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2020-09-25 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION REDEMPTION OF INTEREST IN AN INVESTMENT FUND
2020-09-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020-08-27 Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting
2020-08-27 Proxy Forms
Proxy Forms
2020-08-27 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
2020-08-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020-07-30 Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF AN INVESTMENT FUND
2020-07-29 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 2020
2020-07-23 Announcements and Notices - [Profit Warning / Inside Information]
SUPPLEMENTAL ANNOUNCEMENT FOR PROFIT WARNING
2020-07-17 Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING
2020-07-13 Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
2020-07-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020-06-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020-05-05 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020-04-29 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
2020-04-29 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member/Change of Remuneration Committee Member]
(I) APPOINTMENT AND RESIGNATION OF EXECUTIVE DIRECTORS; (II) APPOINTMENT AND RESIGNATION OF NON-EXECUTIVE DIRECTORS; AND (III) CHANGE OF COMPOSITION OF BOARD COMMITTEES
2020-04-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020-04-03 Announcements and Notices - [Sufficiency of Public Float]
RESTORATION OF PUBLIC FLOAT
2020-03-25 Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Sufficiency of Public Float]
JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF STANDARD DYNAMIC ENTERPRISES LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF WINDMILL GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY STANDARD DYNAMIC ENTERPRISES LIMITED
AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFER; AND (3) PUBLIC FLOAT OF THE COMPANY
2020-03-03 Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF STANDARD DYNAMIC ENTERPRISES LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF WINDMILL GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY STANDARD DYNAMIC ENTERPRISES LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
2020-03-03 Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF WINDMILL GROUP LIMITED
2020-03-03 Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code
COMPOSITE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF STANDARD DYNAMIC ENTERPRISES LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF WINDMILL GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY STANDARD DYNAMIC ENTERPRISES LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
2020-03-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020-02-14 Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2020-02-11 Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Resumption]
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE OF SHARES IN WINDMILL GROUP LIMITED; (2) MANDATORY UNCONDITIONAL CASH OFFER BY ALTUS INVESTMENTS LIMITED FOR AND ON BEHALF OF STANDARD DYNAMIC ENTERPRISES LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF WINDMILL GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY STANDARD DYNAMIC ENTERPRISES LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (3) RESUMPTION OF TRADING
2020-02-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020-01-21 Announcements and Notices - [Trading Halt / Inside Information]
TRADING HALT
2020-01-03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
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