Date

Announcements

Download

31.03.2017

Announcements and Notices



Yellow Application Form

Download

31.03.2017

Announcements and Notices



White Application Form

Download

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

Download

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

Download

09.06.2017

Announcements and Notices



Notice of Board Meeting

Download

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

Download

29.06.2017

Announcements and Notices - [Notice of AGM]



Notice of Annual General Meeting

Download

03.07.2017

Announcements and Notices -[Change of Company Secretary]



Change of Secretary, authorised representative and process agent

Download

27.07.2017

Announcements and Notices - [Date of Board Meeting]



Date of Board Meeting

Download

08.08.2017

Announcements and Notices - [Quartely Results]



First Quarterly Results Announcement for the three months ended 30 June 2017

Download

24.08.2017

Announcements and Notices - [Result of AGM]



Poll Results of the Annual General Meeting Held on 24 August 2017

Download

19.10.2017

Announcements and Notices - [Date of Board Meeting]



Date of Board Meeting

Download

02.11.2017

Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]



Voluntary Announcement Unusual Price And Trading Volume Movements

Download

10.11.2017

Announcements and Notices - [Interim Results]



Interim Results Announcement for the six months ended 30 September 2017

Download

11.01.2018

Announcements and Notices - [Inside Information]



Disposal of shares by the controlling shareholder

Download

02.02.2018

Announcements and Notices - [Date of Board Meeting]



Date of Board Meeting

Download

14.02.2018

Announcements and Notices - [Quarterly Results]



Third Quarterly Results Announcement for the nine months ended 31 December 2017

Download

29.03.2018

Announcements and Notices - [Change in Auditor]



Change in Auditor

Download

15.06.2018
Announcements and Notices - [Date of Board Meeting]


Date of Board Meeting
Download
28.06.2018Announcements and Notices - [Final Results/ Closure of Books or change of Book Closure Period]


Annual Results Announcement for the year ended 31 Mar 2018
Download
28.06.2018Announcements and Notices - [Notice of AGM]


Notice of Annual General Meeting
Download
13.07.2018Announcements and Notices - [Profit Warning]


Profit WarningDownload
01.08.2018Announcements and Notices - [Date of Board Meeting]


Date of Board Meeting
Download
14.08.2018Announcements and Notices - [Quarterly Results]


First Quarterly Results Announcement for the three months ended 30 June 2018
Download
24.08.2018Announcements and Notices - [Result of AGM]


Poll Results of the Annual General Meeting Held on 24 August 2018
Download
31.08.2018Announcements 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
31.08.2018Announcements and Notices - [List of Directors and their Role and Function]


List of Directors and Their Roles and Functions          
Download
02.11.2018Announcements and Notices - [Date of Board Meeting]


Date of Board Meeting
Download
14.11.2018Announcements and Notices - [Interim Results]


Interim Results Announcement for the six months ended 30 September 2018
Download
15.01.2019Announcements 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
13.02.2019Announcements and Notices - [Quarterly Results]


Third Quarterly Results Announcement for the nine months ended 31 December 2018
Download
27.03.2019Announcements and Notices - [Other - Business Update]


Update on Use of ProceedsDownload
17.05.2019Announcements 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 KongDownload
13.06.2019
Announcements and Notices - [Date of Board Meeting]


Date of Board Meeting
Download
25.06.2019Announcements 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
26.06.2019Announcements and Notices - [Inside Information]


Inside Information Memorandum of Understanding in Relation to Possible AcquisitionDownload
02.07.2019Announcements and Notices - [Other - Miscellaneous]


Change of Address of Hong Kong Branch Share Registrar and Transfer OfficeDownload
10.07.2019Announcements and Notices - [Change in Compliance Adviser]


Change in Compliance AdviserDownload
31.07.2019Announcements and Notices - [Other - Miscellaneous]


Typhoon Arrangement for the Annual General Meeting To Be Held on 31 July 2019Download
02.08.2019Announcements and Notices - [Date of Board Meeting]


Date of Board Meeting
Download
02.08.2019Announcements and Notices - [Profit Warning / Inside Information]


 Profit Warning
Download
08.08.2019Announcements and Notices - [Result of AGM]


Poll Results of the Annual General Meeting Held on 8 August 2018
Download
14.08.2019Announcements and Notices - [Quarterly Results]


First Quarterly Results Announcement for the three months ended 30 June 2019
Download
04.09.2019Announcements 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
01.11.2019Announcements and Notices - [Inside Information / Profit Warning] 


Profit Warning
Download
04.11.2019
Announcements and Notices - [Date of Board Meeting] 


DATE OF BOARD MEETING
Download
14.11.2019Announcements and Notices - [Interim Results]


Interim Results Announcement for the six months ended 30 September 2019
Download
27.11.2019Announcements 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 CommitteesDownload
27.11.2019Announcements and Notices - [List of Directors and their Role and Function]


List of Directors and their Role and FunctionsDownload
03.02.2020Announcements and Notices - [Date of Board Meeting]


Date of Board Meeting
Download
13.02.2020Announcements and Notices - [Quarterly Results]


Third Quarterly Results Announcement for the nine months ended 31 December 2019
Download
24.04.2020Announcements 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
15.05.2020Announcements 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
27.05.2020Announcements and Notices - [Profit Warning / Announcement by Offeree Company under the Takeovers Code / Inside Information] 


Profit Warning
Download
10.06.2020Announcements and Notices - [Date of Board Meeting]


Date of Board Meeting
Download
24.06.2020Announcements and Notices - [Final Results]


Annual Results Announcement for the year ended 31 March 2020
Download
29.06.2020Announcements 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 UpdateDownload
31.07.2020Announcements and Notices - [Result of AGM]


Poll Results of the Annual General Meeting held on 31 July 2020
Download
31.07.2020Announcements and Notices - [Date of Board Meeting]


Date of Board Meeting
Download
13.08.2020Announcements and Notices - [Quarterly Results]


First Quarterly Results Announcement for the three months ended 30 June 2020
Downlaod
13.08.2020Announcements 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
14.08.2020Announcements 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 2019Download
16.09.2020Announcements 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
30.09.2020Announcements 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
12.10.2020Announcements 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 CommittesDownload
12.10.2020Announcements and Notices - [List of Directors and their Role and Function]


List of Directors and their Roles and FunctionsDownload
27.10.2020Announcements and Notices - [Date of Board Meeting]


Date of Board Meeting
Download
09.11.2020Announcements and Notices - [Interim Results]


Interim Results Announcement for the six months ended 30 September 2020
Download
25.01.2021Announcements and Notices - [Date of Board Meeting]


Date of Board Meeting
Download
08.02.2021Announcements and Notices - [Quarterly Results]


Third Quarterly Results Announcement for the nine months ended 31 December 2020
Download
18.02.2021Announcements and Notices - [Other - Business Update]


Change in Use of ProceedsDownload
19.02.2021Announcements and Notices - [Share Option Scheme]


Grant of Share OptionsDownload
30.04.2021Announcements and Notices - [Inside Information]


Inside Information Memorandum of Understanding in relation to Possible AcquisitionDownload
03.05.2021Announcements and Notices - [Change in Auditors]


Change of AuditorsDownload
10.06.2021Announcements and Notices - [Date of Board Meeting]


Date of Board Meeting
Download
24.06.2021Announcements and Notices - [Final Results]


Annual Results Announcement for the year ended 31 March 2021
Download
25.06.2021Announcements and Notices - [Inside Information]


Inside Information Memorandum of Understanding in relation to Possible Acquisition
Download
28.06.2021Announcements and Notices - [Notice of AGM]


Notice of Annual General Meeting
Download
29.07.2021Announcements and Notices - [Date of Board Meeting]


Date of Board Meeting
Download
30.07.2021Announcements and Notices - [Result of AGM]


Poll Results of the Annual General Meeting held on 30 July 2021
Download
10.08.2021Announcements and Notices - [Quarterly Results]


First Quarterly Results Announcement for the three months ended 30 June 2021
Download
28.10.2021Announcements and Notices - [Date of Board Meeting]


Date of Board Meeting
Download
09.11.2021Announcements and Notices - [Interim Results]


Interim Results Announcement for the six months ended 30 September 2021
Download
25.1.2022Announcements and Notices - [Date of Board Meeting]


Date of Board Meeting
Download
09.02.2022Announcements and Notices - [Quarterly Results]


Third Quarterly Results Announcement for the nine months ended 31 December 2021
Download
10.6.2022Announcements and Notices - [Date of Board Meeting]


Date of Board Meeting
Download
13.06.2022Announcements and Notices - [Change in Share Registrar/Transfer Agent]


Change of Hong Kong Branch Share Registrar and Transfer Office
Download
23.6.2022Announcements and Notices - [Final Results]


Annual Results Announcement for the year ended 31 March 2022
Download
29.6.2022Announcements and Notices - [Notice of AGM]


Notice of Annual General Meeting
Download
29.7.2022Announcements and Notices - [Result of AGM]


Poll Results of the Annual General Meeting held on 29 July 2022
Download
02.08.2022Announcements and Notices - [Date of Board Meeting]


Date of Board Meeting
Download
12.08.2022Announcements and Notices - [Quarterly Results]


First Quarterly Results Announcement for the three months ended 30 June 2022
Download
27.09.2022Announcements and Notices - [Other - Business Update]


Voluntary Announcement Memorandum of Understanding in relation to Possible AcquisitionDownload
17.10.2022Announcements and Notices - [Date of Board Meeting]


Date of Board Meeting
Download
10.11.2022Announcements and Notices - [Interim Results]


Interim Results Announcement for the six months ended 30 September 2022
Download
27.01.2023Announcements and Notices - [Date of Board Meeting]


Date of Board Meeting
Download
09.02.2023Announcements and Notices - [Quarterly Results]


Third Quarterly Results Announcement for the nine months ended 31 December 2022
Download