POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2019
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
DATE OF BOARD MEETING
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
NOTICE OF ANNUAL GENERAL MEETING
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2018-2019 ANNUAL REPORT
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TradeGo Finance Limited ("TradeGo" or the "Company", together with its subsidiaries and companies consolidated for accounting purposes, the "Group") is one of the leading integrated securities trading platform service providers, serving mainly Hong Kong brokerages and their customers. The company's shares are listed on the GEM of the Hongkong stock exchange.
The Director of TradeGo declares that the Group shall operate its business in accordance with the principles of good faith and appropriate governance.
The Grouphas implemented or is now planning measures to improve the corporate governance procedures and policies of the group.
TradeGo has a unitary board.
The board has also established the following sub-committees:
Each committee acts within agreed terms of reference.