2024-12-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2024
2024-11-25
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
2024-11-20
POSITIVE PROFIT ALERT
2024-11-13
NOTICE OF BOARD MEETING
2024-11-05
CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY LOGO AND COMPANY WEBSITE ADDRESS
2024-11-05
Monthly Return of Equity Issuer on Movements in Securities
2024-10-18
DISCLOSEABLE TRANSACTION LOAN TRANSACTION
2024-10-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2024 (Revised)
2024-10-04
Monthly Return of Equity Issuer on Movements in Securities
2024-09-27
Next Day Disclosure Return
2024-09-27
Next Day Disclosure Return (Revised)
2024-09-26
Next Day Disclosure Return
2024-09-26
(1) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; AND (2) ADJUSTMENT IN RELATION TO THE SHARE OPTION SCHEME AND THE SHARE AWARD SCHEME
2024-09-24
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024-09-24
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
2024-09-04
Monthly Return of Equity Issuer on Movements in Securities
2024-08-29
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON Tuesday, 24 September 2024 (or any adjournment thereof)
2024-08-29
NOTICE OF ANNUAL GENERAL MEETING
2024-08-29
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RETIREMENT AND RE-ELECTION OF DIRECTORS, (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, (4) RE-APPOINTMENT OF COMPANY’S AUDITORS, (5) CHANGE OF COMPANY NAME, (6) SHARE CONSOLIDATION AND (7) NOTICE OF ANNUAL GENERAL MEETING
2024-08-23
PROPOSED SHARE CONSOLIDATION
2024-08-19
DISCLOSEABLE TRANSACTION LOAN TRANSACTION
2024-08-05
Monthly Return of Equity Issuer on Movements in Securities
2024-08-05
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2024-08-05
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF TELEPHONE AND FACSIMILE NUMBERS
2024-07-30
ANNUAL REPORT 2024
2024-07-23
PROPOSED CHANGE OF COMPANY NAME
2024-07-04
Monthly Return of Equity Issuer on Movements in Securities
2024-07-02
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024-07-02
APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR
2024-06-24
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
2024-06-07
DATE OF BOARD MEETING
2024-06-07
Dissemination of Corporate Communications
2024-06-07
Arrangement of Electronic Dissemination of Corporate Communications
2024-06-07
New Arrangements on Dissemination of Corporate Communications
2024-06-05
POSITIVE PROFIT ALERT
2024-06-05
Monthly Return of Equity Issuer on Movements in Securities
2024-05-06
Monthly Return of Equity Issuer on Movements in Securities
2024-04-22
DISCLOSEABLE TRANSACTION LOAN TRANSACTION
2024-04-05
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024-04-05
CHANGE OF EXECUTIVE DIRECTOR
2024-04-05
Monthly Return of Equity Issuer on Movements in Securities
2024-03-28
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2024-03-01
Monthly Return of Equity Issuer on Movements in Securities
2024-02-01
Monthly Return of Equity Issuer on Movements in Securities
2024-01-22
Next Day Disclosure Returns
2024-01-19
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES AT HK$0.18 PER RIGHTS SHARE
2024-01-09
RESULTS OF THE VALID ACCEPTANCES OF 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 ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTI
2024-01-02
Monthly Return of Equity Issuer on Movements in Securities
2023-12-21
Interim Report 2023
2023-12-17
Documents on Display - Second Amended and Restated Memorandum and Articles of Association
2023-12-17
Documents on Display - Annual report 2021
2023-12-17
Documents on Display - Annual report 2022
2023-12-17
Documents on Display - Interim results announcement for the six months ended 30 September 2023
2023-12-17
Documents on Display - Annual report 2023
2023-12-17
Documents on Display - Letter from the Board
2023-12-17
Documents on Display - Letter from Baker Tilly Hong Kong Limited in respect of the Unaudited Pro Forma Financial Information on the Group
2023-12-17
Documents on Display - Material Contract (1) - Conditional Placing Agreement
2023-12-17
Documents on Display - Material Contract (2) - Share Transfer Agreement
2023-12-17
Documents on Display - Material Contract (3) - Placing Agreement in relation to the Placing
2023-12-17
Documents on Display - Material Contract (4) - Placing Agreement in connection with the Rights Issue
2023-12-17
Documents on Display - Consent letter from Baker Tilly Hong Kong Limited
2023-12-17
Documents on Display - Prospectus
2023-12-17
Documents on Display - Provisional Allotment Letter
2023-12-15
RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES AT HK$0.18 PER RIGHTS SHARE
2023-12-15
PROVISIONAL ALLOTMENT LETTER
2023-12-04
Monthly Return of Equity Issuer on Movements in Securities
2023-11-30
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
2023-11-29
DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED EXPECTED TIMETABLE IN RELATION TO (1) THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE; AND (2) POSSIBLE ADJUSTMENTS TO THE SHARE
2023-11-17
PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES AT HK$0.18 PER RIGHTS SHARE AND POSSIBLE ADJUSTMENTS TO THE SHARE OPTIONS UNDER THE SHARE OPTION SCHEME
2023-11-16
UNUSUAL PRICE MOVEMENT AND INSIDE INFORMATION
2023-11-14
NOTICE OF BOARD MEETING
2023-11-10
PROFIT ALERT ESTIMATED REDUCTION IN LOSS
2023-11-01
Monthly Return of Equity Issuer on Movements in Securities
2023-10-13
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023
2023-10-03
Monthly Return of Equity Issuer on Movements in Securities
2023-09-28
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2023
2023-09-19
Next Day Disclosure Return
2023-09-19
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2023-09-06
CLARIFICATION ANNOUNCEMENT
2023-09-05
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2023-09-04
Monthly Return of Equity Issuer on Movements in Securities
2023-09-04
Documents on Display - adoption of new share option scheme
2023-09-04
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON Thursday, 28 September 2023 (or any adjournment thereof)
2023-09-04
NOTICE OF ANNUAL GENERAL MEETING
2023-09-04
Circulars - PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF COMPANY’S AUDITORS, (4) ADOPTION OF THE NEW SHARE OPTION SCHEME AND (5) NOTICE OF ANNUAL GENERAL MEETING
2023-08-24
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023-08-24
APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND DIRECTORS
2023-08-02
Monthly Return of Equity Issuer on Movements in Securities
2023-07-24
POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
2023-07-24
2023 ANNUAL REPORT
2023-07-06
Monthly Return of Equity Issuer on Movements in Securities
2023-06-20
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
2023-06-07
NOTICE OF BOARD MEETING
2023-06-02
PROFIT WARNING
2023-06-01
Monthly Return of Equity Issuer on Movements in Securities
2023-05-02
Monthly Return of Equity Issuer on Movements in Securities
2023-04-03
Monthly Return of Equity Issuer on Movements in Securities
2023-03-01
Monthly Return of Equity Issuer on Movements in Securities
2023-02-02
Monthly Return of Equity Issuer on Movements in Securities
2023-01-11
COMPLETION OF THE ACQUISITION OF THE TARGET COMPANIES
2023-01-06
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 JANUARY 2023
2023-01-03
Monthly Return of Equity Issuer on Movements in Securities
2022-12-20
INTERIM REPORT 2022
2022-12-15
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 6 JANUARY 2023 (or any adjournment thereof)
2022-12-15
NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-12-15
(1) MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANIES; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-12-12
CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING
2022-12-06
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022-12-06
RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE IN THE COMPOSITION OF BOARD COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE
2022-12-01
Monthly Return of Equity Issuer on Movements in Securities
2022-11-30
FURTHER DELAY IN DESPATCH OF CIRCULAR
2022-11-25
Interim Results For The Six Months Ended 30 September 2022
2022-11-16
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022
2022-11-10
NOTICE OF BOARD MEETING
2022-11-03
Monthly Return of Equity Issuer on Movements in Securities
2022-11-02
PROFIT WARNING
2022-10-24
DELAY IN DESPATCH OF CIRCULAR
2022-10-05
Monthly Return of Equity Issuer on Movements in Securities
2022-10-03
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANIES
2022-09-21
Second Amended and Restated Memorandum and Articles of Association
2022-09-21
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2022
2022-09-20
Next Day Disclosure Return
2022-09-19
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MAN
2022-09-01
Monthly Return of Equity Issuer on Movements in Securities
2022-08-29
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 29 AUGUST 2022
2022-08-26
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 SEPTEMBER 2022 (or any adjournment thereof)
2022-08-26
NOTICE OF ANNUAL GENERAL MEETING
2022-08-26
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF COMPANY’S AUDITORS, (4) ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (5) NOTICE OF
2022-08-26
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
2022-08-24
Placing of New Shares Under General Mandate
2022-08-01
POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
2022-08-01
Monthly Return of Equity Issuer on Movements in Securities
2022-07-28
2022 Annual Report
2022-07-27
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022-07-04
Monthly Return of Equity Issuer on Movements in Securities
2022-06-17
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
2022-06-02
DATE OF BOARD MEETING
2022-06-01
Monthly Return of Equity Issuer on Movements in Securities
2022-05-31
PROFIT WARNING
2022-05-06
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022-05-06
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, CHANGE IN THE COMPOSITION OF BOARD COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE
2022-05-03
Monthly Return of Equity Issuer on Movements in Securities
2022-04-12
(Revised) Monthly Return of Equity Issuer on Movements in Securities
2022-04-01
Monthly Return of Equity Issuer on Movements in Securities
2022-04-01
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022-04-01
APPOINTMENT OF EXECUTIVE DIRECTOR
2022-03-18
Next Day Disclosure Return
2022-03-17
1) SHARE CONSOLIDATION; AND (2) ADJUSTMENT IN RELATION TO THE SHARE OPTION SCHEME AND THE SHARE AWARD SCHEME
2022-03-16
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 MARCH 2022
2022-03-01
Monthly Return of Equity Issuer on Movements in Securities
2022-02-24
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 MARCH 2022 (or any adjournment thereof)
2022-02-24
NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-02-24
CIRCULAR_PROPOSED SHARE CONSOLIDATION AND NOTICE OF EGM
2022-02-11
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2022-02-11
APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN; AND PROPOSED SHARE CONSOLIDATION
2022-02-04
Monthly Return of Equity Issuer on Movements in Securities
2022-01-03
Monthly Return of Equity Issuer on Movements in Securities
2021-12-14
Interim Report 2021
2021-12-01
Monthly Return of Equity Issuer on Movements in Securities
2021-11-26
Interim Results For The Six Months Ended 30 September 2021
2021-11-11
NOTICE OF BOARD MEETING
2021-11-04
PROFIT WARNING
2021-11-01
Monthly Return of Equity Issuer on Movements in Securities
2021-11-01
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021-11-01
RESIGNATION OF NON-EXECUTIVE DIRECTOR
2021-10-04
Monthly Return of Equity Issuer on Movements in Securities
2021-09-02
Monthly Return of Equity Issuer on Movements in Securities
2021-08-25
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2021
2021-08-04
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021-08-04
RESIGNATION OF EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION6NUMBERED 2(a) AT THE AGM
2021-08-03
Monthly Return of Equity Issuer on Movements in Securities
2021-07-26
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 AUGUST 2021 (or any adjournment thereof)
2021-07-26
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF COMPANY\\\'S AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
2021-07-26
NOTICE OF ANNUAL GENERAL MEETING
2021-07-26
2021 Annual Report
2021-07-02
Monthly Return of Equity Issuer on Movements in Securities
2021-06-22
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
2021-06-08
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE
2021-06-01
NOTICE OF BOARD MEETING
2021-06-01
Monthly Return of Equity Issuer on Movements in Securities
2021-05-27
PROFIT WARNING
2021-05-03
Monthly Return of Equity Issuer on Movements in Securities
2021-04-15
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 APRIL 2021
2021-04-01
Monthly Return of Equity Issuer on Movements in Securities
2021-03-22
INSIDE INFORMATION CHANGE OF SHAREHOLDING
2021-03-22
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 APRIL 2021 (or any adjournment thereof)
2021-03-22
NOTICE OF EXTRAORDINARY GENERAL MEETING
2021-03-22
CIRCULAR - (1) PROPOSED CHANGE OF COMPANY NAME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2021-03-01
Monthly Return of Equity Issuer on Movements in Securities
2021-02-18
Proposed Change of Company Name
2021-02-01
Monthly Return of Equity Issuer on Movements in Securities
2021-01-15
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021-01-15
APPOINTMENT OF EXECUTIVE DIRECTOR
2021-01-04
Monthly Return of Equity Issuer on Movements in Securities
2020-12-16
Interim Report 2020
2020-12-01
Monthly Return of Equity Issuer on Movements in Securities
2020-11-20
Interim Results For The Six Months Ended 30 September 2020
2020-11-03
NOTICE OF BOARD MEETING
2020-11-02
POSITIVE PROFIT ALERT
2020-11-02
Monthly Return of Equity Issuer on Movements in Securities
2020-10-05
Monthly Return of Equity Issuer on Movements in Securities
2020-09-25
DISCLOSEABLE TRANSACTION CORNERSTONE INVESTMENT AGREEMENT
2020-09-01
Monthly Return of Equity Issuer on Movements in Securities
2020-09-01
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2019, THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020
2020-08-27
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2020
2020-08-14
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2020
2020-08-03
Monthly Return of Equity Issuer on Movements in Securities
2020-07-21
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2020 (or any adjournment thereof)
2020-07-21
NOTICE OF ANNUAL GENERAL MEETING
2020-07-21
2020 Annual Report
2020-07-21
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF COMPANY\\\'S AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
2020-07-02
Monthly Return of Equity Issuer on Movements in Securities
2020-06-22
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
2020-06-09
POSITIVE PROFIT ALERT
2020-06-01
Monthly Return of Equity Issuer on Movements in Securities
2020-06-01
NOTICE OF BOARD MEETING
2020-05-04
Monthly Return of Equity Issuer on Movements in Securities
2020-04-01
Monthly Return of Equity Issuer on Movements in Securities
2020-03-02
Monthly Return of Equity Issuer on Movements in Securities
2020-02-28
Change of auditor
2020-02-03
Monthly Return of Equity Issuer on Movements in Securities
2020-01-02
Monthly Return of Equity Issuer on Movements in Securities
2019-12-18
Interim Report 2019
2019-12-02
Monthly Return of Equity Issuer on Movements in Securities
2019-11-20
Interim Results For The Six Months Ended 30 September 2019
2019-11-04
Monthly Return of Equity Issuer on Movements in Securities
2019-10-28
LETTER OF INTENT IN RELATION TO PROPOSED EQUITY PARTICIPATION INTO THE JOINT VENTURE COMPANY
2019-10-28
NOTICE OF BOARD MEETING
2019-10-25
Profit Warning
2019-10-03
Monthly Return of Equity Issuer on Movements in Securities
2019-09-02
Monthly Return of Equity Issuer on Movements in Securities
2019-09-02
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-08-30
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEE
2019-08-23
Poll Results of The Annual General Meeting Held on 23 August 2019
2019-08-14
CHANGE OF AUTHORISED REPRESENTATIVE
2019-08-13
SUPPLEMENTAL ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(H) OF THE LISTING RULES
2019-08-08
ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(H) OF THE LISTING RULES
2019-08-02
Monthly Return of Equity Issuer on Movements in Securities
2019-07-29
FORMATION OF A JOINT VENTURE COMPANY
2019-07-19
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 AUGUST 2019 (or any adjournment thereof)
2019-07-19
NOTICE OF ANNUAL GENERAL MEETING
2019-07-19
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF COMPANY\\\'S AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
2019-07-19
2019 Annual Report
2019-07-02
Monthly Return of Equity Issuer on Movements in Securities
2019-06-25
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
2019-06-18
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2019-06-03
Monthly Return of Equity Issuer on Movements in Securities
2019-06-03
NOTICE OF BOARD MEETING
2019-05-30
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN
2019-05-02
Monthly Return of Equity Issuer on Movements in Securities
2019-04-17
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN
2019-04-12
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-04-12
(1) RE-DESIGNATION OF DIRECTOR; (2) RESIGNATION OF EXECUTIVE DIRECTOR; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
2019-04-04
PROFIT WARNING
2019-04-02
Monthly Return of Equity Issuer on Movements in Securities
2019-03-29
Next Day Disclosure Return (Revised)
2019-03-29
Next Day Disclosure Return
2019-03-14
Adoption of Share Award Scheme
2019-03-06
Monthly Return of Equity Issuer on Movements in Securities
2019-03-02
Monthly Return of Equity Issuer on Movements in Securities
2019-02-01
Next Day Disclosure Return
2019-02-01
Monthly Return of Equity Issuer on Movements in Securities
2019-01-09
Next Day Disclosure Return
2019-01-02
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-01-02
RESIGNATION OF NON-EXECUTIVE DIRECTOR
2019-01-02
Terms of Reference of the Audit Committee
2018-12-17
Interim Report 2018
2018-12-04
Monthly Return of Equity Issuer on Movements in Securities
2018-11-19
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2018-11-15
Next Day Disclosure Return
2018-11-14
Interim Results For The Six Months Ended 30 September 2018
2018-11-08
Next Day Disclosure Return
2018-11-05
CLARIFICATION ANNOUNCEMENT NOTICE OF DATE OF BOARD MEETING
2018-11-02
Monthly Return of Equity Issuer on Movements in Securities
2018-11-02
NOTICE OF BOARD MEETING
2018-11-02
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN
2018-11-01
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018-11-01
(1) RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF VICE CHAIRMAN; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
2018-10-11
Next Day Disclosure Return
2018-10-08
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018-10-08
RESIGNATION OF NON-EXECUTIVE DIRECTOR
2018-10-05
Next Day Disclosure Return
2018-10-02
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018-10-02
1) APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (2) CHANGES IN THE COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
2018-10-02
Next Day Disclosure Return
2018-10-02
Monthly Return of Equity Issuer on Movements in Securities
2018-09-24
Next Day Disclosure Return
2018-09-19
Next Day Disclosure Return
2018-09-03
Monthly Return of Equity Issuer on Movements in Securities
2018-08-31
Poll Results of The Annual General Meeting Held on 31 August 2018
2018-08-02
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 AUGUST 2018 (or any adjournment thereof)
2018-08-02
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF COMPANY\\\'S AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
2018-08-02
NOTICE OF ANNUAL GENERAL MEETING
2018-08-01
Monthly Return of Equity Issuer on Movements in Securities
2018-08-01
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
2018-07-31
Next Day Disclosure Return
2018-07-31
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2018-07-25
2018 Annual Report
2018-07-13
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2018-07-10
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2018-07-04
Monthly Return of Equity Issuer on Movements in Securities
2018-06-29
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018-06-29
(1) RE-DESIGNATION OF DIRECTOR; (2)APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (3) PROPOSED GRANT OF SHARE OPTIONS
2018-06-21
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
2018-06-19
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN
2018-06-12
Positve Profit Alert
2018-06-06
NOTICE OF BOARD MEETING
2018-06-05
Monthly Return of Equity Issuer on Movements in Securities
2018-05-04
Monthly Return of Equity Issuer on Movements in Securities
2018-04-18
COMPLETION OF MAJOR TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY
2018-04-12
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018-04-12
RE-DESIGNATION OF DIRECTOR
2018-04-06
Monthly Return of Equity Issuer on Movements in Securities
2018-03-28
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018-03-28
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2018-03-26
Voluntary Announcement Latest Business Development
2018-03-14
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY
2018-03-02
Monthly Return of Equity Issuer on Movements in Securities
2018-02-27
UPDATE ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF PROPERTY – GRANT OF WAIVER UNDER RULE 14.41(a) OF THE LISTING RULES
2018-02-15
Next Day Disclosure Return
2018-02-15
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF A SECURITIES COMPANY
2018-02-14
CHANGE OF AUDITORS
2018-02-09
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF A SECURITIES COMPANY
2018-02-01
Monthly Return of Equity Issuer on Movements in Securities
2018-01-26
UPDATE ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF A SECURITIES COMPANY – GRANT OF WAIVER UNDER RULE 14.41(a) OF THE LISTING RULES
2018-01-15
SUPPLEMENTARY INFORMATION IN RELATION TO 2017 ANNUAL REPORT
2018-01-09
UPDATE ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF PROPERTY – GRANT OF WAIVER UNDER RULE 14.41(a) OF THE LISTING RULES
2018-01-03
Monthly Return of Equity Issuer on Movements in Securities
2017-12-20
Major Transaction - Acquisition of property
2017-12-18
Interim Report 2017
2017-12-15
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN
2017-12-04
EXPIRATION OF THE DUE DILIGENCE PERIOD AND THE EXCLUSIVITY PERIOD IN RESPECT OF THE PROSPOSED ACQUISITION
2017-12-01
Monthly Return of Equity Issuer on Movements in Securities
2017-11-23
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN
2017-11-20
Interim Results For The Six Months Ended 30 September 2017
2017-11-17
UPDATE ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF A SECURITIES COMPANY – GRANT OF WAIVER UNDER RULE 14.41(a) OF THE LISTING RULES
2017-11-16
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN
2017-11-03
NOTICE OF BOARD MEETING
2017-11-01
Monthly Return of Equity Issuer on Movements in Securities
2017-10-31
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2017
2017-10-31
UPDATE ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF A SECURITIES COMPANY
2017-10-26
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN
2017-10-20
EXTENSION OF THE DUE DILIGENCE PERIOD AND THE EXCLUSIVITY PERIOD IN RESPECT OF THE PROSPOSED ACQUISITION
2017-10-19
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN
2017-10-17
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER
2017-10-16
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER
2017-10-11
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 31 OCTOBER 2017 (or any adjournment thereof)
2017-10-11
NOTICE OF EXTRAORDINARY GENERAL MEETING
2017-10-11
CIRCULARS - PROPOSED GRANT OF OPTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2017-10-06
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER
2017-10-03
Monthly Return of Equity Issuer on Movements in Securities
2017-10-03
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER
2017-09-28
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER
2017-09-25
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER
2017-09-18
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER
2017-09-12
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER
2017-09-08
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER
2017-09-07
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER
2017-09-06
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER
2017-09-05
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER
2017-09-05
TERM SHEET IN RESPECT OF THE PROPOSED ACQUISITION
2017-09-01
Monthly Return of Equity Issuer on Movements in Securities
2017-09-01
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN
2017-08-28
PROPOSED GRANT OF SHARE OPTIONS
2017-08-25
Poll Results of The Annual General Meeting Held on 25 August 2017
2017-08-02
Monthly Return of Equity Issuer on Movements in Securities
2017-07-21
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 AUGUST 2017 (or any adjournment thereof)
2017-07-21
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF COMPANY\'S AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
2017-07-21
NOTICE OF ANNUAL GENERAL MEETING
2017-07-21
2017 Annual Report
2017-07-04
Monthly Return of Equity Issuer on Movements in Securities
2017-06-14
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
2017-06-05
Monthly Return of Equity Issuer on Movements in Securities
2017-05-26
DATE OF BOARD MEETING
2017-05-26
PROFIT WARNING
2017-05-04
Monthly Return of Equity Issuer on Movements in Securities
2017-04-03
Monthly Return of Equity Issuer on Movements in Securities
2017-03-31
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE
2017-03-07
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017-03-07
(1) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (2) REDESIGNATION OF DIRECTOR
2017-03-01
Monthly Return of Equity Issuer on Movements in Securities
2017-02-24
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 24 FEBRUARY 2017
2017-02-10
Voluntary Announcement Business Update Completion of Acquisition of a Licensed Corporation
2017-02-02
Monthly Return of Equity Issuer on Movements in Securities
2017-02-02
Monthly Return of Equity Issuer on Movements in Securities
2017-02-02
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 24 FEBRUARY 2017 (or any adjournment thereof)
2017-02-02
NOTICE OF EXTRAORDINARY GENERAL MEETING
2017-02-02
(1) GRANT OF OPTIONS; (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME; (3) PROPOSED CHANGE OF COMPANY NAME; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
2017-02-02
Clarification Announcement
2017-01-26
List of Directors and Their Role and Function
2017-01-26
(1) Redesignation of Director and Appointment of Vice Chairman; (2) Appointment of Non-executive Director and Vice Chairman; (3) Appointment of Independence Non-executive Directors; (4) Changes in Board Committees; (5) Resignation of Executive Director
2017-01-13
Update on the Proposed Change of Company Name
2017-01-04
Monthly Return of Equity Issuer on Movements in Securities for month ended 31/12/2016
2017-01-04
Proposed Change of Company Name
2016-12-23
Clarification Announcement Grant Of Share Options
2016-12-21
Grant of Share Options
2016-12-01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
2016-11-14
Interim Results For The Six Months Ended 30 September 2016
2016-11-01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
2016-11-01
Notice Of Board Meeting
2016-10-24
Next Day Disclosure Return
2016-10-24
Completion of placing of new shares under general mandate
2016-10-20
Positive Profit Alert
2016-10-06
Placing Of New Shares Under General Mandate
2016-10-03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
2016-09-30
List Of Directors And Their Role And Function
2016-09-30
Appointment Of Independent Non-Executive Director / Resignation Of Independent Non-Executive Director / Changes In Members Of The Audit Committee And The Remuneration Committee
2016-09-29
Completion Of Disposal Of Equity Interest In Bozhou Botong Information Technology Company Limited
2016-09-01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
2016-08-15
Poll Results Of The Annual General Meeting Held On 15 August 2016
2016-08-01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
2016-07-20
Form Of Proxy For The Annual General Meeting To Be Held On 15 August 2016 (Or Any Adjournment Thereof)
2016-07-20
Proposals For (1) General Mandates To Issue And Repurchase Shares And (2) Re-Election Of Retiring Directors And (3) Re-Appointment Of Company\'s Auditor And (4) Notice Of Annual General Meeting
2016-07-20
Notice of Annual General Meeting
2016-07-05
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
2016-06-27
2016 Annual Report
2016-06-17
Annual Results Announcement For The Year Ended 31 March 2016
2016-06-15
Discloseable Transaction Disposal Of Equity Interest In Bozhou Botong Information Technology Company Limited
2016-06-09
High Concentration Of Shareholding
2016-06-06
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
2016-06-02
Date Of Board Meeting
2016-06-02
List Of Directors And Their Role And Function
2016-06-02
Change Of Chief Executive Officer / Resignation Of Independent Non-Executive Director / Appointment Of Independent Non-Executive Director / Changes In the Members Of The Audit Committee And The Remuneration Committee
2016-05-19
Information About An Independent Non-Executive Director
2016-05-05
Poll Results of Extraordinary General Meeting Held on 5 May 2016
2016-05-05
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
2016-04-14
Proposed Share Subdivision, Proposed Change In Board Lot Size And Notice Of Extraordinary Genral Meeting
2016-04-14
Form Of Proxy For The Extraordinary General Meeting To Be Held On Thursday, 5 May 2016
2016-04-14
Notice Of Extraordinary General Meeting
2016-04-08
Proposed Share Subdivision And Proposed Change In Board Lot Size
2016-04-06
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
2016-03-29
List of Directors and Their Roles and Functions
2016-03-18
Transfer Of Listing From The Growth Enterprise Market To The Main Board Of The Stock Exchange Of Hong Kong Limited
2016-03-16
List of Directors and Their Role and Function
2016-03-16
Appointment of Chief Financial Officer and Change of Authorised Representative and Company Secretary
2016-03-03
List of Directors and Their Role and Function
2016-03-03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
2016-03-02
Passing Away of Chief Financial Officer, Company Secretary and Authorised Representative
2016-02-18
Further Announcement on the Proposed Transfer of Listing From the Growth Enterprise Market to the Main Board of the Stock Exchange of Hong Kong Limited
2016-02-02
Further Announcement on the Proposed Transfer of Listing From the Growth Enterprise Market to the Main Board of the Stock Exchange of Hong Kong Limited
2016-02-01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
2016-01-29
Third Quarterly Results Announcement 2015
2016-01-13
Notice of Board Meeting
2016-01-04
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015
2015-12-02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015
2015-11-13
Interim Results Announcement 2015
2015-11-02
Profit Warning
2015-11-02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015
2015-10-28
Notice of Board Meeting
2015-10-02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015
2015-09-07
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015
2015-08-17
Poll Results Of The Annual General Meeting Held On 17 August 2015
2015-08-14
First Quarterly Results Announcement For The Three Months Ended 30 June 2015
2015-08-03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015
2015-07-31
Proposed Transfer of Listing From the Growth Enterprise Market to the Main Board of the Stock Exchange of Hong Kong Limited
2015-07-30
Notice of Board Meeting
2015-07-24
Positive Profit Alert for the Three Months Ended 30 June 2015
2015-07-17
Form of Proxy for the Annual General Meeting to be held on 17 August 2015 (or any adjournment thereof)
2015-07-17
(1) General Mandates to Issue and Repurchase Shares And (2) Re-election of Retiring Directors And (3) Re-appointment of Company\'s Auditor And (4) Notice of Annual General Meeting
2015-07-17
Notice of Annual General Meeting
2015-07-15
Announcement Pursuant To Rule 17.10 of the GEM Listing Rules and the Inside Information Provisions
2015-07-03
01 June 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June
2015-06-19
Annual Results Announcement For the Year Ended 31 March 2015
2015-06-03
Notice of Board Meeting
2015-06-01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015
2015-05-26
Positive Profit Alert for the Year Ended 31 March 2015
2015-05-04
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015
2015-04-09
Completion of Placing of New Shares Under General Mandate
2015-04-09
Company Information Sheet
2015-04-09
Next Day Disclosure Return
2015-04-01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015
2015-03-24
Further information on the placing of new shares under general mandate
2015-03-22
(1) PLACING OF NEW SHARES UNDER GENERAL MANDATE AND (2) RESUMPTION OF TRADING
2015-03-20
Trading Halt
2015-03-02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securties for the Month Ended 28 February 2015
2015-02-09
Third Quarterly Results Announcement 2014
2015-02-03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securties for the Month Ended 31 January 2015
2015-01-23
Profit Warning
2015-01-23
Notice of Board Meeting
2015-01-05
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securties for the Month Ended 31 December 2014
2014-12-01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securties for the Month Ended 30 November 2014
2014-11-26
Company Information Sheet
2014-11-26
Next Day Disclosure Return
2014-11-26
Completion of Placing of New Shares Under General Mandate
2014-11-17
Placing of New Shares Under General Mandate
2014-11-10
Interim Results Announcement 2014
2014-11-06
Completion of Capital Increase and Change of Name of the JV Company
2014-11-03
Announcements and Notices - Profit Warning
2014-11-03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securties for the Month Ended 31 October 2014
2014-10-27
Notice of Board Meeting
2014-10-06
ANNOUNCEMENT ON THE PERFORMANCE OF THE DEED OF NON-COMPETITION
2014-10-03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014
2014-09-01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securties for the Month Ended 31 August 2014
2014-08-11
First Quarterly Results Announcement 2014
2014-08-08
Poll Results of Annual General Meeting Held on 08 Auguest 2014
2014-08-04
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securties for the Month Ended 31 July 2014
2014-07-30
Discloseable Transaction – Deemed Disposal of Equity Interest in a Joint Venture
2014-07-29
Announcements and Notices - Profit Warning
2014-07-25
Notice of Board Meeting
2014-07-10
Form of Proxy for the Annual General Meeting to be held on 8 August 2014 (or any adjournment thereof)
2014-07-10
General Mandates to Issue and Repurchase Shares and Re-election of Directors and Notice of Annual General Meeting
2014-07-10
Notice of Annual General Meeting
2014-07-02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securties for the Month Ended 30 June 2014
2014-06-24
Announcement and Notices – Final Results Annual Results Announcement for the year ended 31 March 2014
2014-06-17
Appointment of Compliance Adviser
2014-06-10
Notice of Board Meeting
2014-06-09
Termination of Engagement Agreement with The Compliance Adviser
2014-06-04
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securties for the Month Ended 31 May 2014
2014-05-02
Monthly Returns -Monthly Return of Equity Issuer on Movements in Securties for the Month Ended 30 April 2014
2014-04-02
Monthly Returns -Monthly Return of Equity Issuer on Movements in Securties for the Month Ended 31 Mar 2014
2014-03-04
Monthly Returns -Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 Feb 2014
2014-02-05
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2014
2014-01-28
Announcements and Notices - Third Quarterly Results Announcement 2013
2014-01-21
Announcements and Notices - Profit Warning
2014-01-15
Notice of Board Meeting
2014-01-03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2013
2013-12-03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2013
2013-11-15
Announcements and Notices - Discloseable Transaction Investment In 35% Equity Interests In A Joint Venture
2013-11-12
Announcements and Notices - 2013 Interim Dividend Clarification Announcement
2013-11-11
Announcements and Notices - Interim Results Announcements 2013
2013-11-04
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2013
2013-10-29
Notice of Board Meeting
2013-10-28
Announcements and Notices - Positive Profit Alert
2013-10-03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2013
2013-09-18
Announcements and Notices - Board Diversity Policy
2013-09-09
Announcements and Notices - Terms of Reference of Corporate Governance Committee
2013-09-09
Announcements and Notices - List of Directors and Their Roles and Functions
2013-09-09
Announcements and Notices - Terms of Reference of Nomination Committee
2013-09-09
Announcements and Notices - Terms of Reference of Remuneration Committee
2013-09-09
Announcements and Notices - Terms of Reference of Audit Committee
2013-09-09
Announcements and Notices - Memorandum and Articles of Association
2013-09-06
Announcements and Notices - Listing On The Growth Enterprise Market Of The Stock Exchange Of Hong Kong Limited By Way Of Placing
2013-09-06
Announcements and Notices - Company Information Sheet
2013-08-30
Listing On The Growth Enterprise Market Of The Stock Exchange Of Hong Kong Limited By Way Of Placing
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024