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2024
2024.12.02|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
2024.11.29|
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
2024.11.20|
NOTICE OF BOARD MEETING
2024.11.01|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2024.10.08|
Next Day Disclosure Returns
2024.10.08|
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
2024.10.02|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024.09.12|
FURTHER SUPPLEMENTAL AGREEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
2024.09.05|
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND RESIGNATION OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE AND SERVICE AGENT
2024.09.02|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024.08.28|
SUPPLEMENTAL AGREEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
2024.08.23|
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2024.08.16|
Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024.08.13|
PROXY FORM FOR ANNUAL GENERAL MEETING
2024.08.13|
NOTICE OF ANNUAL GENERAL MEETING
2024.08.13|
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2024.08.01|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024.07.31|
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 AND RESUMPTION OF TRADING
2024.07.23|
NOTICE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING
2024.07.10|
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DELAY IN PUBLICATION OF 2024 ANNUAL RESULTS; AND CONTINUED SUSPENSION OF TRADING
2024.07.02|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024.07.02|
INSIDE INFORMATION AND TRADING SUSPENSION
2024.06.27|
(1) DELAY IN PUBLICATION OF 2024 ANNUAL RESULTS; (2) POSTPONEMENT OF BOARD MEETING; AND (3) POSSIBLE SUSPENSION OF TRADING
2024.06.18|
DATE OF BOARD MEETING
2024.06.03|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024.05.16|
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024.05.16|
APPOINTMENT OF EXECUTIVE DIRECTOR AND JOINT COMPANY SECRETARY
2024.05.02|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024.04.02|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024.03.26|
CHANGE OF AUDITOR
2024.03.04|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024.02.01|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024.01.02|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023
2023.12.29|
DISSEMINATION OF CORPORATE COMMUNICATIONS
2023.12.01|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023.11.08|
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
2023.11.02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023.10.27 |
DATE OF BOARD MEETING
2023.10.03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023.09.04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023.08.17 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING
2023.08.10 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
2023.08.01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023.07.31 |
DATE OF BOARD MEETING
2023.07.03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023.06.29 |
PROXY FORM FOR ANNUAL GENERAL MEETING
2023.06.29 |
NOTICE OF ANNUAL GENERAL MEETING
2023.06.29 |
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2023.06.21 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023.06.21 |
CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE
2023.06.21 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
2023.06.09 |
DATE OF BOARD MEETING
2023.06.01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023.05.02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023.04.03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023.03.01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023.02.08 |
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2023.02.08 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
2023.02.01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023.01.27 |
DATE OF BOARD MEETING
2023.01.03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2022
2022.12.01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022.11.08 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
2022.11.01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022.10.27 |
DATE OF BOARD MEETING
2022.10.03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022.09.01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022.08.18 |
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
2022.08.18 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING
2022.08.09 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
2022.08.01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022.07.28 |
DATE OF BOARD MEETING
2022.07.15 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022.07.04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022.06.29 |
PROXY FORM FOR ANNUAL GENERAL MEETING
2022.06.29 |
NOTICE OF ANNUAL GENERAL MEETING
2022.06.29 |
(1) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2022.06.22 |
Proposed Adoption Of The Second Amended And Restated Memorandum And Articles Of Association
2022.06.22 |
Annual Results Announcement For The Year Ended 31 March 2022
2022.06.10 |
Date of Board Meeting
2022.06.01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022.05.03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022.04.01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022.03.01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022.02.08 |
Third Quarterly Results Announcement for the Nine Months ended 31 December 2021
2022.02.04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022.01.24 |
Date of Board Meeting
2022.01.03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021
2021.12.01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021.11.09 |
Interim Results Announcement for the Six Months Ended 30 September 2021
2021.11.02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021.10.28 |
Date of Board Meeting
2021.10.04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021.09.02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021.08.20 |
Poll Results of the Annual General Meeting
2021.08.10 |
First Quarterly Results Announcement for the Three Months Ended 30 June 2021
2021.08.04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021.07.29 |
Date of Board Meeting
2021.07.02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021.06.29 |
Proxy Form for Annual General Meeting
2021.06.29 |
Notice of Annual General Meeting
2021.06.29 |
Proposals Involving General Mandates to Issue Shares and to Repurchase Shares and Proposed Re-election of Directors and Notice of Annual General Meeting
2021.06.22 |
Annual Results Announcement for the Year Ended 31 March 2021
2021.06.09 |
Date of Board Meeting
2021.06.01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021.05.03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021.04.01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021.03.01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021.02.08 |
Third Quarterly Results Announcement for the nine months ended 31 December 2020
2021.02.03 |
Positive Profit Alert
2021.02.01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021.01.27 |
Date of Board Meeting
2021.01.04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020
2020.12.01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020.11.10 |
Interim Results Announcement for the Six Months Ended 30 September 2020
2020.11.02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020.10.29 |
Date of Board Meeting
2020.10.05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020.09.28 |
Change of Auditor
2020.09.01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020.08.20 |
Poll Results of the Annual General Meeting
2020.08.11 |
First Quarterly Results Announcement for the three months ended 30 June 2020
2020.08.03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020.07.30 |
Date of Board Meeting
2020.07.02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020.06.29 |
Notice OF Annual General Meeting
2020.06.29 |
Proxy Form for Annual General Meeting
2020.06.29 |
Proposals Involving General Mandates to Issue Shares and to Repurchase Shares and Proposed Re-election of Directors and Notice of Annual General Meeting
2020.06.22 |
Annual Results Announcement for the Year Ended 31 March 2020
2020.06.16 |
Positive Profit Alert
2020.06.10 |
Date of Board Meeting
2020.06.02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020.05.04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020.04.01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020.03.02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020.02.12 |
Third Quarterly Results Announcement For The Nine Months Ended 31 December 2019
2020.02.12 |
Company Information Sheet
2020.02.12 |
List of Directors and Their Roles and Functions
2020.02.12 |
Appointment of Independent Non-executive Director
2020.02.03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020.01.31 |
Date of Board Meeting
2020.01.02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2019
2019.12.09 |
Supplemental Announcement in Relation to the Annual Reports of the Company for the Year Ended 31 March 2018 and 2019
2019.12.02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
2019.11.27 |
Company Information Sheet
2019.11.27 |
List of Directors and Their Role and Function
2019.11.27 |
Passing Away of an Independent Non-executive Director
2019.11.11 |
Change of Company Secretary, Authorised Representative and Service Agent
2019.11.11 |
Interim Results Announcement for the Six Months Ended 30 September 2019
2019.11.01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
2019.10.30 |
Date of Board Meeting
2019.10.02 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
2019.09.03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
2019.08.22 |
Poll Results of the Annual General Meeting
2019.08.12 |
First Quarterly Results Announcement for the Three Months Ended 30 June 2019
2019.08.01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
2019.07.31 |
Date of Board Meeting
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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