• DateTitle
• Dec 29, 2022 Announcements and Notices - Terms of Reference of Remuneration Committee
• Dec 19, 2022 Announcements and Notices - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 DECEMBER 2022
• Dec 19, 2022 Circulars - Notification of publication of Interim Report for the six months ended 30 September 2022 on the Company's website and Request Form
• Dec 02, 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
• Nov 30, 2022 Announcements and Notices - INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
• Nov 29, 2022 Circulars - Notification of publication of circular dated 30 November 2022 on the Company's website and Request Form
• Nov 29, 2022 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 DECEMBER 2022 (OR AT ANY ADJOURNMENT THEREOF)
• Nov 29, 2022 Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING
• Nov 29, 2022 Circulars - (1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE PROPERTY; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
• Nov 25, 2022 Announcements and Notices - VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE PROPERTY
• Nov 17, 2022 Announcements and Notices - PROFIT WARNING
• Nov 17, 2022 Announcements and Notices - DATE OF BOARD MEETING
• Nov 03, 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
• Oct 05, 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
• Sep 21, 2022 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (REVISED)
• Sep 21, 2022 Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
• Sep 09, 2022 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
• Sep 09, 2022 Announcements and Notices - (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2022; (2) CHANGE OF DIRECTORS, CHAIRMAN OF THE BOARD AND AUTHORISED REPRESENTATIVE; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
• Sep 02, 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
• Aug 12, 2022 Circulars - Notification of publication of (1) the Annual Report 2022 and (2) Circular relating to Proposals for General Mandates to Issue and Buy-back Shares; Proposed Appointment of New Directors; Proposed Re-appointment of Auditor; Proposed Increase in Authorised Share Capital; Proposed Amendments to the Memorandum and Articles of Association and Adoption of Amended and Restated Memorandum and Articles of Association; and Notice of Annual General Meeting on the Company's website and the Request Form
• Aug 12, 2022 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
• Aug 12, 2022 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
• Aug 12, 2022 Circulars - (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) PROPOSED APPOINTMENT OF NEW DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (5) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (6) NOTICE OF ANNUAL GENERAL MEETING
• Aug 09, 2022 Announcements and Notices - (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) PROPOSED RETIREMENT OF DIRECTORS AND APPOINTMENT OF NEW DIRECTORS
• Aug 08, 2022 Announcements and Notices - FURTHER ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
• Aug 04, 2022 Announcements and Notices - DATE OF BOARD MEETING
• Aug 03, 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
• Jul 29, 2022 Announcements and Notices - (1) FURTHER DELAY IN PUBLICATION OF THE 2022 AUDITED ANNUAL RESULTS AND DESPATCH OF THE 2022 ANNUAL REPORT; AND (2) POSTPONEMENT OF BOARD MEETING
• Jul 19, 2022 Announcements and Notices - DATE OF BOARD MEETING, UPDATE ON PUBLICATION OF AUDITED ANNUAL RESULTS AND DELAY IN DESPATCH OF ANNUAL REPORT
• Jul 07, 2022 Announcements and Notices - CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
• Jul 05, 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
• Jun 30, 2022 Announcements and Notices - UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
• Jun 22, 2022 Announcements and Notices - PROFIT WARNING
• Jun 20, 2022 Announcements and Notices - INSIDE INFORMATION (1) EXPECTED DELAY IN PUBLICATION OF 2022 AUDITED ANNUAL RESULTS; (2) PUBLICATION OF 2022 UNAUDITED ANNUAL RESULTS; AND (3) DATE OF BOARD MEETING
• Jun 02, 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
• May 04, 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
• Apr 19, 2022 Announcements and Notices - ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(h) OF THE LISTING RULES
• Apr 04, 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
• Mar 02, 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
• Feb 07, 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
• Jan 04, 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021