EN /
中文
MENU
HOME
About Us
Our Business
Investor Relations
Announcement
Financial Reports
Corporate Governance
Investor Inquiry
News
Contact
Investor Relations
Announcement
Financial Reports
Corporate Governance
Investor Inquiry
Date
Title
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)