Announcements and Circulars

04/09/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
22/08/2023 Poll Results of the Annual General Meeting held on 22 August 2023
22/08/2023 Amended and Restated Memorandum and Articles of Association
11/08/2023 First Quarterly Results Announcement for the three months ended 30 June 2023
08/08/2023 Supplemental Announcement in Relation to the Annual Results Announcement and the Annual Report for the year ended 2023
03/08/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
01/08/2023 Date of Board Meeting
03/07/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
28/06/2023 Proposals for General Mandates to issue Shares and Repurchase Shares, Re-election of Directors, Adoption of New Memorandum of Association and Articles of Association, Proposed change of Annual General Meeting
28/06/2023 Notice of Annual General Meeting
27/06/2023 Proposed Adoption of the New Memorandum and Articles of Association of the Company
20/06/2023 Annual Results Announcement for the year ended 31 March 2023
20/06/2023 Company Information Sheet
20/06/2023 List of Directors and their Roles and Function
20/06/2023 Resignation of Executive Director
08/06/2023 Date of Board Meeting
06/06/2023 Profit Warning
02/06/2023 Voluntary Announcement - Strategic Cooperation Memorandum of understanding
01/06/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
02/05/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
03/04/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
02/03/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
09/02/2023 Third Quarterly Results Announcement for the Nine Months ended 31 December 2022
03/02/2023 Profit Warning
01/02/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
30/01/2023 Date of Board Meeting
03/01/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
30/12/2022 Terms of Reference of the Remuneration Committee
05/12/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
11/11/2022 Interim Results Announcement for the six months ended 30 September 2022
07/11/2022 Profit Warning
01/11/2022 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
01/11/2022 Date of Board Meeting
21/10/2022 Company Information Sheet
21/10/2022 List of Directors and their Roles and Function
21/10/2022 (1) Appointment of Executive Director; and (2) Redesignation of Director
05/10/2022 Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 September 2022
11/08/2022 First Quarterly Results Announcement for the three months ended 30 June 2022
08/08/2022 Profit Warning
02/08/2022 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 July 2022
02/08/2022 Poll Results of the Annual General Meeting held on 2 August 2022
01/08/2022 Date of Board Meeting
27/07/2022 Change of address of Hong Kong Branch Share Registrar and Transfer Office
05/07/2022 Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 June 2022
30/06/2022 Proposals for General Mandates to issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
30/06/2022 Notice of Annual General Meeting
28/06/2022 Annual Results Announcement for the year ended 31 March 2022
24/06/2022 Profit Warning
17/06/2022 Change of Date of Board Meeting
10/06/2022 Date of Board Meeting
02/06/2022 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 May 2022
03/05/2022 Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 April 2022
01/04/2022 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 March 2022
01/03/2022 Monthly Return on Equity Issuer on Movements in Securities for the month ended 28 February 2022
11/02/2022 Third Quarterly Results Announcement for the Nine Months ended 31 December 2021
08/02/2022 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 January 2022
31/01/2022 Profit Warning
27/01/2022 Date of Board Meeting
04/01/2022 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 December 2021
23/12/2021 Voluntary Announcement Strategic Cooperation Memorandum of Understanding
13/11/2021 Interim Results Announcement for the six months ended 30 September 2021
02/11/2021 Date of Board Meeting
04/10/2021 Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 September 2021
30/09/2021 Change of Company Secretary and Authorised Representative
03/09/2021 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 August 2021
12/08/2021 First Quarterly Results for the Three Months ended 30 June 2021
05/08/2021 Supplemental Announcement in relation to the Annual Reports for the years ended 31 March 2020 and 31 March 2021
05/08/2021 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 July 2021
04/08/2021 Final Dividend for the year ended 31 March 2021
04/08/2021 Poll Results of the Annual General Meeting held on 3 August 2021
27/07/2021 Date of Board Meeting
05/07/2021 Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 June 2021
30/06/2021 Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval]
30/06/2021 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
23/06/2021 Annual Results Announcement for the year ended 31 March 2021
07/06/2021 Positive Profit Alert/ Inside Information
07/06/2021 Date of Board Meeting
02/06/2021 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 May 2021
04/05/2021 Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 April 2021
07/04/2021 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 March 2021
02/03/2021 Monthly Return on Equity Issuer on Movements in Securities for the month ended 28 February 2021
04/02/2021 Third Quarterly Results Announcement for the nine months ended 31 December 2020
02/02/2021 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 January 2021
20/01/2021 Date of Board Meeting
04/01/2021 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 December 2020
18/12/2020 Change of Address of Registered Office and Principal Share and Transfer Office in the Cayman Islands
02/12/2020 Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 November 2020
11/11/2020 Interim Results Announcement for the six months ended 30 September 2020
04/11/2020 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 October 2020
28/10/2020 Date of Board Meeting
06/10/2020 Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 September 2020
05/10/2020 Company Information Sheet
30/09/2020 Appointment of Non-executive Director
09/09/2020 Poll Results of the Annual General Meeting held on 9 September 2020
03/09/2020 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 August 2020
13/08/2020 First Quarterly Results Announcement for the Three Months ended 30 June 2020
04/08/2020 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 July 2020
31/07/2020 Date of Board Meeting
20/07/2020 Supplemental Annoucement to the Annual Report for the Year ended 31 March 2020
03/07/2020 Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 June 2020