2022/06/30CHANGE OF ADDRESS OF REGISTERED OFFICE
2022/06/23JOINT ANNOUNCEMENT - (1) VOLUNTARY CONDITIONAL CASH OFFERS BY HALCYON SECURITIES LIMITED FOR AND ON BEHALF OF CLEAR PROSPER GLOBAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND ITS CONCERT PARTIES) IN AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS OF GIORDANO INTERNATIONAL LIMITED; (2) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (3) RESUMPTION OF TRADING IN THE SHARES OF GIORDANO INTERNATIONAL LIMITED
2022/06/08TRADING HALT
2022/05/20POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 20, 2022, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE
2022/05/20LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022/04/28PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2022/04/28SECOND PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MAY 20, 2022
2022/04/28SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2022/04/28Letter to the New Registered Shareholders - Election of Means of Receipt of Corporate Communications
2022/04/28REPLY FORM
2022/04/28Letter to Registered Shareholders and Change Request Form - (1) Supplemental circular dated April 29, 2022 in relation to the proposed adoption of the new share option scheme together with Supplemental Notice of Annual General Meeting, and (2) the Second Proxy Form
2022/04/28Letter to Non-registered Shareholders and Request Form - Supplemental circular dated April 29, 2022 in relation to the proposed adoption of the new share option scheme together with Supplemental Notice of Annual General Meeting
2022/04/22UNAUDITED OPERATIONS UPDATE FOR THE THREE MONTHS ENDED MARCH 31, 2022
2022/04/13PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2022/04/13FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MAY 20, 2022
2022/04/13NOTICE OF ANNUAL GENERAL MEETING
2022/04/13Election of Means of Receipt of Corporate Communications
2022/04/13REPLY FORM
2022/04/13Letter to Registered Shareholders and Change Request Form - (1) Annual Report 2021, (2) Circular dated April 14, 2022 in relation to proposals for general mandates to repurchase and issue shares and re-election of retiring directors together with Notice of Annual General Meeting, and (3) the Proxy Form
2022/04/13Letter to Non-registered Shareholders and Request Form - (1) Annual Report 2021, and (2) Circular dated April 14, 2022 in relation to proposals for general mandates to repurchase and issue shares, re-election of retiring directors together with Notice of Annual General Meeting
2022/03/11FORFEITURE OF UNCLAIMED DIVIDEND
2022/03/10ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021
2022/03/10FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2021
2022/02/28DATE OF BOARD MEETING
2022/01/18POSITIVE PROFIT ALERT