Announcements
|
Date
22/07/2021
02/07/2021
29/06/2021
29/06/2021
29/06/2021
22/06/2021
08/06/2021
01/06/2021
01/06/2021
01/06/2021
01/06/2021
21/5/2021
14/05/2021
14/05/2021
14/05/2021
03/05/2021
03/05/2021
03/05/2021
23/04/2021
20/04/2021
01/04/2021
30/03/2021
30/03/2021
26/03/2021
26/03/2021
26/03/2021
18/03/2021
16/03/2021
04/03/2021
01/03/2021
01/03/2021
01/03/2021
01/03/2021
28/02/2021
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
16/09/202001/09/202028/08/2020
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
NOTICE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 AUGUST 2021 (OR AT ANY ADJOURNMENT THEREOF))
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 2021
NOTICE OF BOARD MEETING
COMPANY INFORMATION SHEET
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION按此處以編輯.
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
COMPANY INFORMATION SHEET
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Company Information Sheet
Next Day Disclosure Return
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
PROVISIONAL ALLOTMENT LETTER
PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 APRIL 2021 (OR AT ANY ADJOURNMENT THEREOF)
NOTICE OF EXTRAORDINARY GENERAL MEETING
MAJOR DISPOSAL IN RELATION TO DISPOSAL OF ASSETS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
NEXT DAY DISCLOSURE RETURN
(I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 MARCH 2021; (II) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 18 MARCH 2021; AND (III) COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ON AN EX-RIGHTS BASIS ON 19 MARCH 2021
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTIONS AND MAJOR DISPOSAL
COMPANY INFORMATION SHEET
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
NOTICE OF EXTRAORDINARY GENERAL MEETING 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
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
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 DATEMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020POLL 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
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
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
|
Download
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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]
|
| ||||||