Corporate Information
Corporate Governance
Announcements and Circulars
Financial Reports
Press Release
Proxy Forms / Reply Slips
Investor Enquiries
English
繁體
HKEX stock code: 8395
English
繁體
Corporate Information
Corporate Governance
Announcements and Circulars
Financial Reports
Press Release
Proxy Forms / Reply Slips
Investor Enquiries
Announcements and Circulars
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
30/06/2020
Proposals for General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
30/06/2020
Notice of Annual General Meeting
24/06/2020
Annual Results Annoucement for the year ended 31 March 2020
19/06/2020
Change in Use of Proceeds
11/06/2020
Date of Board Meeting
04/06/2020
Clarification Annoucement
02/06/2020
Positive Profit Alert
02/06/2020
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 May 2020
05/05/2020
Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 April 2020
22/04/2020
Change of Company Name of Principal Share Registrar and Transfer Office in the Cayman Islands
02/04/2020
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 March 2020
03/03/2020
Monthly Return on Equity Issuer on Movements in Securities for the month ended 29 February 2020
13/02/2020
Third Quarterly Results Announcement for the Nine Months ended 31 December 2019
04/02/2020
Profit Warning / Inside Information
04/02/2020
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 January 2020
31/01/2020
Date of Board Meeting
06/01/2020
Change in Compliance Adviser