2024-10-25
VOLUNTARY ANNOUNCEMENT COOPERATION AND OPERATIONAL MANAGEMENT AGREEMENT
2024-10-24
NOTICE OF BOARD MEETING
2024-10-02
Monthly Return of Equity Issuer on Movements in Securities
2024-09-23
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF SINO BUSINESS INVESTMENT DEVELOPMENT LIMITED AND CLARIFICATION ANNOUNCEMENT
2024-09-20
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF SINO BUSINESS INVESTMENT DEVELOPMENT LIMITED
2024-09-03
2024-08-16
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2024
2024-08-01
2024-07-18
Environmental, Social and Governance Report 2023/2024
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
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Annual Report 2023/2024
2024-07-03
2024-06-28
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
2024-06-24
PROFIT WARNING
2024-06-03
2024-05-16
2024-05-02
2024-04-22
BUSINESS UPDATE
2024-04-17
COMPANY INFORMATION SHEET
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) RE-COMPLIANCE WITH THE GEM LISTING RULES
2024-04-02
2024-03-20
DISCLOSEABLE TRANSACTION IN RESPECT OF THE TENANCY AGREEMENT
2024-03-01
2024-02-01
2024-01-31
SUPPLEMENTAL ANNOUNCEMENT INSIDE INFORMATION - BUSINESS UPDATE
2024-01-18
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
2024-01-03
INSIDE INFORMATION BUSINESS UPDATE
2023-12-04
2023-11-13
Interim Report 2023/2024
2023-11-08
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
2023-11-01
2023-10-24
2023-10-04
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
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
Form of Proxy for Extraordinary General Meeting
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