List of Directors and their Roles and Functions
Appointment of Independent Non-executive Director
Supplemental Announcement in relation to Subscription of Interest in a Fund
Discloseable Transaction in relation to the Disposal of 22% Equity Interests in an Associate
Circular - Proposals for General Mandates to Repurchase Shares and to Issue Shares and Re-Election of Retiring Directors
Proxy Form
Notice of AGM
Monthly Return of Equity Issuer on Movements in Securities for the month end 31/8/2020
Subscription of Interest in a Fund
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Disposal of Assets
First Quarterly Results Announcement for the three months ended 30 June 2020
Monthly Return of Equity Issuer on Movements in Securities for the month end 31/7/2020
Notice of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month end 30/6/2020
Appointment and Resignation of Executive Director and Change of Chairman
Final Results for the Year Ended 31 March 2020
Supplemental Announcement - Resignation of Independent Non-executive Director
(1) Poll Results of the SGM held on 19 June 2020 and Effective Date of the Proposed Settlement
Resignation of Independent Non-executive Director
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND CLOSE OF OFFER PERIOD
Company Information Sheet
Provision of Financial Assistance
Resignation of Independent Non-Executive Director, Member of Audit Committee, Nomination Committee and Remuneration Committee
LAPSE OF VOLUNTARY CONDITIONAL CASH OFFERS
DOD Documents - Special Deal
Notice of SGM
SPECIAL DEAL RELATING TO THE PROPOSED SETTLEMENT
Joint Announcement - Special Deal relating to the PROPOSED Settlement
POLL RESULTS OF THE SGM HELD ON 29 MAY 2020
Announcement - (1) Level of Acceptance on the First Closing Date; and (2) Extension of Offer Period and Extended Timetable in relation to Voluntary Conditional Cash Offers by Kingsway Financial Services Group Limited for and on behalf of the Offeror to Acquire all the Issued Shares (other than those Already Owned or Agreed to be Acquired by the Offeror) and to Cancel all the Outstanding Share Options of Easy Repay Finance & Investment Limited
MONTHLY UPDATE ANNOUNCEMENT
UPDATE ON THE SGM TO BE HELD ON 29 MAY 2020
Requisition Circular
Monthly Return of Equity Issuer on Movements in Securities for the month end 30/4/2020
Clarification Announcement
ANNOUNCEMENT PURSUANT TO RULES 3.2 AND 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE
Response Document - DOD
DESPATCH OF THE RESPONSE DOCUMENT RELATING TO THE VOLUNTARY CASH OFFERS
RESPONSE DOCUMENT-ON THE ADVICE OF THE IFA, THE IBC RECOMMENDS YOU NOT TO ACCEPT THE VOLUNTARY CONDITIONAL CASH OFFERS
DISCLOSEABLE TRANSACTION
Clarification Announcement In relation to the Director’s Interests disclosed in the Third Quarterly Report 2017/18, the Annual Report 2018 and the First Quarterly Report 2018/19
Form of Acceptance and Cancellation of Outstanding Share Options
Form of Acceptance and Transfer
Announcement - In relation to the Despatch of Offer Document
Offer Document - Voluntary Conditional Cash Offers
Monthly Return of Equity Issuer on Movements in Securities for the month end 31/3/2020
LATEST DEVELOPMENTS OF (I) THE INTER-PARTES INJUNCTION APPLICATION IN RESPECT OF THE CONTROLLING BLOCK; AND (II) THE PLACING
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Update on the Proposed Placing and Resumption of Trading
Announcement in response to the Voluntary Conditional Cash Offers and Resumption of Trading
Voluntary Conditional Cash Offers by Kingsway Financial Services Group Limited for and on Behalf of the Offeror to acquire all the Issued Shares (other than those Already Owned or Agreed to be Acquired by the Offeror) and to Cancel all the Outstanding Share Options of Easy Repay Finance & Investment Limited
Supplemental Announcement - Proposed Placing of New Shares under General Mandate
Trading Halt
Monthly Return of Equity Issuer on Movements in Securities for the month end 29/2/2020
Supplemental Announcement Proposed Placing of New Shares Under General Mandate
Next Day Disclosure Returns
Proposed Placing of New Shares Under General Mandate
Third Quarterly Results Announcement For The Nine Months Ended 31 December 2019
Supplemental Announcement - Profit Warning
Profit Warning
Monthly Return of Equity Issuer on Movements in Securities for the month end 31/01/2020
Monthly Return of Equity Issuer on Movements in Securities for the month end 31/12/2019 (Revised)
Next Day Disclosure Returns (Revised)
Monthly Return of Equity Issuer on Movements in Securities for the month end 31/12/2019
