Announcements
Date
12/01/2023
12/01/2023
12/01/2023
03/01/2023
23/12/2022
14/12/2022
13/12/2022
12/12/2022
02/12/2022
02/12/2022
02/12/2022
01/12/2022
15/11/2022
11/11/2022
09/11/2022
09/11/2022
01/11/2022
01/11/2022
28/10/2022
21/10/2022
03/10/2022
28/09/2022
23/09/2022
02/09/2022
02/09/2022
02/09/2022
01/09/2022
26/08/2022
26/08/2022
12/08/2022
09/08/2022
01/08/2022
01/08/2022
26/07/2022
22/07/2022
21/07/2022
20/7/2022
13/07/2022
04/07/2022
30/06/2022
30/06/2022
30/06/2022
28/06/2022
23/06/2022
20/06/2022
20/06/2022
13/06/2022
13/06/2022
02/06/2022
01/06/2022
30/05/2022
30/05/2022
30/05/2022
26/05/2022
24/05/2022
23/05/2022
16/05/2022
13/05/2022
03/05/2022
03/05/2022
03/05/2022
03/05/2022
29/4/2022
19/04/2022
01/04/2022
29/03/2022
29/03/2022
23/03/2022
23/03/2022
15/03/2022
01/03/2022
24/02/2022
24/02/2022
24/02/2022
08/02/2022
04/02/2022
27/01/2022
24/01/2022
24/01/2022
14/01/2022
03/01/2022
07/12/2021
01/12/2021
09/11/2021
04/11/2021
01/11/2021
28/10/2021
04/10/2021
21/09/2021
21/09/2021
21/09/2021
10/09/2021
01/09/2021
01/09/2021
26/08/2021
05/08/2021
05/08/2021
02/08/2021
30/07/2021
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
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Subject
COMPANY INFORMATION SHEET
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
RESIGNATION OF DIRECTOR
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE
CHANGE IN USE OF PROCEEDS
COMPANY INFORMATION SHEET
TERMINATION OF DISCLOSEABLE TRANSACTION
Next Day Disclosure Return
COMPANY INFORMATION SHEET
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in
CHANGE OF LONG STOP DATE OF THE PLACING AGREEMENT
(i) PLACING OF NEW SHARES UNDER GENERAL MANDATE; (ii) ADJUSTMENT TO CONVERSION PRICE OF THE CONVERTIBLE BONDS; AND (iii) EXTENSION OF PLACING PERIOD OF THE CONVERTIBLE BONDS
Interim Report 2022
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
PROFIT WARNING
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
NOTICE OF BOARD MEETING
CLARIFICATION ANNOUNCEMENT
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 23 SEPTEMBER 2022
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 SEPTEMBER 2022 (OR AT ANY ADJOURNMENT THEREOF)
NOTICE OF EXTRAORDINARY GENERAL MEETING
(I) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE; (II) PLACING OF CONVERTIBLE BON
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022
(1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE AND (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
PROFIT WARNING
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
CLARIFICATION ANNOUNCEMENT
NOTICE OF BOARD MEETING
COMPANY INFORMATION SHEET
CHANGE OF COMPANY NAME AND STOCK SHORT NAMES
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in
Securities FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 AUGUST 2022 (OR AT ANY ADJOURNMENT THEREOF)
NOTICE OF ANNUAL GENERAL MEETING
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF FINANCIAL ASSETS
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (I) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISTION OF 100% EQUITY INTEREST OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE; AND (II) PLACING OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE
NOTICE OF BOARD MEETING
PROFIT WARNING
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 JUNE 2022 (OR AT ANY ADJOURNMENT THEREOF
NOTICE OF EXTRAORDINARY GENERAL MEETING
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY
(I) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISTION OF 100% EQUITY INTEREST OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE; AND (II) PLACING OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE; AND (II) PLACING OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY
PROPOSED CHANGE OF COMPANY NAME
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Next Day Disclosure Return
COMPANY INFORMATION SHEET
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESULTS OF THE RIGHTS SHARES ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
RESULTS OF THE RIGHTS SHARES ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS PURSUANT TO THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
PROVISIONAL ALLOTMENT LETTER
PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Next Day Disclosure Return
COMPANY INFORMATION SHEET
(I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 MARCH 2022; (II) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 17 MARCH 2022; AND (III) COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ON AN EX-RIGHTS BASIS ON 18 MARCH 2022
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 MARCH 2022
NOTICE OF EXTRAORDINARY GENERAL MEETING
(I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
REVISED EXPECTED TIMETABLE IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO CONSOLIDATED SHARES HELD
PROFIT WARNING
NOTICE OF BOARD MEETING
(I) PROPOSED SHARE CONSOLIDATION; AND (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO CONSOLIDATED SHARES HELD ON THE RECORD DATE
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
COMPANY INFORMATION SHEET
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
PROFIT WARNING
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Notice of Board Meeting
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Next Day Disclosure Return
COMPANY INFORMATION SHEET
COMPLETION OF PLACING OF NEW SHARES
SUPPLEMENTAL ANNOUNCEMENT ON THE 2021 ANNUAL REPORT
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2021
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
PROFIT WARNING
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
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13/10/2017
13/10/2017
29/09/2017
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Term of reference Nomination Committee
Procedure for Shareholder to propose Director
Announcements and Notices - [Formal Notice]
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