公告及通告
2026
2025
- Change of Principal Place of Business in Hong KongPDF
- (1) Update on Disclaimer of Opinion Set Out in the Annual Reports for the Years 2024 and 2025; and (2) Business UpdatesPDF
- Poll Results of Annual General Meeting Held on 10 October 2025PDF
- Notice of Annual General MeetingPDF
- Voluntary Announcement – Formation of Joint Venture in ChinaPDF
- Announcement of Annual Results for the Year Ended 31 May 2025PDF
- (1) Update on Disclaimer of Opinion Set Out in the Annual Report for the Year Ended 31 May 2024; (2) Business Updates; and (3) Change in Composition of the Nomination CommitteePDF
- Notice of Board MeetingPDF
- Appointment of Executive Director, Change of Chairman of the Board and List of Directors and Their Roles and FunctionsPDF
- (1) Update on Disclaimer of Opinion Set Out in the Annual Report for the Year Ended 31 May 2024; and (2) Business UpdatesPDF
- Voluntary Announcement – Business UpdatePDF
- Announcement of Interim Results for the Six Months Ended 30 November 2024PDF
- Profit WarningPDF
- Notice of Board MeetingPDF
2024
- (1) Resignation of Executive Director; (2) Change of Chairman of the Board, Chief Executive Officer and Authorised Representative; (3) List of Directors and Their Roles and Functions; and (4) Cancellation of the Position of Compliance OfficerPDF
- Change in Independent Non-executive Directors and List of Directors and Their Roles and FunctionsPDF
- Voluntary Announcement – Litigation on a SubsidiaryPDF
- (1) Poll Results of Annual General Meeting Held on 4 October 2024; and (2) Retirement of DirectorPDF
- Completion of Subscription of New Shares under General MandatePDF
- Subscription of New Shares under General MandatePDF
- Notice of Annual General MeetingPDF
- Announcement of Annual Results for the Year Ended 31 May 2024PDF
- Change of Board Meeting DatePDF
- Profit WarningPDF
- Notice of Board MeetingPDF
- Voluntary Announcement – Business UpdatePDF
- Announcement of Interim Results for the Six Months Ended 30 November 2023PDF
2023
- Notice of Board MeetingPDF
- Effective Date of Capital Reduction of Issued Shares, Share Premium Reduction and Sub-division of Unissued Shares and Free Exchange of Share CertificatesPDF
- Update on the Capital Reduction of Issued Shares, Share Premium Reduction and Sub-division of Unissued SharesPDF
- Revised Expected Timetable in Relation to Proposed Capital Reduction of Issued Shares, Share Premium Reduction and Sub-division of Unissued SharesPDF
- Supplemental Announcement in Relation to the 2023 Annual Results Announcement and 2023 Annual ReportPDF
- Announcement of Quarterly Results for the Three Months Ended 31 August 2023PDF
- Poll Results of Annual General Meeting Held on 6 October 2023PDF
- Clarification Announcement in Relation to Poll Results of Annual General Meeting Held on 6 October 2023PDF
- Notice of Board MeetingPDF
- Poll Results of Extraordinary General Meeting Held on 12 September 2023PDF
- Postponement of the Extraordinary General MeetingPDF
- Notice of Annual General MeetingPDF
- Announcement of Annual Results for the Year Ended 31 May 2023PDF
- Positive Profit AlertPDF
- Notice of Extraordinary General MeetingPDF
- Notice of Board MeetingPDF
- Revised Expected Timetable and Delay in Despatch of Circular in Relation to Proposed Capital Reduction of Issued Shares, Share Premium Reduction and Sub-division of Unissued SharesPDF
- Proposed Capital Reduction of Issued Shares, Share Premium Reduction and Sub-division of Unissued SharesPDF
- Completion of Placing of New Shares under General MandatePDF
- Extension of Long Stop Date of Placing of New Shares under General MandatePDF
- Placing of New Shares under General MandatePDF
- Change of Principal Place of Business in Hong KongPDF
- Announcement of Quarterly Results for the Nine Months Ended 28 February 2023PDF
- Change of Executive Directors and Appointment of Vice-chairman of the BoardPDF
- Notice of Board MeetingPDF
- Discloseable Transaction in Relation to the Lease of PremisesPDF
- (1) Results of the Rights Issue on the Basis of One Rights Share for Every Two Existing Shares Held on the Record Date; and (2) Adjustment Relating to the Outstanding Share OptionsPDF
- Interim Results Announcement for the Six Months Ended 30 November 2022PDF
- Revised Expected Timetable and Delay in Despatch of Prospectus Documents in Relation to Proposed Rights Issue on the Basis of One Rights Share for Every Two Existing Shares Held on the Record DatePDF
2022
- Clarification Announcement in Relation to the Notice of Board MeetingPDF
- Terms of Reference of the Remuneration Committee of the BoardPDF
- Proposed Rights Issue on the Basis of One Rights Share for Every Two Existing Shares Held on the Record DatePDF
- Notice of Board MeetingPDF
- Change of Company Name, Stock Short Name and WebsitePDF
- Discloseable Transaction in Relation to the Lease AgreementPDF
- Poll Results of Annual General Meeting Held on 14 November 2022PDF
- Supplemental Announcement in Relation to the 2022 Annual Results Announcement and 2022 Annual ReportPDF
- Notice of Annual General MeetingPDF
- Announcement of Quarterly Results for the Three Months Ended 31 August 2022PDF
- Proposed Change of Company Name and Proposed Adoption of the Amended and Restated Memorandum and Articles of AssociationPDF
- Profit WarningPDF
- Proposed Share ConsolidationPDF
- Clarification Announcement in Relation to the Proposed Share ConsolidationPDF
- Clarification Announcement in Relation to the Notice of Board MeetingPDF
- Notice of Board MeetingPDF
- Clarification Announcement in Relation to the Annual Results Announcement and the Annual Report for the Year Ended 31 May 2022PDF
- Announcement of Annual Results for the Year Ended 31 May 2022PDF
- Notice of Board MeetingPDF
- Placing of New Shares under General MandatePDF
- Placing of New Shares under General MandatePDF
- Third Quarterly Results Announcement for the Nine Months Ended 28 February 2022PDF
- Notice of Board MeetingPDF
- Supplemental Announcement in Relation to the 2021 Annual Reports and 2021 Annual Results AnnouncementPDF
- Interim Results Announcement for the Six Months Ended 30 November 2021PDF
- Notice of Board MeetingPDF
2021
- Poll Results of Annual General Meeting Held on 22 October 2021PDF
- First Quarterly Results Announcement for the Three Months Ended 31 August 2021PDF
- Profit WarningPDF
- Notice of Board MeetingPDF
- Supplemental Announcement in Relation to the 2020 and 2021 Annual Reports and 2021 Annual Results AnnouncementPDF
- Clarification Announcement in Relation to the Annual Results Announcement and the Annual Report for the Year Ended 31 May 2021PDF
- Notice of Annual General MeetingPDF
- Announcement of Annual Results for the Year Ended 31 May 2021PDF
- Notice of Board MeetingPDF
- Discloseable Transaction in Relation to Deemed Disposal of the Equity Interest in a SubsidiaryPDF
- List of Directors and Their Roles and FunctionsPDF
- (1) Resignation of Director; (2) Re-designation of Director; and (3) Change of Compliance OfficerPDF
- Voluntary Announcement in Relation to Business UpdatePDF
- Discloseable Transaction in Relation to the Lease AgreementPDF
- Third Quarterly Results Announcement for the Nine Months Ended 28 February 2021PDF
- Change of Principal Place of Business in Hong KongPDF
- Notice of Board MeetingPDF
- Change of Use of ProceedsPDF
- Grant of Share OptionsPDF
- List of Directors and Their Roles and FunctionsPDF
- Appointment of Non-executive Director and Chairman of the BoardPDF
- List of Directors and Their Roles and FunctionsPDF
- Joint Announcement (1) Close of the Mandatory Unconditional Cash Offer by Shenwan Hongyuan Securities (H.K.) Limited for and on Behalf of Mr. Sze Ching Lau to Acquire All the Issued Shares of BCI Group Holdings Limited (Other than Those Already Owned or Agreed to Be Acquired by the Offeror and Parties Acting in Concert with Him); (2) Results of the Offer; (3) Settlement of the Offer; and (4) Public Float of the CompanyPDF
- (1) Change of Directors and Composition of Various Board Committees; (2) Change of Compliance Officer; (3) Change of Company Secretary; and (4) Change of Authorised RepresentativePDF
- List of Directors and Their Roles and FunctionsPDF
- Joint Announcement (1) Despatch of Composite Document in Relation to the Mandatory Unconditional Cash Offer by Shenwan Hongyuan Securities (H.K.) Limited for and on Behalf of Mr. Sze Ching Lau to Acquire All the Issued Shares of BCI Group Holdings Limited (Other than Those Already Owned or Agreed to Be Acquired by the Offeror and Parties Acting in Concert with Him); and (2) Appointment of Independent Non-executive DirectorPDF
- Interim Results Announcement for the Six Months Ended 30 November 2020PDF
- Joint Announcement – Delay in Despatch of Composite Document in Relation to Mandatory Unconditional Cash Offer by Shenwan Hongyuan Securities (H.K.) Limited for and on Behalf of Mr. Sze Ching Lau to Acquire All the Issued Shares of BCI Group Holdings Limited (Other than Those Already Owned or Agreed to Be Acquired by the Offeror and Parties Acting in Concert with Him)PDF
2020
- Notice of Board MeetingPDF
- Change of Registered Office and Address of Principal Share Registrar and Transfer Office in the Cayman IslandsPDF
- Joint Announcement (1) Acquisition of the Sale Shares in BCI Group Holdings Limited by Mr. Sze Ching Lau and Mr. Wong Kui Shing Danny; (2) Mandatory Unconditional Cash Offer by Shenwan Hongyuan Securities (H.K.) Limited for and on Behalf of Mr. Sze Ching Lau to Acquire All the Issued Shares of BCI Group Holdings Limited (Other than Those Already Owned or Agreed to Be Acquired by the Offeror and Parties Acting in Concert with Him); (3) Appointment of Independent Financial Adviser; and (4) Resumption of TradingPDF
- Trading HaltPDF
- Poll Results of the Annual General Meeting Held on 20 November 2020PDF
- Notice of Annual General MeetingPDF
- First Quarterly Results Announcement for the Three Months Ended 31 August 2020PDF
- Typhoon Arrangement for the Board Meeting to Be Held on 13 October 2020PDF
- Inside Information – Positive Profit AlertPDF
- Notice of Board MeetingPDF
- Supplemental Announcement in Relation to the Annual Results Announcement for the Year Ended 31 May 2020PDF
- Annual Results Announcement for the Year Ended 31 May 2020PDF
- Completion of Placing of New Shares under the General MandatePDF
- Profit WarningPDF
- Notice of Board MeetingPDF
- Supplemental Announcement for Supplemental Agreement in Relation to the Placing of New Shares under General MandatePDF
- Supplemental Agreement in Relation to the Placing of New Shares under General MandatePDF
- Placing of New Shares under General MandatePDF
- Supplemental Announcement for Discloseable Transaction in Relation to the New Lease AgreementPDF
- Discloseable Transaction in Relation to the New Lease AgreementPDF
- Change of Authorised RepresentativesPDF
- Third Quarterly Results Announcement for the Nine Months Ended 29 February 2020PDF
- Notice of Board MeetingPDF
- Interim Results Announcement for the Six Months Ended 30 November 2019PDF
- Voluntary Announcement in Relation to the Unaudited Financial Information for the Six Months Ended 30 November 2019PDF
2019
- Notice of Board MeetingPDF
- First Quarterly Results Announcement for the Three Months Ended 31 August 2019PDF
- Voluntary Announcement in Relation to Unaudited Financial Information for the Three Months Ended 31 August 2019PDF
- Poll Results of Annual General Meeting Held on 9 October 2019PDF
- Notice of Board MeetingPDF
- Notice of Annual General MeetingPDF
- Annual Results Announcement for the Year Ended 31 May 2019PDF
- Notice of Board MeetingPDF
- Profit WarningPDF
- Voluntary Announcement – Financial Assistance from Controlling ShareholderPDF
- Third Quarterly Results Announcement for the Nine Months Ended 28 February 2019PDF
- Profit WarningPDF
- Notice of Board MeetingPDF
- Interim Results Announcement for the Six Months Ended 30 November 2018PDF
- Terms of Reference of the Nomination Committee of the Board of DirectorsPDF
- Terms of Reference of the Audit Committee of the Board of DirectorsPDF
2018
- Notice of Board MeetingPDF
- Profit WarningPDF
- List of Directors and Their Roles and FunctionsPDF
- Appointment of Executive DirectorPDF
- First Quarterly Results Announcement for the Three Months Ended 31 August 2018PDF
- Poll Results of Annual General Meeting Held on 9 October 2018PDF
- Profit WarningPDF
- Notice of Board MeetingPDF
- Notice of Annual General MeetingPDF
- Change of Company Secretary and Authorised RepresentativePDF
- Annual Results Announcement for the Year Ended 31 May 2018PDF
- Notice of Board MeetingPDF
- Profit WarningPDF
- Change in Use of ProceedsPDF
- Third Quarterly Results Announcement for the Nine Months Ended 28 February 2018PDF
- Profit WarningPDF
- Notice of Board MeetingPDF
- Clarification Announcement in Relation to Annual Report for the Year Ended 31 May 2017PDF
- Interim Results Announcement for the Six Months Ended 30 November 2017PDF
2017
- Notice of Board MeetingPDF
- Voluntary Announcement – Business UpdatePDF
- Announcement Pursuant to Rule 17.20 of the GEM Listing RulesPDF
- Change of Address of Hong Kong Branch Share Registrar and Transfer OfficePDF
- First Quarterly Results Announcement for the Three Months Ended 31 August 2017PDF
- Discloseable Transactions – Subscriptions of Financial ProductsPDF
- Poll Results of Annual General Meeting Held on 28 September 2017PDF
- Notice of Board MeetingPDF
- Notice of Annual General MeetingPDF
- Annual Results Announcement for the Year Ended 31 May 2017PDF
- Notice of Board MeetingPDF
- Change of Principal Place of Business in Hong KongPDF
- Third Quarterly Results Announcement for the Nine Months Ended 28 February 2017PDF
- Notice of Board MeetingPDF
- Cessation of Continuing Connected Transaction in Relation to the Tenancy AgreementPDF
- Terms of Reference of the Remuneration Committee of the Board of DirectorsPDF
- Terms of Reference of the Nomination Committee of the Board of DirectorsPDF
- List of Directors and Their Roles and FunctionsPDF
- Listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited by Way of Share OfferPDF