Announcements & Notices
2023
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2023; AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
28 Sep, 2023
UPDATE ON PROPOSED CAPITAL REORGANISATION INVOLVING CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES AND REVISED EXPECTED TIMETABLE
15 Sep, 2023
NOTICE OF ANNUAL GENERAL MEETING
31 Aug, 2023
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
31 Aug, 2023
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
30 Jun, 2023
PROFIT WARNING
26 Jun, 2023
NOTIFICATION OF BOARD MEETING
19 Jun, 2023
UPDATE ON PROPOSED CAPITAL REORGANISATION INVOLVING CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES AND REVISED EXPECTED TIMETABLE
15 Jun, 2023
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
14 Apr, 2023
(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 6 APRIL 2023; (2) SHARE CONSOLIDATION AND SHARE PREMIUM REDUCTION BECOMING EFFECTIVE ON 12 APRIL 2023; (3) CHANGE IN BOARD LOT SIZE BECOMING EFFECTIVE ON 26 APRIL 2023; AND (4) ADJUSTMENT TO THE SHARE OPTIONS
06 Apr, 2023
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
13 Mar, 2023
NOTICE OF EXTRAORDINARY GENERAL MEETING
02 Mar, 2023
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01 Mar, 2023
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD
01 Mar, 2023
REVISED EXPECTED TIMETABLE IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED SHARE PREMIUM REDUCTION; AND (4) PROPOSED CAPITAL REORGANISATION INVOLVING CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES
24 Feb, 2023
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
23 Feb, 2023
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED SHARE PREMIUM REDUCTION; AND (4) PROPOSED CAPITAL REORGANISATION INVOLVING CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES
17 Feb, 2023
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
15 Feb, 2023
SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
12 Feb, 2023
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022
01 Feb, 2023