Announcements  and  Circulars



DATE

TITLE

  
02 October 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
09 September 2024 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2024
05 September 2024 TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024
02 September 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
07 August 2024 DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT
01 August 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
30 July 2024 DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT
09 July 2024 Circulars - [Other] Notification letter to non-registered holders
09 July 2024 Circulars - [Other] Notification letter to registered shareholders
09 July 2024 Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
09 July 2024 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
09 July 2024 Proxy Forms
09 July 2024 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]
02 July 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024:
27 June 2024 Announcements and Notices - [Final Results]
20 June 2024 PROFIT WARNING
17 June 2024 DATE OF BOARD MEETING
03 June 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
02 May 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
02 April 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
01 March 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
01 February 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
17 January 2024 DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT
02 January 2024 Dissemination of Corporate Communications
2 January 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
04 December 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
9 November 2023 Announcements and Notices - [Interim Results]
1 November 2023 PROFIT WARNING
1 November 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
30 October 2023 DATE OF BOARD MEETING
3 October 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
5 September 2023 Constitutional Documents - Amended and Restated Memorandum and Articles of Association
5 Sept 2023 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 September 2023
4 September 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
9 August 2023 Announcements and Notices - [Quarterly Results]
1 August 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
28 July 2023 PROFIT WARNING
28 July 2023 DATE OF BOARD MEETING
5 July 2023 DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT
4 July 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
29 June 2023 Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
29 June 2023 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
29 June 2023 Proxy Forms
29 June 2023 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval/Amendment of Constitutional Documents ]
23 June 2023 Announcements and Notices - [Amendment of Constitutional Documents]
23 June 2023 Announcements and Notices - [Final Results]
16 June 2023 PROFIT WARNING
12 June 2023 DATE OF BOARD MEETING
6 June 2023 COMPANY INFORMATION SHEET
5 June 2023 DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT
1 June 2023 Announcements and Notices - [List of Directors and their Role and Function]
1 June 2023 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member/ Change of Remuneration Committee Member]
1 June 2023 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
1 June 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2 May 2023 DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT
2 May 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
3 April 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
8 March 2023 DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT
1 March 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
15 February 2023 DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT
8 February 2023 Announcements and Notices - [Quarterly Results]
1 February 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
31 January 2023 PROFIT WARNING
27 January 2023 DATE OF BOARD MEETING
17 January 2023 DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT
11 January 2023 DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT
6 January 2023 DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT
3 January 2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
01 December 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
09 November 2022 Announcements and Notices - [Interim Results]0
01 November 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
28 October 2022 DATE OF BOARD MEETING
26 October 2022 DISCLOSEABLE TRANSACTION IN RELATION TO TENANCY AGREEMENT
03 October 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
30 Sept 2022 TERMS OF REFERENCE OF REMUNERATION COMMITTEE
09 Sept 2022 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 September 2022
1 Sept 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
15 Aug 2022 COMPANY INFORMATION SHEET
11 Aug 2022 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
4 Aug 2022 POSITIVE PROFIT ALERT
1 Aug 2022 DATE OF BOARD MEETING
1 Aug 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
28 July 2022 DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT
14 July 2022 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
8 July 2022 DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT
04 July 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
30 June 2022 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
30 June 2022 Proxy Forms
30 June 2022 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]
23 June 2022 Announcements and Notices - [Final Results]
15 June 2022 Announcements and Notices – Profit warning/Inside information
13 June 2022 Announcements and Notices - Date of Board Meeting
01 June 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
3 May 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
01 April 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
1 March 2022 DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT
28 February 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
10 February 2022 Announcements and Notices - Quarterly Results Third Quarterly Results Announcement for the nine months ended 31 December 2021
31 January 2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
18 January 2022 DATE OF BOARD MEETING
31 December 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
30 November 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
17 November 2021 Announcements and Notices - Change in Company Secretary
10 November 2021 Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 September 2021
04 November 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
29 October 2021 Announcements and Notices - Date of Board Meeting
25 October 2021 Announcements and Notices - Discloseable Transaction in Relation to Renewal of Tenancy Agreement
06 October 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
14 September 2021 Announcements and Notices - Discloseable Transaction in Relation to Renewal of Tenancy Agreement
08 September 2021 Announcements and Notices - Poll Results of the Annual General Meeting Held on 8 September 2021
03 September 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
11 August 2021 Announcements and Notices – First Quarterly Results Announcement for the Three Months Ended 30 June 2021
05 August 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
01 August 2021 Announcements and Notices - Date of Board Meeting
19 July 2021 Announcements and Notices - Positive Profit Alert
05 July 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
30 June 2021 Circulars - Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors, Closure of Register of Members and Notice of Annual General Meeting
30 June 2021 Form of Proxy for the Annual General Meeting to be Held on 8 September 2021
30 June 2021 Announcements and Notices - Notice of Annual General Meeting
23 June 2021 Announcements and Notices - Annual Results Announcement for the Year Ended 31 March 2021
10 June 2021 Announcements and Notices - Positive Profit Alert
09 June 2021 Announcements and Notices - Date of Board Meeting
03 June 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
05 May 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
08 April 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
04 March 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
10 February 2021 Announcements and Notices - Discloseable Transaction in Relation to Renewal of Tenancy Agreement
05 February 2021 Announcements and Notices – Third Quarterly Results Announcement for the Nine Months Ended 31 December 2020
04 February 2021 Announcements and Notices - Discloseable Transaction in Relation to Tenancy Agreement
02 February 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
29 January 2021 Announcements and Notices - Discloseable Transaction in Relation to Renewal of Tenancy Agreement
26 January 2021 Announcements and Notices - Date of Board Meeting
13 January 2021 Announcements and Notices - Discloseable Transaction in Relation to Renewal of Tenancy Agreement
08 January 2021 Announcements and Notices - Positive Profit Alert
05 January 2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
03 December 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
11 November 2020 Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 September 2020
06 November 2020 Announcements and Notices – Supplemental Announcement Discloseable Transaction in Relation to Renewal of Tenancy Agreement
04 November 2020 Announcements and Notices - Discloseable Transaction in Relation to Renewal of Tenancy Agreement
04 November 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
30 October 2020 Announcements and Notices - Date of Board Meeting
07 October 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
30 September 2020 Announcements and Notices - Discloseable Transaction in Relation to Tenancy Agreement
04 September 2020 Announcements and Notices - Poll Results of the Annual General Meeting Held on 4 September 2020
04 September 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
28 August 2020 Announcements and Notices – Precautionary Measures for the Annual General Meeting to be held on 4 September 2020
12 August 2020 Announcements and Notices – First Quarterly Results Announcement for the Three Months Ended 30 June 2020
04 August 2020 Announcements and Notices – Voluntary Announcement - New Business Update
04 August 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
31 July 2020 Announcements and Notices - Date of Board Meeting
10 July 2020 Announcements and Notices - Discloseable Transaction in Relation to Renewal of Tenancy Agreement
08 July 2020 Announcements and Notices - Discloseable Transaction in Relation to Renewal of Tenancy Agreement
03 July 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
03 July 2020 Announcements and Notices - Profit Warning
30 June 2020 Announcements and Notices - Notice of Annual General Meeting
30 June 2020 Form of Proxy for the Annual General Meeting to be Held on 4 September 2020
30 June 2020 Circulars - Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors, Closure of Register of Members and Notice of Annual General Meeting
24 June 2020 Announcements and Notices - Annual Results Announcement for the Year Ended 31 March 2020
12 June 2020 Announcements and Notices - Date of Board Meeting
08 June 2020 Announcements and Notices - Discloseable Transaction in Relation to Renewal of Tenancy Agreement
04 June 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
06 May 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
02 April 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
02 March 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
11 February 2020 Announcements and Notices – Third Quarterly Results Announcement for the Nine Months Ended 31 December 2019
03 February 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
31 January 2020 Announcements and Notices - Date of Board Meeting
02 January 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
02 December 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
13 November 2019 Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 September 2019
01 November 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
01 November 2019 Announcements and Notices - Date of Board Meeting
02 October 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
26 September 2019 Announcements and Notices - Discloseable Transaction in Relation to Renewal of Tenancy Agreement
09 September 2019 Announcements and Notices - Discloseable Transaction in Relation to Renewal of Tenancy Agreement
06 September 2019 Announcements and Notices - Poll Results of the Annual General Meeting Held on 6 September 2019
03 September 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
09 August 2019 Announcements and Notices – First Quarterly Results Announcement for the Three Months Ended 30 June 2019
02 August 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
26 July 2019 Announcements and Notices - Date of Board Meeting
11 July 2019 Company Information Sheet
03 July 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
28 June 2019 Announcements and Notices - Notice of Annual General Meeting
28 June 2019 Form of Proxy for the Annual General Meeting to be Held on 6 September 2019
28 June 2019 Circulars - Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors, Closure of Register of Members and Notice of Annual General Meeting
20 June 2019 Announcements and Notices - Change of Address of Hong Kong Branch Share Registar and Transfer Office
19 June 2019 Announcements and Notices - Annual Results Announcement for the Year Ended 31 March 2019
06 June 2019 Announcements and Notices - Date of Board Meeting
04 June 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
03 May 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
01 April 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
28 February 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
13 February 2019 Announcements and Notices – Third Quarterly Results Announcement for the Nine Months Ended 31 December 2018
02 February 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
29 January 2019 Announcements and Notices - Date of Board Meeting
02 January 2019 Announcements and Notices - Profit Warning
02 January 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
20 December 2018 Announcements and Notices - Terms of Reference of Nomination Committee
20 December 2018 Announcements and Notices – DIVIDEND POLICY
04 December 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
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 Form of Proxy for the Annual General Meeting to be Held on 7 September 2018
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
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