CLARIFICATION ANNOUNCEMENT IN RELATION TO (1) THE 2023 ANNUAL REPORT; AND (2) THE 2024 ANNUAL REPORT (77KB)
04/12/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (65KB)
29/11/2024
2024/25 INTERIM REPORT (2MB)
29/11/2024
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (907KB)
18/11/2024
DATE OF BOARD MEETING (71KB)
08/11/2024
Forged Chops and Stamps Alert
04/11/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (65KB)
04/10/2024
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (67KB)
03/10/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (67KB)
17/09/2024
REGULATORY FORMS FORMS RELATING TO LISTING FORM G GEM COMPANY INFORMATION SHEET (157KB)
17/09/2024
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (67KB)
17/09/2024
RESIGNATION OF EXECUTIVE DIRECTOR (69KB)
04/09/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (66KB)
03/09/2024
REGULATORY FORMS FORMS RELATING TO LISTING FORM G GEM COMPANY INFORMATION SHEET (156KB)
03/09/2024
Next Day Disclosure return (84KB)
30/08/2024
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 AUGUST 2024 (78KB)
30/08/2024
NEW BYE-LAWS (289KB)
30/08/2024
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2024 (79KB)
15/08/2024
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (73KB)
15/08/2024
NOTICE OF EXTRAORDINARY GENERAL MEETING (74KB)
15/08/2024
(I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED CHANGE IN BOARD LOT SIZE; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING (331KB)
09/08/2024
CLARIFICATION ANNOUNCEMENT REGARDING THE BOOK CLOSURE PERIOD FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 AUGUST 2024 (74KB)
07/08/2024
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (80KB)
07/08/2024
NOTICE OF ANNUAL GENERAL MEETING (66KB)
07/08/2024
(I) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (II) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (III) ADOPTION OF THE NEW BYE-LAWS; AND (IV) NOTICE OF ANNUAL GENERAL MEETING (239KB)
05/08/2024
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024 (74KB)
05/08/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (65KB)
02/08/2024
COMPANY INFORMATION SHEET (156KB)
02/08/2024
Next Day Disclosure Return (84KB)
02/08/2024
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (113KB)
23/07/2024
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE (98KB)
16/07/2024
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE (72KB)
11/07/2024
PLACING OF NEW SHARES UNDER GENERAL MANDATE (136KB)
04/07/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (65KB)
28/06/2024
Annual Report 2023/24 (5MB)
28/06/2024
ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 (2MB)
26/06/2024
Letter to Non-registered Shareholders – Mandatory Electronic Dissemination of Corporate Communications (127KB)
26/06/2024
Letter to Registered Shareholders and Reply Form – Mandatory Electronic Dissemination of Corporate Communications (376KB)
17/06/2024
DATE OF BOARD MEETING (49KB)
03/06/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (64KB)
02/05/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (64KB)
22/04/2024
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (280KB)
19/04/2024
TERMINATION OF THE PROPOSED CHANGE OF COMPANY NAME (74KB)
03/04/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (64KB)
22/03/2024
COMPANY INFORMATION SHEET (317KB)
22/03/2024
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (37KB)
22/03/2024
APPOINTMENT OF EXECUTIVE DIRECTOR (58KB)
14/03/2024
COMPANY INFORMATION SHEET (317KB)
14/03/2024
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (42KB)
14/03/2024
RESIGNATION OF NON-EXECUTIVE DIRECTOR (48KB)
04/03/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (64KB)
05/02/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (64KB)
05/01/2024
COMPANY INFORMATION SHEET (317KB)
05/01/2024
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (43KB)
05/01/2024
APPOINTMENT OF EXECUTIVE DIRECTOR (60KB)
03/01/2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (64KB)
20/12/2023
COMPANY INFORMATION SHEET (317KB)
20/12/2023
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (41KB)
20/12/2023
APPOINTMENT OF NON-EXECUTIVE DIRECTOR (54KB)
05/12/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (64KB)
14/11/2023
Interim Report 2023/24 (4MB)
14/11/2023
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 (2MB)
03/11/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (64KB)
01/11/2023
DATE OF BOARD MEETING (48KB)
13/10/2023
COMPANY INFORMATION SHEET (320KB)
13/10/2023
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (65KB)
13/10/2023
INSIDE INFORMATION IN RESPECT OF TERMINATION OF FRAMEWORK AGREEMENT AND RESIGNATION OF EXECUTIVE DIRECTORS AND CHANGE OF COMPLIANCE OFFICER (82KB)
03/10/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (64KB)
28/09/2023
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2023 (57KB)
06/09/2023
(I) PROPOSALS FOR RE-ELECTION OF DIRECTORS (II) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES (III) PROPOSED CHANGE OF COMPANY NAME AND (IV) NOTICE OF ANNUAL GENERAL MEETING (174KB)
06/09/2023
NOTICE OF ANNUAL GENERAL MEETING (71KB)
06/09/2023
PROXY FORM (90KB)
05/09/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (64KB)
11/08/2023
First Quarterly Report 2023 (3MB)
11/08/2023
ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2023 (1MB)
04/08/2023
COMPANY INFORMATION SHEET (172KB)
04/08/2023
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (41KB)
04/08/2023
(1) APPOINTMENT OF EXECUTIVE DIRECTORS; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES AND (4) COMPLIANCE WITH GEM LISTING RULES (93KB)
04/08/2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (65KB)
04/08/2023
EXCHANGE NOTICE – RESUMPTION OF TRADING (2KB, HTM)
03/08/2023
(1) SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (2) TERMINATION OF THE SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (3) END OF OFFER PERIOD; AND (4) RESUMPTION OF TRADING (82KB)