Announcements & Circulars

2020-09-04 20:54:48

2ND SUPPLEMENTAL AGREEMENT, ESCROW AGREEMENT AND COMPLETION OF THE DISCLOSEABLE TRANSACTION

2020-09-01 19:18:31

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 SEPTEMBER 2020

2020-09-01 17:10:11

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

2020-08-03 12:33:42

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

2020-07-16 18:28:06

NOTICE OF ANNUAL GENERAL MEETING

2020-07-16 18:25:51

PROXY FORM FOR ANNUAL GENERAL MEETING

2020-07-16 18:24:19

PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2020-07-02 16:52:23

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

2020-06-30 20:37:25

ADOPTION OF SHARE AWARD SCHEME

2020-06-24 21:03:37

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020

2020-06-12 17:38:07

NOTICE OF BOARD MEETING

2020-06-09 17:48:40

EXTENSION OF LONG STOP DATE FOR THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE INTERESTS

2020-06-01 13:56:23

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

2020-05-08 17:26:14

SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN A FUND

2020-05-04 16:40:59

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

2020-05-04 12:21:05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

2020-04-20 20:31:15

DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN A FUND

2020-04-02 16:47:53

EXPIRY OF LONG STOP DATE AND LAPSE OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES

2020-04-01 13:40:14

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

2020-03-27 17:29:12

CHANGE OF THE ADDRESS OF THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2020-03-02 12:34:52

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

2020-03-02 12:15:34

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2020-02-27 18:11:41

RE-DESIGNATION OF DIRECTOR, CHANGE OF AUTHORIZED REPRESENTATIVE AND CHANGE OF CHIEF FINANCIAL OFFICER

2020-02-03 16:58:19

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

2020-01-17 17:25:57

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2020-01-17 17:25:44

RESIGNATION OF NON-EXECUTIVE DIRECTOR

2020-01-02 16:17:02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

2019-12-10 22:52:06

DISCLOSEABLE TRANSACTION

2019-12-02 12:16:48

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

2019-11-27 20:47:13

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019

2019-11-22 17:07:39

FURTHER DELAY IN DESPATCH OF CIRCULAR

2019-11-15 16:33:17

NOTICE OF BOARD MEETING

2019-11-01 12:21:01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

2019-10-02 19:26:34

FURTHER EXTENSION OF LONG STOP DATE FOR THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES

2019-10-02 17:30:51

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

2019-09-18 17:38:36

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2019-09-18 17:37:19

RE-DESIGNATION OF DIRECTOR CHANGE OF CHAIRMAN OF THE BOARD AND APPOINTMENT OF EXECUTIVE DIRECTOR

2019-09-02 12:35:44

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

2019-08-26 20:54:33

VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POTENTIAL ACQUISITION

2019-08-23 17:45:53

FURTHER DELAY IN DESPATCH OF CIRCULAR

2019-08-19 17:57:44

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2019

2019-08-01 17:10:06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

2019-07-18 17:09:01

NOTICE OF ANNUAL GENERAL MEETING

2019-07-18 17:08:32

PROXY FORM FOR ANNUAL GENERAL MEETING

2019-07-18 17:07:56

PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2019-07-02 17:47:49

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

2019-06-26 20:31:27

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019

2019-06-21 16:39:02

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

2019-06-14 16:38:42

NOTICE OF BOARD MEETING

2019-06-03 16:41:39

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

2019-05-24 17:08:42

FURTHER DELAY IN DESPATCH OF CIRCULAR

2019-05-03 12:29:53

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

2019-04-09 16:43:37

CHANGE OF COMPANY SECRETARY AND APPOINTMENT OF FINANCIAL CONTROLLER AND PROCESS AGENT

2019-04-03 17:00:21

EXTENSION OF LONG STOP DATE FOR THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES

2019-04-01 18:30:40

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

2019-03-08 17:06:53

PROFIT WARNING

2019-03-04 17:30:02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

2019-02-25 17:06:12

FURTHER DELAY IN DESPATCH OF CIRCULAR

2019-02-01 18:34:01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

2019-01-21 20:36:42

DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN A FUND

2019-01-03 17:16:13

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

2018-12-19 22:52:53

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2018-12-19 22:42:57

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF AUDIT COMMITTEE MEMBER

2018-12-04 17:19:25

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

2018-11-28 19:47:19

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018

2018-11-23 18:10:16

FURTHER DELAY IN DESPATCH OF CIRCULAR

2018-11-16 17:39:45

NOTICE OF BOARD MEETING

2018-11-02 16:46:23

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

2018-10-29 20:37:54

DELAY IN DESPATCH OF CIRCULAR

2018-10-24 19:22:46

PROFIT WARNING

2018-10-03 18:19:37

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

2018-10-02 22:50:20

MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES

2018-09-07 21:23:02

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2018-09-07 21:21:35

RESIGNATION OF DIRECTOR; CHANGE OF CHAIRMAN; AND CHANGE OF BOARD COMMITTEE MEMBERS

2018-09-03 17:43:53

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

2018-08-01 16:19:27

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

2018-07-31 19:40:37

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2018-07-31 19:37:59

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JULY 2018, RETIREMENT OF EXECUTIVE DIRECTOR, AND CHANGE OF AUTHORISED REPRESENTATIVE AND COMPOSITION OF BOARD COMMITTEES

2018-07-09 18:26:30

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2018-07-09 18:19:54

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

2018-07-06 19:13:42

VOLUNTARY ANNOUNCEMENT IN RELATION TO A POTENTIAL ACQUISITION

2018-07-03 17:59:48

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

2018-06-28 17:46:25

PROXY FORM FOR ANNUAL GENERAL MEETING

2018-06-28 17:39:40

NOTICE OF ANNUAL GENERAL MEETING

2018-06-28 17:39:15

PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2018-06-15 22:49:30

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018

2018-06-05 17:57:27

NOTICE OF BOARD MEETING

2018-06-01 17:40:33

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

2018-05-02 16:47:32

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

2018-04-03 15:11:27

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

2018-03-13 18:53:43

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2018-03-13 18:52:55

APPOINTMENT OF EXECUTIVE DIRECTORS

2018-03-13 18:44:04

PROFIT WARNING

2018-03-01 16:07:07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

2018-02-07 16:35:08

CHANGE OF COMPANY WEBSITE

2018-02-01 17:30:25

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

2018-01-05 18:53:09

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2018-01-05 18:48:00

CHANGE OF EXECUTIVE DIRECTOR, CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND AUTHORIZED PERSON TO ACCEPT SERVICE OF PROCESS AND NOTICES IN HONG KONG

2018-01-02 16:20:46

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

2017-12-04 14:02:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

2017-11-29 20:04:00

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017

2017-11-15 17:40:00

NOTICE OF BOARD MEETING

2017-11-03 17:26:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

2017-10-31 17:22:00

VOLUNTARY ANNOUNCEMENT ON BUSINESS UPDATE

2017-10-27 18:38:00

VOLUNTARY ANNOUNCEMENT

2017-10-23 16:35:00

CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2017-10-23 16:33:00

PROFIT WARNING

2017-10-04 10:04:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

2017-09-01 18:12:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

2017-08-15 19:47:00

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2017

2017-08-02 14:44:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

2017-07-13 17:42:00

PROXY FORM FOR ANNUAL GENERAL MEETING

2017-07-13 17:39:00

PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2017-07-13 17:29:00

NOTICE OF ANNUAL GENERAL MEETING

2017-07-05 18:03:00

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2017-07-05 18:00:00

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2017-07-05 11:39:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

2017-06-28 19:31:00

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017

2017-06-23 17:08:00

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2017-06-16 16:45:00

NOTICE OF BOARD MEETING

2017-06-02 17:19:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

2017-05-05 11:06:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

2017-04-03 17:58:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

2017-03-14 18:44:00

PROFIT WARNING

2017-03-08 18:18:00

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2017-03-08 18:16:00

CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

2017-03-03 15:50:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

2017-03-01 17:51:00

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2017-03-01 17:48:00

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE APPOINTMENT OF MEMBER OF AUDIT COMMITTEE

2017-02-03 15:24:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

2017-01-25 18:32:00

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2017-01-25 18:29:00

RESIGNATION OF DIRECTOR CHANGE OF COMPANY SECRETARY CHANGE OF AUTHORISED REPRESENTATIVES AND APPOINTMENT OF CHIEF FINANCIAL OFFICER

2017-01-04 16:10:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

2017-01-03 18:05:00

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2017-01-03 18:00:00

APPOINTMENT AND RESIGNATION OF DIRECTORS

2016-12-20 19:40:00

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2016-12-20 19:36:00

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

2016-12-16 19:08:01

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

2016-12-16 18:48:00

Next Day Disclosure Return

2016-12-05 15:45:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016

2016-11-30 21:47:00

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016

2016-11-29 20:16:00

PLACING OF NEW SHARES UNDER GENERAL MANDATE

2016-11-25 19:54:00

List of Directors and Their Role and Function

2016-11-25 19:50:00

Appointment of Executive Director

2016-11-18 16:39:00

Notice of Board Meeting

2016-11-02 16:19:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

2016-10-26 21:11:00

Pledge of Shares by Controlling Shareholders

2016-10-17 19:09:00

Profit Warning

2016-10-04 16:07:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

2016-09-21 19:39:00

INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER

2016-09-06 20:30:00

Poll Results of the Annual General Meeting Held on 6 September 2016

2016-09-05 15:47:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

2016-08-03 14:24:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

2016-07-28 20:08:00

NOTICE OF ANNUAL GENERAL MEETING

2016-07-28 20:04:00

Form of Proxy

2016-07-28 20:03:00

Proposed Renewal of General Mandates to Issue New Shares and Repurchase Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting

2016-07-05 16:20:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

2016-06-29 20:52:00

Announcement of Annual Results for the Year Ended 31 March 2016

2016-06-16 18:21:00

Notice of Board Meeting

2016-06-02 15:55:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

2016-05-09 18:17:00

APPOINTMENT OF AUDITOR

2016-05-04 16:17:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

2016-04-27 22:09:00

COMPLETION OF PLACING OF SHARES BY CONTROLLING SHAREHOLDERS OF THE COMPANY

2016-04-25 17:28:00

CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

2016-04-13 22:59:19

INSIDE INFORMATION - PLACING OF SHARES BY CONTROLLING SHAREHOLDERS OF THE COMPANY

2016-04-05 17:19:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

2016-03-24 20:00:00

PROFIT WARNING

2016-03-02 14:25:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

2016-02-02 17:28:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

2016-01-05 17:04:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

2015-12-29 18:11:00

Terms of Reference of the Audit Committee

2015-12-02 16:12:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

2015-11-26 20:17:00

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015

2015-11-19 19:30:00

PROFIT WARNING

2015-11-16 18:45:00

NOTICE OF BOARD MEETING

2015-11-03 15:03:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015

2015-10-02 17:33:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015

2015-09-04 17:05:00

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

2015-08-10 17:53:00

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2015-08-10 17:49:00

Terms of Reference of the Remuneration Committee

2015-08-10 17:46:00

Terms of Reference of the Nomination Committee

2015-08-10 17:44:00

Terms of Reference of the Audit Committee

2015-08-10 17:35:00

List of Directors and their Role and Function

2015-08-07 21:56:00

GLOBAL OFFERING - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

2015-07-27 21:26:00

GLOBAL OFFERING

2015-07-27 21:24:00

YELLOW APPLICATION FORM

2015-07-27 21:22:07

WHITE APPLICATION FORM

2015-07-27 21:20:37

GLOBAL OFFERING

2015-07-24 20:05:00

PHIP (1st submission)

2015-02-16 22:54:00

Application Proof (1st submission)