2022-08-04 16:49:44 | CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE |
2022-08-04 16:49:00 | NOTICE OF ANNUAL GENERAL MEETING |
2022-08-04 16:48:06 | PROXY FORM FOR ANNUAL GENERAL MEETING |
2022-08-04 16:47:16 | PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2022-08-03 14:41:27 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 |
2022-07-29 19:38:59 | (1) ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 (2) CLOSURE OF REGISTER OF MEMBERS AND (3) RESUMPTION OF TRADING |
2022-07-15 18:47:00 | (1) NON-PUBLICATION OF THE 2022 UNAUDITED ANNUAL RESULTS (2) PUBLICATION OF THE 2022 AUDITED ANNUAL RESULTS (3) DATE OF BOARD MEETING (4) SUSPENSION OF TRADING |
2022-07-05 19:22:19 | NOTICE OF BOARD MEETING AND PUBLICATION OF 2022 UNAUDITED ANNUAL RESULTS |
2022-07-05 16:51:32 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 |
2022-07-04 09:14:11 | SUSPENSION OF TRADING |
2022-06-30 22:44:53 | (1) DELAY IN PUBLICATION OF THE 2022 UNAUDITED ANNUAL RESULTS (2) POSTPONEMENT OF BOARD MEETING (3) SUSPENSION OF TRADING |
2022-06-30 22:44:22 | DISCLOSEABLE TRANSACTION EXTENSION OF LOAN |
2022-06-20 22:43:19 | (1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022; (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022; AND (3) DATE OF BOARD MEETING |
2022-06-06 13:40:40 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 |
2022-05-05 12:43:43 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 |
2022-04-19 19:39:06 | ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(h) OF THE LISTING RULES |
2022-04-06 18:40:30 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 |
2022-03-02 18:08:25 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2022-03-02 18:07:57 | TERMS OF REFERENCE OF THE INVESTMENT COMMITTEE |
2022-03-02 18:07:26 | ESTABLISHMENT OF THE INVESTMENT COMMITTEE |
2022-03-02 17:15:58 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 |
2022-02-08 12:15:15 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 |
2022-01-31 13:52:23 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2022-01-31 13:51:38 | (1) RESIGNATION OF DIRECTOR, (2) APPOINTMENT OF VICE PRESIDENT AND (3) CHANGE OF AUTHORIZED REPRESENTATIVE |
2022-01-04 11:55:12 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 |
2021-12-30 17:01:03 | DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE |
2021-12-02 11:40:33 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 |
2021-11-24 19:11:12 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 |
2021-11-19 18:13:38 | INSIDE INFORMATION ANNOUNCEMENT POSITIVE PROFIT ALERT |
2021-11-12 16:41:22 | NOTICE OF BOARD MEETING |
2021-11-02 14:36:55 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 |
2021-10-05 11:58:58 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 |
2021-09-15 19:14:03 | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2021 |
2021-09-10 18:50:08 | UPDATE ANNOUNCEMENT IN RELATION TO THE CALL OPTION ON THE 16% ISSUED SHARE CAPITAL OF MATSU GAMI IP DEVELOPMENT LIMITED |
2021-09-01 15:23:53 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 |
2021-08-17 19:54:00 | SUPPLEMENTAL ANNOUNCEMENT TO 2020 ANNUAL REPORT AND 2021 ANNUAL REPORT AND UPDATE ON USE OF PROCEEDS |
2021-08-16 18:51:10 | NOTICE OF ANNUAL GENERAL MEETING |
2021-08-16 18:50:23 | PROXY FORM FOR ANNUAL GENERAL MEETING |
2021-08-16 18:49:36 | PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
2021-08-10 19:34:10 | FULFILLMENT OF GUARANTEED PROFIT AND GUARANTEED IP RIGHT IN RESPECT OF THE ACQUISITION OF 35% ISSUED SHARE CAPITAL OF MATSU GAMI IP DEVELOPMENT LIMITED |
2021-08-04 16:42:43 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 |
2021-07-30 22:57:32 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021 AND RESUMPTION OF TRADING |
2021-07-20 17:42:29 | NOTICE OF BOARD MEETING |
2021-07-06 16:01:04 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 |
2021-07-02 09:12:44 | SUSPENSION OF TRADING |
2021-06-30 21:47:43 | (1) DELAY IN PUBLISHING THE ANNUAL RESULTS (2) POSTPONEMENT OF BOARD MEETING (3) SUSPENSION OF TRADING |
2021-06-25 20:45:08 | DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE IN 2020 |
2021-06-24 20:07:37 | DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE |
2021-06-22 20:06:43 | POSTPONEMENT OF BOARD MEETING |
2021-06-15 18:06:38 | NOTICE OF BOARD MEETING |
2021-06-02 10:52:17 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 |
2021-05-03 15:58:37 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 |
2021-04-07 17:03:19 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 |
2021-03-01 16:42:39 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 |
2021-02-01 12:17:08 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 |
2021-01-07 21:34:05 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2021-01-07 21:33:10 | CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, COMPANY SECRETARY, PROCESS AGENT, COMPOSITION OF BOARD COMMITTEE AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
2021-01-04 17:50:57 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 |
2020-12-29 20:38:13 | SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE |
2020-12-24 14:13:55 | DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE |
2020-12-16 12:05:11 | CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS |
2020-12-01 12:41:58 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 |
2020-11-25 19:14:04 | ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 |
2020-11-13 16:51:46 | NOTICE OF BOARD MEETING |
2020-11-02 12:11:03 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 |
2020-10-05 12:31:51 | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 |
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) |
