| Date |
Title |
| 2022-09-30 |
 COMPANY INFORMATION SHEET |
| 2022-09-30 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2022-09-30 |
RESIGNATION OF EXECUTIVE DIRECTOR |
| 2022-09-28 |
CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY WEBSITE AND ADOPTION OF NEW COMPANY LOGO |
| 2022-09-19 |
VOLUNTARY ANNOUNCEMENT - CHANGE OF COMPANY NAME |
| 2022-09-02 |
COMPANY INFORMATION SHEET |
| 2022-09-02 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2022-09-02 |
CHANGE OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES |
| 2022-09-02 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2022 |
| 2022-09-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 |
| 2022-08-29 |
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022 |
| 2022-08-12 |
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2022 |
| 2022-08-10 |
ADDITIONAL INFORMATION IN RELATION TO THE ANNUAL REPORT 2022 |
| 2022-08-04 |
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 2 SEPTEMBER 2022 |
| 2022-08-04 |
PROPOSED RE-ELECTION OF RETIRING DIRECTORS; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED CHANGE OF COMPANY NAME; AND NOTICE OF ANNUAL GENERAL MEETING |
| 2022-08-04 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2022-08-04 |
NOTICE OF BOARD MEETING |
| 2022-08-02 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2022 |
| 2022-07-22 |
PROPOSED CHANGE OF COMPANY NAME |
| 2022-07-08 |
Next Day Disclosure Return |
| 2022-07-08 |
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2022-07-07 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2022 |
| 2022-06-30 |
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 |
| 2022-06-30 |
Next Day Disclosure Return |
| 2022-06-24 |
COMPLETION OF DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF SHARES UNDER GENERAL MANDATE |
| 2022-06-21 |
COMPANY INFORMATION SHEET |
| 2022-06-21 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2022-06-21 |
RE-DESIGNATION OF DIRECTOR |
| 2022-06-20 |
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2022-06-20 |
NOTICE OF BOARD MEETING |
| 2022-06-14 |
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO PROPOSED BUSINESS COOPERATION |
| 2022-06-14 |
SUPPLEMENTAL ANNOUNCEMENT TO DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF SHARES UNDER GENERAL MANDATE |
| 2022-06-02 |
DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF SHARES UNDER GENERAL MANDATE |
| 2022-06-01 |
COMPANY INFORMATION SHEET |
| 2022-06-01 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2022-06-01 |
RESIGNATION OF NON-EXECUTIVE DIRECTOR |
| 2022-06-01 |
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2022 |
| 2022-05-16 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2022-05-16 |
COMPANY INFORMATION SHEET |
| 2022-05-16 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2022-05-03 |
COMPANY INFORMATION SHEET |
| 2022-05-03 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2022-05-03 |
APPOINTMENT OF EXECUTIVE DIRECTOR |
| 2022-05-02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022 |
| 2022-05-02 |
COMPANY INFORMATION SHEET |
| 2022-05-02 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2022-05-02 |
RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES |
| 2022-04-26 |
SUPPLEMENTAL ANNOUNCEMENT - RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2022-04-22 |
COMPANY INFORMATION SHEET |
| 2022-04-22 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2022-04-22 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES |
| 2022-04-21 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2022-04-21 |
COMPANY INFORMATION SHEET |
| 2022-04-21 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2022-04-11 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2022-04-11 |
COMPANY INFORMATION SHEET |
| 2022-04-10 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2022-04-01 |
List of Directors and Their Role and Function |
| 2022-04-01 |
COMPANY INFORMATION SHEET |
| 2022-04-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022 |
| 2022-03-31 |
RESIGNATION OF CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR |
| 2022-03-31 |
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
| 2022-03-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 |
| 2022-02-11 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021 |
| 2022-02-08 |
PROFIT WARNING |
| 2022-02-04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022 |
| 2022-01-27 |
NOTICE OF BOARD MEETING |
| 2022-01-04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021 |
| 2021-12-03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021 |
| 2021-11-12 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 |
| 2021-11-09 |
PROFIT WARNING |
| 2021-11-01 |
NOTICE OF BOARD MEETING |
| 2021-11-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021 |
| 2021-10-04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021 |
| 2021-09-16 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 SEPTEMBER 2021 |
| 2021-09-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021 |
| 2021-08-17 |
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 16 SEPTEMBER 2021 |
| 2021-08-17 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2021-08-17 |
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
| 2021-08-13 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021 |
| 2021-08-13 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2021-08-03 |
NOTICE OF BOARD MEETING |
| 2021-08-03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021 |
| 2021-07-06 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021 |
| 2021-06-24 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021 |
| 2021-06-23 |
PROFIT WARNING |
| 2021-06-11 |
NOTICE OF BOARD MEETING |
| 2021-06-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021 |
| 2021-05-04 |
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
| 2021-05-03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 30 APRIL 2021 |
| 2021-04-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 MARCH 2021 |
| 2021-03-02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 28 FEBRUARY 2021 |
| 2021-02-08 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020 |
| 2021-02-02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 JANUARY 2021 |
| 2021-02-01 |
Profit Warning |
| 2021-01-27 |
NOTICE OF BOARD MEETING |
| 2021-01-05 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 DECEMBER 2020 |
| 2020-12-04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 30 NOVEMBER 2020 |
| 2020-12-01 |
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE |
| 2020-11-13 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 |
| 2020-11-06 |
PROFIT WARNING |
| 2020-11-02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 OCTOBER 2020 |
| 2020-11-02 |
NOTICE OF BOARD MEETING |
| 2020-10-05 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 30 SEPTEMBER 2020 |
| 2020-09-25 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2020 |
| 2020-09-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 AUGUST 2020 |
| 2020-08-20 |
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 SEPTEMBER 2020 |
| 2020-08-20 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2020-08-20 |
PROPOSED RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
| 2020-08-12 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020 |
| 2020-08-07 |
PROFIT WARNING |
| 2020-08-04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 JULY 2020 |
| 2020-07-30 |
NOTICE OF BOARD MEETING |
| 2020-07-02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 30 JUNE 2020 |
| 2020-06-29 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020 |
| 2020-06-22 |
PROFIT WARNING |
| 2020-06-16 |
NOTICE OF BOARD MEETING |
| 2020-06-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 MAY 2020 |
| 2020-05-04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 30 APRIL 2020 |
| 2020-04-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 MARCH 2020 |
| 2020-03-31 |
COMPANY INFORMATION SHEET |
| 2020-03-31 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2020-03-31 |
RESIGNATION OF NON-EXECUTIVE DIRECTOR |
| 2020-03-11 |
COMPANY INFORMATION SHEET |
| 2020-03-11 |
NEXT DAY DISCLOSURE RETURN |
| 2020-03-10 |
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO CONSOLIDATED SHARES HELD ON THE RECORD DATE |
| 2020-03-02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 29 FEBRUARY 2020 |
| 2020-02-18 |
EXCESS APPLICATION FORM |
| 2020-02-18 |
PROVISIONAL ALLOTMENT LETTER |
| 2020-02-18 |
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO CONSOLIDATED SHARES HELD ON THE RECORD DATE |
| 2020-02-14 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019 |
| 2020-02-10 |
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT |
| 2020-02-06 |
COMPANY INFORMATION SHEET |
| 2020-02-06 |
NEXT DAY DISCLOSURE RETURN |
| 2020-02-04 |
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 FEBRUARY 2020; (2) SHARE CONSOLIDATION; and (3) INCREASE IN AUTHROISED SHARE CAPITAL |
| 2020-02-04 |
PROFIT WARNING |
| 2020-02-04 |
NOTICE OF BOARD MEETING |
| 2020-02-03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 JANUARY 2020 |
| 2020-01-15 |
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING |
| 2020-01-15 |
NOTICE OF THE EGM |
| 2020-01-15 |
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2020-01-10 |
COMPANY INFORMATION SHEET |
| 2020-01-10 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2020-01-02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 DECEMBER 2019 |
| 2019-12-24 |
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (4) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE |
| 2019-12-02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 30 NOVEMBER 2019 |
| 2019-11-27 |
COMPANY INFORMATION SHEET |
| 2019-11-27 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2019-11-27 |
APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR |
| 2019-11-13 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 |
| 2019-11-04 |
PROFIT WARNING |
| 2019-11-01 |
COMPANY INFORMATION SHEET |
| 2019-11-01 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2019-11-01 |
RE-DESIGNATION OF DIRECTOR |
| 2019-11-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 OCTOBER 2019 |
| 2019-10-31 |
NOTICE OF BOARD MEETING |
| 2019-10-25 |
COMPANY INFORMATION SHEET |
| 2019-10-25 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2019-10-25 |
(1) RESIGNATION OF DIRECTOR AND CHIEF EXECUTIVE OFFICER; (2) APPOINTMENT OF DIRECTORS; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES |
| 2019-10-02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 30 SEPTEMBER 2019 |
| 2019-09-24 |
CLARIFICATION ANNOUNCEMENT LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2019-09-23 |
COMPANY INFORMATION SHEET |
| 2019-09-23 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2019-09-20 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2019 |
| 2019-09-20 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2019-09-19 |
(1) RESIGNATION OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; (2) CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER; AND (3) WITHDRAWAL OF ORDINARY RESOLUTION NO. 2(a) and 2(b) AT THE AGM |
| 2019-09-12 |
APPOINTMENT OF DIRECTORS |
| 2019-09-06 |
COMPANY INFORMATION SHEET |
| 2019-09-02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 AUGUST 2019 |
| 2019-08-30 |
NEXT DAY DISCLOSURE RETURN |
| 2019-08-30 |
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
| 2019-08-22 |
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
| 2019-08-22 |
PROXY FORM FOR THE ANNUAL GENERAL MEETING |
| 2019-08-22 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2019-08-22 |
PROPOSED RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
| 2019-08-14 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019 |
| 2019-08-02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 JULY 2019 |
| 2019-08-01 |
NOTICE OF BOARD MEETING |
| 2019-07-10 |
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF FINANCIAL ASSET |
| 2019-07-05 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 30 JUNE 2019 |
| 2019-06-28 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019 |
| 2019-06-21 |
CHANGE OF DATE OF BOARD MEETING |
| 2018-06-20 |
DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF FINANCIAL ASSET |
| 2019-06-18 |
PROFIT WARNING |
| 2019-06-12 |
NOTICE OF BOARD MEETING |
| 2019-06-05 |
CHANGE OF AUDITOR |
| 2019-06-03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 MAY 2019 |
| 2019-05-02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 30 APRIL 2019 |
| 2019-04-01 |
RESIGNATION OF CHAIRMAN |
| 2019-04-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 MARCH 2019 |
| 2019-03-04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 28 FEBRUARY 2019 |
| 2019-02-28 |
COMPANY INFORMATION SHEET |
| 2019-02-28 |
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT |
| 2019-02-08 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018 |
| 2019-02-04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 JANUARY 2019 |
| 2019-01-31 |
COMPANY INFORMATION SHEET |
| 2019-01-24 |
NOTICE OF BOARD MEETING |
| 2019-01-17 |
LAPSE OF DISCLOSEABLE TRANSACTION AND UPDATE ON PLACING AGREEMENT |
| 2019-01-16 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2019-01-16 |
APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
| 2019-01-07 |
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY THE CHAIRMAN AND THE SUBSTANTIAL SHAREHOLDER |
| 2019-01-04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 DECEMBER 2018 |
| 2018-12-31 |
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE |
| 2018-12-31 |
TERMS OF REFERENCE OF THE AUDIT COMMITTEE |
| 2018-12-20 |
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
| 2018-12-17 |
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF PREFERRED STOCKS IN THE TARGET |
| 2018-12-14 |
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS |
| 2018-12-07 |
INSIDE INFORMATION - FURTHER UPDATE ON POSSIBLE SUBSCRIPTION OF SECURITIES IN THE TARGET ( |
| 2018-12-03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 30 NOVEMBER 2018 |
| 2018-11-14 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 |
| 2018-11-12 |
POSITIVE PROFIT ALERT |
| 2018-11-02 |
NOTICE OF BOARD MEETING |
| 2018-11-02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 OCTOBER 2018 |
| 2018-10-11 |
INSIDE INFORMATION - TECHNOLOGY COLLABORATION AGREEMENT |
| 2018-10-10 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2018-10-08 |
INSIDE INFORMATION - UPDATE ON POSSIBLE SUBSCRIPTION OF SECURITIES IN THE TARGET |
| 2018-10-04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 30 SEPTEMBER 2018 |
| 2018-10-02 |
GRANT OF SHARE OPTIONS |
| 2018-09-28 |
INSIDE INFORMATION - MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE SUBSCRIPTION OF SECURITIES IN THE TARGET |
| 2018-09-24 |
UNUSUAL SHARE PRICE MOVEMENTS |
| 2018-09-03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 AUGUST 2018 |
| 2018-08-14 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018 |
| 2018-08-03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018 |
| 2018-08-02 |
NOTICE OF BOARD MEETING |
| 2018-07-30 |
COMPANY INFORMATION SHEET |
| 2018-07-25 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2018-07-25 |
ANNOUNCEMENT OF (i) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JULY 2018; AND (ii) RETIREMENT OF DIRECTOR |
| 2018-07-04 |
Monthly Return of Equity Issuer on Movements in Securities for 30 June 2018 |
| 2018-07-03 |
EXPIRY OF THE LONG STOP DATE OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN ONWARD TECHNOLOGY DEVELOPMENT LIMITED |
| 2018-06-28 |
PROXY FORM FOR ANNUAL GENERAL MEETING |
| 2018-06-28 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2018-06-28 |
PROPOSED RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
| 2018-06-25 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018 |
| 2018-06-20 |
PROFIT WARNING |
| 2018-06-12 |
NOTICE OF BOARD MEETING |
| 2018-06-04 |
Monthly Return of Equity Issuer on Movements in Securities for 31 May 2018 |
| 2018-06-04 |
FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2018-05-07 |
FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2018-04-03 |
Monthly Return of Equity Issuer on Movements in Securities for 31 March 2018 |
| 2019-03-29 |
EXTENSION OF THE LONG STOP DATE IN RELATION TO MAJOR TRANSACTION IN RESPECT OF THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN ONWARD TECHNOLOGY DEVELOPMENT LIMITED AND FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2018-03-05 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2018-03-05 |
FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2018-03-02 |
Monthly Return of Equity Issuer on Movements in Securities for 28 February 2018 |
| 2018-02-14 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017 |
| 2018-02-05 |
FURTHER DELAY IN DESPATCH OF CIRCULAR |
| 2018-02-02 |
Monthly Return of Equity Issuer on Movements in Securities for 31 January 2018 |
| 2018-01-31 |
NOTICE OF BOARD MEETING |
| 2018-01-05 |
DELAY IN DESPATCH OF CIRCULAR |
| 2018-01-02 |
Monthly Return of Equity Issuer on Movements in Securities for 31 December 2017 |
| 2017-12-11 |
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN ONWARD TECHNOLOGY DEVELOPMENT LIMITED |
| 2017-12-04 |
Monthly Return of Equity Issuer on Movements in Securities for 30 November 2017 |
| 2017-11-14 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 |
| 2017-11-02 |
Monthly Return of Equity Issuer on Movements in Securities for 31 October 2017 |
| 2017-11-02 |
NOTICE OF BOARD MEETING |
| 2017-10-30 |
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE |
| 2017-10-04 |
Monthly Return of Equity Issuer on Movements in Securities for 30 September 2017 |
| 2017-09-11 |
FRAMEWORK AGREEMENT RELATING TO POSSIBLE ACQUISITION AND CONNECTED TRANSACTION |
| 2017-09-04 |
Company Information Sheet |
| 2017-09-04 |
Monthly Return of Equity Issuer on Movements in Securities for 31 August 2017 |
| 2017-09-01 |
RESIGNATION OF EXECUTIVE DIRECTOR AND MEMBER OF REMUNERATION COMMITTEE; CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGE OF COMPLIANCE OFFICER |
| 2017-09-01 |
List of Directors and their Role and Function |
| 2017-08-15 |
(1) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND (2) RESIGNATION OF CHIEF FINANCIAL OFFICER |
| 2017-08-09 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017 |
| 2017-08-02 |
Monthly Return of Equity Issuer on Movements in Securities |
| 2017-08-02 |
COMPANY INFORMATION SHEET |
| 2017-07-31 |
List of Directors and their Role and Function |
| 2017-07-31 |
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES |
| 2017-07-25 |
PROFIT WARNING |
| 2017-07-25 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JULY 2017 |
| 2017-07-04 |
Monthly Return of Equity Issuer on Movements in Securities for 30 June 2017 |
| 2017-07-04 |
COMPANY INFORMATION SHEET |
| 2017-06-23 |
PROPOSED RE-ELECTION OF DIRECTORS; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING |
| 2017-06-23 |
PROXY FORM FOR THE ANNUAL GENERAL MEETING |
| 2017-06-23 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2017-06-14 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 |
| 2017-06-02 |
COMPANY INFORMATION SHEET |
| 2017-06-02 |
Monthly Return of Equity Issuer on Movements in Securities for 31 May 2017 |
| 2017-06-01 |
NOTICE OF BOARD MEETING |
| 2017-05-02 |
Monthly Return of Equity Issuer on Movements in Securities for 30 April 2017 |
| 2017-05-02 |
COMPANY INFORMATION SHEET |
| 2017-04-07 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2017-04-07 |
APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN |
| 2017-04-03 |
Monthly Return of Equity Issuer on Movements in Securities for 31 March 2017 |
| 2017-03-10 |
CHANGE OF AUDITOR |
| 2017-03-03 |
COMPANY INFORMATION SHEET |
| 2017-02-28 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2017-02-10 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016 |
| 2017-02-10 |
RESIGNATION OF NON-EXECUTIVE DIRECTOR |
| 2017-02-03 |
COMPANY INFORMATION SHEET |
| 2017-02-03 |
Monthly Return of Equity Issuer on Movements in Securities for 31 January 2017 |
| 2017-01-27 |
NOTICE OF BOARD MEETING |
| 2017-01-20 |
VOLUNTARY ANNOUNCEMENT-STRATEGIC ALLIANCE AGREEMENT |
| 2017-01-11 |
INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER |
| 2017-01-06 |
CLARIFICATION ANNOUNCEMENT |
| 2017-01-04 |
COMPANY INFORMATION SHEET |
| 2016-12-29 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
| 2016-12-14 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 DECEMBER 2016 |
| 2016-12-14 |
Next Day Disclosure Return |
| 2016-12-14 |
COMPANY INFORMATION SHEET |
| 2016-12-05 |
Monthly Return of Equity Issuer on Movements in Securities for 30 November 2016 |
| 2016-11-25 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2016-11-25 |
PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 2016-11-11 |
PROPOSED SHARE SUBDIVISION |
| 2016-11-11 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 |
| 2016-11-03 |
Monthly Return of Equity Issuer on Movements in Securities |
| 2016-11-03 |
COMPANY INFORMATION SHEET |
| 2016-11-01 |
NOTICE OF BOARD MEETING |
| 2016-10-20 |
COMPANY INFORMATION SHEET |
| 2016-10-03 |
COMPANY INFORMATION SHEET |
| 2016-10-03 |
Monthly Return of Equity Issuer on Movements in Securities for 30 September 2016 |
| 2016-10-03 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2016-10-03 |
APPOINTMENT OF EXECUTIVE DIRECTOR |
| 2016-09-05 |
Monthly Return of Equity Issuer on Movements in Securities for 31 August 2016 |
| 2016-09-05 |
COMPANY INFORMATION SHEET |
| 2016-08-31 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 2016-08-31 |
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES |
| 2016-08-10 |
APPOINTMENT OF EXECUTIVE DIRECTOR |
| 2016-08-10 |
List of Directors and their Role and Function |
| 2016-08-09 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016 |
| 2016-08-03 |
COMPANY INFORMATION SHEET |
| 2016-07-28 |
NOTICE OF BOARD MEETING |
| 2016-07-27 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JULY 2016 |
| 2016-07-07 |
List of Directors and their Role and Function |
| 2016-07-06 |
COMPANY INFORMATION SHEET |
| 2016-06-30 |
Monthly Return of Equity Issuer on Movements in Securities for 30 June 2016 |
| 2016-06-24 |
CLARIFICATION ANNOUNCEMNT ON NOTICE OF ANNUAL GENERAL MEETING |
| 2016-06-23 |
NOTICE OF ANNUAL GENERAL MEETING |
| 2016-06-23 |
PROXY FORM FOR THE ANNUAL GENERAL MEETING |
| 2016-06-23 |
PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING |
| 2016-06-21 |
HIGH CONCENTRATION OF SHAREHOLDING |
| 2016-06-17 |
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
| 2016-06-14 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016 |
| 2016-06-01 |
NOTICE OF BOARD MEETING |
| 2016-06-01 |
Monthly Return of Equity Issuer on Movements in Securities |
| 2016-05-09 |
Profit Warning |
| 2016-05-03 |
Monthly Return of Equity Issuer on Movements in Securities |
| 2016-04-05 |
COMPANY INFORMATION SHEET |
| 2016-04-01 |
Monthly Return of Equity Issuer on Movements in Securities |
| 2016-03-31 |
List of Directors and their Role and Function |
| 2016-03-31 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
| 2016-03-11 |
RESIGNATION OF EXECUTIVE DIRECTOR |
| 2016-03-01 |
Monthly Return of Equity Issuer on Movements in Securities |
| 2016-03-01 |
APPOINTMENT OF CHIEF FINANCIAL OFFICER |
| 2016-02-03 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015 |
| 2016-02-01 |
Monthly Return of Equity Issuer on Movements in Securities |
| 2016-01-26 |
CHANGE OF COMPLIANCE ADVISER |
| 2016-01-22 |
Profit Warning |
| 2016-01-20 |
NOTICE OF BOARD MEETING |
| 2016-01-08 |
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE |
| 2016-01-04 |
Monthly Return of Equity Issuer on Movements in Securities |
| 2015-12-02 |
Monthly Return of Equity Issuer on Movements in Securities |
| 2015-11-10 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 |
| 2015-11-02 |
Monthly Return of Equity Issuer on Movements in Securities |
| 2015-10-29 |
LETTER TO HKEX-BM Date |
| 2015-10-29 |
NOTICE OF BORAD MEETING |
| 2015-09-29 |
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING |
| 2015-09-18 |
Listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited by way of placing (ENG) |
