Announcements  and  Circulars



DATE

TITLE

  
09 November 2018 Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 September 2018
09 November 2018 Company Information Sheet
09 November 2018 Announcements and Notices - Change of Address of Headquarter, Head Office and Principal Place of Business in Hong Kong
01 November 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
30 October 2018 Announcements and Notices - Date of Board Meeting
29 October 2018 Announcements and Notices - Profit Warning
03 October 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

28 September 2018

Company Information Sheet

07 September 2018 Announcements and Notices - Poll Results of the Annual General Meeting Held on 7 September 2018
05 September 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
10 August 2018 Announcements and Notices - First Quarterly Results Announcement for the Three Months Ended 30 June 2018
01 August 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
31 July 2018 Announcements and Notices - Date of Board Meeting
03 July 2018 Announcements and Notices - Positive Profit Alert
03 July 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
27 June 2018 Announcements and Notices - Notice of Annual General Meeting
27 June 2018 Circulars - Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
27 June 2018 Form of Proxy for the Annual General Meeting to be Held on 7 September 2018
20 June 2018 Announcements and Notices - Annual Results Announcement for the Year Ended 31 March 2018
07 June 2018 Announcements and Notices - Date of Board Meeting
04 June 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
30 May 2018 Announcements and Notices - Profit Warning
03 May 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
03 April 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
01 March 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
09 Feburary 2018 Announcements and Notices - Third Quarterly Results Announcement for the Nine Months Ended 31 December 2017
01 Feburary 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
30 January 2018 Announcements and Notices - Date of Board Meeting
02 January 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
01 December 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
10 November 2017 Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 September 2017
01 November 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
31 October 2017 Announcements and Notices - Date of Board Meeting
06 October 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
01 September 2017 Poll Results of the Annual General Meeting Held on 1 September 2017
01 September 2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
11 August 2017 First Quarterly Results Announcement for the Three Months Ended 30 June 2017
02 August 2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
01 August 2017 Announcements and Notices - Date of Board Meeting
03 July 2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
30 June 2017 Completion of Engagement Agreement with the Compliance Adviser
30 June 2017 Notice of Annual General Meeting
30 June 2017 Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
30 June 2017 Form of Proxy for the Annual General Meeting to be Held on 1 September 2017
21 June 2017 Annual Results Announcement for the Year Ended 31 March 2017
09 June 2017 Date of Board Meeting
01 June 2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
02 May 2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
05 April 2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
31 March 2017 Next Day Disclosure Return - Changes in Issued Share Capital
31 March 2017 Company Information Sheet
02 March 2017 Announcements and Notices - Fulfillment of Profit Guarantee of the Target Company for the Issuance of Convertible Bonds under General Mandate
02 March 2017 Company Information Sheet
01 March 2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
10 Feburary 2017 Announcements and Notices - Third Quarterly Results Announcement for the Nine Months Ended 31 December 2016
01 Feburary 2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
27 January 2017 Announcements and Notices - Date of Board Meeting
03 January 2017 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
01 December 2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
11 November 2016 Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 September 2016
01 November 2016 Announcements and Notices - Date of Board Meeting
01 November 2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
03 October 2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
02 September 2016 Announcements and Notices - Poll Results of the Annual General Meeting Held on 2 September 2016
02 September 2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
12 August 2016 Announcements and Notices - First Quarterly Results Announcement for the Three Months Ended 30 June 2016
01 August 2016 Announcements and Notices - Date of Board Meeting
01 August 2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
25 July 2016 Announcements and Notices - Profit Warning
04 July 2016 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
30 June 2016 Announcements and Notices - Notice of Annual General Meeting
30 June 2016 Proxy Forms - Form of Proxy for the Annual General Meeting to be Held on 2 September 2016
30 June 2016 Circulars - Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
22 June 2016 Announcements and Notices - Annual Results Announcement for the Year Ended 31 March 2016
10 June 2016 Announcements and Notices - Date of Board Meeting
02 June 2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
04 May 2016 Company Information Sheet (GEM)
04 May 2016 Next Day Disclosure Return - Changes in Issued Share Capital
03 May 2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
01 April 2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
02 March 2016 Next Day Disclosure Return - Changes in Issued Share Capital
02 March 2016 Company Information Sheet (GEM)
02 March 2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
01 March 2016 Announcements and Notices - List of Directors and Their Roles and Functions
01 March 2016 Announcements and Notices - Resignation of Executive Director and Change of Composition of Board Committee
01 March 2016 Company Information Sheet (GEM)
26 Feburary 2016 Announcements and Notices - Fulfillment of Profit Guarantee of the Target Company for the Issuance of Convertible Bonds under General Mandate
02 Feburary 2016 Announcements and Notices - Terms of Reference of the Audit Committee
02 Feburary 2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
02 Feburary 2016 Announcements and Notices - Third Quarterly Results Announcement for the Nine Months Ended 31 December 2015
21 January 2016 Announcements and Notices - Date of Board Meeting
04 January 2016 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015
01 December 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015
12 November 2015 Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 September 2015
02 November 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015
02 November 2015 Announcements and Notices - Date of Board Meeting
07 October 2015 Announcements and Notices - 1) Positive Profit Alert and 2) Change in Use of Proceeds
02 October 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015
04 September 2015 Announcements and Notices - Poll Results of the Annual General Meeting Held on 4 September 2015
01 September 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015
19 August 2015 Company Information Sheet (GEM)
19 August 2015 Next Day Disclosure Return - Changes in Issued Share Capital
10 August 2015 Announcements and Notices - First Quarterly Results Announcement for the Three Months Ended 30 June 2015
05 August 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015
04 August 2015 Announcements and Notices - Notice of Annual General Meeting
04 August 2015 Proxy Forms - Form of Proxy for the Annual General Meeting to be Held on 4 September 2015
04 August 2015 Circulars - Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
29 July 2015 Announcements and Notices - Date of Board Meeting
07 July 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015
19 June 2015 Announcements and Notices - Annual Results Announcement for the Year Ended 31 March 2015
19 June 2015 Announcements and Notices - Terms of Reference of Nomination Committee
19 June 2015 Company Information Sheet (GEM)
19 June 2015 Announcements and Notices - List of Directors and Their Role and Function
19 June 2015 Announcements and Notices - Appointment of Executive Director and Chief Creative Officer
05 June 2015 Announcements and Notices - Date of Board Meeting
04 June 2015 Company Information Sheet (GEM)
04 June 2015 Announcements and Notices - Completion of Discloseable Transaction in Relation to the Acquisition of the Entire Issued Share Capital of the Target Company Involving the Proposed Issue of Convertible Bonds under General Mandate
03 June 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015
21 May 2015 Announcements and Notices - 1) Further Announcement in Relation to Discloseable Transaction for Acquisition of the Entire Issued Share Capital of the Target Company involving the Proposed Issue of Convertible Bonds under General Mandate and 2) Unusual Price and Trading Volume Movement
13 May 2015 Announcements and Notices - Discloseable Transaction in Relation to the Acquisition of the Entire Issued Share Capital of the Target Company involving the Proposed Issue of Convertible Bonds under General Mandate
04 May 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015
10 April 2015 Announcements and Notices - Profit Warning
01 April 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015
03 March 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015
06 Feburary 2015 Announcements and Notices - Third Quarterly Results Announcement for the Nine Months Ended 31 December 2014
02 Feburary 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015
23 January 2015 (Headline Revised) Announcements and Notices - Profit Warning
23 January 2015 Announcements and Notices - Date of Board Meeting
23 January 2015 (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - Profit Warning
05 January 2015 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014
01 December 2014 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014
11 November 2014 Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 September 2014
03 November 2014 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014
27 October 2014 Announcements and Notices - Date of Board Meeting
23 October 2014 Announcements and Notices - Voluntary Announcement - Business Update
08 October 2014 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014
06 October 2014 Announcements and Notices - Profit Warning
26 September 2014 Company Information Sheet (GEM)
26 September 2014 Announcements and Notices - List of Directors and Their Roles and Functions
26 September 2014 Announcements and Notices - Terms of Reference of Remuneration Committee
26 September 2014 Announcements and Notices - Terms of Reference of Nomination Committee
26 September 2014 Announcements and Notices - Terms of Reference of Audit Committee
26 September 2014 Constitutional Documents - Amended and Restated Memorandum and Articles of Association
26 September 2014 Announcements and Notices - Listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited by Way of Placing
22 September 2014 Announcements and Notices - Notice of Listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited by Way of Placing