2023-09-13

COMPANY INFORMATION SHEET

2023-09-13

Next Day Disclosure Return

2023-09-12

ADJUSTMENTS IN RELATION TO THE CONVERTIBLE PREFERENCE SHARES

2023-09-11

(1) POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 SEPTEMBER 2023; AND (2) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE

2023-09-05

Monthly Return of Equity Issuer on Movements in Securities

2023-08-22

COMPANY INFORMATION SHEET

2023-08-22

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2023-08-22

(1) CHANGE OF EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEE; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE UNDER THE GEM LISTING RULES AND AUTHORIZED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE

2023-08-22

Form of Proxy for Extraordinary General Meeting

2023-08-22

NOTICE OF EXTRAORDINARY GENERAL MEETING

2023-08-22

(1)PROPOSEDSHARECONSOLIDATION; (2)PROPOSEDCHANGEINBOARDLOTSIZE; AND (3)NOTICEOFEXTRAORDINARYGENERALMEETING

2023-08-11

First Quarterly Report 2023/2024

2023-08-09

PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE

2023-08-08

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023

2023-08-04

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 AUGUST 2023

2023-08-01

Monthly Return of Equity Issuer on Movements in Securities

2023-07-20

NOTICE OF BOARD MEETING

2023-07-03

Monthly Return of Equity Issuer on Movements in Securities

2023-06-29

Environmental, Social and Governance Report 2022/2023

2023-06-29

Form of Proxy for Annual General Meeting

2023-06-29

NOTICE OF ANNUAL GENERAL MEETING

2023-06-29

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

2023-06-29

Annual Report 2022/2023

2023-06-16

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023

2023-06-02

Monthly Return of Equity Issuer on Movements in Securities

2023-05-19

NOTICE OF BOARD MEETING

2023-05-02

Monthly Return of Equity Issuer on Movements in Securities

2023-04-03

Monthly Return of Equity Issuer on Movements in Securities

2023-03-01

Monthly Return of Equity Issuer on Movements in Securities

2023-02-14

Third Quarterly Report 2022/2023

2023-02-08

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022

2023-02-02

PROFIT WARNING

2023-02-01

Monthly Return of Equity Issuer on Movements in Securities

2023-01-19

NOTICE OF BOARD MEETING

2023-01-18

REMUNERATION COMMITTEE TERMS OF REFERENCE

2023-01-03

Monthly Return of Equity Issuer on Movements in Securities

2022-12-01

Monthly Return of Equity Issuer on Movements in Securities

2022-11-15

Interim Report 2022/2023

2022-11-09

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022

2022-11-03

PROFIT WARNING

2022-11-01

Monthly Return of Equity Issuer on Movements in Securities

2022-10-27

COMPANY INFORMATION SHEET

2022-10-26

NOTICE OF BOARD MEETING

2022-10-17

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2022-10-03

Monthly Return of Equity Issuer on Movements in Securities

2022-09-30

CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

2022-09-07

BUSINESS UPDATE - LITIGATION INVOLVING A SUBSIDIARY

2022-09-02

Monthly Return of Equity Issuer on Movements in Securities

2022-08-19

Environmental, Social and Governance Report 2021/2022

2022-08-15

COMPANY INFORMATION SHEET

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