 Announcement
25/04/2018 General mandates to buy back shares and to issue shares, proposed adoption of new share option scheme to replace the existing share option scheme, re-election of the retiring directors, nomination received for proposed election of directors and notice of annual general meeting
25/04/2018 Notice of annual general meeting
25/04/2018 Form of proxy
25/04/2018 Notification of publication of 2017 annual report and circular dated 25 April 2018 on website (to registered shareholders)
25/04/2018 Request form (to existing shareholders)
25/04/2018 Notification of publication of 2017 annual report and circular dated 25 April 2018 on website (to non-registered shareholders)
25/04/2018 Letter to new shareholders and reply slip - election of means of receipt and language of corporate communication
03/04/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
16/03/2018 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
01/03/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
01/02/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
02/01/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
02/01/2018 Appointment of executive director
13/12/2017 EARLY REDEMPTION OF CONVERTIBLE BONDS BY CFSG
11/12/2017 Continuing connected transactions - Financial assistance
01/12/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
07/11/2017 INSIDE INFORMATION IN RELATION TO POSSIBLE DISPOSAL OF CFSG SHARES BY CASH
07/11/2017 FURTHER ANNOUNCEMENT IN RELATION TO DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES
01/11/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
31/10/2017 DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES
03/10/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
28/09/2017 FURTHER ANNOUNCEMENT
27/09/2017 POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 27 SEPTEMBER 2017
27/09/2017 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES
21/09/2017 DISCLOSURE PURSUANT TO RULES 13.13 AND 13.15 OF THE LISTING RULES
08/09/2017 Notification of publication of 2017 interim report on website (to non-registered shareholders)
08/09/2017 Notification of publication of 2017 interim report on website (to registered shareholders)
08/09/2017 2017 Interim Report
01/09/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
31/08/2017 Grant of share options
25/08/2017 2017 Interim Results
04/08/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
01/08/2017 List of Directors and their role and function
27/07/2017 Completion of placing of convertible bonds by CFSG
27/07/2017 CHANGE OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE
10/07/2017 POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 10 JULY 2017
03/07/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
20/06/2017 Conditional placing of convertible bonds and notice of special general meeting
20/06/2017 Notification of publication of circular dated 21 June 2017 on website (to non-registered shareholders)
20/06/2017 Notification of publication of circular dated 21 June 2017 on website (to registered shareholders)
20/06/2017 Form of proxy
20/06/2017 Notice of special general meeting
20/06/2017 NEXT DAY DISCLOSURE RETURN
12/06/2017 List of Directors and their role and function
12/06/2017 Appointment of executive director
16/06/2017 POLL RESULTS OF POSTPONED SPECIAL GENERAL MEETING HELD ON 16 JUNE 2017
08/06/2017 Results of poll voting of annual general meeting held on 8 June 2017
01/06/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
29/05/2017 Supplemental form of proxy
29/05/2017 Notification of publication of supplemental circular dated 29 May 2017 on website (to non-registered shareholders)
29/05/2017 Notification of publication of supplemental circular dated 29 May 2017 on website (to registered shareholders)
29/05/2017 Supplemental notice of the postponed special general meeting
29/05/2017 SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 16 MAY 2017 RELATING TO CONDITIONAL SUBSCRIPTION AGREEMENT TO SUBSCRIBE FOR NEW SHARES, (1) POSTPONEMENT OF THE SPECIAL GENERAL MEETING AND (2) SUPPLEMENTAL NOTICE OF THE POSTPONED SPECIAL GENERAL MEETING
26/05/2017 CONDITIONAL PLACING OF CONVERTIBLE BONDS BY CFSG
16/05/2017 Notification of publication of circular dated 16 May 2017 on website (to non-registered shareholders)
16/05/2017 Notification of publication of circular dated 16 May 2017 on website (to registered shareholders)
16/05/2017 Form of proxy
16/05/2017 Notice of special general meeting
16/05/2017 Conditional subscription agreement to subscribe for new shares and notice of special general meeting
27/04/2017 General mandates to buy back shares and to issue shares, re-election of the retiring directors and notice of annual general meeting
27/04/2017 Notice of annual general meeting
27/04/2017 Share registration date for annual general meeting
27/04/2017 Form of proxy
27/04/2017 Notification of publication of 2016 annual report and circular dated 27 April 2017 on website (to registered shareholders)
27/04/2017 Request form (to existing shareholders)
27/04/2017 Notification of publication of 2016 annual report and circular dated 27 April 2017 on website (to non-registered shareholders)
27/04/2017 Letter to new shareholders and reply slip - election of means of receipt and language of corporate communication
10/04/2017 List of Directors and their role and function
10/04/2017 CHANGES OF EXECUTIVE DIRECTORS
06/04/2017 CONDITIONAL SUBSCRIPTION AGREEMENT TO SUBSCRIBE FOR NEW SHARES IN CFSG AND RESUMPTION OF TRADING
31/03/2017 LAPSE OF THE POSSIBLE CONDITIONAL MANDATORY CASH OFFER BY HUARONG INTERNATIONAL SECURITIES LIMITED ON BEHALF OF EVER BILLION TO ACQUIRE ALL ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF CFSG (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY EVER BILLION AND PARTIES ACTING IN CONCERT WITH IT)
30/03/2017 Trading halt
17/03/2017 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
14/03/2017 FURTHER DELAY IN DESPATCH OF THE COMPOSITE OFFER DOCUMENT REGARDING POSSIBLE CONDITIONAL MANDATORY CASH OFFER BY HUARONG INTERNATIONAL SECURITIES LIMITED ON BEHALF OF EVER BILLION TO ACQUIRE ALL ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF CFSG (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY EVER BILLION AND PARTIES ACTING IN CONCERT WITH IT)
07/03/2017 DATE OF BOARD MEETING
01/03/2017 ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
01/03/2017 FOURTH AMENDMENT AGREEMENT REGARDING POSSIBLE CONDITIONAL MANDATORY CASH OFFER BY HUARONG INTERNATIONAL SECURITIES LIMITED ON BEHALF OF EVER BILLION TO ACQUIRE ALL ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF CFSG (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY EVER BILLION AND PARTIES ACTING IN CONCERT WITH IT)
01/03/2017 Monthly Return of Equity Issuer on Movements in Securities
14/02/2017 FURTHER DELAY IN DESPATCH OF THE COMPOSITE OFFER DOCUMENT REGARDING POSSIBLE CONDITIONAL MANDATORY CASH OFFER BY HUARONG INTERNATIONAL SECURITIES LIMITED ON BEHALF OF EVER BILLION TO ACQUIRE ALL ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF CFSG (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY EVER BILLION AND PARTIES ACTING IN CONCERT WITH IT)
01/02/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
23/01/2017 THIRD AMENDMENT AGREEMENT FOR FURTHER EXTENSION OF LONG STOP DATE REGARDING POSSIBLE CONDITIONAL MANDATORY CASH OFFER BY HUARONG INTERNATIONAL SECURITIES LIMITED ON BEHALF OF EVER BILLION TO ACQUIRE ALL ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF CFSG (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY EVER BILLION AND PARTIES ACTING IN CONCERT WITH IT)
16/01/2017 DELAY IN DESPATCH OF THE COMPOSITE OFFER DOCUMENT REGARDING POSSIBLE CONDITIONAL MANDATORY CASH OFFER BY HUARONG INTERNATIONAL SECURITIES LIMITED ON BEHALF OF EVER BILLION TO ACQUIRE ALL ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF CFSG (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY EVER BILLION AND PARTIES ACTING IN CONCERT WITH IT)
03/01/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
30/12/2016 SECOND AMENDMENT AGREEMENT FOR EXTENSION OF LONG STOP DATE REGARDING POSSIBLE CONDITIONAL MANDATORY CASH OFFER BY HUARONG INTERNATIONAL SECURITIES LIMITED ON BEHALF OF EVER BILLION TO ACQUIRE ALL ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF CFSG (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY EVER BILLION AND PARTIES ACTING IN CONCERT WITH IT)
09/11/2016 JOINT ANNOUNCEMENT IN RELATION TO UPDATES ON VERY SUBSTANTIAL DISPOSAL FOR CASH IN RELATION TO THE DISPOSAL OF 36.28% SHAREHOLDING IN CFSG TO EVER BILLION
02/11/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
03/10/2016 Monthly Return of Equity Issuer on Movements in Securities
30/09/2016 ESTABLISHMENT OF THE CFSG INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF THE INDEPENDENT FINANCIAL ADVISER
23/09/2016 FURTHER ANNOUNCEMENT IN RELATION TO POSSIBLE CONDITIONAL MANDATORY CASH OFFER BY HUARONG INTERNATIONAL SECURITIES LIMITED ON BEHALF OF EVER BILLION TO ACQUIRE ALL ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF CFSG (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY EVER BILLION AND PARTIES ACTING IN CONCERT WITH IT)
14/09/2016 POSSIBLE CONDITIONAL MANDATORY CASH OFFER BY HUARONG INTERNATIONAL SECURITIES LIMITED ON BEHALF OF EVER BILLION TO ACQUIRE ALL ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF CFSG (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY EVER BILLION AND PARTIES ACTING IN CONCERT WITH IT) AND RESUMPTION OF TRADING IN SHARES OF CASH AND CFSG
09/09/2016 Trading halt
07/09/2016 Notification of publication of 2016 interim report on website (to non-registered shareholders)
07/09/2016 Notification of publication of 2016 interim report on website (to registered shareholders)
01/09/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
22/08/2016 2016 Interim Results
19/08/2016 JOINT ANNOUNCEMENT - UPDATE ON THE POSSIBLE DISPOSAL AND POSSIBLE GENERAL OFFER PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
10/08/2016 DATE OF BOARD MEETING
01/08/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
21/07/2016 Inside information and pursuant to Rule 3.7 of the Takeovers Code in relation to the possible general offer and resumption of trading
20/07/2016 Trading halt
04/07/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
30/06/2016 List of Directors and their role and function
30/06/2016 Resignation of executive director
06/06/2016 Results of poll voting of annual general meeting held on 6 June 2016
01/06/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
04/05/2016 Discloseable transaction in relation to disposal of a property interest
03/05/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
18/04/2016 FORM OF PROXY
18/04/2016 GENERAL MANDATES TO BUY BACK SHARESAND TO ISSUE SHARES, REFRESHMENT OF THE SCHEME MANDATE LIMIT,RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
18/04/2016 Request form (to existing shareholders)
18/04/2016 Notification of publication of 2015 annual report and circular dated 18 April 2016 ("Current Corporate Communications") on website (to registered shareholders)
18/04/2016 Letter to new shareholders ¡VElection of Means of Receipt and Language of Corporate Communication
18/04/2016 Notification of publication of 2015 annual report and circular dated 18 April 2016 on website (to non-registered shareholders)
18/04/2016 NOTICE OF ANNUAL GENERAL MEETING
01/04/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
29/03/2016 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
17/03/2016 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
07/03/2016 DATE OF BOARD MEETING
01/03/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
01/02/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
04/01/2016 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
31/12/2015 POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 31 DECEMBER 2015
15/12/2015 Notification of publication of circular dated 15 December 2015 on website (to non-registered shareholders)
15/12/2015 Notification of publication of circular dated 15 December 2015 on website (to registered shareholders)
15/12/2015 NOTICE OF SPECIAL GENERAL MEETING
15/12/2015 FORM OF PROXY
15/12/2015 Continuing connected transactions - financial assistance and notice of special general meeting
03/12/2015 Grant of share options
02/12/2015 Poll results of special general meeting held on 2 December 2015
01/12/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
24/11/2015 Continuing connected transactions - financial assistance
17/11/2015 Terms of reference of the Audit Committee
13/11/2015 Notification of publication of circular dated 13 November 2015 on website (to non-registered shareholders)
13/11/2015 Notification of publication of circular dated 13 November 2015 on website (to registered shareholders)
13/11/2015 NOTICE OF SPECIAL GENERAL MEETING
13/11/2015 FORM OF PROXY
13/11/2015 Continuing connected transaction in relation to provision of the brokerage services
31/10/2015 Appointment of Executive Director
31/10/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
23/10/2015 Continuing connected transactions in relation to the brokerage services and the margin financing arrangement
05/10/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
15/09/2015 Continuing connected transaction - provision of brokerage services
04/09/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
04/09/2015 Notification of publication of 2015 interim report on website (to non-registered shareholders)
04/09/2015 Notification of publication of 2015 interim report on website (to registered shareholders)
25/08/2015 Joint announcement - Trading halt
25/08/2015 JOINT ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE - CESSATION OF DISCUSSIONS IN RESPECT OF THE POSSIBLE TRANSACTION AND RESUMPTION OF TRADING IN SECURITIES OF CFSG AND CASH
21/08/2015 2015 Interim Results
14/08/2015 Joint announcement - update on the possible transaction pursuant to Rule 3.7 of the Takeovers Code
11/08/2015 DATE OF BOARD MEETING
05/08/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
15/07/2015 Joint announcement - update on the possible transaction pursuant to Rule 3.7 of the Takeovers Code
06/07/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
15/06/2015 Joint announcement - update on the possible transaction pursuant to Rule 3.7 of the Takeovers Code
10/06/2015 Results of poll voting of annual general meeting held on 10 June 2015
02/06/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
15/05/2015 JOINT ANNOUNCEMENT
13/05/2015 Joint announcement - Trading halt
08/05/2015 POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 8 MAY 2015
06/05/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
22/04/2015 DESPATCH OF CFSG CIRCULAR FOR SPECIAL DEAL IN RELATION TO THE DISPOSAL OF THE CONFIDENT PROFITS GROUP
22/04/2015 Notification of publication of circular dated 22 April 2015 on website (to non-registered shareholders)
22/04/2015 Notification of publication of circular dated 22 April 2015 on website (to registered shareholders)
22/04/2015 FORM OF PROXY
22/04/2015 NOTICE OF SPECIAL GENERAL MEETING
22/04/2015 SPECIAL DEAL IN RELATION TO THE DISPOSAL OF THE CONFIDENT PROFITS GROUP AND NOTICE OF SPECIAL GENERAL MEETING
14/04/2015 Letter to new shareholders and reply slip - election of means of receipt and language of corporate communication
14/04/2015 Notification of publication of 2014 annual report and circular dated 14 April 2015 on website (to non-registered shareholders)
14/04/2015 Request form (to existing shareholders)
14/04/2015 Notification of publication of 2014 annual report and circular dated 14 April 2015 on website (to registered shareholders)
14/04/2015 Form of proxy
14/04/2015 Notice of annual general meeting
14/04/2015 General mandates to buy back shares and to issue shares, re-election of the retiring directors and notice of annual general meeting
09/04/2015 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
26/03/2015 JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE OFFER DOCUMENT



Board of Directors

Board of Directors



Management Structure



The minimum number of members of the Committee shall be 3 and shall be appointed by the Board without fixed term of office but shall retire, and being eligible for re-appointment, at every annual general meeting of the Company. All members should be non-executive directors and a majority of them should be independent.

Under its Terms of Reference,duties of the Audit Committee include considering the appointment, reappointment and removal of the external auditor, the audit fee and terms of engagement of the external auditor, and any questions of resignation or dismissal of that auditor; discussing with the external auditor before the audit commences, the nature and scope of the audit, and ensure co-ordination where more than one audit firm is involved; reviewing and monitoring the external auditor’s independence and objectivity and the effectiveness of the audit process in accordance with applicable standard; developing and implementing policy on the engagement of an external auditor to supply non-audit services; monitoring integrity of financial statements of the Company and the Company’s annual report and accounts, half-year report and, if prepared for publication, quarterly reports, and to review significant financial reporting judgements contained in them; considering any significant or unusual items that are, or may need to be, reflected in such reports and accounts and must give due consideration to any matters raised by the Company’s staff responsible for the accounting and financial reporting function, compliance officer or auditors; and reviewing the Company’s financial controls, internal control and risk management.

Members:
Raymond CHENG (Chairman)
Charles LO
John LO
Members of the Committee shall be directors of the Company, and precisely of a minimum of 3 members. Majority of the Committee shall be independent non-executive directors of the Company. The members shall be appointed by the Board without fixed term of office but shall retire, and being eligible for re-appointment, at every annual general meeting of the Company. The Board shall nominate one of the members of the Committee who is also an independent non-executive director of the Company to be the chairman of the Committee. The Company Secretary of the Company shall be the secretary of the Committee.

Under its Terms of Reference, duties of the Remuneration Committee include making recommendation to the Board on the Company’s remuneration policy and structure for all remuneration of directors and senior management and on the establishment of a formal and transparent procedure for developing policy on such remuneration; having the delegated responsibility to determine the specific remuneration packages of all executive directors and senior management, including benefits in kind, pension rights and compensation payments, including any compensation payable for loss or termination of their office or appointment, and make recommendations to the Board of the remuneration of non-executive directors. The remuneration committee should consider factors such as salaries paid by comparable companies, time commitment and responsibilities of the directors, employment conditions elsewhere in the group and desirability of performance-based remuneration; reviewing and approving performance-based remuneration by reference to corporate goals and objectives resolved by the Board from time to time; reviewing and approving the compensation payable to executive directors and senior management in connection with any loss or termination of their office or appointment to ensure that such compensation is determined in accordance with relevant contractual terms and that such compensation is otherwise fair and not excessive for the Company; reviewing and approving compensation arrangements relating to dismissal or removal of directors for misconduct to ensure that such arrangements are determined in accordance with relevant contractual terms and that any compensation payment is otherwise reasonable and appropriate; and ensuring that no director or any of his associates is involved in deciding his own remuneration.

Members:
Raymond CHENG (Chairman)
Charles LO
Bankee KWAN
Since 2007, Caring Committee has been set up to perform CASH group’s mission of becoming a Total Caring Organization. Committee aims at effectively combine the top down vision with the bottom up ideas and opinions, in order to facilitate an inside out power to fulfil our sustainable development of social responsibilities.

Throughout the years, Caring Committee has organized a wide variety of CSR activities, including staff activities, corporate events, donations and social services. We have also expanded our Committee to PRC area in 2010 to cope with the growing needs and progressive business development. Caring Committee periodically review our mission for continuous development and improvement.

Members:
Board of Directors
Human Resources Department
Group Public Affairs Department
Representatives from different Business Units
To prepare for the risk of outbreak of epidemic or disastrous event, a Steering Committee is set up for taking up the leading role to respond to the crisis alert; while a Management Committee is responsible for working out the preventive measures and contingency plans, as well as co-ordinating with all relevant Department Heads to execute the crisis procedures when triggered by the pre-defined criteria.

Steering Committee Members:
Bankee Pak-hoo Kwan
Bernard Law
Raymond Ng
Benson Chan
Derek Ng

Management Committee Members:
Bernard Law
Raymond Ng
Kevin Lee

Shareholders Information





Date Document
28/04/2020 Annual Report 2019
09/09/2019 Interim Report 2019
30/04/2019 Annual Report 2018
14/09/2018 2018 Interim Report
25/04/2018 Annual Report 2017
08/09/2017 2017 Interim Report
27/04/2017 Annual Report 2016
07/09/2016 2016 Interim Report
18/04/2016 Annual Report 2015
04/09/2015 Interim Report 2015
14/04/2015 Annual Report 2014
17/04/2014 Annual Report 2013
04/09/2013 Interim Report 2013
17/04/2013 Annual Report 2012
05/09/2012 Interim Report 2012
12/04/2012 Annual Report 2011
29/08/2011 2011 Interim Report
04/04/2011 Annual Report 2010
09/09/2010 2010 Interim Report
23/04/2010 Annual Report 2009



Board of Directors

Executive:

KWAN Pak Hoo Bankee (Chairman & Acting CEO)
CHEUNG Wai Ching Anthony (COO)
LI Shing Wai Lewis (CFO)
KWAN Teng Hin Jeffrey (ED)
NG Hin Sing Derek (ED)


Independent Non-executive:

CHENG Shu Shing Raymond
LO Kwok Hung John
LO Ming Chi Charles


Audit Committee

CHENG Shu Shing Raymond (committee chairman)
LO Kwok Hung John
LO Ming Chi Charles


Remuneration Committee

CHENG Shu Shing Raymond (committee chairman)
LO Ming Chi Charles
KWAN Pak Hoo Bankee


Company Secretary

LUKE Wing Sheung Suzanne, FCIS, FCS


Authorised Representatives

KWAN Pak Hoo Bankee

CHEUNG Wai Ching Anthony
(alternate: LUKE Wing Sheung Suzanne)

Principal Bankers

Nanyang Commercial Bank, Limited
OCBC Wing Hang Bank, Limited
The Bank of East Asia, Limited
Chong Hing Bank Limited
The Hong Kong and Shanghai Banking Corporation Limited
Hang Seng Bank Limited
Bank of Communications Co.,Ltd. Hong Kong Branch


Auditor

Deloitte Touche Tohmatsu
Certified Public Accountants


Solicitors

Sidley Austin


Registered Office

Clarendon House
2 Church Street
Hamilton HM 11
Bermuda


Head Office and Principal Place of Business

22/F Manhattan Place
23 Wang Tai Road
Kowloon Bay
Hong Kong


Principal share registrar and transfer office

Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda


Branch share registrar and transfer office

Tricor Standard Limited
Level 54, Hopewell Centre
183 Queen’s Road East
Hong Kong


WEBSITE

www.cfsg.com.hk