Announcements and Notices


Date

Announcements

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31.03.2017

Announcements and Notices



Yellow Application Form

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31.03.2017

Announcements and Notices



White Application Form

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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

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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

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09.06.2017

Announcements and Notices



Notice of Board Meeting

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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

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29.06.2017

Announcements and Notices - [Notice of AGM]



Notice of Annual General Meeting

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03.07.2017

Announcements and Notices -[Change of Company Secretary]



Change of Secretary, authorised representative and process agent

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27.07.2017

Announcements and Notices - [Date of Board Meeting]



Date of Board Meeting

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08.08.2017

Announcements and Notices - [Quartely Results]



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

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24.08.2017

Announcements and Notices - [Result of AGM]



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

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19.10.2017

Announcements and Notices - [Date of Board Meeting]



Date of Board Meeting

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02.11.2017

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



Voluntary Announcement Unusual Price And Trading Volume Movements

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10.11.2017

Announcements and Notices - [Interim Results]



Interim Results Announcement for the six months ended 30 September 2017

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11.01.2018

Announcements and Notices - [Inside Information]



Disposal of shares by the controlling shareholder

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02.02.2018

Announcements and Notices - [Date of Board Meeting]



Date of Board Meeting

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14.02.2018

Announcements and Notices - [Quarterly Results]



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

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29.03.2018

Announcements and Notices - [Change in Auditor]



Change in Auditor

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15.06.2018
Announcements and Notices - [Date of Board Meeting]


Date of Board Meeting
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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
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28.06.2018Announcements and Notices - [Notice of AGM]


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


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


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


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


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


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


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


Interim Results Announcement for the six months ended 30 September 2018
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15.01.2019Announcements and Notices - [Terms of Reference of the Audit Committee]


Terms of Reference - Audit Committee
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15.01.2019
Announcements and Notices - [Terms of Reference of the Nomination Committee]


Terms of Reference - Nomination Committee
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29.01.2019
Announcements and Notices - [Date of Board Meeting]


Date of Board Meeting
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13.02.2019Announcements and Notices - [Quarterly Results]


Third Quarterly Results Announcement for the nine months ended 31 December 2018
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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
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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
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25.06.2019
Announcements and Notices - [Notice of AGM]


Notice of Annual General Meeting
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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
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02.08.2019Announcements and Notices - [Profit Warning / Inside Information]


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


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


First Quarterly Results Announcement for the three months ended 30 June 2019
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