Announcements and Circulars

13/11/2024 Date of Board Meeting
01/11/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
16/10/2024 Amended and Restated Memorandum and Articles of Association
10/10/2024 Change of Company Name, Adoption of Further Amended Memorandum and Articles and Stock Short Names
02/10/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
16/09/2024 List of Directors and their Roles and Functions
16/09/2024 Appointment of Executive Director and Co-Chairman
16/09/2024 Company Information Sheet
02/09/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
22/08/2024 Poll Results of the Annual General Meeting held on 22 August 2024
22/08/2024 Poll Results of the Extraordinary General Meeting held on 22 August 2024
06/08/2024 Supplemental Announcement Discloseable Transaction – Acquisition of 15% Equity Interest of the Target Company Involving Potential Issue of Consideration Shares Under General Mandate
06/08/2024 Proposed change of Company Name and Notice of Extraordinary General Meeting
06/08/2024 Notice of Extraordinary General Meeting
06/08/2024 Notification Letter and Request Form to Non-Registered Holders
06/08/2024 Notification Letter and Request Form to Registered Shareholders
02/08/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
29/07/2024 Discloseable Transaction - Acquisition of 15% Equity Interest of the Target Company Involving Potential Issue of Consideration Shares Under General Mandate
02/07/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
26/06/2024 Proposals for General Mandates to issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
26/06/2024 Notice of Annual General Meeting
26/06/2024 Notification Letter and Request Form to Non-Registered Holders
26/06/2024 Notification Letter and Request Form to Registered Shareholders
21/06/2024 Annual Results Announcement for the year ended 31 March 2024
14/06/2024 Profit Warning
11/06/2024 Date of Board Meeting
04/06/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
24/05/2024 Anti-corruption Policy
24/05/2024 Whistleblowing Policy
03/05/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
02/04/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
04/03/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
15/02/2024 Request form on Dissemination of Corporate Communications
06/02/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
22/01/2024 New Arrangements on Dissemination of Corporate Communications
03/01/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
22/12/2023 Change of Company Secretary and Authorized Representative
04/12/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
29/11/2023 Supplemental Announcement in Relation to the Interim Results Announcement and the Interim Report for the six months ended 30 September 2023
09/11/2023 Interim Results Announcement for the six months ended 30 September 2023
07/11/2023 Profit Warning
06/11/2023 Supplemental Announcement in Relation to the Annual Results Announcement and the Annual Report for the Year Ended 2023
01/11/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
30/10/2023 Date of Board Meeting
16/10/2023 Change of Company Website
16/10/2023 Amended and Restated Memorandum and Articles of Association
11/10/2023 Change of Company Name, Adoption of Further Amended Memorandum and Articles, Stock Short Names and Company Logo
03/10/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
04/09/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
22/08/2023 Poll Results of the Annual General Meeting held on 22 August 2023
22/08/2023 Amended and Restated Memorandum and Articles of Association
11/08/2023 First Quarterly Results Announcement for the three months ended 30 June 2023
08/08/2023 Supplemental Announcement in Relation to the Annual Results Announcement and the Annual Report for the year ended 2023
03/08/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
01/08/2023 Date of Board Meeting
03/07/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
28/06/2023 Proposals for General Mandates to issue Shares and Repurchase Shares, Re-election of Directors, Adoption of New Memorandum of Association and Articles of Association, Proposed change of Annual General Meeting
28/06/2023 Notice of Annual General Meeting
27/06/2023 Proposed Adoption of the New Memorandum and Articles of Association of the Company
20/06/2023 Annual Results Announcement for the year ended 31 March 2023
20/06/2023 Company Information Sheet
20/06/2023 List of Directors and their Roles and Function
20/06/2023 Resignation of Executive Director
08/06/2023 Date of Board Meeting
06/06/2023 Profit Warning
02/06/2023 Voluntary Announcement - Strategic Cooperation Memorandum of understanding
01/06/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
02/05/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
03/04/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
02/03/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
09/02/2023 Third Quarterly Results Announcement for the Nine Months ended 31 December 2022
03/02/2023 Profit Warning
01/02/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
30/01/2023 Date of Board Meeting
03/01/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
30/12/2022 Terms of Reference of the Remuneration Committee
05/12/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
11/11/2022 Interim Results Announcement for the six months ended 30 September 2022
07/11/2022 Profit Warning
01/11/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
01/11/2022 Date of Board Meeting
21/10/2022 Company Information Sheet
21/10/2022 List of Directors and their Roles and Function
21/10/2022 (1) Appointment of Executive Director; and (2) Redesignation of Director
05/10/2022 Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 September 2022
11/08/2022 First Quarterly Results Announcement for the three months ended 30 June 2022
08/08/2022 Profit Warning
02/08/2022 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 July 2022
02/08/2022 Poll Results of the Annual General Meeting held on 2 August 2022
01/08/2022 Date of Board Meeting
27/07/2022 Change of address of Hong Kong Branch Share Registrar and Transfer Office
05/07/2022 Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 June 2022
30/06/2022 Proposals for General Mandates to issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
30/06/2022 Notice of Annual General Meeting
28/06/2022 Annual Results Announcement for the year ended 31 March 2022
24/06/2022 Profit Warning
17/06/2022 Change of Date of Board Meeting
10/06/2022 Date of Board Meeting
02/06/2022 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 May 2022
03/05/2022 Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 April 2022