Announcements and Circulars

• 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
• 01/04/2022 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 March 2022
• 01/03/2022 Monthly Return on Equity Issuer on Movements in Securities for the month ended 28 February 2022
• 11/02/2022 Third Quarterly Results Announcement for the Nine Months ended 31 December 2021
• 08/02/2022 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 January 2022
• 31/01/2022 Profit Warning
• 27/01/2022 Date of Board Meeting
• 04/01/2022 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 December 2021
• 23/12/2021 Voluntary Announcement Strategic Cooperation Memorandum of Understanding
• 13/11/2021 Interim Results Announcement for the six months ended 30 September 2021
• 02/11/2021 Date of Board Meeting
• 04/10/2021 Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 September 2021
• 30/09/2021 Change of Company Secretary and Authorised Representative
• 03/09/2021 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 August 2021
• 12/08/2021 First Quarterly Results for the Three Months ended 30 June 2021
• 05/08/2021 Supplemental Announcement in relation to the Annual Reports for the years ended 31 March 2020 and 31 March 2021
• 05/08/2021 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 July 2021
• 04/08/2021 Final Dividend for the year ended 31 March 2021
• 04/08/2021 Poll Results of the Annual General Meeting held on 3 August 2021
• 27/07/2021 Date of Board Meeting
• 05/07/2021 Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 June 2021
• 30/06/2021 Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval]
• 30/06/2021 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
• 23/06/2021 Annual Results Announcement for the year ended 31 March 2021
• 07/06/2021 Positive Profit Alert/ Inside Information
• 07/06/2021 Date of Board Meeting
• 02/06/2021 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 May 2021
• 04/05/2021 Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 April 2021
• 07/04/2021 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 March 2021
• 02/03/2021 Monthly Return on Equity Issuer on Movements in Securities for the month ended 28 February 2021