Announcements & Circulars

DateTitle
2022/04/01List of Directors and their Roles and Functions
2022/03/30CHANGE OF EXECUTIVE DIRECTORS, CHIEF EXECUTIVE OFFICERS AND AUTHORISED REPRESENTATIVE AND APPOINTMENT OF VICE PRESIDENT
2021/11/29

Announcements and Notices - Interim Results Announcement for the six months ended 30 September 2021
2021/11/17

Announcements and Notices - Date of Board Meeting
2021/09/09

Poll Results of the Annual General Meeting held on 9 September 2021
2021/07/27

Proxy Forms - Form of Proxy for the Annual General Meeting to be held on Thursday, 9 September 2021
2021/07/27Announcements and Notices - Notice of Annual General Meeting
2021/07/27Circulars - Proposed Re-Election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting
2021/06/29

Announcements and Notices - Annual Results Announcement for the year ended 31 March 2021
2021/06/17

Announcements and Notices - Date of Board Meeting
2021/06/16Announcements and Notices - Positive Profit Alert
2021/04/28Voluntary Announcement - Loan Facility from a Controlling Shareholder
2021/01/07Voluntary Announcement – Approval of the Application for the Second-Tranche Subsidy of ESS Fund under the Second Round of Anti-epidemic Fund
2020/11/27Announcements and Notices - Announcement of Interim Results for the six months ended 30 September 2020
2020/11/17Announcements and Notices - Date of Board Meeting
2020/11/17Announcements and Notices - Positive Profit Alert
2020/09/03Poll Results of The Annual General Meeting held on 3 September 2020
2020/08/17Voluntary Announcement - Successful application for the employment support scheme under the second round of anti-epidemic fund
2020/07/22Proxy Forms - Form of Proxy for the Annual General Meeting to be held on Thursday, 3 September 2020
2020/07/22Announcements and Notices - Notice of Annual General Meeting
2020/07/22Circulars - Proposed Re-Election of Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue Shares and Notice of Annual General Meeting
2020/06/26Announcements and Notices - Annual Results Announcement for the year ended 31 March 2020
2020/06/15Announcements and Notices - Date of Board Meeting
2020/04/03INSIDE INFORMATION - FINANCIAL INFORMATION OF THE COMPANY FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2019
2019/11/28Announcements and Notices - Announcement of Interim Results for the six months ended 30 September 2019
2019/11/18Announcements and Notices - Date of Board Meeting
2019/10/15Announcements and Notices – List Of Directors And Their Roles And Functions
2019/10/15Announcements and Notices – Announcement Of Offer Price And Allotment Results
2019/10/15

Constitutional Documents - Amended And Restated Memorandum And Articles Of Association
2019/10/15Announcements And Notices - Terms Of Reference Of The Audit Committee
2019/10/15

Announcements and Notices - Terms of Reference of the Nomination Committee
2019/10/15Announcements and Notices - Terms of Reference of the Remuneration Committee
2019/09/26Announcements and Notices – Formal Notice