Corporate Information
Corporate Governance
Announcements and Circulars
Financial Reports
Press Releases
Proxy Forms / Reply Slips
English
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HKEX stock code: 8395
English
繁體
Corporate Information
Corporate Governance
Announcements and Circulars
Financial Reports
Press Releases
Proxy Forms / Reply Slips
Announcements and Circulars
02/12/2024
Notification Letter and Request Form to Registered Shareholders
02/12/2024
Notification Letter and Request Form to Non-Registered Holders
02/12/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
26/11/2024
Interim Results Announcement for the six months ended 30 September 2024
25/11/2024
Supplemental Announcement in Relation to the Annual Results Announcement and the Annual Report for the Year Ended 2024
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