Announcements
and Circulars

2019
  • 2019.07.02 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
  • 2019.06.27 | PROXY FORM FOR ANNUAL GENERAL MEETING
  • 2019.06.27 | NOTICE OF ANNUAL GENERAL MEETING
  • 2019.06.27 | PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
  • 2019.06.25 | CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
  • 2019.06.21 | ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
  • 2019.06.11 | PROFIT WARNING
  • 2019.06.11 | DATE OF BOARD MEETING
  • 2019.06.04 | Monthly return of equity issuer on movements in securities for the month ended 31 May 2019
  • 2019.05.29 | Appointment of Compliance Adviser
  • 2019.05.06 | Resignation of Compliance Adviser
  • 2019.05.03 | Monthly return of equity issuer on movements in securities for the month ended 30 April 2019
  • 2019.04.02 | Monthly return of equity issuer on movements in securities for the month ended 31 March 2019
  • 2019.03.05 | Monthly return of equity issuer on movements in securities for the month ended 28 February 2019
  • 2019.02.22 | Change of Company Secretary, Authorised Representative and Service Agent
  • 2019.02.12 | Third Quarterly Results Announcement for the Nine Months Ended 31 December 2018
  • 2019.02.08 | Monthly return of equity issuer on movements in securities for the month ended 31 January 2019
  • 2019.01.04 | Monthly return of equity issuer on movements in securities for the month ended 31 December 2018
  • 2019.01.28 | Date of Board Meeting
  • 2019.02.01 | PROFIT WARNING
  • 2018
  • 2018.12.14 | Resignation of Financial Controller and Change of Company Secretary
  • 2018.12.04 | Monthly return of equity issuer on movements in securities for the month ended 30 November 2018
  • 2018.11.12 | Interim Results Announcement for the Six Months Ended 30 September 2018
  • 2018.11.12 | Terms of Reference of the Audit Committee
  • 2018.11.05 | Monthly return of equity issuer on movements in securities for the month ended 31 October 2018
  • 2018.10.31 | Date of Board Meeting
  • 2018.10.04 | Monthly return of equity issuer on movements in securities for the month ended 30 September 2018
  • 2018.09.04 | Monthly return of equity issuer on movements in securities for the month ended 31 August 2018
  • 2018.08.23 | Poll Results of the Annual General Meeting held on 23 August 2018
  • 2018.08.13 | First Quarterly Results Announcement For The Three Months Ended 30 June 2018
  • 2018.08.03 | Monthly return of equity issuer on movements in securities for the month ended 31 July 2018
  • 2018.08.01 | Date of Board Meeting
  • 2018.07.05 | Monthly return of equity issuer on movements in securities for the month ended 30 June 2018
  • 2018.06.28 | Notice of Annual General Meeting
  • 2018.06.28 | Proposals Involving General Mandates to Issue Shares and to Repurchase Shares and Proposed Re-election Proposed Re-Election of Directors and Notice of Annual General Meeting
  • 2018.06.28 | Proxy Form for Annual General Meeting
  • 2018.06.22 | Annual Results Announcement for the Year Ended 31 March 2018
  • 2018.06.11 | Date of Board Meeting
  • 2018.06.04 | Monthly return of equity issuer on movements in securities for the month ended 31 May 2018
  • 2018.05.07 | Monthly return of equity issuer on movements in securities for the month ended 30 April 2018
  • 2018.04.06 | Monthly return of equity issuer on movements in securities for the month ended 31 March 2018
  • 2018.03.05 | Monthly return of equity issuer on movements in securities for the month ended 28 February 2018
  • 2018.02.22 | Announcement of Offer Price and Allotment Results
  • 2018.02.22 | Terms of Reference of the Audit Committee
  • 2018.02.22 | Company Information Sheet
  • 2018.02.22 | Terms of Reference of the Nomination Committee
  • 2018.02.22 | Terms of Reference of the Remuneration Committee
  • 2018.02.22 | Amended and Restated Articles of Association
  • 2018.02.22 | Procedures for a Shareholder to Propose a Person for Election as a Director
  • 2018.02.22 | Amended and Restated Memorandum of Association
  • 2018.02.22 | List of Directors and Their Role and Function
  • 2018.01.31 | Share Offer (Formal Notice)
  • 2018.01.31 | Share Offer (Prospectus)
  • 2018.01.31 | Green Application Form (Sample)
  • 2018.01.31 | Yellow Application Form (Sample)
  • 2018.01.31 | White Application Form (Sample)
  • 2018.01.30 | Post Hearing Information Pack