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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
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