| Date |
Title |
| 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 |
