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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
02/08/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
29/07/2021 GRANT OF SHARE OPTIONS
02/07/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
23/06/2021 JOINT ANNOUNCEMENT CONDITIONAL MANDATORY CASH OFFERS BY EDDID CAPITAL ON BEHALF OF CIGL TO ACQUIRE ALL OF ISSUED SHARES IN CAPITAL OF THE COMPANY (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY CIGL AND PARTIES ACTING IN CONCERT WITH IT AT TIME THE SHARE OFFER IS MADE) AND FOR CANCELLATION OF ALL OUTSTANDING OPTIONS (I) LEVEL OF ACCEPTANCE OF OFFERS; (II) LAPSE OF OFFERS; AND (III) UPDATE ON NUMBER OF RELEVANT SECURITIES OF THE
10/06/2021 FURTHER ANNOUNCEMENT IN RELATION TO DISPOSAL OF A PROPERTY IN THE PRC
04/06/2021 DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES
02/06/2021 JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE CONDITIONAL MANDATORY CASH OFFERS BY EDDID CAPITAL ON BEHALF OF CIGL (A WHOLLY-OWNED SUBSIDIARY OF CASH) TO ACQUIRE ALL OF THE ISSUED SHARES IN THE CAPITAL OF CFSG (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY CIGL AND PARTIES ACTING IN CONCERT WITH IT AT THE TIME THE SHARE OFFER IS MADE) AND FOR THE CANCELLATION OF ALL THE OUTSTANDING CFSG OPTIONS
02/06/2021 Documents on Display
02/06/2021 COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO THE CONDITIONAL MANDATORY CASH OFFERS BY EDDID CAPITAL ON BEHALF OF CIGL (A WHOLLY-OWNED SUBSIDIARY OF CASH) TO ACQUIRE ALL OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY CIGL AND PARTIES ACTING IN CONCERT WITH IT AT THE TIME THE SHARE OFFER IS MADE) AND FOR THE CANCELLATION OF ALL THE OUTSTANDING OPTIONS
02/06/2021 FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF THE OUTSTANDING OPTIONS OF CASH FINANCIAL SERVICES GROUP LIMITED
02/06/2021 FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.4 EACH IN THE ISSUED SHARE CAPITAL OF CASH FINANCIAL SERVICES GROUP LIMITED
02/06/2021 Notification of publication of composite document dated 2 June 2021 on website (to registered shareholders)
02/06/2021 Notification of publication of composite document dated 2 June 2021 on website (to non-registered shareholders)
26/05/2021 JOINT ANNOUNCEMENT (I) S&P COMPLETION IN RELATION TO UNDERTAKINGS AND AGREEMENTS (II) CONDITIONAL MANDATORY CASH OFFERS BY EDDID CAPITAL ON BEHALF OF CIGL TO ACQUIRE ALL OF ISSUED SHARES IN CAPITAL OF CFSG (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY CIGL AND PARTIES ACTING IN CONCERT WITH IT) AND FOR CANCELLATION OF ALL OUTSTANDING CFSG OPTIONS AND (III) UPDATE ON NUMBER OF RELEVANT SECURITIES OF CFSG PURSUANT TO RULE 3.8 O
26/05/2021 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
26/05/2021 NEXT DAY DISCLOSURE RETURN
21/05/2021 DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES
11/05/2021 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 MAY 2021
03/05/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
21/04/2021 DISCLOSEABLE TRANSACTION - DISPOSAL OF A PROPERTY IN THE PRC
01/04/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
31/03/2021 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
30/03/2021 General mandates to buy back shares and to issue shares, re-election of the retiring directors and notice of annual general meeting
30/03/2021 Notice of annual general meeting
30/03/2021 Form of proxy
30/03/2021 Notification of publication of 2020 annual report and circular dated 30 March 2021 on website (to registered shareholders)
30/03/2021 Request form (to existing shareholders)
30/03/2021 Notification of publication of 2020 annual report and circular dated 30 March 2021 on website (to non-registered shareholders)
30/03/2021 Letter to new shareholders and reply slip - election of means of receipt and language of corporate communication
19/03/2021 JOINT ANNOUNCEMENT- MONTHLY UPDATE ON THE OFFERS PURSUANT TO THE TAKEOVERS CODE
19/03/2021 DISCLOSEABLE TRANSACTIONS - ACQUISITIONS OF LISTED SECURITIES
05/03/2021 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
24/02/2021 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
23/02/2021 DATE OF BOARD MEETING
23/02/2021 DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
19/02/2021 JOINT ANNOUNCEMENT- MONTHLY UPDATE ON THE OFFERS PURSUANT TO THE TAKEOVERS CODE
21/01/2021 JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT
21/01/2021 DISCLOSEABLE TRANSACTION - ACQUISITION OF LISTED SECURITIES
19/01/2021 DISCLOSEABLE TRANSACTIONS - DISPOSALS OF LISTED SECURITIES
12/01/2021 ESTABLISHMENT OF THE CFSG INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF THE CFSG INDEPENDENT FINANCIAL ADVISER
11/01/2021 DISCLOSEABLE TRANSACTIONS - DISPOSALS OF LISTED SECURITIES
06/01/2021 DISCLOSEABLE TRANSACTIONS - ACQUISITIONS OF LISTED SECURITIES
05/01/2021 DISCLOSEABLE TRANSACTION –ACQUISITION OF LISTED SECURITIES
04/01/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
31/12/2020 JOINT ANNOUNCEMENT (1) EXEMPT CONNECTED TRANSACTION AND POSSIBLE VERY SUBSTANTIAL ACQUISITION FOR CASH IN RELATION TO ACQUISITIONS (2) POSSIBLE CONDITIONAL MANDATORY CASH OFFERS BY EDDID CAPITAL ON BEHALF OF CIGL (A WHOLLY-OWNED SUBSIDIARY OF CASH) TO ACQUIRE ALL OF THE ISSUED SHARES IN THE CAPITAL OF CFSG (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY CIGL AND PARTIES ACTING IN CONCERT WITH IT) AND FOR CANCELLATION OF ALL OUT
21/12/2020 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
18/12/2020 List of Directors and their role and function
15/12/2020 DISCLOSEABLE TRANSACTION - FURTHER ACQUISITION OF LISTED SECURITIES
09/12/2020 DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES
08/12/2020 CHANGES OF EXECUTIVE DIRECTORS
02/12/2020 DISCLOSEABLE TRANSACTIONS - ACQUISITIONS OF LISTED SECURITIES
30/11/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
30/11/2020 DISCLOSEABLE TRANSACTIONS - ACQUISITIONS OF LISTED SECURITIES
30/11/2020 NEXT DAY DISCLOSURE RETURN
24/11/2020 NEXT DAY DISCLOSURE RETURN
20/11/2020 NEXT DAY DISCLOSURE RETURN
19/11/2020 NEXT DAY DISCLOSURE RETURN
16/11/2020 DISCLOSEABLE TRANSACTIONS - ACQUISITIONS OF LISTED SECURITIES
13/11/2020 NEXT DAY DISCLOSURE RETURN
12/11/2020 DISCLOSEABLE TRANSACTIONS - ACQUISITIONS OF LISTED SECURITIES
12/11/2020 NEXT DAY DISCLOSURE RETURN
11/11/2020 DISCLOSEABLE TRANSACTIONS - ACQUISITIONS OF LISTED SECURITIES
11/11/2020 NEXT DAY DISCLOSURE RETURN
10/11/2020 NEXT DAY DISCLOSURE RETURN
09/11/2020 NEXT DAY DISCLOSURE RETURN
06/11/2020 NEXT DAY DISCLOSURE RETURN
05/11/2020 NEXT DAY DISCLOSURE RETURN
04/11/2020 NEXT DAY DISCLOSURE RETURN
03/11/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
03/11/2020 NEXT DAY DISCLOSURE RETURN
02/11/2020 NEXT DAY DISCLOSURE RETURN
30/10/2020 NEXT DAY DISCLOSURE RETURN
29/10/2020 NEXT DAY DISCLOSURE RETURN
28/10/2020 NEXT DAY DISCLOSURE RETURN
27/10/2020 NEXT DAY DISCLOSURE RETURN
21/10/2020 NEXT DAY DISCLOSURE RETURN
16/10/2020 NEXT DAY DISCLOSURE RETURN
14/10/2020 NEXT DAY DISCLOSURE RETURN
09/10/2020 NEXT DAY DISCLOSURE RETURN
08/10/2020 NEXT DAY DISCLOSURE RETURN
07/10/2020 NEXT DAY DISCLOSURE RETURN
06/10/2020 NEXT DAY DISCLOSURE RETURN
05/10/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
30/09/2020 NEXT DAY DISCLOSURE RETURN
25/09/2020 NEXT DAY DISCLOSURE RETURN
24/09/2020 NEXT DAY DISCLOSURE RETURN
23/09/2020 NEXT DAY DISCLOSURE RETURN
22/09/2020 NEXT DAY DISCLOSURE RETURN
18/09/2020 NEXT DAY DISCLOSURE RETURN
16/09/2020 NEXT DAY DISCLOSURE RETURN
16/09/2020 Notification of publication of 2020 interim report on website (to registered shareholders)
16/09/2020 Notification of publication of 2020 interim report on website (to non-registered shareholders)
15/09/2020 NEXT DAY DISCLOSURE RETURN
14/09/2020 VOLUNTARY ANNOUNCEMENT - CLARIFICATION OF INFORMATION
14/09/2020 NEXT DAY DISCLOSURE RETURN
11/09/2020 NEXT DAY DISCLOSURE RETURN
10/09/2020 NEXT DAY DISCLOSURE RETURN
09/09/2020 NEXT DAY DISCLOSURE RETURN
08/09/2020 NEXT DAY DISCLOSURE RETURN
07/09/2020 NEXT DAY DISCLOSURE RETURN
04/09/2020 NEXT DAY DISCLOSURE RETURN
03/09/2020 (1) POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 3 SEPTEMBER 2020; AND (2) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
03/09/2020 NEXT DAY DISCLOSURE RETURN
02/09/2020 NEXT DAY DISCLOSURE RETURN
01/09/2020 NEXT DAY DISCLOSURE RETURN
01/09/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
28/08/2020 2020 Interim Results
18/08/2020 DATE OF BOARD MEETING
13/08/2020 Notification of publication of circular dated 13 August 2020 on website (to non-registered shareholders)
13/08/2020 Notification of publication of circular dated 13 August 2020 on website (to registered shareholders)
13/08/2020 Notice of special general meeting
13/08/2020 Form of proxy
13/08/2020 PROPOSED SHARE CONSOLIDATION, REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF SPECIAL GENERAL MEETING
12/08/2020 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
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



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
30/03/2021 Annual Report 2020
16/09/2020 Interim Report 2020
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



Board of Directors

Executive:

KWAN Pak Hoo Bankee (Chairman & CEO)
LI Shing Wai Lewis (CFO)
KWAN Teng Hin Jeffrey (ED)
NG Hin Sing Derek (ED)
KWOK Ka Lok Lionel (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
Registered Public Interest Entity Auditors


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