On-Real

Investor Relations

Date	Title
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
2017-08-11	FIRST QUARTERLY REPORT 2017
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	Annual Report 2017
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
2017-02-14	THIRD QUARTERLY REPORT 2016
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	INTERIM REPORT 2016
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
2016-08-11	FIRST QUARTERLY REPORT 2016
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
2016-06-23	Annual Report 2016
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
2016-02-05	Third Quarterly Report 2015
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
2015-11-12	INTERIM REPORT 2015
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)