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| FROM | TO | |
|---|---|---|
| TTG FINTECH LIMITED | 25/10/2013 | 26/04/2018 |
| TTG MOBILE COUPON SERVICES LIMITED | 25/10/2013 |
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)Shareholders in this company should consider crystallising a capital loss in 2025/26 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 01/08/2025 |
delisted at entity's request under Listing Rule 17.11 | 30/07/2025 |
we understand the company delisted because its shares were under-valued, illiquidity, negative perception of Chinese stocks and costs of the listing | 30/07/2025 |
The company releases its Quarterly Activities/Appendix 4C Cash Flow Report. | 30/07/2025 |
The securities of FinTech Chain Limited will be suspended from quotation at the close of trading on 28 July 2025 under Listing Rule 17.2, at the request of FTC, to facilitate its removal from the Official List of ASX Limited. | 28/07/2025 |
The suspension of trading in the securities of Fintech Chain Limited will be lifted immediately, following the release by FTC of an announcement regarding the preliminary findings of an investigation into the misappropriation of funds. | 12/08/2022 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 12/08/2022 |
The company releases the preliminary results of its investigation on the misappropriation of funds. FTC's financial controller, discovered that the cashier of TTG had misappropriated RMB 12,713,572 (AUD2,660,0291) of FTC funds during that financial quarter. The party in question has admitted to misappropriating the funds, has consequently been terminated as an employee of FTC and is currently in police custody pending the outcome of criminal proceedings. The misappropriation of funds was able to be facilitated by the cashier taking advantage of temporary structural arrangements within the FTC finance team during the protracted COVID-19 lockdown period in Shenzhen. FTC has sufficient financial funding to ensure that this isolated incident will not impact the company's ability to continue operating as per normal. | 12/08/2022 |
The securities of Fintech Chain Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of FTC, pending the outcome of its investigation relating to a possible misappropriation of funds and the lodgement of its Quarterly Activities Report and Appendix 4C for the Quarter ended 30 June 2022. | 01/08/2022 |
The suspension of trading in the securities of FinTech Chain Limited will be lifted immediately, following receipt of a response to an ASX Price Query. | 23/09/2019 |
The company issues a response to ASX Price Query. | 23/09/2019 |
The securities of Fintech Chain Limited will be suspended from quotation immediately under Listing Rule 17.3, following ASX raising a price query with FTC. The securities will remain suspended until a sufficient response to ASX's price query letter has been received. | 23/09/2019 |
name changed from TTG Fintech Limited | 26/04/2018 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 11/08/2017 | Chris Ryan | -25,000 | $0.065 | $1,634.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Qiang Xiong | Chairman, CEO | 24/12/2010 |
| Qiuju Gao | Deputy CEO, Vice President | 27/03/2023 |
| Man Ho | CFO | 27/03/2023 |
| Chris Ryan | Chief Executive Director, Independent Director | 12/09/2012 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
