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Announcement
Financial Reports
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Investor Inquiry
Date
Title
2021-04-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 MARCH 2021
2021-03-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 28 FEBRUARY 2021
2021-02-08
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
2021-02-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 JANUARY 2021
2021-02-01
Profit Warning
2021-01-27
NOTICE OF BOARD MEETING
2021-01-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 DECEMBER 2020
2020-12-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 30 NOVEMBER 2020
2020-12-01
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE
2020-11-13
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
2020-11-06
PROFIT WARNING
2020-11-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 OCTOBER 2020
2020-11-02
NOTICE OF BOARD MEETING
2020-10-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 30 SEPTEMBER 2020
2020-09-25
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2020
2020-09-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 AUGUST 2020
2020-08-20
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 SEPTEMBER 2020
2020-08-20
NOTICE OF ANNUAL GENERAL MEETING
2020-08-20
PROPOSED RE-ELECTION OF RETIRING DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2020-08-12
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
2020-08-07
PROFIT WARNING
2020-08-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 JULY 2020
2020-07-30
NOTICE OF BOARD MEETING
2020-07-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 30 JUNE 2020
2020-06-29
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
2020-06-22
PROFIT WARNING
2020-06-16
NOTICE OF BOARD MEETING
2020-06-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 MAY 2020
2020-05-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 30 APRIL 2020
2020-04-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 MARCH 2020
2020-03-31
COMPANY INFORMATION SHEET
2020-03-31
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020-03-31
RESIGNATION OF NON-EXECUTIVE DIRECTOR
2020-03-11
COMPANY INFORMATION SHEET
2020-03-11
NEXT DAY DISCLOSURE RETURN
2020-03-10
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO CONSOLIDATED SHARES HELD ON THE RECORD DATE
2020-03-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 29 FEBRUARY 2020
2020-02-18
EXCESS APPLICATION FORM
2020-02-18
PROVISIONAL ALLOTMENT LETTER
2020-02-18
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO CONSOLIDATED SHARES HELD ON THE RECORD DATE
2020-02-14
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
2020-02-10
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
2020-02-06
COMPANY INFORMATION SHEET
2020-02-06
NEXT DAY DISCLOSURE RETURN
2020-02-04
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 FEBRUARY 2020; (2) SHARE CONSOLIDATION; and (3) INCREASE IN AUTHROISED SHARE CAPITAL
2020-02-04
PROFIT WARNING
2020-02-04
NOTICE OF BOARD MEETING
2020-02-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 JANUARY 2020
2020-01-15
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
2020-01-15
NOTICE OF THE EGM
2020-01-15
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
2020-01-10
COMPANY INFORMATION SHEET
2020-01-10
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2020-01-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 DECEMBER 2019
2019-12-24
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (4) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE
2019-12-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 30 NOVEMBER 2019
2019-11-27
COMPANY INFORMATION SHEET
2019-11-27
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-11-27
APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR
2019-11-13
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
2019-11-04
PROFIT WARNING
2019-11-01
COMPANY INFORMATION SHEET
2019-11-01
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-11-01
RE-DESIGNATION OF DIRECTOR
2019-11-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 OCTOBER 2019
2019-10-31
NOTICE OF BOARD MEETING
2019-10-25
COMPANY INFORMATION SHEET
2019-10-25
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-10-25
(1) RESIGNATION OF DIRECTOR AND CHIEF EXECUTIVE OFFICER; (2) APPOINTMENT OF DIRECTORS; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
2019-10-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 30 SEPTEMBER 2019
2019-09-24
CLARIFICATION ANNOUNCEMENT LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-09-23
COMPANY INFORMATION SHEET
2019-09-23
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-09-20
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2019
2019-09-20
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-09-19
(1) RESIGNATION OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; (2) CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER; AND (3) WITHDRAWAL OF ORDINARY RESOLUTION NO. 2(a) and 2(b) AT THE AGM
2019-09-12
APPOINTMENT OF DIRECTORS
2019-09-06
COMPANY INFORMATION SHEET
2019-09-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 AUGUST 2019
2019-08-30
NEXT DAY DISCLOSURE RETURN
2019-08-30
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2019-08-22
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2019-08-22
PROXY FORM FOR THE ANNUAL GENERAL MEETING
2019-08-22
NOTICE OF ANNUAL GENERAL MEETING
2019-08-22
PROPOSED RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2019-08-14
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
2019-08-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 JULY 2019
2019-08-01
NOTICE OF BOARD MEETING
2019-07-10
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF FINANCIAL ASSET
2019-07-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 30 JUNE 2019
2019-06-28
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
2019-06-21
CHANGE OF DATE OF BOARD MEETING
2018-06-20
DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF FINANCIAL ASSET
2019-06-18
PROFIT WARNING
2019-06-12
NOTICE OF BOARD MEETING
2019-06-05
CHANGE OF AUDITOR
2019-06-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 MAY 2019
2019-05-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 30 APRIL 2019
2019-04-01
RESIGNATION OF CHAIRMAN
2019-04-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 MARCH 2019
2019-03-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 28 FEBRUARY 2019
2019-02-28
COMPANY INFORMATION SHEET
2019-02-28
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2019-02-08
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
2019-02-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 JANUARY 2019
2019-01-31
COMPANY INFORMATION SHEET
2019-01-24
NOTICE OF BOARD MEETING
2019-01-17
LAPSE OF DISCLOSEABLE TRANSACTION AND UPDATE ON PLACING AGREEMENT
2019-01-16
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-01-16
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2019-01-07
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY THE CHAIRMAN AND THE SUBSTANTIAL SHAREHOLDER
2019-01-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 DECEMBER 2018
2018-12-31
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2018-12-31
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2018-12-20
PLACING OF NEW SHARES UNDER GENERAL MANDATE
2018-12-17
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF PREFERRED STOCKS IN THE TARGET
2018-12-14
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
2018-12-07
INSIDE INFORMATION - FURTHER UPDATE ON POSSIBLE SUBSCRIPTION OF SECURITIES IN THE TARGET (
2018-12-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 30 NOVEMBER 2018
2018-11-14
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
2018-11-12
POSITIVE PROFIT ALERT
2018-11-02
NOTICE OF BOARD MEETING
2018-11-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 OCTOBER 2018
2018-10-11
INSIDE INFORMATION - TECHNOLOGY COLLABORATION AGREEMENT
2018-10-10
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2018-10-08
INSIDE INFORMATION - UPDATE ON POSSIBLE SUBSCRIPTION OF SECURITIES IN THE TARGET
2018-10-04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 30 SEPTEMBER 2018
2018-10-02
GRANT OF SHARE OPTIONS
2018-09-28
INSIDE INFORMATION - MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE SUBSCRIPTION OF SECURITIES IN THE TARGET
2018-09-24
UNUSUAL SHARE PRICE MOVEMENTS
2018-09-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR 31 AUGUST 2018
2018-08-14
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
2018-08-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
2018-08-02
NOTICE OF BOARD MEETING
2018-07-30
COMPANY INFORMATION SHEET
2018-07-25
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018-07-25
ANNOUNCEMENT OF (i) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JULY 2018; AND (ii) RETIREMENT OF DIRECTOR
2018-07-04
Monthly Return of Equity Issuer on Movements in Securities for 30 June 2018
2018-07-03
EXPIRY OF THE LONG STOP DATE OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN ONWARD TECHNOLOGY DEVELOPMENT LIMITED
2018-06-28
PROXY FORM FOR ANNUAL GENERAL MEETING
2018-06-28
NOTICE OF ANNUAL GENERAL MEETING
2018-06-28
PROPOSED RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2018-06-25
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
2018-06-20
PROFIT WARNING
2018-06-12
NOTICE OF BOARD MEETING
2018-06-04
Monthly Return of Equity Issuer on Movements in Securities for 31 May 2018
2018-06-04
FURTHER DELAY IN DESPATCH OF CIRCULAR
2018-05-07
FURTHER DELAY IN DESPATCH OF CIRCULAR
2018-04-03
Monthly Return of Equity Issuer on Movements in Securities for 31 March 2018
2019-03-29
EXTENSION OF THE LONG STOP DATE IN RELATION TO MAJOR TRANSACTION IN RESPECT OF THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN ONWARD TECHNOLOGY DEVELOPMENT LIMITED AND FURTHER DELAY IN DESPATCH OF CIRCULAR
2018-03-05
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2018-03-05
FURTHER DELAY IN DESPATCH OF CIRCULAR
2018-03-02
Monthly Return of Equity Issuer on Movements in Securities for 28 February 2018
2018-02-14
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
2018-02-05
FURTHER DELAY IN DESPATCH OF CIRCULAR
2018-02-02
Monthly Return of Equity Issuer on Movements in Securities for 31 January 2018
2018-01-31
NOTICE OF BOARD MEETING
2018-01-05
DELAY IN DESPATCH OF CIRCULAR
2018-01-02
Monthly Return of Equity Issuer on Movements in Securities for 31 December 2017
2017-12-11
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN ONWARD TECHNOLOGY DEVELOPMENT LIMITED
2017-12-04
Monthly Return of Equity Issuer on Movements in Securities for 30 November 2017
2017-11-14
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
2017-11-02
Monthly Return of Equity Issuer on Movements in Securities for 31 October 2017
2017-11-02
NOTICE OF BOARD MEETING
2017-10-30
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
2017-10-04
Monthly Return of Equity Issuer on Movements in Securities for 30 September 2017
2017-09-11
FRAMEWORK AGREEMENT RELATING TO POSSIBLE ACQUISITION AND CONNECTED TRANSACTION
2017-09-04
Company Information Sheet
2017-09-04
Monthly Return of Equity Issuer on Movements in Securities for 31 August 2017
2017-09-01
RESIGNATION OF EXECUTIVE DIRECTOR AND MEMBER OF REMUNERATION COMMITTEE; CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGE OF COMPLIANCE OFFICER
2017-09-01
List of Directors and their Role and Function
2017-08-15
(1) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND (2) RESIGNATION OF CHIEF FINANCIAL OFFICER
2017-08-09
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017
2017-08-02
Monthly Return of Equity Issuer on Movements in Securities
2017-08-02
COMPANY INFORMATION SHEET
2017-07-31
List of Directors and their Role and Function
2017-07-31
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
2017-07-25
PROFIT WARNING
2017-07-25
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JULY 2017
2017-07-04
Monthly Return of Equity Issuer on Movements in Securities for 30 June 2017
2017-07-04
COMPANY INFORMATION SHEET
2017-06-23
PROPOSED RE-ELECTION OF DIRECTORS; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
2017-06-23
PROXY FORM FOR THE ANNUAL GENERAL MEETING
2017-06-23
NOTICE OF ANNUAL GENERAL MEETING
2017-06-14
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
2017-06-02
COMPANY INFORMATION SHEET
2017-06-02
Monthly Return of Equity Issuer on Movements in Securities for 31 May 2017
2017-06-01
NOTICE OF BOARD MEETING
2017-05-02
Monthly Return of Equity Issuer on Movements in Securities for 30 April 2017
2017-05-02
COMPANY INFORMATION SHEET
2017-04-07
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017-04-07
APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN
2017-04-03
Monthly Return of Equity Issuer on Movements in Securities for 31 March 2017
2017-03-10
CHANGE OF AUDITOR
2017-03-03
COMPANY INFORMATION SHEET
2017-02-28
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2017-02-10
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
2017-02-10
RESIGNATION OF NON-EXECUTIVE DIRECTOR
2017-02-03
COMPANY INFORMATION SHEET
2017-02-03
Monthly Return of Equity Issuer on Movements in Securities for 31 January 2017
2017-01-27
NOTICE OF BOARD MEETING
2017-01-20
VOLUNTARY ANNOUNCEMENT-STRATEGIC ALLIANCE AGREEMENT
2017-01-11
INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
2017-01-06
CLARIFICATION ANNOUNCEMENT
2017-01-04
COMPANY INFORMATION SHEET
2016-12-29
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2016-12-14
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 DECEMBER 2016
2016-12-14
Next Day Disclosure Return
2016-12-14
COMPANY INFORMATION SHEET
2016-12-05
Monthly Return of Equity Issuer on Movements in Securities for 30 November 2016
2016-11-25
NOTICE OF EXTRAORDINARY GENERAL MEETING
2016-11-25
PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2016-11-11
PROPOSED SHARE SUBDIVISION
2016-11-11
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
2016-11-03
Monthly Return of Equity Issuer on Movements in Securities
2016-11-03
COMPANY INFORMATION SHEET
2016-11-01
NOTICE OF BOARD MEETING
2016-10-20
COMPANY INFORMATION SHEET
2016-10-03
COMPANY INFORMATION SHEET
2016-10-03
Monthly Return of Equity Issuer on Movements in Securities for 30 September 2016
2016-10-03
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016-10-03
APPOINTMENT OF EXECUTIVE DIRECTOR
2016-09-05
Monthly Return of Equity Issuer on Movements in Securities for 31 August 2016
2016-09-05
COMPANY INFORMATION SHEET
2016-08-31
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016-08-31
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
2016-08-10
APPOINTMENT OF EXECUTIVE DIRECTOR
2016-08-10
List of Directors and their Role and Function
2016-08-09
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016
2016-08-03
COMPANY INFORMATION SHEET
2016-07-28
NOTICE OF BOARD MEETING
2016-07-27
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JULY 2016
2016-07-07
List of Directors and their Role and Function
2016-07-06
COMPANY INFORMATION SHEET
2016-06-30
Monthly Return of Equity Issuer on Movements in Securities for 30 June 2016
2016-06-24
CLARIFICATION ANNOUNCEMNT ON NOTICE OF ANNUAL GENERAL MEETING
2016-06-23
NOTICE OF ANNUAL GENERAL MEETING
2016-06-23
PROXY FORM FOR THE ANNUAL GENERAL MEETING
2016-06-23
PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
2016-06-21
HIGH CONCENTRATION OF SHAREHOLDING
2016-06-17
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2016-06-14
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
2016-06-01
NOTICE OF BOARD MEETING
2016-06-01
Monthly Return of Equity Issuer on Movements in Securities
2016-05-09
Profit Warning
2016-05-03
Monthly Return of Equity Issuer on Movements in Securities
2016-04-05
COMPANY INFORMATION SHEET
2016-04-01
Monthly Return of Equity Issuer on Movements in Securities
2016-03-31
List of Directors and their Role and Function
2016-03-31
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2016-03-11
RESIGNATION OF EXECUTIVE DIRECTOR
2016-03-01
Monthly Return of Equity Issuer on Movements in Securities
2016-03-01
APPOINTMENT OF CHIEF FINANCIAL OFFICER
2016-02-03
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015
2016-02-01
Monthly Return of Equity Issuer on Movements in Securities
2016-01-26
CHANGE OF COMPLIANCE ADVISER
2016-01-22
Profit Warning
2016-01-20
NOTICE OF BOARD MEETING
2016-01-08
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
2016-01-04
Monthly Return of Equity Issuer on Movements in Securities
2015-12-02
Monthly Return of Equity Issuer on Movements in Securities
2015-11-10
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015
2015-11-02
Monthly Return of Equity Issuer on Movements in Securities
2015-10-29
LETTER TO HKEX-BM Date
2015-10-29
NOTICE OF BORAD MEETING
2015-09-29
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING
2015-09-18
Listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited by way of placing (ENG)