Announcements
​

Date
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

16/09/2020

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
​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
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) 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
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 23 APRIL 2021 
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 SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE 
​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
(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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notice_of_board_meeting.pdf
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company_information_sheet.pdf
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change_of_company_name_and_stock_short_names.pdf
File Size: 689 kb
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change_of_address_of_hong_kong_branch_share_registrar_and_transfer_office__141.pdf
File Size: 143 kb
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2022070401704.pdf
File Size: 61 kb
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form_of_proxy_for_the_annual_general_meeting_to_be_held_on_26_august_2022__or_at_any_adjournment_thereof_.pdf
File Size: 339 kb
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notice_of_annual_general_meeting.pdf
File Size: 334 kb
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_1__proposals_for_general_mandates_to_issue_and_repurchase_shares___2__re-election_of_retiring_directors___3__re-appointment_of_auditor_.pdf
File Size: 1187 kb
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discloseable_transaction_in_relation_to_disposal_of_financial_assets.pdf
File Size: 704 kb
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annual_results_announcement_for_the_year_ended_31_march_2022.pdf
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2022062000749.pdf
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poll_results_of_the_extraordinary_general_meeting.pdf
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2022061301031.pdf
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notice_of_board_meeting.pdf
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profit_warning.pdf
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monthly_return_of_equity_issuer_on_movements_in_securities_for_the_month_ended_31_may_2022.pdf
File Size: 63 kb
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​form_of_proxy_for_the_extraordinary_general_meeting_to_be_held_on_20_june_2022__or_at_any_adjournment_thereof.pdf
File Size: 338 kb
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notice_of_extraordinary_general_meeting.pdf
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proposed_change_of_company_name_and_notice_of_extraordinary_general_meeting.pdf
File Size: 925 kb
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specific_mandate__and__ii__placing_of_convertible_bond_under_specific_mandate.pdf
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_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.pdf
File Size: 930 kb
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discloseable_transaction_in_relation_to_acquisition_of_property.pdf
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proposed_change_of_company_name.pdf
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voluntary_announcement_business_update.pdf
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next_day_disclosure_return.pdf
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company_information_sheet.pdf
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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.pdf
File Size: 678 kb
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monthly_return_of_equity_issuer_on_movements_in_securities_for_the_month_ended_30_april_2022.pdf
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results_of_the_rights_shares_on_the_basis_of_three__3__rights_shares_for_every_two__2__shares_held_on_the_record_date.pdf
File Size: 689 kb
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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.pdf
File Size: 683 kb
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monthly_return_of_equity_issuer_on_movements_in_securities_for_the_month_ended_31_march_2022.pdf
File Size: 63 kb
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provisional_allotment_letter.pdf
File Size: 636 kb
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proposed_rights_issue_on_the_basis_of_three__3__rights_shares_for_every_two__2__shares_held_on_the_record_date.pdf
File Size: 878 kb
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next_day_disclosure_return.pdf
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company_information_sheet.pdf
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_i__poll_results_of_extraordinary_general_meeting.pdf
File Size: 693 kb
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monthly_return_for_equity_issuer_and_hong_kong_depositary_receipts_listed_under_chapter_19b_of_the_exchange_listing_rules_on_movements_in.pdf
File Size: 61 kb
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form_of_proxy_for_the_extraordinary_general_meeting_to_be.pdf
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notice_of_extraordinary_general_meeting.pdf
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_i__proposed_share_consolidation_.pdf
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third_quarterly_results_announcement_for_the_nine_months_ended_31_december_2021.pdf
File Size: 822 kb
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monthly_return_of_equity_issuer_on_movements_in_securities_for_the_month_ended_31_january_2022.pdf
File Size: 61 kb
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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_on_the_record_date.pdf
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profit_warning.pdf
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notice_of_board_meeting.pdf
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_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.pdf
File Size: 935 kb
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monthly_return_of_equity_issuer_on_movements_in_securities_for_the_month_ended_31_december_2021.pdf
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company_information_sheet.pdf
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monthly_return_of_equity_issuer_on_movements_in_securities_for_the_month_ended_30_november_2021.pdf
File Size: 61 kb
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interim_results_announcement_for_the_six_months_ended_30_september_2021_.pdf
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profit_warning.pdf
File Size: 675 kb
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monthly_return_of_equity_issuer_on_movements_in_securities_for_the_month_ended_31_october_2021.pdf
File Size: 61 kb
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notice_of_board_meeting.pdf
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monthly_return_of_equity_issuer_on_movements_in_securities_for_the_month_ended_30_september_2021.pdf
File Size: 28 kb
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next_day_disclosure_return.pdf
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company_information_sheet.pdf
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completion_of_placing_of_new_shares.pdf
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supplemental_announcement_on_the_2021_annual_report.pdf
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placing_of_new_shares_under_general_mandate.pdf
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monthly_return_of_equity_issuer_on_movements_in_securities_for_the_month_ended_31_august_2021.pdf
File Size: 61 kb
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poll_results_of_annual_general_meeting_held_on_26_august_2021.pdf
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change_of_company_secretary_and_authorised_representative.pdf
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first_quarterly_results_announcement_for_the_three_months_ended_30_june_2021.pdf
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monthly_return_of_equity_issuer_on_movements_in_securities_for_the_month_ended_31_july_2021.pdf
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profit_warning.pdf
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notice_of_board_meeting.pdf
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monthly_return_of_equity_issuer_on_movements_in_securities.pdf
File Size: 522 kb
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form_of_proxy_for_the_annual_general_meeting_to_be_held_on_26_august_2021__or_at_any_adjournment_thereof__.pdf
File Size: 328 kb
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notice_of_annual_general_meeting.pdf
File Size: 338 kb
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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
File Size: 949 kb
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annual_results_announcement_for_the_year_ended_31_march_2021.pdf
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notice_of_board_meeting.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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change_of_directors_and_change_in_composition_of_board_committees.pdf
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monthly_return_of_equity_issuer_on_movements_in_securities_for_the_month_ended_31_may_2021.pdf
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amended_and_restated_memorandum_and_articles_of_association_.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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appointment_of_independent_non-executive_director_and_change_in_composition_of_board_committees.pdf
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company_information_sheet.pdf
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next_day_disclosure_return.pdf
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monthly_return_of_equity_issuer_on_movements_in_securities_for_the_month_ended_30_april_2021.pdf
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poll_results_of_extraordinary_general_meeting.pdf
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applications_for_the_rights_shares_and_number_of.pdf
File Size: 682 kb
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monthly_return_of_equity_issuer_on_movements_in_securities_for_the_month_ended_31_march_2021.pdf
File Size: 558 kb
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provisional_allotment_letter.pdf
File Size: 1095 kb
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proposed_rights_issue_on_the_basis_of_three__3__rights_shares_for_every_two__2__shares_held_on_the_record_date.pdf
File Size: 775 kb
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form_of_proxy_for_the_extraordinary_general_meeting_to_be_held_on_23_april_2021__or_at_any_adjournment_thereof_.pdf
File Size: 324 kb
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notice_of_extraordinary_general_meeting.pdf
File Size: 332 kb
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major_disposal_in_relation_to_disposal_of_assets_and_notice_of_extraordinary_general_meeting.pdf
File Size: 949 kb
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next_day_disclosure_return.pdf
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_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_2.pdf
File Size: 696 kb
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supplemental_announcement_in_relation_to_discloseable_transactions_and_major_disposal.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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resignation_of_independent_non-executive_director.pdf
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File Size: 460 kb
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notice_of_extraordinary_general_meeting.pdf
File Size: 338 kb
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discloseable_transactions_and_major_disposal.pdf
File Size: 725 kb
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File Size: 689 kb
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third_quarterly_results_announcement_for_the_nine_months_ended_31_december_2020.pdf
File Size: 544 kb
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monthly_return_of_equity_issuer_on_movements_in_securities_for_the_month_ended_31_january_2021.pdf
File Size: 149 kb
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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_o.pdf
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notice_of_board_meeting.pdf
File Size: 44 kb
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monthly_return_of_equity_issuer_on_movements_in_securities_for_the_month_ended_31_december_2020.pdf
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company_information_sheet.pdf
File Size: 184 kb
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change_of_address_of_registered_office_and_principal_share_registrar_and_transfer_office_in_the_cayman_islands.pdf
File Size: 46 kb
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monthly_return_of_equity_issuer_on_movements_in_securities_for_the_month_ended_30_november_2020 .pdf
File Size: 170 kb
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interim_results_announcement_for_the_six_months_ended_30_september_2020 .pdf
File Size: 889 kb
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monthly_return_of_equity_issuer_on_movements_in_securities_for_the_month_ended_31_october_2020.pdf
File Size: 157 kb
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company_information_sheet.pdf
File Size: 157 kb
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next_day_disclosure_return .pdf
File Size: 481 kb
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notice_of_board_meeting.pdf
File Size: 44 kb
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results_of_the_rights_issue_on_the_basis_of_one_rights_share_for_every_two_existing_shares_held_on_the_record_date.pdf
File Size: 694 kb
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monthly_return_of_equity_issuer_on_movements_in_securities_for_the_month_ended_30_september_2020.pdf
File Size: 152 kb
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excess_application_form .pdf
File Size: 453 kb
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provisional_allotment_letter .pdf
File Size: 645 kb
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proposed_rights_issue_on_the_basis_of_one_rights_share_for_every_two_existing_shares_held_on_the_record_date.pdf
File Size: 848 kb
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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 DATEpdf
File Size: 680 kb
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Monthly_return_of_equity_issuer_on_movements_in_securities_for_the_month_ended_31_august_2020.pdf
File Size: 168 kb
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poll_results_of_annual_general_meeting_held_on_28_august_2020.pdf
File Size: 56 kb
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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.pdf
File Size: 687 kb
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precautionary_measures_for_the_annual_general_meeting_to_be_held_on_28_august_2020.pdf
File Size: 50 kb
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proposed_rights_issue_on_the_basis_of_one_rights_share_for_every_two_existing_shares_held_on_record_date.pdf
File Size: 868 kb
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first_quarterly_results_announcement_for_the_three_months_ended_30_june_2020.pdf
File Size: 360 kb
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monthly_return_of_equity_issuer_on_movements_in_securities_for_the_month_ended_31_july_2020.pdf
File Size: 151 kb
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notice_of_board_meeting.pdf
File Size: 58 kb
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monthly_return_of_equity_issuer_on_movements_in_securities_for_the_month_ended_30_june_2020.pdf
File Size: 152 kb
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completion_of_the_period_of_the_compliance_advisers_appointment.pdf
File Size: 49 kb
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File Size: 65 kb
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form_of_proxy_for_the_annual_general_meeting_to_be_held_on_28_august_2020__or_at_any_adjournment_thereof_.pdf
File Size: 54 kb
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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
File Size: 117 kb
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annual_results_announcement_for_the_year_ended_31_march_2020.pdf
File Size: 361 kb
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File Size: 45 kb
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File Size: 34 kb
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File Size: 154 kb
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File Size: 156 kb
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cis.pdf
File Size: 228 kb
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File Size: 27 kb
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co_information.pdf
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change share registrar name.pdf
File Size: 27 kb
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M. R. 2003.pdf
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M.R._2002.pdf
File Size: 506 kb
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third_quarterly_results_announcement_for_the_nine_months_ended_31_december_2019.pdf
File Size: 132 kb
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Profit Warning
File Size: 63 kb
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M. R. - Jan 2020
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Date of Board Meeting
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M. R.- Dec 2019
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M. R.- Nov 2019​
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M. R.- Oct 2019​
File Size: 513 kb
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PROFIT WARNING
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BOARD MEETING
File Size: 56 kb
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M. R. - Sept 2019​
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Warehouse
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disclose_tran.pdf
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M.R. Aug 19
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poll_results_of_AGM
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Q1 RESULTS 30 JUNE 2019
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Monthly Return - July 2019
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profit_warning.pdf
File Size: 62 kb
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notice_of_board_meeting.pdf
File Size: 56 kb
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monthly_returns.pdf
File Size: 210 kb
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change_of_address
File Size: 58 kb
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notice_of_AGM
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form_of_proxy
File Size: 36 kb
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proposals_for_general_mandate TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF AGM
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annual_results_announ
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notice_of_board_meeting
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Monthly Return - May 2019
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Monthly Return - Apr 2019
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Monthly Return - Mar 2019
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Monthly Return - Feb 2019
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Q3 RESULTS FOR YEAR 2018
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Monthly Return-Jan 2019
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Monthly Return-Dec 2018
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Terms of Reference of the NC
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Terms of Reference of the AC
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Monthly Return-Nov 2018
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Interim Results
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Monthly Return - Oct 2018
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Notice of Board Meeting
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Monthly Return - Sep 2018
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CHANGE IN USE OF NET PROCEEDS
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Monthly Return - Aug 2018
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RESULTS OF AGM 27 AUG 2018
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Quarterly Results
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Monthly Return - Jul 2018
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NOTICE OF BOARD MEETING
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Monthly Return - Jun 2018
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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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PROPOSALS FOR GENERAL MANDATES
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ANNUAL RESULTS.pdf
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49404-01a_[clean]_0613_2229__1_.pdf
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e08275-ann_49421-01a_0612_2234.pdf
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49316-01a_0601_0316.pdf
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49311-01a_[clean]_0531_2233__1_.pdf
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e08275_mr_0502_2020.pdf
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Sufficiency of Public Float.pdf
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​Monthly Return - Mar 2018
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sufficiency_of_public_float.pdf
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e08275_0323_2250.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
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THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017​
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profit_warning.pdf
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monthly_return-_jan_2018.pdf
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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
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interim_results_announcement_for_the_six_months_ended_30_september_2017.pdf
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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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