Date |
Subject |
Download |
2023-01-31 |
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING |
 |
2023-01-10 |
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF REMUNERATION COMMITTEE |
 |
2023-01-03 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022 |
 |
2022-12-01 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022 |
 |
2022-11-14 |
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2022 |
 |
2022-11-07 |
Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 |
 |
2022-11-01 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022 |
 |
2022-10-26 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
 |
2022-10-24 |
Announcements and Notices – [Profit Warning / Inside Information]
ROFIT WARNING |
 |
2022-10-21 |
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF KEY MAN INSURANCE POLICY |
 |
2022-10-03 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022 |
 |
2022-09-02 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022 |
 |
2022-08-24 |
Constitutional Documents
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION |
 |
2022-08-24 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2022 |
 |
2022-08-16 |
Company Information Sheet
Company Information Sheet |
 |
2022-08-12 |
Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2022 |
 |
2022-08-08 |
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022 |
 |
2022-08-01 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022 |
 |
2022-07-26 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
 |
2022-07-08 |
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
 |
2022-07-04 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022 |
 |
2022-06-30 |
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING |
 |
2022-06-30 |
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 AUGUST 2022 (OR AT ANY ADJOURNMENT THEREOF |
 |
2022-06-30 |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUA |
 |
2022-06-22 |
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION |
 |
2022-06-22 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 |
 |
2022-06-08 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
 |
2022-06-06 |
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING |
 |
2022-06-01 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022 |
 |
2022-05-03 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022 |
 |
2022-04-07 |
Company Information Sheet (GEM)
Company Information Sheet |
 |
2022-04-07 |
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR |
 |
2022-04-01 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 MARCH 2022 |
 |
2022-03-01 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022 |
 |
2022-02-07 |
Announcements and Notices – [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021 |
 |
2022-02-07 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022 |
 |
2022-01-18 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
 |
2022-01-03 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Decmeber 2021 |
 |
2021-12-01 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021 |
 |
2021-11-09 |
Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 |
 |
2021-11-01 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021 |
 |
2021-10-25 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
 |
2021-10-04 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021 |
 |
2021-09-30 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
CHANGE OF DIRECTORS AND COMPOSITIONS OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE |
 |
2021-09-30 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
 |
2021-09-30 |
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET |
 |
2021-09-01 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021 |
 |
2021-08-07 |
Announcements and Notices – [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021 |
 |
2021-08-07 |
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET |
 |
2021-08-07 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
 |
2021-08-07 |
Announcements and Notices - [Results of AGM/Change in Directors or of Important Executive Functions or Responsibilities/
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2021; AND |
 |
2021-07-23 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
 |
2021-07-02 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021 |
 |
2021-06-30 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING |
 |
2021-06-30 |
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2021 |
 |
2021-06-30 |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTOR, APPOINTMENT OF A DIRECTOR, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING |
 |
2021-06-30 |
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 AUGUST 2021 (OR AT ANY ADJOURNMENT THEREOF) |
 |
2021-06-24 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021 |
 |
2021-06-01 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021 |
 |
2021-05-03 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021 |
 |
2021-04-01 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021 |
 |
2021-03-01 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021 |
 |
2021-02-03 |
Announcements and Notices – [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020 |
 |
2021-02-01 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021 |
 |
2021-01-19 |
NOTICE OF BOARD MEETING
Announcements and Notices - [Date of Board Meeting] |
 |
2021-01-04 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020 |
 |
2020-12-16 |
Company Information Sheet
Company Information Sheet |
 |
2020-12-16 |
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS |
 |
2020-12-01 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020 |
 |
2020-11-02 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020 |
 |
2020-10-22 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
 |
2020-10-05 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020 |
 |
2020-09-01 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020 |
 |
2020-08-26 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2020 |
 |
2020-08-07 |
Announcements and Notices – [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020 |
 |
2020-08-07 |
Announcements and Notices - [Notice of AGM / Other - Miscellaneous]
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 AUGUST 2020 |
 |
2020-08-03 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 JULY 2020 |
 |
2020-07-21 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
 |
2020-07-02 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020 |
 |
2020-06-30 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING |
 |
2020-06-30 |
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 AUGUST 2020 (OR AT ANY ADJOURNMENT THEREOF) |
 |
2020-06-30 |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING |
 |
2020-06-22 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020 |
 |
2020-06-08 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
 |
2020-06-02 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020 |
 |
2020-05-04 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020 |
 |
2020-04-03 |
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET |
 |
2020-04-03 |
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS |
 |
2020-04-01 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020 |
 |
2020-03-02 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020 |
 |
2020-02-14 |
Financial Statements/ESG Information - [Quarterly Report]
Third Quarterly Report 2019 |
 |
2020-02-07 |
Announcements and Notices – [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019 |
 |
2020-02-05 |
Announcements and Notices – [Profit Warning / Inside Information]
PROFIT WARNING - SUPPLEMENTARY ANNOUNCEMENT |
 |
2020-02-03 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020 |
 |
2020-01-24 |
Announcements and Notices – [Profit Warning / Inside Information]
ROFIT WARNING |
 |
2020-01-21 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
 |
2020-01-02 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019 |
 |
2019-12-02 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 November 2019 |
 |
2019-11-14 |
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2019 |
 |
2019-11-08 |
Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 |
 |
2019-11-01 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019 |
 |
2019-10-02 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019 |
 |
2019-09-20 |
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions |
 |
2019-09-20 |
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET |
 |
2019-09-20 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR |
 |
2019-09-09 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
 |
2019-09-09 |
Company Information Sheet
COMPANY INFORMATION SHEET |
 |
2019-09-09 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR |
 |
2019-09-02 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019 |
 |
2019-08-30 |
Announcements and Notices – [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2019 |
 |
2019-08-09 |
Announcements and Notices – [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019 |
 |
2019-08-02 |
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING |
 |
2019-08-01 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019 |
 |
2019-07-26 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
 |
2019-07-02 |
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
 |
2019-07-02 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019 |
 |
2019-06-28 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING |
 |
2019-06-28 |
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 AUGUST 2019 (OR AT ANY ADJOURNMENT THEREOF) |
 |
2019-06-28 |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING |
 |
2019-06-28 |
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2019 |
 |
2019-06-28 |
Announcements and Notices - [Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2018 AND 31 MARCH 2019 |
 |
2019-06-24 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 |
 |
2019-06-10 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
 |
2019-06-05 |
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING |
 |
2019-06-03 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019 |
 |
2019-05-02 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019 |
 |
2019-04-01 |
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 March 2019 |
 |
2019-03-01 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019 |
 |
2019-02-28 |
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
 |
2019-02-02 |
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018 |
 |
2019-02-01 |
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 January 2019 |
 |
2019-01-22 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
 |
2019-01-22 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
 |
2019-01-02 |
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 December 2018 |
 |
2018-12-28 |
NOMINATION COMMITTEE
TERMS OF REFERENCE |
 |
2018-12-28 |
AUDIT COMMITTEE
TERMS OF REFERENCE |
 |
2018-12-03 |
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 November 2018 |
 |
2018-11-08 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 |
 |
2018-11-01 |
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 October 2018 |
 |
2018-10-26 |
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING |
 |
2018-10-02 |
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 30 September 2018 |
 |
2018-09-04 |
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 August 2018 |
 |
2018-08-30 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR |
 |
2018-08-30 |
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function |
 |
2018-08-30 |
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET |
 |
2018-08-29 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2018 |
 |
2018-08-14 |
Financial Statements/ESG Information - [Quarterly Report]
2018 First Quarterly Report |
 |
2018-08-08 |
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018 |
 |
2018-08-01 |
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the Month Ended 31 July 2018 |
 |
2018-07-27 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
 |
2018-07-03 |
Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018 |
 |
2018-06-27 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING |
 |
2018-06-27 |
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 AUGUST 2018 (OR AT ANY ADJOURNMENT THEREOF) |
 |
2018-06-27 |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING |
 |
2018-06-14 |
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 |
 |
2018-06-13 |
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT – BUSINESS UPDATE |
 |
2018-06-04 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
 |
2018-06-01 |
Monthly returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018 |
 |
2018-06-01 |
Company Information sheet
Company Information sheet |
 |
2018-06-01 |
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and functions |
 |
2018-06-01 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Resignation of Executive Director |
 |
2018-05-31 |
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING |
 |
2018-05-02 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Apria 2018 |
 |
2018-04-04 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018 |
 |
2018-03-02 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018 |
 |
2018-02-14 |
Financial Statements/ESG Information - [Quarterly Report]
2017 THIRD QUARTERLY REPORT |
 |
2018-02-08 |
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017 |
 |
2018-02-02 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018 |
 |
2018-01-29 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
 |
2018-01-19 |
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING |
 |
2018-01-02 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017 |
 |
2017-12-13 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
 |
2017-12-13 |
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET |
 |
2017-12-13 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF DIRECTOR |
 |
2017-12-08 |
Announcements and Notices - [Inside Information / Change in Shareholding]
CLARIFICATION ANNOUNCEMENT |
 |
2017-12-05 |
Announcements and Notices - [Inside Information / Change in Shareholding]
INSIDE INFORMATION – COMPLETION OF PLACING OF SHARES BY CONTROLLING SHAREHOLDER |
 |
2017-12-05 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017 |
 |
2017-12-04 |
Announcements and Notices - [Delay in Completion / Variation to Terms]
EXTENSION OF COMPLETION DATE IN RELATION TO PLACING OF SHARES BY CONTROLLING SHAREHOLDER |
 |
2017-11-27 |
Announcements and Notices - [Inside Information / Placing]
INSIDE INFORMATION - PLACING OF SHARES BY CONTROLLING SHAREHOLDER |
 |
2017-11-23 |
Announcements and Notices - [Concentration of Shareholdings]
HIGH CONCENTRATION OF SHAREHOLDING |
 |
2017-11-22 |
Announcements and Notices - [Concentration of Shareholdings] SFC ANNOUNCEMENT
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING |
 |
2017-11-13 |
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT IN RESPECT OF ARTICLES |
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2017-11-09 |
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 |
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2017-11-03 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017 |
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2017-10-25 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING |
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2017-10-03 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017 |
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2017-09-04 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017 |
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2017-08-31 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2017 |
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2017-08-11 |
Announcements and Notices - [Quarterly Results]
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2017 |
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2017-08-02 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017 |
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2017-07-31 |
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting |
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2017-07-03 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017 |
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2017-06-30 |
Announcements and Notices - [Notice of Annual General Meeting]
NOTICE OF Annual General Meeting |
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2017-06-30 |
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Share Option Scheme]
PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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2017-06-30 |
Prosy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) |
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2017-06-27 |
Final Results
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017 |
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2017-06-16 |
Change of Company Secretary and Authorised representative
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2017-06-14 |
Announcements and Notices - [Date of Board Meeting]
Notice of Board Meeting |
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2017-06-01 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017 |
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2017-05-04 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017 |
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2017-04-11 |
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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2017-04-11 |
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
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2017-04-11 |
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
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2017-04-11 |
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
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2017-04-11 |
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A DIRECTOR
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2017-04-11 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2017-04-11 |
COMPANY INFORMATION SHEET
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2017-04-11 |
WAY OF SHARE OFFER AND ALLOTMENT RESULT
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2017-03-31 |
Announcements and Notices - [Formal Notice]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER |
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