| Release |
Document |
02/06/2025 11:04 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
|
02/05/2025 11:55 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 APRIL 2025
|
01/04/2025 18:45 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
|
04/03/2025 15:46 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
|
04/02/2025 12:04 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
|
24/01/2025 18:32 |
Company Information Sheet
Company Information Sheet
|
24/01/2025 18:29 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
24/01/2025 18:27 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other - Corporate Governance Related Matters]
(1) CHANGE OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE AND (2) COMPLIANCE WITH BOARD DIVERSITY REQUIREMENT UNDER RULE 17.104 OF THE GEM LISTING RULES
|
09/01/2025 17:13 |
Announcements and Notices - [Other - Corporate Governance Related Matters]
NON-COMPLIANCE WITH BOARD DIVERSITY REQUIREMEMT UNDER RULE 17.104 OF THE GEM LISTING RULES
|
03/01/2025 11:46 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
|
31/12/2024 13:04 |
Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate / Delay in completion]
DISCLOSEABLE TRANSACTION - EXTENSION OF LONG STOP DATE
|
02/12/2024 13:37 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
|
14/11/2024 19:30 |
Circulars - [Other]
Notification Letter to Non-registered Shareholders and Request Form
|
14/11/2024 19:26 |
Circulars - [Other]
Notification Letter to Registered Shareholders and Request Form
|
14/11/2024 19:16 |
Financial Statements/ESG Information - [Interim/Half-Year Report]
2024 INTERIM REPORT
|
14/11/2024 19:06 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
|
01/11/2024 12:32 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
|
31/10/2024 17:38 |
Company Information Sheet
Company Information Sheet
|
31/10/2024 17:35 |
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR
|
30/10/2024 19:12 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
10/09/2024 20:13 |
Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF SHARES UNDER GENERAL MANDATE
|
22/08/2024 16:39 |
Announcements and Notices - [Other Business Update]
BUSINESS UPDATE IN RELATION TO PROPOSED BUSINESS COOPERATION
|
16/08/2024 18:43 |
Announcements and Notices - [Results of AGM]
POLL RESULT OF ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2024
|
05/08/2024 17:20 |
NEXT DAY DISCLOSURE RETURN
Next Day Disclosure Returns - [Others]
|
02/08/2024 17:06 |
RESULTS OF THE VALID APPLICATIONS AND ACCEPTANCES OF THE RIGHTS SHARES; AND NUMBER OF THE UNSUBSCRIBED RIGHTS SHARES AND THE ES UNSOLD RIGHTS SHARES UNDER THE COMPENSATORY ARRANGEMENTS
Announcements and Notices - [Rights Issue]
|
01/08/2024 16:33 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Monthly Returns
|
28/07/2024 18:33 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Material information after issue of Cicrular
CLARIFICATION ANNOUNCEMENT
|
26/07/2024 17:05 |
Company Information Sheet
COMPANY INFORMATION SHEET
|
26/07/2024 17:02 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
26/07/2024 16:58 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Material information after issue of Cicrular
RESIGNATION OF EXECUTIVE DIRECTOR; CHANGE OF CHAIRMAN OF NOMINATION AND CORPORATE GOVERNANCE COMMITTEE AND AUTHORISED REPRESENTATIVE; AND WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 2(b) AT THE AGM
|
19/07/2024 16:31 |
Announcements and Notices - [Rights Issue]
RESULTS OF THE VALID APPLICATIONS AND ACCEPTANCES OF THE RIGHTS SHARES; AND NUMBER OF THE UNSUBSCRIBED RIGHTS SHARES AND THE ES UNSOLD RIGHTS SHARES UNDER THE COMPENSATORY ARRANGEMENTS
|
15/07/2024 16:53 |
Circulars - [Other]
Notification Letter to Non-registered Shareholders and Request Form
|
15/07/2024 16:50 |
Circulars - [Other]
Notification Letter to Registered Shareholders and Request Form
|
15/07/2024 16:46 |
Proxy Forms
PROXY FORM
|
15/07/2024 16:43 |
Announcements and Notices - [Notice of AGM]
Announcements and Notices - [Notice of AGM]
|
15/07/2024 16:41 |
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election of or Appointments of Director subject to Shareholders’ Approval]
GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
|
15/07/2024 16:36 |
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2024
|
10/07/2024 18:55 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
|
28/06/2024 18:18 |
Circulars - [Other]
Notification Letter to Non-registered Shareholders and Request Form
|
28/06/2024 18:16 |
Circulars - [Other]
Notification Letter to Registered Shareholders and Request Form
|
28/06/2024 18:08 |
Documents on Display
RIGHTS ISSUE (Multi-Files)
|
28/06/2024 17:56 |
Listing Documents - [Rights Issue]
PROVISIONAL ALLOTMENT LETTER
|
28/06/2024 17:47 |
Listing Documents - [Rights Issue]
RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE
|
28/06/2024 22:41 |
Announcements and Notices - [Final Results] - [Others]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
|
19/06/2024 18:00 |
NEXT DAY DISCLOSURE RETURN
NEXT DAY DISCLOSURE RETURN
|
17/06/2024 18:21 |
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
|
14/06/2024 16:31 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
03/06/2024 21:04 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
|
31/05/2024 17:03 |
Circulars - [Other]
Notification Letter to Non-registered Shareholders and Request Form
|
31/05/2024 17:00 |
Circulars - [Other]
Notification Letter to Registered Shareholders and Request Form
|
31/05/2024 16:56 |
Documents on Display
Documents on Display (Multi-Files)
|
31/05/2024 16:53 |
Proxy Forms
PROXY FORM
|
31/05/2024 16:50 |
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
31/05/2024 16:48 |
Circulars - [Exchange or Substitution of Securities / Rights Issue]
PROPOSED SHARE CONSOLIDATION AND PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
|
07/05/2024 16:49 |
Announcements and Notices - [Rights Issue]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
|
02/05/2024 19:29 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
|
30/04/2024 22:37 |
Announcements and Notices – [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or change of Book Closure Period/ Capital Reorganization]
PROPOSED SHARE CONSOLIDATION AND PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE
|
05/04/2024 20:36 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
|
11/03/2024 17:06 |
Circulars - [Other]
Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications
|
11/03/2024 16:59 |
Circulars - [Other]
Letter to Non-registered Shareholders - New Arrangements on Dissemination of Corporate Communications
|
04/03/2024 21:04 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
|
01/03/2024 20:55 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
|
05/02/2024 09:05 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
|
02/01/2024 19:17 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
|
31/12/2023 10:30 |
Notices - [Dissemination of Corporate Communications]
Dissemination of Corporate Communications
|
21/12/2023 16:36 |
Announcements and Notices - [Capital Reorganisation]
REVISED EXPECTED TIMETABLE FOR CAPITAL REORGANIZATION
|
01/12/2023 18:19 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
|
14/11/2023 18:14 |
Company Information Sheet
Company Information Sheet
|
14/11/2023 18:12 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
14/11/2023 18:10 |
Announcement and Notices - [Change in Directors or of important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
|
14/11/2023 17:00 |
Financial Statements/ESG Information - [Interim/Half-Year Report]
2023 INTERIM REPORT
|
13/11/2023 20:17 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
|
02/11/2023 19:44 |
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2023 ANNUAL REPORT
|
01/11/2023 15:04 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
|
01/11/2023 14:46 |
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN
|
30/10/2023 16:30 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
27/10/2023 17:43 |
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN
|
26/10/2023 19:33 |
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
|
09/10/2023 18:07 |
Proxy Forms
PROXY FORM
|
09/10/2023 18:03 |
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
09/10/2023 18:00 |
Circulars - [Exchange or Substitution of Securities]
PROPOSED CAPITAL REORGANIZATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
|
05/10/2023 09:49 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
|
03/10/2023 11:49 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
|
19/09/2023 18:51 |
Company Information Sheet
COMPANY INFORMATION SHEET
|
19/09/2023 18:46 |
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN
|
19/09/2023 18:29 |
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
|
11/09/2023 19:57 |
Announcements and Notices - [Capital Reorganisation]
PROPOSED CAPITAL REORGANIZATION
|
06/09/2023 18:31 |
Company Information Sheet
COMPANY INFORMATION SHEET
|
06/09/2023 18:24 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
06/09/2023 18:09 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR
|
04/09/2023 13:57 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
|
28/08/2023 12:15 |
Announcements and Notices - [Capital Reorganisation]
PROPOSED CAPITAL REORGANIZATION
|
25/08/2023 22:09 |
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
|
11/08/2023 22:41 |
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
|
07/08/2023 21:12 |
Company Information Sheet
COMPANY INFORMATION SHEET
|
07/08/2023 21:10 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
07/08/2023 21:08 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
|
04/08/2023 21:15 |
Company Information Sheet
Company Information Sheet
|
04/08/2023 21:12 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
04/08/2023 21:11 |
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 AUGUST 2023
|
01/08/2023 22:23 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
|
01/08/2023 18:30 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
07/07/2023 21:06 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
|
30/06/2023 19:52 |
Company Information Sheet
COMPANY INFORMATION SHEET
|
30/06/2023 19:48 |
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN
|
30/06/2023 19:44 |
COMPLETION OF DISCLOSEBLE TRANSACTION INVOLVING ISSUE OF SHARES UNDER SPECIFC MANDATE
COMPLETION OF DISCLOSEBLE TRANSACTION INVOLVING ISSUE OF SHARES UNDER SPECIFC MANDATE
|
30/06/2023 18:08 |
Proxy Forms
Proxy Forms
|
30/06/2023 18:05 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
|
30/06/2023 18:04 |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
|
30/06/2023 18:00 |
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2023
|
28/06/2023 22:44 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
|
16/06/2023 18:02 |
Announcements and Notices - [Date of Board Meeting]
CHANGE OF DATE OF BOARD MEETING
|
02/06/2023 22:35 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
08/06/2023 20:37 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
|
01/06/2023 21:14 |
Company Information Sheet
COMPANY INFORMATION SHEET
|
01/06/2023 21:08 |
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
CHANGE OF ADDRESS OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
|
12/05/2023 20:17 |
Announcements and Notices - [Results of EGM/SGM]
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING
|
03/05/2023 22:43 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
|
24/04/2023 18:23 |
Proxy Forms
PROXY FORM
|
24/04/2023 18:22 |
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
24/04/2023 18:21 |
Circulars - [Issue of Shares]
DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
|
04/04/2023 19:18 |
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
|
03/04/2023 20:39 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
|
06/03/2023 22:33 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
|
27/02/2023 20:32 |
Announcements and Notices - [Share Scheme]
GRANT SHARE OPTION
|
22/02/2023 19:52 |
Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a Specific Mandate]
SUPPLEMENTAL ANNOUNCEMENT TO DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF SHARES UNDER SPECIFIC MANDATE
|
15/02/2023 21:03 |
Announcements and Notices - [Discloseable Transaction / Consideration Issue / Issue of Shares under a Specific Mandate]
DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF SHARES UNDER SPECIFIC MANDATE
|
14/02/2023 16:32 |
Financial Statements/ESG Information - [Quarterly Report]
2022 THIRD QUARTERLY REPORT
|
10/02/2023 21:10 |
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
|
09/02/2023 21:56 |
Company Information Sheet
COMPANY INFORMATION SHEET
|
09/02/2023 21:48 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
09/02/2023 21:31 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR
|
08/02/2023 20:28 |
Company Information Sheet
COMPANY INFORMATION SHEET
|
08/02/2023 20:20 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
08/02/2023 20:00 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR
|
02/02/2023 21:22 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
|
30/01/2023 20:33 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
04/01/2023 21:34 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
|
30/12/2022 19:13 |
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
|
01/12/2022 21:43 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
|
14/11/2022 16:31 |
Financial Statements/ESG Information - [Interim/Half-Year Report]
2022 INTERIM REPORT
|
09/11/2022 20:08 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
|
08/11/2022 18:46 |
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
|
04/11/2022 20:46 |
Company Information Sheet
COMPANY INFORMATION SHEET
|
04/11/2022 20:40 |
Next Day Disclosure Returns - [Others]
NEXT DAY DISCLOSURE RETURN
|
04/11/2022 20:20 |
Company Information Sheet
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
|
01/11/2022 20:42 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
|
01/11/2022 19:03 |
Company Information Sheet
COMPANY INFORMATION SHEET
|
01/11/2022 18:52 |
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR
|
31/10/2022 20:42 |
Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION
|
27/10/2022 19:57 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
25/10/2022 20:25 |
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
SUPPLEMENTAL ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE
|
23/10/2022 18:21 |
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
|
03/10/2022 22:13 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
|
30/09/2022 20:19 |
Company Information Sheet
COMPANY INFORMATION SHEET
|
30/09/2022 20:12 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
30/09/2022 20:05 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Compliance Officer]
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD; (2) CHANGE OF CHAIRMAN OF NOMINATION AND CORPORATE GOVERNANCE COMMITTEE; AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER
|
06/09/2022 19:50 |
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION
|
02/09/2022 22:32 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
|
12/08/2022 19:18 |
Financial Statements/ESG Information - [Quarterly Report]
2022 FIRST QUARTERLY REPORT
|
12/08/2022 18:20 |
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
|
08/08/2022 19:11 |
Company Information Sheet
Company Information Sheet
|
08/08/2022 19:10 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
08/08/2022 19:09 |
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 Company Secretary]
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (3) COMPLIANCE WITH GEM LISTING RULES; AND (4) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
|
05/08/2022 22:57 |
Constitutional Documents
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
|
05/08/2022 22:54 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
05/08/2022 22:52 |
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2022
|
02/08/2022 17:27 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
01/08/2022 17:06 |
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
|
22/07/2022 12:01 |
(Headlines Revised) Announcements and Notices - [Notice of AGM]
CHANGE OF VENUE OF ANNUAL GENERAL MEETING TO BE HELD ON 5 AUGUST 2022
|
20/07/2022 22:27 |
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Notice of AGM / Other - Miscellaneous]
CHANGE OF VENUE OF ANNUAL GENERAL MEETING TO BE HELD ON 5 AUGUST 2022
|
07/07/2022 19:51 |
Announcements and Notices - [Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholder's Approval]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE AGM CIRCULAR DATED 30 JUNE 2022
|
04/07/2022 17:08 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
|
29/06/2022 16:42 |
Proxy Forms
PROXY FORM
|
29/06/2022 16:41 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
|
29/06/2022 16:39 |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval Amendment of Constitutional Documents]
GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
|
29/06/2022 16:36 |
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2022
|
29/06/2022 16:31 |
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
|
24/06/2022 22:37 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
|
14/06/2022 21:50 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
13/06/2022 22:50 |
Company Information Sheet (GEM)
Company Information Sheet
|
13/06/2022 22:49 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
13/06/2022 22:47 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in company secretary]
APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF JOINT COMPANY SECRETARY
|
01/06/2022 09:27 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
|
27/05/2022 21:09 |
Company Information Sheet (GEM)
Company Information Sheet
|
27/05/2022 21:08 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
27/05/2022 21:06 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
(1) CHANGE OF DIRECTORS; (2) CHANGE OF AUTHORISED REPRESENTATIVE; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
|
23/05/2022 20:55 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF AUTHORISED REPRESENTATIVE
|
04/05/2022 12:34 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
|
01/04/2022 15:52 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
|
07/03/2022 19:10 |
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021
|
01/03/2022 12:43 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
|
14/02/2022 16:34 |
Financial Statements/ESG Information - [Quarterly Report]
2021 THIRD QUARTERLY REPORT
|
11/02/2022 18:35 |
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
|
04/02/2022 12:47 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
|
27/01/2022 16:33 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
10/01/2022 18:40 |
Company Information Sheet (GEM)
Company Information Sheet
|
10/01/2022 18:36 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
10/01/2022 18:35 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR
|
03/01/2022 18:34 |
Company Information Sheet (GEM)
Company Information Sheet
|
03/01/2022 18:32 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
03/01/2022 18:31 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Compliance Officer
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; AND (2) CHANGE OF CHAIRMAN, AUTHORISED REPRESENTATIVES AND COMPLIANCE OFFICER
|
03/01/2022 17:10 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
|
22/12/2021 08:47 |
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
|
21/12/2021 19:21 |
Announcements and Notices - [Inside Information / Resumption]
INSIDE INFORMATION ANNOUNCEMENT AND RESUMPTION OF TRADING
|
17/12/2021 09:37 |
Announcements and Notices - [Trading Halt]
TRADING HALT
|
17/12/2021 08:54 |
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
|
08/12/2021 19:05 |
Company Information Sheet (GEM)
Company Information Sheet
|
08/12/2021 19:04 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
08/12/2021 19:03 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
|
01/12/2021 12:00 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
|
12/11/2021 16:30 |
Financial Statements/ESG Information - [Interim/Half-Year Report]
2021 INTERIM REPORT
|
11/11/2021 20:05 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
|
04/11/2021 18:07 |
Company Information Sheet (GEM)
Company Information Sheet
|
04/11/2021 18:05 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
04/11/2021 18:04 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
|
01/11/2021 17:20 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
01/11/2021 13:28 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
|
05/10/2021 11:03 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
|
24/09/2021 18:52 |
Company Information Sheet (GEM)
Company Information Sheet
|
24/09/2021 18:40 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
24/09/2021 18:38 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR
|
01/09/2021 16:36 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
|
13/08/2021 16:44 |
Financial Statements/ESG Information - [Quarterly Report]
2021 FIRST QUARTERLY REPORT
|
12/08/2021 20:24 |
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021
|
06/08/2021 20:38 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2021
|
04/08/2021 16:42 |
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
|
03/08/2021 15:29 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
|
02/08/2021 17:14 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
06/07/2021 16:40 |
Proxy Forms
PROXY FORM
|
06/07/2021 16:38 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
|
06/07/2021 16:36 |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director Subject to Shareholders'Approval
GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
|
05/07/2021 10:13 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
|
30/06/2021 21:16 |
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2021
|
30/06/2021 21:13 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
|
18/06/2021 17:27 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
01/06/2021 12:15 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
|
20/05/2021 22:25 |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
LAPSE OF PLACING AGREEMENT
|
05/05/2021 06:02 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
|
05/05/2021 06:02 |
Company Information Sheet (GEM)
(Revised) Company Information Sheet
|
| 04/05/2021 22:46 |
Company Information Sheet (GEM)
Company Information Sheet
|
| 04/05/2021 22:44 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 04/05/2021 22:42 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit ommittee Member / Change of Remuneration Committee Member
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF EACH OF THE AUDIT COMMITTEE AND THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE, AND MEMBER OF THE REMUNERATION COMMITTEE
|
| 04/05/2021 08:41 |
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
|
| 04/05/2021 06:26 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 04/05/2021 06:24 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Unusual Price / urnover Movements - Standard or Super / Inside Information / Resumption
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF EACH OF THE AUDIT COMMITTEE AND THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE, AND MEMBER OF THE REMUNERATION COMMITTEE; (2) UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS; AND (3) RESUMPTION OF TRADING
|
| 03/05/2021 18:10 |
Announcements and Notices - [Trading Halt]
TRADING HALT
|
| 03/05/2021 17:37 |
(Headlines Revised) Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Resumption / Inside Information
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
|
| 03/05/2021 14:39 |
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
|
| 03/05/2021 08:54 |
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
|
| 30/04/2021 21:31 |
Announcements and Notices - [Issue of Shares under a General Mandate / Placing / Resumption]
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING
|
| 30/04/2021 09:54 |
Announcements and Notices - [Trading Halt]
TRADING HALT
|
| 30/04/2021 08:56 |
Announcements and Notices - [Trading Halt]
MEXCHANGE NOTICE - TRADING HALT
|
| 08/04/2021 17:10 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
|
| 01/04/2021 22:27 |
Company Information Sheet
Company Information Sheet
|
| 01/04/2021 22:26 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 01/04/2021 22:24 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR
|
| 19/03/2021 22:48 |
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY
|
| 01/03/2021 21:46 |
Announcements and Notices - [Change in Company Secretary / Change in Compliance Officer]
CHANGE OF COMPANY SECRETARY AND COMPLIANCE OFFICER AND APPOINTMENT OF AUTHORISED REPRESENTATIVE
|
| 01/03/2021 17:09 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
|
| 16/02/2021 12:01 |
(Cancelled [Duplicate Copy]) Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
|
| 16/02/2021 08:53 |
Financial Statements/ESG Information - [Quarterly Report]
2020 THIRD QUARTERLY REPORT
|
| 11/02/2021 22:52 |
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
|
| 01/02/2021 18:31 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
|
| 22/01/2021 21:41 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 04/01/2021 22:32 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
|
| 01/12/2020 16:25 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
|
| 13/11/2020 22:54 |
Financial Statements/ESG Information - [Interim/Half-Year Report]
2020 INTERIM REPORT
|
| 13/11/2020 22:52 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
|
| 03/11/2020 20:33 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 02/11/2020 22:05 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
|
| 06/10/2020 20:30 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
|
| 04/09/2020 22:36 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2020
|
| 03/09/2020 13:47 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
|
| 23/08/2020 18:34 |
Company Information Sheet (GEM)
Company Information Sheet
|
| 23/08/2020 18:32 |
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
|
| 23/08/2020 18:30 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR
|
| 13/08/2020 22:59 |
Financial Statements/ESG Information - [Quarterly Report]
2020 First Quarterly Report
|
| 13/08/2020 22:55 |
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
|
| 06/08/2020 16:31 |
Announcements and Notices - [Notice of AGM]
(I) ADJOURNMENT OF ANNUAL GENERAL MEETING; AND (II) CHANGE OF BOOK CLOSURE PERIOD
|
| 04/08/2020 21:31 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
|
| 28/07/2020 22:19 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 06/07/2020 21:39 |
Proxy Forms
PROXY FORM
|
| 06/07/2020 21:37 |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approvel / Share Option Scheme]
GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
|
| 06/07/2020 21:35 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
|
| 06/07/2020 14:53 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
|
| 01/07/2020 19:42 |
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information / Report]
ANNUAL REPORT 2020
|
| 28/06/2020 19:56 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
|
| 12/06/2020 20:35 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 05/06/2020 10:06 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
|
| 05/05/2020 15:58 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
|
| 06/04/2020 20:44 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
|
| 09/03/2020 19:43 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
|
| 14/02/2020 22:09 |
Financial Statements/ESG Information - [Quarterly Report]
2019 THIRD QUARTERLY REPORT
|
| 14/02/2020 08:00 |
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
|
| 05/02/2020 21:39 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
|
| 29/01/2020 12:01 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 06/01/2020 10:39 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
|
| 04/12/2019 17:23 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
|
| 13/11/2019 22:23 |
Financial Statements/ESG Information - [Interim/Half-Year Report]
2019 INTERIM REPORT
|
| 13/11/2019 22:19 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
|
| 08/11/2019 10:41 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
|
| 29/10/2019 21:34 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 02/10/2019 19:01 |
Company Information Sheet (GEM)
Company Information Sheet
|
| 02/10/2019 18:56 |
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
|
| 02/10/2019 18:51 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTORS
|
| 02/10/2019 18:35 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
|
| 02/09/2019 22:11 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
|
| 13/08/2019 22:45 |
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2019
|
| 13/08/2019 22:36 |
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
|
| 08/08/2019 11:59 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
|
| 07/08/2019 10:03 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
|
| 26/07/2019 22:41 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 26/07/2019 22:30 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JULY 2019
|
| 09/07/2019 07:53 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
|
| 03/07/2019 22:22 |
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
|
| 03/07/2019 22:18 |
Proxy Forms
PROXY FORM
|
| 03/07/2019 22:15 |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to shareholders' Approval / Share Option Scheme]
GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
|
| 28/06/2019 21:17 |
Financial Statements/ESG Information - [Annual Report]
2019 Annual Report
|
| 14/06/2019 22:46 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
|
| 10/06/2019 07:51 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
|
| 29/05/2019 21:18 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 28/05/2019 22:16 |
Announcements and Notices - [Discloseable Transaction / Connected Transaction]
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY
|
| 28/05/2019 12:01 |
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY
|
| 07/05/2019 09:16 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
|
| 04/04/2019 12:57 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
|
| 05/03/2019 19:54 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
|
| 14/02/2019 08:22 |
Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2018
|
| 14/02/2019 08:18 |
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
|
| 04/02/2019 22:01 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
|
| 29/01/2019 16:54 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 18/01/2019 18:29 |
Company Information Sheet (GEM)
Company Information Sheet
|
| 18/01/2019 18:27 |
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
|
| 18/01/2019 18:25 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other Business Update]
RESIGNATION OF EXECUTIVE DIRECTOR AND LAPSE OF THE MALAYSIA JV MOU
|
| 03/01/2019 15:21 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
|
| 21/12/2018 16:45 |
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination and Corporate Governance Committee
|
| 21/12/2018 16:43 |
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee
|
| 03/12/2018 18:05 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
|
| 19/11/2018 20:51 |
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE FORMATION OF THE JOINT VENTURE AND ADOPTION OF NEW LOGOS
|
| 13/11/2018 22:46 |
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2018
|
| 13/11/2018 20:49 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
|
| 02/11/2018 10:08 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
|
| 01/11/2018 08:04 |
Company Information Sheet (GEM)
Company Information Sheet
|
| 31/10/2018 22:42 |
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
|
| 31/10/2018 22:39 |
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR
|
| 26/10/2018 20:04 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 18/10/2018 19:48 |
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY
|
| 02/10/2018 22:35 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
|
| 05/09/2018 22:17 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
|
| 13/08/2018 21:04 |
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2018
|
| 13/08/2018 20:50 |
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
|
| 03/08/2018 19:38 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
|
| 27/07/2018 19:16 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 27/07/2018 19:10 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JULY 2018
|
| 04/07/2018 10:23 |
Financial Statements/ESG Information - [Annual Report]
2018 Annual Report
|
| 02/07/2018 18:35 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
|
| 02/07/2018 18:29 |
Proxy Forms
PROXY FORM
|
| 02/07/2018 18:27 |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
|
| 27/06/2018 22:42 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
|
| 26/06/2018 22:34 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
|
| 01/06/2018 19:52 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 01/06/2018 19:48 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
|
| 03/05/2018 20:43 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
|
| 04/04/2018 09:58 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
|
| 01/03/2018 20:33 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
|
| 22/02/2018 20:12 |
Announcements and Notices - [Revision of Published Financial Statements and Reports]
SUPPLEMENTAL ANNOUNCEMENT TO THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
|
| 20/02/2018 14:58 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
|
| 14/02/2018 09:18 |
Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2017
|
| 13/02/2018 22:58 |
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 DECEMBER 2017
|
| 26/01/2018 22:51 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 02/01/2018 19:31 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
|
| 04/12/2017 09:16 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
|
| 14/11/2017 19:28 |
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2017
|
| 13/11/2017 21:02 |
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
|
| 02/11/2017 17:05 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
|
| 26/10/2017 20:08 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 03/10/2017 16:30 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
|
| 04/09/2017 18:24 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
|
| 11/08/2017 20:36 |
Financial Statements/ESG Information - [Quarterly Report]
2017 FIRST QUARTERLY REPORT
|
| 11/08/2017 20:27 |
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017
|
| 09/08/2017 16:31 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 01/08/2017 16:00 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
|
| 28/07/2017 19:14 |
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JULY 2017
|
| 05/07/2017 08:45 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
|
| 29/06/2017 19:10 |
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
|
| 29/06/2017 19:06 |
Proxy Forms
PROXY FORM
|
| 29/06/2017 19:03 |
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
|
| 29/06/2017 18:58 |
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2017
|
| 09/06/2017 18:40 |
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
|
| 01/06/2017 18:39 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
|
| 25/05/2017 17:22 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 02/05/2017 13:24 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
|
| 19/04/2017 19:28 |
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
|
| 03/04/2017 18:23 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
|
| 02/03/2017 17:47 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
|
| 14/02/2017 18:58 |
Financial Statements/ESG Information - [Quarterly Report]
2016 THIRD QUARTERLY REPORT
|
| 13/02/2017 18:25 |
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
|
| 06/02/2017 12:49 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
|
| 02/02/2017 12:26 |
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 27/01/2017 16:30 |
(Cancelled and Reissued) Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
|
| 03/01/2017 18:52 |
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
|
| 01/12/2016 18:19 |
Company Information Sheet (GEM)
Company Information Sheet
|
| 01/12/2016 18:17 |
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 01/12/2016 18:12 |
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee
|
| 01/12/2016 18:09 |
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination and Corporate Governance Committee
|
| 01/12/2016 18:05 |
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee
|
| 01/12/2016 18:02 |
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
|
| 01/12/2016 06:30 |
Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
|
| 17/11/2016 06:14 |
Listing Documents - [Offer for Subscription]
Yellow Application Form
|
| 17/11/2016 06:11 |
Listing Documents - [Offer for Subscription]
White Application Form
|
| 17/11/2016 06:06 |
Listing Documents - [Offer for Subscription]
LISTING BY WAY OF SHARE OFFER ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED
|
| 17/11/2016 06:03 |
Announcements and Notices - [Formal Notice]
LISTING BY WAY OF SHARE OFFER ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED
|
