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Announcements
​

Date
26/02/2021
19/02/2021

​
​
08/02/2021
01/02/2021
25/01/2021
25/01/2021
04/01/2021
16/12/2020
16/12/2020
01/12/2020
09/11/2020
02/11/2020
​23/10/2020
​23/10/2020
23/10/2020
22/10/2020
05/10/2020
29/09/2020
29/09/2020
29/09/2020

16/09/2020

01/09/2020

28/08/2020
18/08/2020
11/08/2020
10/08/2020
07/08/2020
03/08/2020
24/07/2020
02/07/2020
​
30/06/2020 
30/06/2020
30/06/2020
​
30/06/2020

​
26/06/2020
16/06/2020
12/06/2020
01/06/2020 
​
04/05/2020​​​​​​​​
15/04/2020​​​​​​​​
15/04/2020​​​​​​​​
06/04/2020​​​​​​​​
06/04/2020​​​​​​​​
​

01/04/2020​​​​​​​​
02/03/2020​​​​​​​​
10/02/2020
​
04/02/2020​​​​​​​​
03/02/2020​​​​​​​​
03/02/2020​​​​​​​​
24/01/2020​​​​​​​​
02/01/2020​​​​​​​​
02/12/2019​​​​​​​​
01/11/2019​​​​​​​​
31/10/2019​​​​​​​​​
25/10/2019​​​​​​​​​
02/10/2019​​​​​​​​​
​

24/09/2019​​​​​​​​​
09/09/2019​​​​​​​​​
02/09/2019​​​​​​​​​
22/08/2019​​​​​​​​​
09/08/2019​​​​​​​​​
01/08/2019​​​​​​​​​
29/07/2019​​​​​​​​​
26/07/2019​​​​​​​​​
02/07/2019​​​​​​​​​
​

02/07/2019​​​​​​​​​​
​​28/06/2019​​​​​​​​​
​28/06/2019​​​​​​​​​
​

​28/06/2019​​​​​​​​​​
​​25/06/2019​​​​​​​​​
​10/06/2019​​​​​​​​​
03/06/2019​​​​​​​​​
02/05/2019​​​​​​​​​
01/04/2019​​​​​
01/03/2019
11/02/2019
01/02/2019
02/01/2019​​​​​​​​​
28/12/2018​​​​​​​​​
28/12/2018​​​​​​​​
03/12/2018​​​​​​​​
09/11/2018​​​​​​​​
01/11/2018​​​​​​
26/10/2018​​​​​​
02/10/2018​​​​​​
​10/09/2018​​​​​​​​​​​
03/09/2018​​​​​​
27/08/2018​​​​​​
09/08/2018​​​​​
02/08/2018​​​​​
27/07/2018​​​​​
03/07/2018​​​​​
29/06/2018​​​​​

​
29/06/2018​​​​​

29/06/2018​​​​​
26/06/2018​​​​​
13/06/2018​​​​
12/06/2018​​​​
01/06/2018​​​​
​01/06/2018​​​​
​

01/06/2018​​​​
​03/05/2018​​​​
25/04/2018​​​​
03/04/2018​​​​
03/04/2018​​​​
23/03/2018
​​​​​
02/03/2018​​​​
​28/02/2018​​​​​
28/02/2018​​​​
08/02/2018​​
05/02/2018​
02/02/2018​
30/01/2018​
08/01/2018​
01/12/2017​
13/11/2017
06/11/2017​
30/10/2017
13/10/2017
13/10/2017
Subject
​DISCLOSEABLE TRANSACTIONS AND MAJOR DISPOSAL
DELAY IN DESPATCH OF CIRCULAR​


​
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
(I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED INCREASED IN AUTHORISED SHARE CAPITAL; AND (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO CONSOLIDATED SHARES HELD ON THE RECORD DATE
NOTICE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020 ​
COMPANY INFORMATION SHEET 
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020 
​INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
​COMPANY INFORMATION SHEET
NEXT DAY DISCLOSURE RETURN 
NOTICE OF BOARD MEETING
​RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE
​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
EXCESS APPLICATION FORM ​
PROVISIONAL ALLOTMENT LETTER ​
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE

REVISED EXPECTED TIMETABLE AND DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020 

​POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020
REVISED EXPECTED TIMETABLE AND DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE
​PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 AUGUST 2020
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON RECORD DATE
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
NOTICE OF BOARD MEETING ​
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
COMPLETION OF THE PERIOD OF THE COMPLIANCE ADVISER'S APPOINTMENT
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 AUGUST 2020 (OR AT ANY ADJOURNMENT THEREOF) 
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
PROFIT WARNING
NOTICE OF BOARD MEETING 
​Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Monthly Return - Apr 2020
COMPANY INFORMATION SHEET 
CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG 
COMPANY INFORMATION SHEET 
CHANGE NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Monthly Return - Mar 2020
Monthly Return - Feb 2020
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
Profit Warning
Monthly Return - Jan 2020
Date of Board Meeting
Monthly Return - Dec 2019​​
Monthly Return - Nov 2019​​
Monthly Return - Oct 2019​​
PROFIT WARNING
NOTICE OF BOARD MEETING
Monthly Return - Sept 2019​
SUPPLEMENTAL ANNOUNCEMENT FOR DISCLOSEABLE TRANSACTION IN RELATION TO THE WAREHOUSE LEASE AGREEMENT 
DISCLOSEABLE TRANSACTION IN RELATION TO THE WAREHOUSE LEASE AGREEMENT 
Monthly Return - August 2019​
​POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2019 
​​FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Monthly Return - July 2019
Profit Warning​
Notice of Board Meeting​
Monthly Return - June 2019
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 
NOTICE OF AGM 2019
​FORM OF PROXY FOR THE AGM TO BE HELD ON 22 AUGUST 2019
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF AGM
​Annual Results Announcement For The Year Ended 31 March 2019​
Notice of Board Meeting​
Monthly Return - May 2019
Monthly Return - Apr 2019
Monthly Return - Mar 2019
Monthly Return - Feb 2019
​THIRD QUARTERLY RESULTS ANNOUN. FOR THE NINE MONTHS ENDED 31 DEC 2018
Monthly Return - Jan 2019
Monthly Return - Dec 2018
Terms of Reference of the Nomination Committee
Terms of Reference of the Audit Committee
Monthly Return - Nov 2018
Interim Results Announcment For the Six Months Ended 30 September 2018
Monthly Return - Oct 2018
Notice of Board Meeting​
Monthly Return - Sep 2018​
​Announcements and Notices - [Other - Business Update]
Monthly Return - Aug 2018
Announcements and Notices - [Results of AGM]
​​FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018​​
Monthly Return - Jul 2018​
NOTICE OF ANNUAL GENERAL MEETING
Monthly Return - Jun 2018
NOTICE OF ANNUAL GENERAL MEETING
[General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment Of Director Subject To Shareholders' Approval]-Proposals For General Mandates To Issue And Repurchase Shares, Re-Election Of Retiring Directors, Re-Appointment Of Auditor And Notice Of Annual General Meeting
​PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Profit Warning / Inside Information
Date of Board Meeting
Monthly Return - May 2018
COMPANY INFORMATION SHEET
​CHANGE OF THE PRINCIPAL PLACE
OF BUSINESS IN HONG KONG
​Monthly Return - Apr 2018
Sufficiency of Public Float
​Monthly Return - Mar 2018
Sufficiency of Public Float
HIGH CONCENTRATION OF SHAREHOLDING
​Monthly Return - Feb 2018
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND RESIGNATION OF CHIEF FINANCIAL OFFICER
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017​
Profit Warning
Monthly Return - Jan 2018
Notice of Board Meeting
Monthly Return - Dec 2017
Monthly Return - Nov 2017
Interim Results Announcement For The Six Months Ended 30 September 2017
Monthly Return of Equity Issuer on Movements in Securities
Notice of Board Meeting
Allotment Results
COMPANY INFORMATION SHEET
List of Directors and their Role and Function
Amended And Restated Memorandum And Articles Of Association

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monthly_return_of_equity_issuer_on_movements_in_securities_for_the_month_ended_30_november_2020 .pdf
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[General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment Of Director Subject To Shareholders' Approval]------------------------------------------------------------------------------------------------------------------------------------------------------------------Proposals For General Mandates To Issue And Repurchase Shares, Re-Election Of Retiring Directors, Re-Appointment Of Auditor And Notice Of Annual General Meeting.pdf
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month_return-_feb_2018.pdf
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CHANGE OF COMPANY SECRETARY AND A.R. AND RESIGNATION OF C.F.O
File Size: 41 kb
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THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017​
File Size: 97 kb
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profit_warning.pdf
File Size: 44 kb
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monthly_return-_jan_2018.pdf
File Size: 43 kb
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notice_of_board_meeting.pdf
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monthly_return_-_dec_2017.pdf
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monthly_return_-_nov_2017.pdf
File Size: 43 kb
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interim_results_announcement_for_the_six_months_ended_30_september_2017.pdf
File Size: 143 kb
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monthly_return_of_equity_issuer.pdf
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e08275_ann_1030_1818.pdf
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allotment_results.pdf
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company_information_sheet.pdf
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list_of_directors_and_their_role_and_function.pdf
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m_a.pdf
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13/10/2017
13/10/2017
Terms of reference Audit Committee
Term of reference Remuneration Committee
terms_of_reference_audit_committee.pdf
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term_of_reference_remuneration_committee.pdf
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13/10/2017
13/10/2017
29/09/2017
Term of reference Nomination Committee
Procedure for Shareholder to propose Director
Announcements and Notices - [Formal Notice]
term_of_reference_nomination_committee.pdf
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procedure_for_shareholder_to_propose_director.pdf
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announcements_and_notices_-_[formal_notice].pdf
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