Date | Announcements | Download |
31.03.2017 | Announcements and Notices | |
Yellow Application Form | ||
31.03.2017 | Announcements and Notices | |
White Application Form | ||
31.03.2017 | Announcements and Notices | |
Formal Notice on Listing on the GEM of the Stock Exchange of Hong Kong Limited by way of Share Offer | ||
12.04.2017 | Announcements and Notices | |
Allotment Result - Listing on the GEM of the Stock Exchange of Hon Kong Limited by way of Share Offer | ||
09.06.2017 | Announcements and Notices | |
Notice of Board Meeting | ||
21.06.2017 | Announcements and Notices - [Final Results/ Closure of Books or change of Book Closure Period] | |
Annual Results Announcement for the year ended 31 Mar 2017 | ||
29.06.2017 | Announcements and Notices - [Notice of AGM] | |
Notice of Annual General Meeting | ||
03.07.2017 | Announcements and Notices -[Change of Company Secretary] | |
Change of Secretary, authorised representative and process agent | ||
27.07.2017 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | ||
08.08.2017 | Announcements and Notices - [Quartely Results] | |
First Quarterly Results Announcement for the three months ended 30 June 2017 | ||
24.08.2017 | Announcements and Notices - [Result of AGM] | |
Poll Results of the Annual General Meeting Held on 24 August 2017 | ||
19.10.2017 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | ||
02.11.2017 | Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] | |
Voluntary Announcement Unusual Price And Trading Volume Movements | ||
10.11.2017 | Announcements and Notices - [Interim Results] | |
Interim Results Announcement for the six months ended 30 September 2017 | ||
11.01.2018 | Announcements and Notices - [Inside Information] | |
Disposal of shares by the controlling shareholder | ||
02.02.2018 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | ||
14.02.2018 | Announcements and Notices - [Quarterly Results] | |
Third Quarterly Results Announcement for the nine months ended 31 December 2017 | ||
29.03.2018 | Announcements and Notices - [Change in Auditor] | |
Change in Auditor | ||
| 15.06.2018 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 28.06.2018 | Announcements and Notices - [Final Results/ Closure of Books or change of Book Closure Period] | |
| Annual Results Announcement for the year ended 31 Mar 2018 | Download | |
| 28.06.2018 | Announcements and Notices - [Notice of AGM] | |
| Notice of Annual General Meeting | Download | |
| 13.07.2018 | Announcements and Notices - [Profit Warning] | |
| Profit Warning | Download | |
| 01.08.2018 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 14.08.2018 | Announcements and Notices - [Quarterly Results] | |
| First Quarterly Results Announcement for the three months ended 30 June 2018 | Download | |
| 24.08.2018 | Announcements and Notices - [Result of AGM] | |
| Poll Results of the Annual General Meeting Held on 24 August 2018 | Download | |
| 31.08.2018 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change of Audit Committee Member / Change of Remuneration Committee Member] | |
| (I) Resignation and Appointment of Independent Non-Executive Director and Changes of Composition of Board Committees (II) Changes of Company Secretary, Authorised Representative and Process Agent | Download | |
| 31.08.2018 | Announcements and Notices - [List of Directors and their Role and Function] | |
| List of Directors and Their Roles and Functions | Download | |
| 02.11.2018 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 14.11.2018 | Announcements and Notices - [Interim Results] | |
| Interim Results Announcement for the six months ended 30 September 2018 | Download | |
| 15.01.2019 | Announcements and Notices - [Terms of Reference of the Audit Committee] | |
| Terms of Reference - Audit Committee | Download | |
| 15.01.2019 | Announcements and Notices - [Terms of Reference of the Nomination Committee] | |
| Terms of Reference - Nomination Committee | Download | |
| 29.01.2019 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 13.02.2019 | Announcements and Notices - [Quarterly Results] | |
| Third Quarterly Results Announcement for the nine months ended 31 December 2018 | Download | |
| 27.03.2019 | Announcements and Notices - [Other - Business Update] | |
| Update on Use of Proceeds | Download | |
| 17.05.2019 | Announcements and Notices - - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] | |
| Change of Headquarters and Principal Place of Business in Hong Kong | Download | |
| 13.06.2019 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 25.06.2019 | Announcements and Notices - [Final Results/ Closure of Books or change of Book Closure Period] | |
| Annual Results Announcement for the year ended 31 Mar 2019 | Download | |
| 25.06.2019 | Announcements and Notices - [Notice of AGM] | |
| Notice of Annual General Meeting | Download | |
| 26.06.2019 | Announcements and Notices - [Inside Information] | |
| Inside Information Memorandum of Understanding in Relation to Possible Acquisition | Download | |
| 02.07.2019 | Announcements and Notices - [Other - Miscellaneous] | |
| Change of Address of Hong Kong Branch Share Registrar and Transfer Office | Download | |
| 10.07.2019 | Announcements and Notices - [Change in Compliance Adviser] | |
| Change in Compliance Adviser | Download | |
| 31.07.2019 | Announcements and Notices - [Other - Miscellaneous] | |
| Typhoon Arrangement for the Annual General Meeting To Be Held on 31 July 2019 | Download | |
| 02.08.2019 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 02.08.2019 | Announcements and Notices - [Profit Warning / Inside Information] | |
| Profit Warning | Download | |
| 08.08.2019 | Announcements and Notices - [Result of AGM] | |
| Poll Results of the Annual General Meeting Held on 8 August 2018 | Download | |
| 14.08.2019 | Announcements and Notices - [Quarterly Results] | |
| First Quarterly Results Announcement for the three months ended 30 June 2019 | Download | |
| 04.09.2019 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements] | |
| Passing Away of Independent Non-Executive Director | Download | |
| 01.11.2019 | Announcements and Notices - [Inside Information / Profit Warning] | |
| Profit Warning | Download | |
| 04.11.2019 | Announcements and Notices - [Date of Board Meeting] | |
| DATE OF BOARD MEETING | Download | |
| 14.11.2019 | Announcements and Notices - [Interim Results] | |
| Interim Results Announcement for the six months ended 30 September 2019 | Download | |
| 27.11.2019 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements] | |
| Appointment of Independent Non-Executive Director and Changes of Composition of Board Committees | Download | |
| 27.11.2019 | Announcements and Notices - [List of Directors and their Role and Function] | |
| List of Directors and their Role and Functions | Download | |
| 03.02.2020 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 13.02.2020 | Announcements and Notices - [Quarterly Results] | |
| Third Quarterly Results Announcement for the nine months ended 31 December 2019 | Download | |
| 24.04.2020 | Announcements and Notices - [Reverse Takeover / Very Substantial Acquisition / Announcement by Offeree Company under the Takeovers Code / Capital Reorganisation / Consideration Isssue / Issue of Shares under a Specific Mandate ] | |
| (1) Very Substantial Acquisition in relation to the Acquisition of CAR-T (Shanghai) Biotech Co., Ltd. involving issuance of consideration shares under specific mandate and promissory notes; (2) Reverse Takeover involving a new listing application; (3) Application for Whitewash waiver; and (4) Proposed increase in authorised share capital | Download | |
| 15.05.2020 | Announcements and Notices - [Reverse Takeover / Very Substantial Acquisition / Announcement by Offeree Company under the Takeovers Code / Capital Reorganisation / Consideration Isssue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document] | |
| Delay in Despatch of Circular in relation to (1) Very Substantial Acquisition in relation to the Acquisition of all the sale interests in Car-T (Shanghai) Biotech Co., Ltd. involving issuance of consideration shares under specific mandate and promissory notes; (2) Reverse Takeover involving a new listing application; (3) Application for Whitewash Waiver; and (4) Proposed Increase in Authorised Share Capital | Download | |
| 27.05.2020 | Announcements and Notices - [Profit Warning / Announcement by Offeree Company under the Takeovers Code / Inside Information] | |
| Profit Warning | Download | |
| 10.06.2020 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 24.06.2020 | Announcements and Notices - [Final Results] | |
| Annual Results Announcement for the year ended 31 March 2020 | Download | |
| 29.06.2020 | Announcements and Notices - [Notice of AGM] | |
| Notice of Annual General Meeting | Download | |
| 13.07.2020 | Announcements and Notices - [Reverse Takeover / Very Substantial Acquisition / Consideration Isssue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document / Other - Miscellaneous ] | |
| Monthly Update | Download | |
| 31.07.2020 | Announcements and Notices - [Result of AGM] | |
| Poll Results of the Annual General Meeting held on 31 July 2020 | Download | |
| 31.07.2020 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 13.08.2020 | Announcements and Notices - [Quarterly Results] | |
| First Quarterly Results Announcement for the three months ended 30 June 2020 | Downlaod | |
| 13.08.2020 | Announcements and Notices - [Reverse Takeover / Very Substantial Acquisition / Capital Reorganisation / Consideration Isssue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document / Other - Miscellaneous ] | |
| Monthly Update | Download | |
| 14.08.2020 | Announcements and Notices - [Final Results / Other - Miscellaneous] | |
| Supplemental Announcement in relation to the Annual Report for the year ended 31 March 2020 and for the year ended 31 March 2019 | Download | |
| 16.09.2020 | Announcements and Notices - [Reverse Takeover / Very Substantial Acquisition / Capital Reorganisation / Consideration Isssue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document / Other - Miscellaneous ] | |
| Monthly Update | Download | |
| 30.09.2020 | Announcements and Notices - [Termination of Transaction / Reverse Takeover / Very Substantial Acquisition] | |
| Termination of Very Substantial Acquisition and Reverse Takeover in relation to the Acquisition of CAR-T (Shanghai) Biotech Co., Ltd. | Download | |
| 12.10.2020 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] | |
| Resignation of Independent Non-Executive Director and Appointment of Independent Non-Executive Director and Changes of Composition of Board Committes | Download | |
| 12.10.2020 | Announcements and Notices - [List of Directors and their Role and Function] | |
| List of Directors and their Roles and Functions | Download | |
| 27.10.2020 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 09.11.2020 | Announcements and Notices - [Interim Results] | |
| Interim Results Announcement for the six months ended 30 September 2020 | Download | |
| 25.01.2021 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 08.02.2021 | Announcements and Notices - [Quarterly Results] | |
| Third Quarterly Results Announcement for the nine months ended 31 December 2020 | Download | |
| 18.02.2021 | Announcements and Notices - [Other - Business Update] | |
| Change in Use of Proceeds | Download | |
| 19.02.2021 | Announcements and Notices - [Share Option Scheme] | |
| Grant of Share Options | Download | |
| 30.04.2021 | Announcements and Notices - [Inside Information] | |
| Inside Information Memorandum of Understanding in relation to Possible Acquisition | Download | |
| 03.05.2021 | Announcements and Notices - [Change in Auditors] | |
| Change of Auditors | Download | |
| 10.06.2021 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 24.06.2021 | Announcements and Notices - [Final Results] | |
| Annual Results Announcement for the year ended 31 March 2021 | Download | |
| 25.06.2021 | Announcements and Notices - [Inside Information] | |
| Inside Information Memorandum of Understanding in relation to Possible Acquisition | Download | |
| 28.06.2021 | Announcements and Notices - [Notice of AGM] | |
| Notice of Annual General Meeting | Download | |
| 29.07.2021 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 30.07.2021 | Announcements and Notices - [Result of AGM] | |
| Poll Results of the Annual General Meeting held on 30 July 2021 | Download | |
| 10.08.2021 | Announcements and Notices - [Quarterly Results] | |
| First Quarterly Results Announcement for the three months ended 30 June 2021 | Download | |
| 28.10.2021 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 09.11.2021 | Announcements and Notices - [Interim Results] | |
| Interim Results Announcement for the six months ended 30 September 2021 | Download | |
| 25.1.2022 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 09.02.2022 | Announcements and Notices - [Quarterly Results] | |
| Third Quarterly Results Announcement for the nine months ended 31 December 2021 | Download | |
| 10.6.2022 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 13.06.2022 | Announcements and Notices - [Change in Share Registrar/Transfer Agent] | |
| Change of Hong Kong Branch Share Registrar and Transfer Office | Download | |
| 23.6.2022 | Announcements and Notices - [Final Results] | |
| Annual Results Announcement for the year ended 31 March 2022 | Download | |
| 29.6.2022 | Announcements and Notices - [Notice of AGM] | |
| Notice of Annual General Meeting | Download | |
| 29.7.2022 | Announcements and Notices - [Result of AGM] | |
| Poll Results of the Annual General Meeting held on 29 July 2022 | Download | |
| 02.08.2022 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 12.08.2022 | Announcements and Notices - [Quarterly Results] | |
| First Quarterly Results Announcement for the three months ended 30 June 2022 | Download | |
| 27.09.2022 | Announcements and Notices - [Other - Business Update] | |
| Voluntary Announcement Memorandum of Understanding in relation to Possible Acquisition | Download | |
| 17.10.2022 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 10.11.2022 | Announcements and Notices - [Interim Results] | |
| Interim Results Announcement for the six months ended 30 September 2022 | Download | |
| 27.01.2023 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 09.02.2023 | Announcements and Notices - [Quarterly Results] | |
| Third Quarterly Results Announcement for the nine months ended 31 December 2022 | Download | |
| 08.06.2023 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 26.06.2023 | Announcements and Notices - [Final Results] | |
| Annual Results Announcement for the year ended 31 March 2023 | Download | |
| 28.06.2023 | Announcements and Notices - [Notice of AGM] | |
| Notice of Annual General Meeting | Download | |
| 25.07.2023 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 28.07.2023 | Announcements and Notices - [Result of AGM] | |
| Poll Results of the Annual General Meeting held on 28 July 2023 | Download | |
| 07.08.2023 | Announcements and Notices - [Quarterly Results] | |
| First Quarterly Results Announcement for the three months ended 30 June 2023 | Download | |
| 18.08.2023 | Announcements and Notices - [Change of Company Name] | |
| Proposed Change of Chinese Name | Download | |
| 15.09.2023 | Announcements and Notices - [Notice of EGM/SGM] | |
| Notice of Extraordinary General Meeting | Download | |
| 06.10.2023 | Announcements and Notices - [Result of EGM/SGM] | |
| Poll Results of the Extraordinary General Meeting held on 6 October 2023 | Download | |
| 30.10.2023 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 09.11.2023 | Announcements and Notices - [Interim Results] | |
| Interim Results Announcement for the six months ended 30 September 2023 | Download | |
| 10.11.2023 | Announcements and Notices - [Change of Company Name/Trading Arrangements (other than Change in Board Lot Size] | |
| Change of Company Name and Stock Short Name | Download | |
| 31.01.2024 | Announcements and Notices - [Change of Company Secretary] | |
| Change of Company Secretary, Authorised Representative and Process Agent | Download | |
| 29.02.2024 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] | |
| Resignation of Non-Executive Director | Download | |
| 29.02.2024 | Announcements and Notices - [List of Directors and their Role and Function] | |
| List of Directors and their Roles and Functions | Download |
