金滙教育集團有限公司

Goldway Education Group Limited







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Investor Relations
Announcements and Notices
Release Document
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



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