公告

2017-11月-20
Procedures For Election Of Director
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02/12/2024
Next Day Disclosure Return
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02/12/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
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28/11/2024
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 NOVEMBER 2024; AND (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 2 DECEMBER 2024
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07/11/2024
Form of Proxy for Extraordinary General Meeting
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07/11/2024
NOTICE OF EXTRAORDINARY GENERAL MEETING
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07/11/2024
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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01/11/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
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24/10/2024
DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO PROPOSED SHARE CONSOLIDATION
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10/10/2024
PROPOSED SHARE CONSOLIDATION
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02/10/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
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30/09/2024
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
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30/09/2024
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
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30/09/2024
Interim Report 2024
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02/09/2024
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023
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02/09/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
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30/08/2024
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
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28/08/2024
POSITIVE PROFIT ALERT
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20/08/2024
POSTPONEMENT OF BOARD MEETING
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09/08/2024
NOTICE OF BOARD MEETING
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01/08/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
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02/07/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
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28/06/2024
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024
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04/06/2024
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND NOTICE FOR THE 2024 ANNUAL GENERAL MEETING
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04/06/2024
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND NOTICE FOR THE 2024 ANNUAL GENERAL MEETING
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04/06/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
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04/06/2024
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
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04/06/2024
NOTICE OF ANNUAL GENERAL MEETING
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04/06/2024
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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28/05/2024
(1) CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD; AND (2) CHANGE OF CHAIRMAN
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10/05/2024
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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10/05/2024
JOINT ANNOUNCEMENT (1) CLOSE OF UNCONDITIONAL MANDATORY CASH OFFER; (2) RESULTS OF THE OFFER; (3) SETTLEMENT OF THE OFFER; (4) PUBLIC FLOAT OF THE COMPANY; (5) RESIGNATION OF DIRECTORS; (6) APPOINTMENT OF DIRECTORS; AND (7) CHANGE OF COMPOSITION OF BOARD COMMITTEES
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02/05/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
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26/04/2024
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
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26/04/2024
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
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26/04/2024
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
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26/04/2024
2023 Annual Report
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19/04/2024
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF SPLENDOR INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN INDIGO STAR HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY SPLENDOR INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
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19/04/2024
Notification Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
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19/04/2024
Notification Letter to Registered Shareholder - New Arrangements on Dissemination of Corporate Communications
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19/04/2024
DOCUMENTS ON DISPLAY
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19/04/2024
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF INDIGO STAR HOLDINGS LIMITED
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19/04/2024
COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF SPLENDOR INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN INDIGO STAR HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY SPLENDOR INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
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05/04/2024
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF SPLENDOR INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN INDIGO STAR HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY SPLENDOR INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
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02/04/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
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28/03/2024
JOINT ANNOUNCEMENT (I) COMPLETION OF THE SALE AND PURCHASE OF THE SALE SHARES IN INDIGO STAR HOLDINGS LIMITED; AND (II) UNCONDITIONAL MANDATORY CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF SPLENDOR INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN INDIGO STAR HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY SPLENDOR INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
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27/03/2024
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
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25/03/2024
POSITIVE PROFIT ALERT
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13/03/2024
NOTICE OF BOARD MEETING
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08/03/2024
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF SPLENDOR INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN INDIGO STAR HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY SPLENDOR INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
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01/03/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
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28/02/2024
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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27/02/2024
ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
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19/02/2024
EXCHANGE NOTICE - RESUMPTION OF TRADING
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16/02/2024
JOINT ANNOUNCEMENT (I) SALE AND PURCHASE AGREEMENT OF THE SALE SHARES IN INDIGO STAR HOLDINGS LIMITED; (II) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER BY ASTRUM CAPITAL MANAGEMENT LIMITED AND RED SUN CAPITAL LIMITED FOR AND ON BEHALF OF SPLENDOR INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN INDIGO STAR HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY SPLENDOR INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (III) RESUMPTION OF TRADING
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01/02/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
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29/01/2024
TRADING HALT
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29/01/2024
EXCHANGE NOTICE - TRADING HALT
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11/01/2024
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
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02/01/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
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11/12/2023
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
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01/12/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
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10/11/2023
Third Quarterly Report 2023
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10/11/2023
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
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10/11/2023
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
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07/11/2023
POSITIVE PROFIT ALERT
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01/11/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
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20/10/2023
NOTICE OF BOARD MEETING
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12/10/2023
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 17.10 OF THE GEM LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE
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03/10/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
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04/09/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
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14/08/2023
Interim Report 2023
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11/08/2023
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
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11/08/2023
COMPANY INFORMATION SHEET
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10/08/2023
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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10/08/2023
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES
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01/08/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
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21/07/2023
NOTICE OF BOARD MEETING
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03/07/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
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20/06/2023
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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20/06/2023
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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20/06/2023
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2023 AND CHANGE OF DIRECTORS
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01/06/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
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18/05/2023
NOTICE OF ANNUAL GENERAL MEETING
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18/05/2023
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
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18/05/2023
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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15/05/2023
First Quarterly Report 2023
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12/05/2023
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
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12/05/2023
PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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02/05/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
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25/04/2023
NOTICE OF BOARD MEETING
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03/04/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
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31/03/2023
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
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31/03/2023
2022 Annual Report
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27/03/2023
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
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24/03/2023
POSITIVE PROFIT ALERT
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13/03/2023
NOTICE OF BOARD MEETING
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01/03/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
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01/02/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
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03/01/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
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01/12/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
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Share Price at a glance

sgx | indigo star holdings
Price (SGD)

$1.999

Change

+0.008 1.5%

[Details on SGX]

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