Announcements & Notices

2020-December-28

DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF PROPERTY (in pdf)

2020-December-3

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 (in pdf)

2020-November-13

2020/2021 Interim Report (in pdf)

2020-November-12

Interim results announcment for the six months ended 30 September 2020 (in pdf)

2020-November-6

Positive Profit Alert (in pdf)

2020-November-2

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 (in pdf)

2020-October-30

Notice of Board Meeting (in pdf)

2020-October-5

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 (in pdf)

2020-September-1

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 (in pdf)

2020-August-14

First Quarterly Report 2020/2021 (in pdf)

2020-August-13

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020 (in pdf)

2020-August-5

List of Directors and their Role and Function (in pdf)

2020-August-5

RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR AND RESIGNATION OF EXECUTIVE DIRECTOR (in pdf)

2020-August-4

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 (in pdf)

2020-July-31

NOTICE OF BOARD MEETING (in pdf)

2020-July-31

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 JULY 2020 (in pdf)

2020-July-2

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (in pdf)

2020-June-29

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 JULY 2020 AT 11:00 A.M. (in pdf)

2020-June-29

NOTICE OF ANNUAL GENERAL MEETING (in pdf)

2020-June-29

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in pdf)

2020-June-29

Annual Report 2019/2020 (in pdf)

2020-June-26

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020 (in pdf)

2020-June-15

Notice of Board Meeting

2020-June-1

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (in pdf)

2020-May-8

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO A DISCLOSEABLE TRANSACTION (in pdf)

2020-May-8

PROFIT WARNING AND FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (in pdf)

2020-May-7

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (in pdf)

2020-May-5

DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF FINANCIAL ASSISTANCE (in pdf)

2020-April-1

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (in pdf)

2020-March-30

UPDATE ON DIRECTOR’S INFORMATION PURSUANT TO RULE 17.50(2)(L) AND RULE 17.50A(2) OF THE GEM LISTING RULES (in pdf)

2020-March-2

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (in pdf)

2020-February-18

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 (in pdf)

2020-February-14

Third Quarterly Report 2019/20 (in pdf)

2020-February-14

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019 (in pdf)

2020-February-4

Notice Of Board Meeting (in pdf)

2020-January-2

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 (in pdf)

 

 

 

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