THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022 |
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3 February 2023 |
DATE OF BOARD MEETING |
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19 January 2023 |
Terms of Reference of the Remuneration Committee |
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13 January 2023 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 |
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28 October 2022 |
DATE OF BOARD MEETING |
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18 October 2022 |
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION |
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9 September 2022 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 SEPTEMBER 2022 |
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8 September 2022 |
COMPANY INFORMATION SHEET |
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15 August 2022 |
CHANGE OF COMPANY SECRETARY AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
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29 July 2022 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022 |
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29 July 2022 |
DATE OF BOARD MEETING |
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19 July 2022 |
NOTICE OF THE 2022 ANNUAL GENERAL MEETING |
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20 June 2022 |
Form of Proxy for use at the annual general meeting (the “AGM”) to be held on 8 September 2022 |
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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 |
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20 June 2022 |
PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION |
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20 June 2022 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 |
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10 June 2022 |
PROFIT WARNING |
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31 May 2022 |
DATE OF BOARD MEETING |
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30 May 2022 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021 |
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28 January 2022 |
DATE OF BOARD MEETING |
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18 January 2022 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 |
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29 October 2021 |
DATE OF BOARD MEETING |
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19 October 2021 |
CHANGE IN USE OF PROCEEDS |
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20 August 2021 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2021 |
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18 August 2021 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021 |
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30 July 2021 |
DATE OF BOARD MEETING |
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20 July 2021 |
PROFIT WARNING |
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9 July 2021 |
NOTICE OF THE 2021 ANNUAL GENERAL MEETING |
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21 June 2021 |
Form of Proxy for use at the annual general meeting (the “AGM”) to be held on 18 August 2021 |
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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 |
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21 June 2021 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021 |
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11 June 2021 |
DATE OF BOARD MEETING |
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1 June 2021 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020 |
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29 January 2021 |
DATE OF BOARD MEETING |
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19 January 2021 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 |
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30 October 2020 |
DATE OF BOARD MEETING |
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19 October 2020 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2020 |
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18 August 2020 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020 |
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31 July 2020 |
DATE OF BOARD MEETING |
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21 July 2020 |
NOTICE OF THE 2020 ANNUAL GENERAL MEETING |
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22 June 2020 |
Form of Proxy for use at the annual general meeting (the “AGM”) to be held on 18 August 2020 |
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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 |
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22 June 2020 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020 |
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12 June 2020 |
COMPANY INFORMATION SHEET |
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3 June 2020 |
DATE OF BOARD MEETING |
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2 June 2020 |
List of Directors and Their Role and function |
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1 June 2020 |
RESIGNATION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR |
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28 May 2020 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019 |
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31 January 2020 |
DATE OF BOARD MEETING |
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17 January 2020 |
PROFIT WARNING |
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14 January 2020 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 |
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30 October 2019 |
DATE OF BOARD MEETING |
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18 October 2019 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2019 |
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26 August 2019 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019 |
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31 July 2019 |
DATE OF BOARD MEETING |
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19 July 2019 |
NOTICE OF THE 2019 ANNUAL GENERAL MEETING |
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20 June 2019 |
Form of Proxy for use at the annual general meeting (the “AGM”) to be held on 26 August 2019 |
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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 |
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20 June 2019 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 |
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13 June 2019 |
Terms of Reference of the Remuneration Committee |
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13 June 2019 |
CHANGE OF COMPANY SECRETARY |
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13 June 2019 |
DATE OF BOARD MEETING |
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31 May 2019 |
INSIDE INFORMATION |
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21 May 2019 |
ADOPTION OF SHARE AWARD SCHEME |
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8 April 2019 |
PROFIT WARNING |
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8 April 2019 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018 |
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29 January 2019 |
PROFIT WARNING |
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21 January 2019 |
DATE OF BOARD MEETING |
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17 January 2019 |
Terms of Reference of the Audit Committee |
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5 November 2018 |
CHANGE OF COMPANY SECRETARY |
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5 November 2018 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 |
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5 November 2018 |
Date of Board Meeting |
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24 October 2018 |
Amended and restated Memorandum and Article of Association |
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24 August 2018 |
Terms of Reference of the Audit Committee |
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24 August 2018 |
Terms of Reference of the Remuneration Committee |
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24 August 2018 |
Terms of Reference of the Nomination Committee |
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24 August 2018 |
List of Directors and their Role and Function |
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24 August 2018 |
Company Information Sheet (GEM) |
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24 August 2018 |
Announcements of Offer Price and Allotment Results |
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24 August 2018 |
Green Application form |
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14 August 2018 |
Yellow Application form |
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14 August 2018 |
White Application form |
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14 August 2018 |
Listing on GEM of The Stock Exchange of Hong Kong Limited by way of Share Offer |
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14 August 2018 |
Formal Notice |
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14 August 2018 |
Application Proofs and Post Hearing Information Packs or PHIPs |
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12 August 2018 |
Application Proofs and Post Hearing Information Packs or PHIPs |
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12 August 2018 |
Application Proofs or related materials |
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25 June 2018 |
Application Proofs or related materials |
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25 June 2018 |