Announcements
2022
- 16 Sep 2022Next Day Disclosure ReturnPDF
- 13 Sep 2022AMENDED AND RESTATED MEMORANDUM OF ASSOCIATIONPDF
- 13 Sep 2022(1) POLL RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 13 SEPTEMBER 2022; (2) SHARE CONSOLIDATION AND SHARE PREMIUM REDUCTION BECOMING EFFECTIVE ON 15 SEPTEMBER 2022; AND (3) CHANGE OF BOARD LOT SIZEPDF
- 01 Sep 2022Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022PDF
- 15 Aug 2022FORM OF PROXYPDF
- 15 Aug 2022NOTICE OF EXTRAORDINARY GENERAL MEETINGPDF
- 15 Aug 2022FORM OF PROXYPDF
- 15 Aug 2022NOTICE OF THE ANNUAL GENERAL MEETINGPDF
- 08 Aug 2022CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVEPDF
- 05 Aug 2022PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATIONPDF
- 01 Aug 2022Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022PDF
- 29 Jul 2022(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED SHARE PREMIUM REDUCTION; (3) PROPOSED CHANGE OF BOARD LOT SIZE; AND (4) PROPOSED CAPITAL REORGANISATION INVOLVING THE CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARESPDF
- 27 Jul 2022FURTHER ANNOUNCEMENT ON THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022PDF
- 18 Jul 2022CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEPDF
- 18 Jul 2022DATE OF BOARD MEETINGPDF
- 04 Jul 2022Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022PDF
- 30 Jun 2022ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2022PDF
- 24 Jun 2022DISCLOSEABLE TRANSACTIONPDF
- 24 Jun 2022DISCLOSEABLE TRANSACTION - RESCISSION OF ACQUISITION BY SETTLEMENTPDF
- 17 Jun 2022DISCLOSEABLE TRANSACTION - TERMINATION OF ACQUISITION AGREEMENTPDF
- 17 Jun 2022BUSINESS UPDATE - ADJUSTMENT OF CONSIDERATION OF ACQUISITION AND ONGOING LITIGATIONPDF
- 17 Jun 2022DATE OF BOARD MEETINGPDF
- 01 Jun 2022Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022PDF
- 03 May 2022Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022PDF
- 07 Apr 2022LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONPDF
- 07 Apr 2022(1) CHANGE OF CHAIRMAN; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER; (3) CHANGE OF DIRECTORS; AND (4) CHANGE OF AUTHORISED REPRESENTATIVEPDF
- 01 Apr 2022Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022PDF
- 03 Mar 2022LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONPDF
- 03 Mar 2022RESIGNATION OF DIRECTORPDF
- 01 Mar 2022Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022PDF
- 07 Feb 2022Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022PDF
- 18 Jan 2022LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONPDF
- 18 Jan 2022POLL RESULTS OF ANNUAL GENERAL MEETING; AND RETIREMENT OF DIRECTORPDF
- 04 Jan 2022Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021PDF