2023-07-03
Monthly Return of Equity Issuer on Movements in Securities
2023-06-29
Environmental, Social and Governance Report 2022/2023
Form of Proxy for Annual General Meeting
NOTICE OF ANNUAL GENERAL MEETING
(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
Annual Report 2022/2023
2023-06-16
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
2023-06-02
2023-05-19
NOTICE OF BOARD MEETING
2023-05-02
2023-04-03
2023-03-01
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
2023-01-19
2023-01-18
REMUNERATION COMMITTEE TERMS OF REFERENCE
2023-01-03
2022-12-01
2022-11-15
Interim Report 2022/2023
2022-11-09
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
2022-11-03
2022-11-01
2022-10-27
COMPANY INFORMATION SHEET
2022-10-26
2022-10-17
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2022-10-03
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
2022-08-19
Environmental, Social and Governance Report 2021/2022
2022-08-15
2022-08-12
First Quarterly Report 2022/2023
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
2022-08-05
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2022
2022-08-01
2022-07-28
2022-07-14
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022-07-04
2022-06-29
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Annual Report 2021/2022
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
2022-06-17
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
2022-06-01
2022-05-20
2022-05-03
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