Announcements and Notices
2021
- 2021-10-20 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 2021-10-04 Monthly Return
- 2021-09-03 Monthly Return
- 2021-08-13 Financial Statements/ESG Information - [Quarterly Report] FIRST QUARTERLY REPORT 2021
- 2021-08-13 Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021
- 2021-08-12 Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2021
- 2021-08-11 Announcements and Notices - [Transfer of listing from GEM to Main Board] FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
- 2021-08-05 Monthly Return
- 2021-08-05 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 2021-07-19 POSITIVE PROFIT ALERT
- 2021-07-05 Monthly Return
- 2021-06-25 Proxy Forms
- 2021-06-25 Announcements and Notices - [Notice of AGM]
- 2021-06-25 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
- 2021-06-25 Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2021
- 2021-06-21 CLARIFICATION ANNOUCEMENT
- 2021-06-18 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
- 2021-06-02 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 2021-06-02 Monthly Return
- 2021-05-04 Monthly Return
- 2021-04-07 Monthly Return
- 2021-03-03 Monthly Return
- 2021-02-11 Announcements and Notices - [Transfer of listing from GEM to Main Board] FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
- 2021-02-08 Financial Statements/ESG Information - [Quarterly Report] THIRD QUARTERLY REPORT 2020
- 2021-02-08 Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
- 2021-02-02 Monthly Return
- 2021-01-05 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 2021-01-05 Monthly Return
2020
- 2020-12-28 COMPANY INFORMATION SHEET
- 2020-12-28 CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
- 2020-12-04 Monthly Return
- 2020-11-13 Financial Statements/ESG Information - [Interim/Half-Year Report] INTERIM REPORT 2020
- 2020-11-13 Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
- 2020-11-03 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 2020-11-03 Monthly Return
- 2020-10-05 Monthly Return
- 2020-09-04 Monthly Return
- 2020-08-13 Financial Statements/ESG Information - [Quarterly Report] FIRST QUARTERLY REPORT 2020
- 2020-08-13 Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
- 2020-08-13 Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2020
- 2020-08-11 Announcements and Notices - [Transfer of listing from GEM to Main Board] FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
- 2020-08-04 Monthly Return
- 2020-07-27 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 2020-07-03 Monthly Return
- 2020-06-29 Announcements and Notices - [Notice of AGM]
- 2020-06-29 Proxy Forms
- 2020-06-29 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
- 2020-06-29 Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2020
- 2020-06-23 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
- 2020-06-18 Announcements and Notices - [Delay in Results Announcement / Date of Board Meeting] (1) DELAY IN PUBLICATION OF 2020 ANNUAL RESULTS, AND (2) RESCHEDULE OF BOARD MEETING
- 2020-06-10 Announcements and Notices - [Transfer of listing from GEM to Main Board] FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
- 2020-06-02 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 2020-06-02 Monthly Return
- 2020-05-06 Monthly Return
- 2020-04-06 COMPANY INFORMATION SHEET
- 2020-04-06 Announcements and Notices - [Other - Miscellaneous] CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
- 2020-04-02 Monthly Return
- 2020-03-04 Monthly Return
- 2020-02-07 Financial Statements/ESG Information - [Quarterly Report] THIRD QUARTERLY REPORT 2019
- 2020-02-07 Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
- 2020-02-03 Monthly Return
- 2020-01-17 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 2020-01-02 Monthly Return
2019
- 2019-12-05 Monthly Return
- 2019-11-08 Financial Statements/ESG Information - [Interim/Half-Year Report] INTERIM REPORT 2019
- 2019-11-08 Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
- 2019-11-04 Monthly Return
- 2019-10-02 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 2019-10-02 Monthly Return
- 2019-09-02 Monthly Return
- 2019-08-09 Financial Statements/ESG Information - [Quarterly Report] FIRST QUARTERLY REPORT 2019
- 2019-08-09 Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
- 2019-08-09 Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2019
- 2019-08-05 Monthly Return
- 2019-07-23 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 2019-07-11 COMPANY INFORMATION SHEET
- 2019-07-03 Monthly Return
- 2019-06-25 Announcements and Notices - [Transfer of listing from GEM to Main Board] FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
- 2019-06-25 Announcements and Notices - [Notice of AGM]
- 2019-06-25 Proxy Forms
- 2019-06-25 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
- 2019-06-25 Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2019
- 2019-06-18 Announcements and Notices - [Final Results]
- 2019-06-04 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 2019-06-04 Monthly Return
- 2019-05-03 Monthly Return
- 2019-04-03 Monthly Return
- 2019-03-06 Monthly Return
- 2019-02-12 Financial Statements/ESG Information - [Quarterly Report] THIRD QUARTERLY REPORT 2018
- 2019-02-12 Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
- 2019-02-01 Monthly Return
- 2019-01-03 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 2019-01-03 Monthly Return
2018
- 2018-12-28 Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE OF THE AUDIT COMMITTEE (REVISED)
- 2018-12-24 Announcements and Notices - [Transfer of listing from GEM to Main Board / Inside Information] PROPOSED TRANSFER OF LISTING FROM THE GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
- 2018-12-03 Monthly Return
- 2018-11-13 Financial Statements/ESG Information - [Interim/Half-Year Report] INTERIM REPORT 2018
- 2018-11-13 Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
- 2018-11-05 Monthly Return
- 2018-10-02 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 2018-10-02 Monthly Return
- 2018-09-24 Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] Environmental, Social and Governance Report 2018
- 2018-09-04 Monthly Return
- 2018-08-14 Financial Statements/ESG Information - [Quarterly Report] FIRST QUARTERLY REPORT 2018
- 2018-08-14 Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
- 2018-08-13 Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2018
- 2018-08-03 Announcements and Notices - [Date of Board Meeting / Other - Miscellaneous] CLARIFICATION ANNOUNCEMENT NOTICE OF BOARD MEETING
- 2018-08-02 Monthly Return
- 2018-08-02 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 2018-07-04 Monthly Return
- 2018-06-29 Announcements and Notices - [Notice of AGM]
- 2018-06-29 Proxy Forms
- 2018-06-29 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
- 2018-06-29 Financial Statements/ESG Information - [Annual Report] Annual Report 2018
- 2018-06-26 Announcements and Notices - [Final Results]
- 2018-06-13 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 2018-06-01 Monthly Return
- 2018-05-07 Monthly Return
- 2018-04-04 Monthly Return
- 2018-03-02 Monthly Return
- 2018-02-13 Financial Statements/ESG Information - [Quarterly Report] THIRD QUARTERLY REPORT 2017
- 2018-02-06 Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
- 2018-02-02 Monthly Return
- 2018-01-28 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 2018-01-04 Monthly Return
2017
- 2017-12-05 Monthly Return
- 2017-11-13 Financial Statements/ESG Information - [Interim/Half-Year Report] INTERIM REPORT 2017
- 2017-11-07 Monthly Return
- 2017-11-07 Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
- 2017-10-26 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 2017-10-06 Monthly Return
- 2017-09-05 Monthly Return
- 2017-08-15 Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2017
- 2017-08-10 Financial Statements/ESG Information - [Quarterly Report] FIRST QUARTERLY REPORT 2017
- 2017-08-10 Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017
- 2017-08-04 Monthly Return
- 2017-07-31 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 2017-07-04 Monthly Return
- 2017-06-30 Announcements and Notices - [Notice of AGM]
- 2017-06-30 Proxy Forms
- 2017-06-30 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
- 2017-06-30 Financial Statements/ESG Information - [Annual Report] Annual Report 2017
- 2017-06-27 Announcements and Notices - [Final Results]
- 2017-06-13 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 2017-06-05 Monthly Return
- 2017-05-04 Monthly Return
- 2017-04-09 Monthly Return
- 2017-03-10 Shareholders' Communication Policy
- 2017-03-10 Procedures for Shareholders to Propose a Person for Election as a Director
- 2017-03-10 Company Information Sheet (GEM) - COMPANY INFORMATION SHEET
- 2017-03-10 Announcements and Notices - [Terms of Reference of the Nomination Committee] NOMINATION COMMITTEE - TERMS OF REFERENCE
- 2017-03-10 Announcements and Notices - [Terms of Reference of the Remuneration Committee] REMUNERATION COMMITTEE - TERMS OF REFERENCE
- 2017-03-10 Announcements and Notices - [Terms of Reference of the Audit Committee] AUDIT COMMITTEE - TERMS OF REFERENCE
- 2017-03-10 Announcements and Notices - [List of Directors and their Role and Function] LIST Of DIRECTORS AND THEIR ROLE AND FUNCTIONS
- 2017-03-10 Constitutional Documents AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
- 2017-03-10 Announcements and Notices - [Allotment Results] ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
- 2017-02-28 Listing Documents - [Offer for Subscription] GREEN APPLICATION FORM
- 2017-02-28 Listing Documents - [Offer for Subscription] YELLOW APPLICATION FORM
- 2017-02-28 Listing Documents - [Offer for Subscription] WHITE APPLICATION FORM
- 2017-02-28 Listing Documents - [Offer for Subscription] PUBLIC OFFER
- 2017-02-28 Announcements and Notices - [Formal Notice] PUBLIC OFFER