Announcements
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Date
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
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
Final Results
Notice of Board Meeting
Monthly Return - May 2019
Monthly Return - Apr 2019
Monthly Return - Mar 2019
Monthly Return - Feb 2019
THIRD QUARTERLY RESULTS ANNOUNCEMENT 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
[Date of Board Meeting]NOTICE OF ANNUAL GENERAL MEETING
Monthly Return - Jun 2018
[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
[Concentration of Shareholdings] --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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