Investor Relations
- 9 December 2024 - Financial Statements/ESG Information - [Interim/Half-Year Report] - INTERIM REPORT 2024
- 3 December 2024 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
- 20 November 2024 - Announcements and Notices - [Interim Results] - INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
- 6 November 2024 - Announcements and Notices - [Date of Board Meeting] - NOTICE OF BOARD MEETING
- 1 November 2024 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
- 30 October 2024 - Announcements and Notices - [Profit Warning / Inside Information] - POSITIVE PROFIT ALERT
- 2 October 2024 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
- 2 September 2024 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
- 16 August 2024 - Announcements and Notices - [Results of AGM] - POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2024
- 2 August 2024 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
- 17 July 2024 - Proxy Forms - FORM OF PROXY FOR USE AT THE 2024 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
- 17 July 2024 - Announcements and Notices - [Notice of AGM/Closure of Books or Change of Book Closure Period] - NOTICE OF 2024 ANNUAL GENERAL MEETING
- 17 July 2024 - Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval/Other] - PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR, (4) GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES AND NOTICE OF 2024 ANNUAL GENERAL MEETING
- 17 July 2024 - Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] - ANNUAL REPORT 2024
- 3 July 2024 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
- 21 June 2024 - Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] - ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
- 7 June 2024 - Announcements and Notices - [Date of Board Meeting] - NOTICE OF BOARD MEETING
- 3 June 2024 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
- 29 May 2024 - Announcements and Notices - [Profit Warning / Inside Information] - PROFIT WARNING
- 2 May 2024 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
- 2 April 2024 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
- 20 March 2024 - Announcements and Notices - [List of Directors and their Role and Function] - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 20 March 2024 - Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] - APPOINTMENT OF EXECUTIVE DIRECTOR
- 1 March 2024 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
- 1 February 2024 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
- 3 January 2024 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
- 4 December 2023 - Financial Statements/ESG Information - [Interim/Half-Year Report] - INTERIM REPORT 2023
- 1 December 2023 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
- 17 November 2023 - Announcements and Notices - [List of Directors and their Role and Function] - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 17 November 2023 - Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] - RESIGNATION OF EXECUTIVE DIRECTOR
- 17 November 2023 - Announcements and Notices - [Interim Results] - INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
- 3 November 2023 - Announcements and Notices - [Date of Board Meeting] - NOTICE OF BOARD MEETING
- 1 November 2023 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
- 1 November 2023 - Announcements and Notices - [Profit Warning / Inside Information] - PROFIT WARNING
- 3 October 2023 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
- 5 September 2023 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
- 18 August 2023 - Announcements and Notices - [Results of AGM] - POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2023
- 1 August 2023 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
- 19 July 2023 - Proxy Forms - FORM OF PROXY FOR USE AT THE 2023 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
- 19 July 2023 - Announcements and Notices - [Notice of AGM/Closure of Books or Change of Book Closure Period] - NOTICE OF 2023 ANNUAL GENERAL MEETING
- 19 July 2023 - Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval/Other] - PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR, (4) GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES AND NOTICE OF 2023 ANNUAL GENERAL MEETING
- 19 July 2023 - Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] - ANNUAL REPORT 2023
- 3 July 2023 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
- 21 June 2023 - Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] - ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
- 7 June 2023 - Announcements and Notices - [Date of Board Meeting] - NOTICE OF BOARD MEETING
- 1 June 2023 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
- 3 May 2023 - Announcements and Notices - [Profit Warning / Inside Information] - POSITIVE PROFIT ALERT
- 2 May 2023 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
- 3 April 2023 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
- 1 March 2023 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
- 1 February 2023 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
- 20 January 2023 - Announcements and Notices - [Terms of Reference of the Remuneration Committee] - REMUNERATION COMMITTEE - TERMS OF REFERENCE
- 3 January 2023 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
- 12 December 2022 - Financial Statements/ESG Information - [Interim/Half-Year Report] - INTERIM REPORT 2022
- 1 December 2022 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
- 25 November 2022 - Announcements and Notices - [Interim Results] - INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
- 11 November 2022 - Announcements and Notices - [Date of Board Meeting] - NOTICE OF BOARD MEETING
- 1 November 2022 - Announcements and Notices - [Profit Warning / Inside Information] - POSITIVE PROFIT ALERT
- 1 November 2022 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
- 3 October 2022 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
- 1 September 2022 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
- 19 August 2022 - Constitutional Documents - SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
- 19 August 2022 - Announcements and Notices - [List of Directors and their Role and Function] - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 19 August 2022 - Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities/ Amendment of Constitutional Documents] - (1) POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2022; (2) RETIREMENT OF NON-EXECUTIVE DIRECTOR; AND (3) ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
- 01 August 2022 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
- 20 July 2022 - Proxy Forms - FORM OF PROXY FOR USE AT THE 2022 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
- 20 July 2022 - Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] - NOTICE OF 2022 ANNUAL GENERAL MEETING
- 20 July 2022 - Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents] - PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR, (4) GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES, (5) ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF 2022 ANNUAL GENERAL MEETING
- 20 July 2022 - Financial Statements/ESG Information - [Annual Report] - ANNUAL REPORT 2022
- 13 July 2022 - Announcements and Notices - [Other - Miscellaneous] - CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
- 13 July 2022 - Announcements and Notices - [Amendment of Constitutional Documents] - PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
- 05 July 2022 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
- 24 June 2022 - Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] - ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
- 10 June 2022 - Announcements and Notices - [Date of Board Meeting] - NOTICE OF BOARD MEETING
- 01 June 2022 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
- 13 May 2022 - Announcements and Notices - [Profit Warning / Inside Information] - POSITIVE PROFIT ALERT
- 03 May 2022 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
- 01 April 2022 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
- 01 March 2022 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
- 07 February 2022 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
- 03 January 2022 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
- 20 December 2021 - Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK/ Change in Share Registrar/ Transfer Agent] - CHANGE OF REGISTERED OFFICE AND THE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
- 14 December 2021 - Financial Statements/ESG Information - [Interim/Half-Year Report] - INTERIM REPORT 2021
- 01 December 2021 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
- 26 November 2021 - Announcements and Notices - [Interim Results] - INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
- 12 November 2021 - Announcements and Notices - [Date of Board Meeting] - NOTICE OF BOARD MEETING
- 01 November 2021 - Announcements and Notices - [Profit Warning / Inside Information] - POSITIVE PROFIT ALERT
- 01 November 2021 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
- 04 October 2021 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
- 01 September 2021 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
- 20 August 2021 - Announcements and Notices - [Results of AGM] - POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2021
- 9 August 2021 - Announcements and Notices - [Final Results / Other - Miscellaneous] - SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021 AND CHANGE IN USE OF PROCEEDS
- 2 August 2021 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
- 21 July 2021 - Proxy Forms - FORM OF PROXY FOR USE AT THE 2021 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
- 21 July 2021 - Announcements and Notices - [Notice of AGM/Closure of Books or Change of Book Closure Period] - NOTICE OF 2021 ANNUAL GENERAL MEETING
- 21 July 2021 - Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval/Other] - PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR, (4) GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES AND NOTICE OF 2021 ANNUAL GENERAL MEETING
- 21 July 2021 - Financial Statements/ESG Information - [Annual Report] - ANNUAL REPORT 2021
- 5 July 2021 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
- 25 June 2021 - Announcements and Notices - [Final Results/ Closure of Books or Change of Book Closure Period] - ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
- 11 June 2021 - Announcements and Notices - [Date of Board Meeting] - NOTICE OF BOARD MEETING
- 8 June 2021 - Announcements and Notices - [Discloseable Transaction] - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY
- 7 June 2021 - Announcements and Notices - [Discloseable Transaction] - DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY
- 1 June 2021 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
- 3 May 2021 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
- 3 May 2021 - Announcements and Notices - [Profit Warning / Inside Information] - PROFIT WARNING
- 1 April 2021 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
- 1 March 2021 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
- 1 February 2021 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
- 4 January 2021 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
- 16 December 2020 - Announcements and Notices - [Other - Miscellaneous] - CHANGE OF ADDRESS OF THE REGISTERED OFFICE, PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
- 7 December 2020 - Financial Statements/ESG Information - [Interim/Half-Year Report] - INTERIM REPORT 2020
- 01 December 2020 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
- 20 November 2020 - Announcements and Notices - [Interim Results] - INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
- 09 November 2020 - Announcements and Notices - [Date of Board Meeting] - NOTICE OF BOARD MEETING
- 02 November 2020 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
- 23 October 2020 - Announcements and Notices - [Profit Warning / Inside Information] - PROFIT WARNING
- 05 October 2020 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
- 01 September 2020 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
- 20 August 2020 - Announcements and Notices - [Results of AGM] - POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2020
- 03 August 2020 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
- 21 July 2020 - Proxy Forms - FORM OF PROXY FOR THE 2020 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
- 21 July 2020 - Announcements and Notices - [Notice of AGM/Closure of Books or Change of Book Closure Period] - NOTICE OF 2020 ANNUAL GENERAL MEETING
- 21 July 2020 - Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval/Other] - PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR, (4) GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES AND NOTICE OF 2020 ANNUAL GENERAL MEETING
- 21 July 2020 - Financial Statements/ESG Information - [Annual Report] - ANNUAL REPORT 2020
- 02 July 2020 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
- 29 June 2020 - Announcements and Notices - [Final Results] - ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
- 15 June 2020 - Announcements and Notices - [Date of Board Meeting] - NOTICE OF BOARD MEETING
- 1 June 2020 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
- 5 May 2020 - Announcements and Notices - [Profit Warning / Inside Information] - Inside Information – Expected Significant Decrease in Loss
- 4 May 2020 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
- 6 April 2020 - Announcements and Notices - [Other - Miscellaneous] - CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
- 1 April 2020 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
- 2 March 2020 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
- 3 February 2020 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
- 2 January 2020 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
- 6 December 2019 - Financial Statements/ESG Information - [Interim/Half-Year Report] - INTERIM REPORT 2019
- 2 December 2019 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
- 25 November 2019 - Announcements and Notices - [Interim Results] - INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
- 12 November 2019 - Announcements and Notices - [Date of Board Meeting] - NOTICE OF BOARD MEETING
- 1 November 2019 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
- 23 October 2019 - Announcements and Notices - [Profit Warning / Inside Information] - Inside Information – Expected Significant Decrease in Loss
- 2 October 2019 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
- 2 September 2019 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
- 15 August 2019 - Announcements and Notices - [List of Directors and their Role and Function] - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 15 August 2019 - Announcements and Notices - [Results of AGM/ Change in Directors or of Important Executive Functions or Responsibilities] - POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2019
- 1 August 2019 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
- 16 July 2019 - Proxy Forms - FORM OF PROXY FOR THE 2019 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
- 16 July 2019 - Announcements and Notices - [Notice of AGM] - NOTICE OF 2019 ANNUAL GENERAL MEETING
- 16 July 2019 - Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval/Other] - PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR, (4) GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES AND NOTICE OF 2019 ANNUAL GENERAL MEETING
- 16 July 2019 - Financial Statements/ESG Information - [Annual Report] - ANNUAL REPORT 2019
- 02 July 2019 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
- 21 June 2019 - Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK/ Other – Miscellaneous]
- 06 June 2019 - Announcements and Notices - [Final Results] - ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
- 03 June 2019 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
- 27 May 2019 - Announcements and Notices - [Date of Board Meeting] - NOTICE OF BOARD MEETING
- 02 May 2019 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
- 11 Apr 2019 - Announcements and Notices - [Profit Warning / Inside Information] - PROFIT WARNING
- 01 Apr 2019 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
- 01 Mar 2019 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
- 01 Feb 2019 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
- 18 Jan 2019 - Announcements and Notices - [Terms of Reference of the Nomination Committee] - NOMINATION COMMITTEE - TERMS OF REFERENCE
- 18 Jan 2019 - Announcements and Notices - [Terms of Reference of the Audit Committee] - AUDIT COMMITTEE - TERMS OF REFERENCE
- 02 Jan 2019 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
- 06 Dec 2018 - Financial Statements/ESG Information - [Interim/Half-Year Report] - INTERIM REPORT 2018
- 03 Dec 2018 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
- 23 Nov 2018 - Announcements and Notices - [Interim Results] - INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
- 13 Nov 2018 - Announcements and Notices - [Date of Board Meeting] - NOTICE OF BOARD MEETING
- 01 Nov 2018 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
- 23 Oct 2018 - Announcements and Notices - [Profit Warning / Inside Information] - PROFIT WARNING
- 12 Oct 2018 - Announcements and Notices - [List of Directors and their Role and Function] - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 12 Oct 2018 - Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] - APPOINTMENT OF DIRECTOR
- 02 Oct 2018 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
- 21 Sep 2018 - Announcements and Notices - [Inside Information] - DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
- 03 Sep 2018 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
- 10 Aug 2018 - Announcements and Notices - [Results of AGM] - POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING HELD ON 10 AUGUST 2018
- 01 Aug 2018 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
- 13 July 2018 - Announcements and Notices - [Unusual Price/Turnover Movements - Qualified/Inside Information] UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
- 11 July 2018 - Proxy Forms - FORM OF PROXY FOR USE AT THE 2018 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
- 11 July 2018 - Announcements and Notices - [Notice of AGM] NOTICE OF 2018 ANNUAL GENERAL MEETING
- 11 July 2018 - Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE SHARES, (5) BUY-BACK SHARES, AND (6) EXTENSION MANDATE AND NOTICE OF 2018 ANNUAL GENERAL MEETING
- 11 July 2018 - Financial Statements/ESG Information - [Annual Report] Annual Report 2018
- 03 July 2018 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
- 15 June 2018 - Announcements and Notices - [Final Results] ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
- 04 June 2018 - Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- 01 June 2018 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
- 31 May 2018 - Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 31 May 2018 - Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR
- 03 May 2018 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
- 03 April 2018 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
- 02 March 2018 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
- 02 February 2018 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
- 03 January 2018 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
- 11 December 2017 - Financial Statements/ESG Information - [Interim/Half-Year Report] INTERIM REPORT 2017
- 04 December 2017 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
- 30 November 2017 - Announcements and Notices - [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
- 17 November 2017 - Announcements and Notices - NOTICE OF BOARD MEETING
- 08 November 2017 - Announcements and Notices - STABILISATION ACTIONS AND END OF STABILISATION PERIOD
- 07 November 2017 - Next Day Disclosure Return-changes in issued share capital
- 07 November 2017 - Announcements and Notices - FULL EXERCISE OF THE OVER-ALLOTMENT OPTION
- 02 November 2017 - Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
- 19 October 2017 - PUBLIC OFFER- Announcements and Notices - [Allotment Results]
- 19 October 2017 - Constitutional Documents
- 19 October 2017 - Announcements and Notices - [List of Directors and their Role and Function]
- 19 October 2017 - Announcements and Notices - [Terms of Reference of the Audit Committee]
- 19 October 2017 - Announcements and Notices - [Terms of Reference of the Remuneration Committee]
- 19 October 2017 - Announcements and Notices - [Terms of Reference of the Nomination Committee]
- 19 October 2017 - Procedures for Shareholders to Propose a Person for Election as a Director
- 19 October 2017 - Shareholders' Communication Policy
- 3 October 2017 - Announcements and Notices - Supplemental Information regarding IPO – Clarification Announcement
- 29 September 2017 - Listing Documents – White Application Form
- 29 September 2017 - Listing Documents – Yellow Application Form
- 29 September 2017 - Listing Documents - Share Offer Formal Notice
- 29 September 2017 - Listing Documents - Prospectus