2023-09-05
Monthly Return of Equity Issuer on Movements in Securities
2023-08-22
COMPANY INFORMATION SHEET
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
(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
NOTICE OF EXTRAORDINARY GENERAL MEETING
(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
2023-07-20
NOTICE OF BOARD MEETING
2023-07-03
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
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
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
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