Investor Relations
Announcement
2023
1 Dec 2023
14 Nov 2023
Financial Statements
INTERIM REPORT 2023
INTERIM REPORT 2023
14 Nov 2023
Announcements and Notices
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
1 Nov 2023
Announcements and Notices
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
1 Nov 2023
3 Oct 2023
28 Sep 2023
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
28 Sep 2023
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2023
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2023
5 Sep 2023
28 Aug 2023
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
28 Aug 2023
Proxy Forms
PROXY FORM
PROXY FORM
28 Aug 2023
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...MoreCirculars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
25 Aug 2023
Announcements and Notices - [Amendment of Constitutional Documents]
ANNOUNCEMENT OF PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
ANNOUNCEMENT OF PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
14 Aug 2023
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2023
FIRST QUARTERLY REPORT 2023
14 Aug 2023
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
1 Aug 2023
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
1 Aug 2023
4 Jul 2023
30 Jun 2023
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
30 Jun 2023
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2023
ANNUAL REPORT 2023
30 Jun 2023
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
16 Jun 2023
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
2 Jun 2023
3 May 2023
4 Apr 2023
6 Mar 2023
13 Feb 2023
Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2022
THIRD QUARTERLY REPORT 2022
13 Feb 2023
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
2 Feb 2023
27 Jan 2023
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
4 Jan 2023
2022
5 Dec 2022
14 Nov 2022
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2022
INTERIM REPORT 2022
14 Nov 2022
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
11 Nov 2022
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
POSITIVE PROFIT ALERT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
3 Nov 2022
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
3 Nov 2022
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT TO 2022 ANNUAL REPORT
SUPPLEMENTAL ANNOUNCEMENT TO 2022 ANNUAL REPORT
3 Nov 2022
5 Oct 2022
30 Sep 2022
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2022
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2022
2 Sep 2022
29 Aug 2022
Proxy Forms
PROXY FORM
PROXY FORM
29 Aug 2022
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
29 Aug 2022
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... MoreCirculars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject t
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
16 Aug 2022
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
15 Aug 2022
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTION
GRANT OF SHARE OPTION
12 Aug 2022
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2022
FIRST QUARTERLY REPORT 2022
12 Aug 2022
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
2 Aug 2022
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
1 Aug 2022
15 Jul 2022
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
5 Jul 2022
30 Jun 2022
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2022
ANNUAL REPORT 2022
30 Jun 2022
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
29 Jun 2022
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT
POSITIVE PROFIT ALERT
17 Jun 2022
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)]
EFFECTIVE DATE OF THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION AND FREE EXCHANGE OF SHARE CERTIFICATES
EFFECTIVE DATE OF THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION AND FREE EXCHANGE OF SHARE CERTIFICATES
15 Jun 2022
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
2 Jun 2022
4 May 2022
28 Apr 2022
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Share... MoreAnnouncements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Share Optio
(1) UPDATE ON THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION, AND (2) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
(1) UPDATE ON THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION, AND (2) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
7 Apr 2022
Company Information Sheet (GEM)
Company Information Sheet
Company Information Sheet
7 Apr 2022
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
Next Day Disclosure Return
4 Apr 2022
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 APRIL 2022
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 APRIL 2022
4 Apr 2022
17 Mar 2022
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR
CHANGE OF AUDITOR
10 Mar 2022
Proxy Forms
PROXY FORM
PROXY FORM
10 Mar 2022
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING
10 Mar 2022
Circulars - [Exchange or Substitution of Securities]
(1) PROPOSED SHARE CONSOLIDATION; AND (2) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES
(1) PROPOSED SHARE CONSOLIDATION; AND (2) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES
2 Mar 2022
1 Mar 2022
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)]
(1) PROPOSED SHARE CONSOLIDATION; AND (2) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES
(1) PROPOSED SHARE CONSOLIDATION; AND (2) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES
11 Feb 2022
Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2021
THIRD QUARTERLY REPORT 2021
11 Feb 2022
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
4 Feb 2022
26 Jan 2022
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
3 Jan 2022
2021
1 Dec 2021
12 Nov 2021
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2021
INTERIM REPORT 2021
12 Nov 2021
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
2 Nov 2021
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
2 Nov 2021
29 Oct 2021
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT TO 2020 ANNUAL REPORT
SUPPLEMENTAL ANNOUNCEMENT TO 2020 ANNUAL REPORT
7 Oct 2021
30 Sep 2021
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2021
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2021
24 Sep 2021
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
6 Sep 2021
30 Aug 2021
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
30 Aug 2021
Proxy Forms
PROXY FORM
PROXY FORM
30 Aug 2021
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... MoreCirculars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject t
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
13 Aug 2021
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2021
FIRST QUARTERLY REPORT 2021
13 Aug 2021
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021
5 Aug 2021
4 Aug 2021
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
12 Jul 2021
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTION
GRANT OF SHARE OPTION
6 Jul 2021
30 Jun 2021
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2021
ANNUAL REPORT 2021
30 Jun 2021
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
17 Jun 2021
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
4 Jun 2021
5 May 2021
9 Apr 2021
3 Mar 2021
11 Feb 2021
Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2020
THIRD QUARTERLY REPORT 2020
11 Feb 2021
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
4 Feb 2021
29 Jan 2021
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
5 Jan 2021
2020
4 Dec 2020
26 Nov 2020
Company Information Sheet (GEM)
Company Information Sheet
Company Information Sheet
26 Nov 2020
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
Next Day Disclosure Return
25 Nov 2020
Announcements and Notices - [Allotment Results / Rights Issue]
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE
16 Nov 2020
13 Nov 2020
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2020
INTERIM REPORT 2020
13 Nov 2020
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
3 Nov 2020
2 Nov 2020
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
27 Oct 2020
Listing Documents - [Rights Issue]
PROVISIONAL ALLOTMENT LETTER
PROVISIONAL ALLOTMENT LETTER
27 Oct 2020
Listing Documents - [Rights Issue]
RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE
RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE
13 Oct 2020
Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size)]
UPDATE ON TRADING ARRANGEMENTS OF THE RIGHTS ISSUE AND REVISED EXPECTED TIMETABLE
UPDATE ON TRADING ARRANGEMENTS OF THE RIGHTS ISSUE AND REVISED EXPECTED TIMETABLE
12 Oct 2020
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 OCTOBER 2020
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 OCTOBER 2020
5 Oct 2020
22 Sep 2020
Proxy Forms
PROXY FORM
PROXY FORM
22 Sep 2020
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING
22 Sep 2020
3 Sep 2020
Announcements and Notices - [Rights Issue / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot... MoreAnnouncements and Notices - [Rights Issue / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Siz
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE
2 Sep 2020
28 Aug 2020
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020
14 Aug 2020
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2020
FIRST QUARTERLY REPORT 2020
14 Aug 2020
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
13 Aug 2020
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORTS AND CHANGE IN USE OF PROCEEDS
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORTS AND CHANGE IN USE OF PROCEEDS
4 Aug 2020
3 Aug 2020
Announcements and Notices - [Notice of AGM]
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF NOTICE OF ANNUAL GENERAL MEETING
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF NOTICE OF ANNUAL GENERAL MEETING
3 Aug 2020
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
30 Jul 2020
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
30 Jul 2020
Proxy Forms
PROXY FORM
PROXY FORM
30 Jul 2020
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... MoreCirculars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject t
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
7 Jul 2020
1 Jul 2020
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2020
ANNUAL REPORT 2020
30 Jun 2020
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
16 Jun 2020
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
2 Jun 2020
5 May 2020
1 Apr 2020
2 Mar 2020
14 Feb 2020
Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2019
THIRD QUARTERLY REPORT 2019
14 Feb 2020
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
4 Feb 2020
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
4 Feb 2020
6 Jan 2020
2019
2 Dec 2019
15 Nov 2019
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTION
GRANT OF SHARE OPTION
14 Nov 2019
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2019
INTERIM REPORT 2019
14 Nov 2019
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
4 Nov 2019
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
1 Nov 2019
Company Information Sheet (GEM)
Company Information Sheet
Company Information Sheet
1 Nov 2019
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
1 Nov 2019
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD
APPOINTMENT OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD
1 Nov 2019
23 Oct 2019
Announcements and Notices - [Revision of Published Financial Statements and Reports]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORTS FOR THE YEARS ENDED 31 MARCH 2017, 2018 AND 2019
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORTS FOR THE YEARS ENDED 31 MARCH 2017, 2018 AND 2019
9 Oct 2019
Company Information Sheet (GEM)
Company Information Sheet
Company Information Sheet
8 Oct 2019
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
8 Oct 2019
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT OF DEATH OF A DIRECTOR
ANNOUNCEMENT OF DEATH OF A DIRECTOR
2 Oct 2019
30 Sep 2019
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2019
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2019
23 Sep 2019
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
3 Sep 2019
29 Aug 2019
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
29 Aug 2019
Proxy Forms
PROXY FORM
PROXY FORM
29 Aug 2019
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... MoreCirculars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject t
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
15 Aug 2019
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2019
FIRST QUARTERLY REPORT 2019
15 Aug 2019
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
14 Aug 2019
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
2 Aug 2019
31 Jul 2019
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
EXCHANGE NOTICE - RESUMPTION OF TRADING
30 Jul 2019
Announcements and Notices - [Inside Information / Resumption]
(I) COMPLETION OF PLACING OF EXISTING SHARES BY THE CONTROLLING SHAREHOLDER; (II) FULFILLMENT OF ALL RESUMPTION CONDITIONS; AND (III) RESUMPTION OF TRADING
(I) COMPLETION OF PLACING OF EXISTING SHARES BY THE CONTROLLING SHAREHOLDER; (II) FULFILLMENT OF ALL RESUMPTION CONDITIONS; AND (III) RESUMPTION OF TRADING
24 Jul 2019
Announcements and Notices - [Inside Information]
PLACING OF EXISTING SHARES BY THE CONTROLLING SHAREHOLDER
PLACING OF EXISTING SHARES BY THE CONTROLLING SHAREHOLDER
23 Jul 2019
Announcements and Notices - [Inside Information]
UPDATE ON PLACING OF EXISTING SHARES BY A SHAREHOLDER
UPDATE ON PLACING OF EXISTING SHARES BY A SHAREHOLDER
23 Jul 2019
Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2018
THIRD QUARTERLY REPORT 2018
23 Jul 2019
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
23 Jul 2019
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2018
INTERIM REPORT 2018
23 Jul 2019
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
23 Jul 2019
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2018
FIRST QUARTERLY REPORT 2018
23 Jul 2019
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
23 Jul 2019
Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2017
THIRD QUARTERLY REPORT 2017
23 Jul 2019
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
23 Jul 2019
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2017
INTERIM REPORT 2017
23 Jul 2019
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
23 Jul 2019
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2017
FIRST QUARTERLY REPORT 2017
23 Jul 2019
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017
18 Jul 2019
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2019
ANNUAL REPORT 2019
18 Jul 2019
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018
ANNUAL REPORT 2018
18 Jul 2019
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017
ANNUAL REPORT 2017
16 Jul 2019
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
8 Jul 2019
Announcements and Notices - [Inside Information]
PLACING OF EXISTING SHARES BY A SHAREHOLDER
PLACING OF EXISTING SHARES BY A SHAREHOLDER
2 Jul 2019
Announcements and Notices - [Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT IN RESPECT OF CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
CLARIFICATION ANNOUNCEMENT IN RESPECT OF CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2 Jul 2019
28 Jun 2019
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
28 Jun 2019
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
28 Jun 2019
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
28 Jun 2019
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
27 Jun 2019
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF AUTHORISED REPRESENTATIVES
CHANGE OF AUTHORISED REPRESENTATIVES
17 Jun 2019
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING
3 Jun 2019
24 May 2019
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
24 May 2019
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit... MoreAnnouncements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit C
APPOINTMENT OF DIRECTORS; AND CHANGE IN COMPOSITION OF BOARD, AUDIT AND RISK MANAGEMENT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
APPOINTMENT OF DIRECTORS; AND CHANGE IN COMPOSITION OF BOARD, AUDIT AND RISK MANAGEMENT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
20 May 2019
Announcements and Notices - [Change in Company Secretary]
APPOINTMENT OF COMPANY SECRETARY
APPOINTMENT OF COMPANY SECRETARY
7 May 2019
Announcements and Notices - [Inside Information / Other - Business Update]
(1) BUSINESS UPDATES; (2) INSIDE INFORMATION AND RESUMPTION TIMETABLE
(1) BUSINESS UPDATES; (2) INSIDE INFORMATION AND RESUMPTION TIMETABLE
2 May 2019
29 Apr 2019
Announcements and Notices - [Inside Information / Other - Litigation]
UPDATE ON LITIGATION
UPDATE ON LITIGATION
23 Apr 2019
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CLARIFICATION ANNOUNCEMENT IN RESPECT OF APPOINTMENT OF DIRECTORS
CLARIFICATION ANNOUNCEMENT IN RESPECT OF APPOINTMENT OF DIRECTORS
17 Apr 2019
Announcements and Notices - [Change in Company Secretary]
RESIGNATION OF COMPANY SECRETARY
RESIGNATION OF COMPANY SECRETARY
14 Apr 2019
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF DIRECTORS
APPOINTMENT OF DIRECTORS
12 Apr 2019
Announcements and Notices - [Other - Litigation / Inside Information]
UPDATE ON LITIGATION
UPDATE ON LITIGATION
9 Apr 2019
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other -... MoreAnnouncements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other - Litigation / Non-
RESIGNATION OF DIRECTORS AND UPDATE ON LITIGATION AND NON-COMPLIANCE WITH GEM LISTING RULES
RESIGNATION OF DIRECTORS AND UPDATE ON LITIGATION AND NON-COMPLIANCE WITH GEM LISTING RULES
4 Apr 2019
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF DIRECTORS
RESIGNATION OF DIRECTORS
1 Apr 2019
28 Mar 2019
Announcements and Notices - [Other - Litigation / Inside Information]
INSIDE INFORMATION AND UPDATE ON LITIGATION
INSIDE INFORMATION AND UPDATE ON LITIGATION
27 Mar 2019
Announcements and Notices - [Inside Information]
INSIDE INFORMATION AND RESUMPTION TIMETABLE
INSIDE INFORMATION AND RESUMPTION TIMETABLE
13 Mar 2019
Announcements and Notices - [Other - Litigation / Inside Information]
INSIDE INFORMATION AND UPDATE ON LITIGATION
INSIDE INFORMATION AND UPDATE ON LITIGATION
1 Mar 2019
1 Feb 2019
(Headlines Revised) Announcements and Notices - [Other - Business Update / Other - Litigation / Inside Information]
(1) LATEST BUSINESS UPDATE; AND (2) UPDATE ON LITIGATION
(1) LATEST BUSINESS UPDATE; AND (2) UPDATE ON LITIGATION
1 Feb 2019
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Other - Business Update / Other -... More(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Other - Business Update / Other - Litigation / Chan
(1) LATEST BUSINESS UPDATE; AND (2) UPDATE ON LITIGATION
(1) LATEST BUSINESS UPDATE; AND (2) UPDATE ON LITIGATION
1 Feb 2019
2 Jan 2019
2018
3 Dec 2018
2 Nov 2018
1 Nov 2018
Announcements and Notices - [Other - Business Update / Other - Litigation / Change in Auditors / Inside Information]
(1) BUSINESS UPDATE; (2) UPDATE ON LITIGATION; (3) RESIGNATION OF AUDITOR AND APPOINTMENT OF AUDITOR
(1) BUSINESS UPDATE; (2) UPDATE ON LITIGATION; (3) RESIGNATION OF AUDITOR AND APPOINTMENT OF AUDITOR
2 Oct 2018
3 Sep 2018
3 Sep 2018
3 Sep 2018
27 Aug 2018
Announcements and Notices - [Other - Business Update / Other - Litigation / Inside Information]
(1) LATEST BUSINESS UPDATE; (2) UPDATE ON LITIGATION; (3) RESUMPTION CONDITIONS; (4) AMENDMENTS TO THE DELISTING FRAMEWORK UNDER THE GEM LISTING RULES
(1) LATEST BUSINESS UPDATE; (2) UPDATE ON LITIGATION; (3) RESUMPTION CONDITIONS; (4) AMENDMENTS TO THE DELISTING FRAMEWORK UNDER THE GEM LISTING RULES
2 Aug 2018
13 Jul 2018
(Headlines Revised) Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding... More(Headlines Revised) Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company
APPOINTMENT OF PROVISIONAL LIQUIDATORS IN HONG KONG
APPOINTMENT OF PROVISIONAL LIQUIDATORS IN HONG KONG
12 Jul 2018
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Winding Up and Liquidation of Issuer, its... More(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Winding Up and Liquidation of Issuer, its H
APPOINTMENT OF PROVISIONAL LIQUIDATORS IN HONG KONG
APPOINTMENT OF PROVISIONAL LIQUIDATORS IN HONG KONG
8 May 2018
27 Apr 2018
12 Apr 2018
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12 Apr 2018
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in... MoreAnnouncements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secre
(1) UPDATE ON LITIGATION;(2) POLL RESULTS OF EGM HELD ON 12 JUNE 2017;(3) BOARD AND AUDIT, REMUNERATION AND NOMINATION COMMITTEES COMPOSITION, COMPANY SECRETARY, AUTHORIZED REPRESENTATIVES AND COMPLIANCE ADVISOR;(4) RESUMPTION CONDITIONS
(1) UPDATE ON LITIGATION;(2) POLL RESULTS OF EGM HELD ON 12 JUNE 2017;(3) BOARD AND AUDIT, REMUNERATION AND NOMINATION COMMITTEES COMPOSITION, COMPANY SECRETARY, AUTHORIZED REPRESENTATIVES AND COMPLIANCE ADVISOR;(4) RESUMPTION CONDITIONS
9 Mar 2018
9 Feb 2018
9 Feb 2018
9 Feb 2018
9 Feb 2018
9 Feb 2018
9 Feb 2018
9 Feb 2018
9 Feb 2018
9 Feb 2018
Announcements and Notices - [Other - Litigation]
LITIGATION
LITIGATION
6 Feb 2018
Announcements and Notices - [Other - Business Update]
LATEST BUSINESS UPDATE
LATEST BUSINESS UPDATE
6 Feb 2018
Announcements and Notices - [Other - Litigation]
LITIGATION
LITIGATION
2017
12 Jun 2017
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
EXCHANGE NOTICE - TRADING HALT
12 Jun 2017
Announcements and Notices - [Notice of EGM/SGM / Material Information after Issue of Circular]
POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING
POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING
12 Jun 2017
Announcements and Notices - [Inside Information]
STEALING PROPERTIES OF THE COMPANY AND ACCESS TO COMPUTER WITH CRIMINAL OR DISHONEST INTENT BY EX-DIRECTOR
STEALING PROPERTIES OF THE COMPANY AND ACCESS TO COMPUTER WITH CRIMINAL OR DISHONEST INTENT BY EX-DIRECTOR
12 Jun 2017
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12 Jun 2017
Announcements and Notices - [Notice of EGM/SGM / Other - Litigation]
CLARIFICATION ANNOUNCEMENT
CLARIFICATION ANNOUNCEMENT
11 Jun 2017
Announcements and Notices - [Inside Information / Other - Litigation / Other - Miscellaneous]
INJUNCTION AGAINST FIVE DIRECTORS OF THE COMPANY ELECTION OF MISS ZHANG QI AS CHAIRMAN OF THE COMPANY INVALIDITY OF REMOVAL OF DIRECTORS
INJUNCTION AGAINST FIVE DIRECTORS OF THE COMPANY ELECTION OF MISS ZHANG QI AS CHAIRMAN OF THE COMPANY INVALIDITY OF REMOVAL OF DIRECTORS
11 Jun 2017
Announcements and Notices - [Inside Information / Notice of EGM/SGM / Material Information after Issue of Circular]
INSIDE INFORMATION - SUSPECTED MARKET MANIPULATION BY PLACEE(S) POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING
INSIDE INFORMATION - SUSPECTED MARKET MANIPULATION BY PLACEE(S) POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING
11 Jun 2017
Announcements and Notices - [Material Information after Issue of Circular / Notice of EGM/SGM]
WITHDRAWAL OF ORDINARY RESOLUTIONS NUMBERED 6 AND 7 AT THE EGM
WITHDRAWAL OF ORDINARY RESOLUTIONS NUMBERED 6 AND 7 AT THE EGM
11 Jun 2017
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in... MoreAnnouncements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secre
(1) REMOVAL OF DIRECTORS; (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND (3) TERMINATION OF SERVICE CONTRACT WITH PRINTER AND COMPANY LAWYER
(1) REMOVAL OF DIRECTORS; (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND (3) TERMINATION OF SERVICE CONTRACT WITH PRINTER AND COMPANY LAWYER
8 Jun 2017
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
8 Jun 2017
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
6 Jun 2017
Announcements and Notices - [Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE RESULTS OF ALLOCATION OF THE PLACING
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE RESULTS OF ALLOCATION OF THE PLACING
2 Jun 2017
1 Jun 2017
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
PROFIT WARNING
29 May 2017
Announcements and Notices - [Other - Litigation / Inside Information]
LEGAL PROCEEDINGS CONCERNING THE COMPANY AND CERTAIN DIRECTORS
LEGAL PROCEEDINGS CONCERNING THE COMPANY AND CERTAIN DIRECTORS
23 May 2017
23 May 2017
Circulars - [Re-election or Appointment of Director subject to Shareholders\' Approval / Nomination of Director by... MoreCirculars - [Re-election or Appointment of Director subject to Shareholders\' Approval / Nomination of Director by Shareholder / Oth
PROPOSED REMOVAL AND APPOINTMENT OF DIRECTORS AND EXTRAORDINARY GENERAL MEETING
PROPOSED REMOVAL AND APPOINTMENT OF DIRECTORS AND EXTRAORDINARY GENERAL MEETING
21 May 2017
Announcements and Notices - [Inside Information]
UPDATE ABOUT REQUISITION OF THE EXTRAORDINARY GENERAL MEETING TO CHANGE THE BOARD OF THE COMPANY REQUEST TO THE SECURITIES AND FUTURES COMMISSION TO SUSPEND DEALINGS IN THE COMPANY\'S SHARES
UPDATE ABOUT REQUISITION OF THE EXTRAORDINARY GENERAL MEETING TO CHANGE THE BOARD OF THE COMPANY REQUEST TO THE SECURITIES AND FUTURES COMMISSION TO SUSPEND DEALINGS IN THE COMPANY\'S SHARES
4 May 2017
2 May 2017
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING
19 Apr 2017
Announcements and Notices - [Inside Information]
REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING TO APPOINT AND REMOVE DIRECTORS
REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING TO APPOINT AND REMOVE DIRECTORS
5 Apr 2017
3 Mar 2017
10 Feb 2017
Financial Statements/ESG Information - [Quarterly Report]
Third Quarterly Report 2016
Third Quarterly Report 2016
2 Feb 2017
27 Jan 2017
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
20 Jan 2017
(Headlines Revised) Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
PROFIT WARNING
19 Jan 2017
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Profit Warning]
PROFIT WARNING
PROFIT WARNING
17 Jan 2017
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
DATE OF BOARD MEETING
12 Jan 2017
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12 Jan 2017
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
12 Jan 2017
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference for the Audit and Risk Management Committee
Terms of Reference for the Audit and Risk Management Committee
12 Jan 2017
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference for the Nomination Committee
Terms of Reference for the Nomination Committee
12 Jan 2017
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference for the Remuneration Committee
Terms of Reference for the Remuneration Committee
12 Jan 2017
Company Information Sheet (GEM)
Company Information Sheet
Company Information Sheet
12 Jan 2017
Announcements and Notices - [Allotment Results]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
2016
30 Dec 2016
Listing Documents - [Offer for Subscription]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
30 Dec 2016
Announcements and Notices - [Formal Notice]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
28 Dec 2016
Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
PHIP (1st submission)
PHIP (1st submission)
28 Dec 2016
Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
PHIP (1st submission)
PHIP (1st submission)
29 Jun 2016
Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission)
Application Proof (1st submission)
29 Jun 2016
Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission)
Application Proof (1st submission)