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  • The information and content contained on this webpage is intended to be used or viewed solely in jurisdictions where it is lawful to do so. If you access the broker analyst reports contained herein (Analyst Reports), you must inform yourself about, and comply with, applicable laws and regulations, including (without limitation) observing securities laws and regulations in jurisdictions that impose restrictions on the distribution of such Analyst Reports. 99 Loyalty Limited, its directors, officers, employees, associates, affiliates and agents disclaim all liability and responsibility for any direct or indirect loss, or damage, which may be incurred by any recipient through any information, omission, error, or inaccuracy contained in the Analyst Reports. All information, opinions, conclusions, estimates or recommendations provided in the Analyst Reports have been prepared by third parties and 99 Loyalty Limited, its directors, officers, employees, associates, affiliates and agents make no representation or warranty as to the accuracy, completeness, or reliability of information prepared by third parties, including any price target, earnings forecast or other statements (including forward-looking statements) about 99 Loyalty Limited’s business activities. By proceeding, you agree that you are a sophisticated investor or that you will seek professional financial advice before buying or selling any securities referred in the analyst reports contained herein. By proceeding to access the Analyst Reports you are confirming and agreeing that your access does not violate applicable laws, including the laws of your home jurisdiction and you have read, understood and accept the disclaimer as outlined above.
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  • Announcements
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Announcements

17-June-2024
99 Loyalty FS 2023
06-June-2024
Notice of 2024 AGM
10-April-2024
99 Loyalty April 2024 update
01-Sep-2023
How to obtain the hard copy of your share certificate
20-June-2023
FY2022 99 Loyalty Limited Financial Statement
01-June-2023
Notice of 2023 AGM
09-May-2023
Updates on CDI conversion progress
..

Analyst Reports

14-Mar-2022
99 Loyalty Research Initiation Report
17-Jun-2022
99 Loyalty Updated Research Report
  • NNT Corporate Governance Plan2020-12-16

    Articles of Association of 99 Technology Limited2020-06-29

  • Registered Office - Hong Kong Unit 04-05, 16th Floor,
    The Broadway No. 54-62 Lockkart Road,
    Wanchai, Hong Kong
  • Registered Office - Australia Level 26
    56 Pitt Street
    Sydney, New South Wales 2000
    Phone +61 9276 2000
    Fax +61 9247 9977
  • Board of Directors Mr Ross Benson (Chairman, Non-Executive Director)
    Ms Amalisia Zhang ( Non-Executive Director)
    Mr Henry Chen (Executive Director)
  • Company Secretary Sixth Day Corporate Services Limited
  • Australian Legal Advisor Thomson Geer Lawyers
    Level 28, Waterfront Place
    1 Eagle Street, Brisbane QLD 4000
    P: +61 7 3338 7557
  • Auditor Fan, Chan & Co. Limited
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    Hong Kong
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