Announcements & Circulars & Prospectuses

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COMPANY INFORMATION SHEET		12 February 2025
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION		12 February 2025
CHANGE IN DIRECTORS OR OF INFORMATION EXECUTIVE FUNCTIONS OR RESPONSIBILITIES / OTHER-CORPORATE GOVENANCE RELATED MATTERS		12 February 2025
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION		6 February 2025
COMPANY INFORMATION SHEET		6 February 2025
CHANGE IN DIRECTORS OR OF IMPORTANT EXECUTIVE FUNCTIONS OR RESPONSIBILITES		6 February 2025
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024		7 November 2024
DATE OF BOARD MEETING		28 October 2024
INSIDE INFORMATION – PROFIT WARNING		24 October 2024
COMPANY INFORMATION SHEET		11 September 2024
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION		11 September 2024
(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 SEPTEMBER 2024; AND (II) APPOINTMENT OF EXECUTIVE DIRECTOR		11 September 2024
BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024		5 September 2024
NOTICE OF THE 2024 ANNUAL GENERAL MEETING		18 June 2024
FORM OF PROXY FOR USE AT THE ANUAL GENERAL MEETING (THE “AGM”) TO BE HELD ON 6 SEPTEMBER 2024		18 June 2024
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE 2024 AGM		18 June 2024
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024		7 June 2024
DATE OF BOARD MEETING		28 May 2024
INSIDE INFORMATION – PROFIT WARNING		21 May 2024
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023		30 October 2023
DATE OF BOARD MEETING		17 October 2023
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 SEPTEMBER 2023		14 September 2023
POSTPONEMENT OF ANNUAL GENERAL MEETING ORIGINALLY SCHEDULED ON 8 SEPTEMBER 2023 DUE TO BAD WEATHER		8 September 2023
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023		28 July 2023
DATE OF BOARD MEETING		18 July 2023
NOTICE OF THE 2023 ANNUAL GENERAL MEETING		19 June 2023
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE “AGM”) TO BE HELD ON 8 SEPTEMBER 2023		19 Jun 2023
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE 2023 AGM		19 June 2023
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023		9 Jun 2023
DATE OF BOARD MEETING		30 May 2023
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022		3 February 2023
DATE OF BOARD MEETING		19 January 2023
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE		13 January 2023
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022		28 October 2022
DATE OF BOARD MEETING		18 October 2022
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION		9 September 2022
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 SEPTEMBER 2022		8 September 2022
COMPANY INFORMATION SHEET		15 August 2022
CHANGE OF COMPANY SECRETARY AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE		29 July 2022
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022		29 July 2022
DATE OF BOARD MEETING		19 July 2022
NOTICE OF THE 2022 ANNUAL GENERAL MEETING		20 June 2022
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE “AGM”) TO BE HELD ON 8 SEPTEMBER 2022		20 June 2022
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF THE 2022 AGM		20 June 2022
PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION		20 June 2022
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022		10 June 2022
PROFIT WARNING		31 May 2022
DATE OF BOARD MEETING		30 May 2022
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021		28 January 2022
DATE OF BOARD MEETING		18 January 2022
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021		29 October 2021
DATE OF BOARD MEETING		19 October 2021
CHANGE IN USE OF PROCEEDS		20 August 2021
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2021		18 August 2021
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021		30 July 2021
DATE OF BOARD MEETING		20 July 2021
PROFIT WARNING		9 July 2021
NOTICE OF THE 2021 ANNUAL GENERAL MEETING		21 June 2021
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE “AGM”) TO BE HELD ON 18 AUGUST 2021		21 June 2021
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, AND NOTICE OF THE 2021 AGM		21 June 2021
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021		11 June 2021
DATE OF BOARD MEETING		1 June 2021
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020		29 January 2021
DATE OF BOARD MEETING		19 January 2021
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020		30 October 2020
DATE OF BOARD MEETING		19 October 2020
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2020		18 August 2020
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020		31 July 2020
DATE OF BOARD MEETING		21 July 2020
NOTICE OF THE 2020 ANNUAL GENERAL MEETING		22 June 2020
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE “AGM”) TO BE HELD ON 18 AUGUST 2020		22 June 2020
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, AND NOTICE OF THE 2020 AGM		22 June 2020
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020		12 June 2020
COMPANY INFORMATION SHEET		3 June 2020
DATE OF BOARD MEETING		2 June 2020
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION		1 June 2020
RESIGNATION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR		28 May 2020
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019		31 January 2020
DATE OF BOARD MEETING		17 January 2020
PROFIT WARNING		14 January 2020
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019		30 October 2019
DATE OF BOARD MEETING		18 October 2019
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2019		26 August 2019
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019		31 July 2019
DATE OF BOARD MEETING		19 July 2019
NOTICE OF THE 2019 ANNUAL GENERAL MEETING		20 June 2019
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE “AGM”) TO BE HELD ON 26 AUGUST 2019		20 June 2019
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, AND NOTICE OF THE 2019 AGM		20 June 2019
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019		13 June 2019
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE		13 June 2019
CHANGE OF COMPANY SECRETARY		13 June 2019
DATE OF BOARD MEETING		31 May 2019
INSIDE INFORMATION		21 May 2019
ADOPTION OF SHARE AWARD SCHEME		8 April 2019
PROFIT WARNING		8 April 2019
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018		29 January 2019
PROFIT WARNING		21 January 2019
DATE OF BOARD MEETING		17 January 2019
TERMS OF REFERENCE OF THE AUDIT COMMITTEE		5 November 2018
CHANGE OF COMPANY SECRETARY		5 November 2018
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018		5 November 2018
DATE OF BOARD MEETING		24 October 2018
AMENDED AND RESTATED MEMORANDUM AND ARTICLE OF ASSOCIATION		24 August 2018
TERMS OF REFERENCE OF THE AUDIT COMMITTEE		24 August 2018
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE		24 August 2018
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE		24 August 2018
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION		24 August 2018
COMPANY INFORMATION SHEET (GEM)		24 August 2018
ANNOUNCEMENTS OF OFFER PRICE AND ALLOTMENT RESULTS		24 August 2018
GREEN APPLICATION FORM		14 August 2018
YELLOW APPLICATION FORM		14 August 2018
WHITE APPLICATION FORM		14 August 2018
LISTING ON GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER		14 August 2018
FORMAL NOTICE		14 August 2018
APPLICATION PROOFS AND POST HEARING INFORMATION PACKS OR PHIPS		12 August 2018
APPLICATION PROOFS AND POST HEARING INFORMATION PACKS OR PHIPS		12 August 2018
APPLICATION PROOFS OR RELATED MATERIALS		25 June 2018
APPLICATION PROOFS OR RELATED MATERIALS		25 June 2018