Date |
Title |
25 Nov 2019 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 |
21 Nov 2019 |
DATE OF BOARD MEETING |
19 Nov 2019 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
19 Nov 2019 |
RESIGNATION OF EXECUTIVE DIRECTOR |
18 Nov 2019 |
PROFIT WARNING |
11 Nov 2019 |
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANIES |
27 Sep 2019 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2019 |
09 Sep 2019 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 SEPTEMBER 2019 IN RELATION TO CONNECTED TRANSACTION |
27 Aug 2019 |
NOTICE OF ANNUAL GENERAL MEETING |
15 Aug 2019 |
GRANT OF SHARE OPTIONS |
15 Aug 2019 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
7 Aug 2019 |
SUPPLEMENTAL AGREEMENT IN RELATION TO ACQUISITION OF THE TARGET COMPANIES |
30 Jul 2019 |
FURTHER DELAY IN DESPATCH OF CIRCULAR |
29 Jul 2019 |
Terms of reference of Remuneration Committee |
29 Jul 2019 |
Terms of reference of Nomination Committee |
29 Jul 2019 |
Terms of reference of Audit Committee |
01 Jul 2019 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019 |
28 Jun 2019 |
DISCLOSEABLE TRANSACTION DISPOSALS OF LISTED SECURITIES |
28 Jun 2019 |
FURTHER DELAY IN DESPATCH OF CIRCULAR |
18 Jun 2019 |
DATE OF BOARD MEETING |
18 Jun 2019 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
18 Jun 2019 |
APPOINTMENT OF EXECUTIVE DIRECTOR |
30 May 2019 |
FURTHER DELAY IN DESPATCH OF CIRCULAR |
30 Apr 2019 |
FURTHER DELAY IN DESPATCH OF CIRCULAR |
28 Apr 2019 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
28 Apr 2019 |
RESIGNATION OF EXECUTIVE DIRECTOR |
17 Apr 2019 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
17 Apr 2019 |
APPOINTMENT OF NON-EXECUTIVE DIRECTOR |
2 Apr 2019 |
INSIDE INFORMATION COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER |
27 Mar 2019 |
INSIDE INFORMATION PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER |
27 Mar 2019 |
DELAY IN DESPATCH OF CIRCULAR |
22 Mar 2019 |
INSIDE INFORMATION COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER |
19 Mar 2019 |
INSIDE INFORMATION PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
|
06 Mar 2019 |
(I) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET COMPANIES; AND (II) CHANGE IN USE OF PROCEEDS FROM THE PLACING |
15 Nov 2018 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 |
05 Nov 2018 |
DATE OF BOARD MEETING |
31 Oct 2018 |
PROFIT WARNING |
21 Sep 2018 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2018 |
20 Aug 2018 |
NOTICE OF ANNUAL GENERAL MEETING |
29 June 2018 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018 |
19 June 2018 |
DATE OF BOARD MEETING |
5 June 2018 |
PROFIT WARNING FOR THE YEAR ENDED 31 MARCH 2018 |
1 June 2018 |
Next Day Disclosure Return |
1 June 2018 |
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
|
25 May 2018 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
25 May 2018 |
CHANGE OF DIRECTORS AND BOARD COMMITTEE MEMBERS |
23 May 2018 |
SUPPLEMENTAL AGREEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE |
16 May 2018 |
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
16 May 2018 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
16 May 2018 |
CHANGE OF DIRECTORS AND BOARD COMMITTEE MEMBERS |
27 Apr 2018 |
GRANT OF SHARE OPTIONS |
27 Nov 2017 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 |
15 Nov 2017 |
DATE OF BOARD MEETING |
27 Oct 2017 |
GRANT OF SHARE OPTIONS |
24 Oct 2017 |
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE |
25 Sep 2017 |
MEMORANDUM AND ARTICLES OF ASSOCIATION |
25 Sep 2017 |
Procedures for Nomination of Directors by Shareholders |
25 Sep 2017 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
25 Sep 2017 |
Terms of reference of Audit Committee |
25 Sep 2017 |
Terms of reference of Nomination Committee |
25 Sep 2017 |
Terms of reference of Remuneration Committee |
14 Sep 2017 |
TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
|
1 Sep 2017 |
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2016/2017 |
14 Aug 2017 |
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2017 |
02 Aug 2017 |
DATE OF BOARD MEETING |
05 Jul 2017 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JULY 2017 |
13 Jun 2017 |
PROPOSED TRANSFER OF THE LISTING OF THE SHARES FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED |
02 Jun 2017 |
NOTICE OF ANNUAL GENERAL MEETING |
26 May 2017 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
26 May 2017 |
CHANGE OF DIRECTORS |
18 May 2017 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 |
08 May 2017 |
DATE OF BOARD MEETING |
08 May 2017 |
POSITIVE PROFIT ALERT |
28 Mar 2017 |
VOLUNTARY ANNOUNCEMENT |
16 Mar 2017 |
INSIDE INFORMATION |
08 Feb 2017 |
VOLUNTARY ANNOUNCEMENT |
03 Feb 2017 |
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2016 |
20 Jan 2017 |
DATE OF BOARD MEETING
|
08 Nov 2016 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
|
31 Oct 2016 |
CHANGE IN BOARD LOT SIZE |
27 Oct 2016 |
DATE OF BOARD MEETING |
26 Sep 2016 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2016 |
24 Aug 2016 |
NOTICE OF ANNUAL GENERAL MEETING |
12 Aug 2016 |
HIGH CONCENTRATION OF SHAREHOLDING |
10 Aug 2016 |
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2016
|
5 Aug 2016 |
POSITIVE PROFIT ALERT
|
29 Jul 2016 |
DATE OF BOARD MEETING
|
15 Jun 2016 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
|
2 Jun 2016 |
DATE OF BOARD MEETING
|
30 Mar 2016 |
Terms of reference of Audit Committee
|
2 Feb 2016 |
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2015 |
26 Jan 2016 |
PROFIT WARNING |
21 Jan 2016 |
DATE OF BOARD MEETING |
11 Nov 2015 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015 |
5 Nov 2015 |
PROFIT WARNING |
29 Oct 2015 |
DATE OF BOARD MEETING |
06 Oct 2015 |
COMPANY INFORMATION SHEET |
06 Oct 2015 |
Terms of reference of Remuneration Committee |
06 Oct 2015 |
Terms of reference of Nomination Committee |
06 Oct 2015 |
Terms of reference of Audit Committee |
06 Oct 2015 |
PROCEDURES FOR NOMINATION OF DIRECTORS BY SHAREHOLDERS |
06 Oct 2015 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
06 Oct 2015 |
MEMORANDUM AND ARTICLES OF ASSOCIATION |
06 Oct 2015 |
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING |
29 Sep 2015 |
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING |