2022-08-12
First Quarterly Report 2022/2023
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
2022-08-05
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2022
2022-08-01
Monthly Return of Equity Issuer on Movements in Securities
2022-07-28
NOTICE OF BOARD MEETING
2022-07-14
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022-07-04
2022-06-29
Form of Proxy for Annual General Meeting
NOTICE OF ANNUAL GENERAL MEETING
(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
2022-04-01
2022-03-10
BUSINESS UPDATE - LITIGATION INVOLVING A SUBSIDIARY
2022-03-01
2022-02-14
Third Quarterly Report 2021/2022
2022-02-10
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
2022-02-04
2022-01-20
2022-01-05
SUPPLEMENTAL ANNOUNCEMENT REGARDING DISCLOSEABLE TRANSACTION IN RESPECT OF THE TENANCY AGREEMENT
2022-01-04
DISCLOSEABLE TRANSACTION IN RESPECT OF THE TENANCY AGREEMENT
2022-01-03
2021-12-01
COMPANY INFORMATION SHEET
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
RESIGNATION OF NON-EXECUTIVE DIRECTOR
2021-11-15
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR THE YEARS ENDED 31 MARCH 2021 AND 2020
2021-11-12
Interim Report 2021/2022
2021-11-09
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
2021-11-03
2021-10-26
2021-10-04
2021-09-17
Environmental, Social and Governance Report 2020/2021
2021-09-14
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST OF THE TARGET COMPANY
2021-09-13
DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE EQUITY INTEREST OF THE TARGET COMPANY
2021-09-01
2021-08-23
2021-08-19
(Revised) Monthly Return of Equity Issuer on Movements in Securities
2021-08-12
First Quarterly Report 2021/2022
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021
2021-08-06
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2021
2021-08-02
2021-07-28
2021-07-02
2021-06-29
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