Financial Reports Announcements

Announcements

General Mandates to Issue Shares and Repurchase Shares, Re-election of the Retiring Directors, Re-appointment of Auditors, Amendments to M&A and Notice of AGM
10 七月 2024

Monthly Return of Equity Issuer on Movements in Securities
02 七月 2024

Announcement of Annual Results for the Year Ended 31 March 2024
28 六月 2024

Notice of Board Meeting
13 六月 2024

Monthly Return of Equity Issuer on Movements in Securities
03 六月 2024

Monthly Return of Equity Issuer on Movements in Securities
02 五月 2024

Monthly Return of Equity Issuer on Movements in Securities
03 四月 2024

New Arrangements on Dissemination of Corporate Communications
12 三月 2024

Monthly Return of Equity Issuer on Movements in Securities
01 三月 2024

(1) Retirement of Financial Controller; (2) Appointment of Financial Controller; and (3) Change of Company Secretary and Authorised Representative
22 二月 2024

Monthly Return of Equity Issuer on Movements in Securities
01 二月 2024

Dissemination of Corporate Communications
15 一月 2024

New Arrangements on Dissemination of Corporate Communications
15 一月 2024

Monthly Return of Equity Issuer on Movements in Securities
02 一月 2024

Monthly Return of Equity Issuer on Movements in Securities
01 十二月 2023

Announcement of Interim Results for the Six Months Ended 30 September 2023
22 十一月 2023

Notice of Board Meeting
02 十一月 2023

Monthly Return of Equity Issuer on Movements in Securities
01 十一月 2023

Monthly Return of Equity Issuer on Movements in Securities
03 十月 2023

Monthly Return of Equity Issuer on Movements in Securities
04 九月 2023

Poll Results of Annual General Meeting Held on 10 August 2023
10 八月 2023

Monthly Return of Equity Issuer on Movements in Securities
01 八月 2023

Form of Proxy for use at the Annual General Meeting (or at any adjournment thereof)
07 七月 2023

Notice of Annual General Meeting
07 七月 2023

Closure of Register of Members
07 七月 2023

General Mandates to Issue Shares and Repurchase Shares, Re-election of the Retiring Directors, Re-appointment of Auditors, Amendments to M&A and Notice of AGM
07 七月 2023

Monthly Return of Equity Issuer on Movements in Securities
03 七月 2023

Announcement of Annual Results for the Year Ended 31 March 2023
30 六月 2023

Notice of Board Meeting
15 六月 2023

Monthly Return of Equity Issuer on Movements in Securities
01 六月 2023

Monthly Return of Equity Issuer on Movements in Securities
02 五月 2023

Monthly Return of Equity Issuer on Movements in Securities
04 四月 2023

Monthly Return of Equity Issuer on Movements in Securities
01 三月 2023

Monthly Return of Equity Issuer on Movements in Securities
01 二月 2023

Monthly Return of Equity Issuer on Movements in Securities
03 一月 2023

Terms of Reference of the Remuneration Committee
29 十二月 2022

Monthly Return of Equity Issuer on Movements in Securities
02 十二月 2022

Announcement of Interim Results for the Six Months Ended 30 September 2022
22 十一月 2022

Notice of Board Meeting
02 十一月 2022

Monthly Return of Equity Issuer on Movements in Securities
01 十一月 2022

Monthly Return of Equity Issuer on Movements in Securities
03 十月 2022

Monthly Return of Equity Issuer on Movements in Securities
01 九月 2022

SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
19 八月 2022

Poll Results of Annual General Meeting Held on 19 August 2022
19 八月 2022

Monthly Return of Equity Issuer on Movements in Securities
02 八月 2022

Form of Proxy for use at the Annual General Meeting (or at any adjournment thereof)
20 七月 2022

Notice of Annual General Meeting
20 七月 2022

Closure of Register of Members
20 七月 2022

General Mandates to Issue Shares and Repurchase Shares, Re-election of the Retiring Directors, Re-appointment of Auditors, Amendments to M&A and Notice of AGM
20 七月 2022

Change of Address of Hong Kong Branch Share Registrar and Transfer Office
11 七月 2022

Proposed Amendments To The Existing Memorandum And Articles Of Association
06 七月 2022

Monthly Return of Equity Issuer on Movements in Securities
05 七月 2022

Announcement of Annual Results for the Year Ended 31 March 2022
23 六月 2022

Positive Profit Alert
14 六月 2022

Notice of Board Meeting
08 六月 2022

Monthly Return of Equity Issuer on Movements in Securities
01 六月 2022

Monthly Return of Equity Issuer on Movements in Securities
03 五月 2022

Monthly Return of Equity Issuer on Movements in Securities
01 四月 2022

Monthly Return of Equity Issuer on Movements in Securities
02 三月 2022

Discloseable Transaction In Relation To Acquisition Of Machinery
01 三月 2022

Monthly Return of Equity Issuer on Movements in Securities
07 二月 2022

Monthly Return of Equity Issuer on Movements in Securities
03 一月 2022

Monthly Return of Equity Issuer on Movements in Securities
01 十二月 2021

Announcement of Interim Results for the Six Months Ended 30 September 2021
24 十一月 2021

Positive Profit Alert
05 十一月 2021

Notice of Board Meeting
04 十一月 2021

Monthly Return of Equity Issuer on Movements in Securities
01 十一月 2021

Monthly Return of Equity Issuer on Movements in Securities
04 十月 2021

Monthly Return of Equity Issuer on Movements in Securities
01 九月 2021

Poll Results of Annual General Meeting Held on 18 August 2021
18 八月 2021

Monthly Return of Equity Issuer on Movements in Securities
02 八月 2021

Form of Proxy for use at the Annual General Meeting (or at any adjournment thereof)
20 七月 2021

Notice of Annual General Meeting
20 七月 2021

Closure of Register of Members
20 七月 2021

General Mandates to Issue Shares and Repurchase Shares, Re-election of the Retiring Directors, Re-appointment of Auditors, and Notice of Annual General Meeting
20 七月 2021

Monthly Return of Equity Issuer on Movements in Securities
02 七月 2021

Announcement of Annual Results for the Year Ended 31 March 2021
30 六月 2021

Profit Warning
16 六月 2021

Notice of Board Meeting
15 六月 2021

Monthly Return of Equity Issuer on Movements in Securities
01 六月 2021

Monthly Return of Equity Issuer on Movements in Securities
03 五月 2021

Monthly Return of Equity Issuer on Movements in Securities
01 四月 2021

Monthly Return of Equity Issuer on Movements in Securities
01 三月 2021

Monthly Return of Equity Issuer on Movements in Securities
02 二月 2021

Monthly Return of Equity Issuer on Movements in Securities
04 一月 2021

Monthly Return of Equity Issuer on Movements in Securities
01 十二月 2020

Announcement of Interim Results for the Six Months Ended 30 September 2020
26 十一月 2020

Notice of Board Meeting
11 十一月 2020

Profit Warning
11 十一月 2020

Monthly Return of Equity Issuer on Movements in Securities
02 十一月 2020

Memorandum of Understanding in Relation to a Proposed Acquisition
14 十月 2020

Monthly Return of Equity Issuer on Movements in Securities
05 十月 2020

Supplemental Announcement - In Relation To The Annual Report For The Year Ended 31 March 2019
23 九月 2020

Monthly Return of Equity Issuer on Movements in Securities
01 九月 2020

Poll Results of Annual General Meeting Held on 25 August 2020
25 八月 2020

Monthly Return of Equity Issuer on Movements in Securities
04 八月 2020

Form of Proxy for use at the Annual General Meeting (or at any adjournment thereof)
21 七月 2020

Closure of Register of Members
21 七月 2020

Notice of Annual General Meeting
21 七月 2020

General Mandates to Issue Shares and Repurchase Shares, Re-election of the Retiring Directors, Re-appointment of Auditors, and Notice of Annual General Meeting
21 七月 2020

Discloseable Transaction Disposal of Property
15 七月 2020

Monthly Return of Equity Issuer on Movements in Securities
02 七月 2020

Announcement of Annual Results for the Year Ended 31 March 2020
30 六月 2020

Notice of Board Meeting
12 六月 2020

Monthly Return of Equity Issuer on Movements in Securities
01 六月 2020

Monthly Return of Equity Issuer on Movements in Securities
04 五月 2020

Monthly Return of Equity Issuer on Movements in Securities
01 四月 2020

Monthly Return of Equity Issuer on Movements in Securities
02 三月 2020

Monthly Return of Equity Issuer on Movements in Securities
03 二月 2020

Monthly Return of Equity Issuer on Movements in Securities
02 一月 2020

Monthly Return of Equity Issuer on Movements in Securities
02 十二月 2019

Announcement of Interim Results for the Six Months Ended 30 September 2019
27 十一月 2019

Notice of Board Meeting
12 十一月 2019

Monthly Return of Equity Issuer on Movements in Securities
01 十一月 2019

Monthly Return of Equity Issuer on Movements in Securities
02 十月 2019

Monthly Return of Equity Issuer on Movements in Securities
02 九月 2019

Poll Results of Annual General Meeting Held on 28 August 2019
28 八月 2019

Monthly Return of Equity Issuer on Movements in Securities
01 八月 2019

Closure of Register of Members
19 七月 2019

Form of Proxy for use at the Annual General Meeting (or at any adjournment thereof)
19 七月 2019

Notice of Annual General Meeting
19 七月 2019

General Mandates to Issue Shares and Repurchase Shares, Re-election of the Retiring Directors, Re-appointment of Auditors, and Notice of Annual General Meeting
19 七月 2019

Monthly Return of Equity Issuer on Movements in Securities
04 七月 2019

Announcement of Annual Results for the Year Ended 31 March 2019
27 六月 2019

Change of Address of Hong Kong Branch Share Registrar and Transfer Office
14 六月 2019

Notice of Board Meeting
12 六月 2019

Profit Warning
10 六月 2019

Monthly Return of Equity Issuer on Movements in Securities
03 六月 2019

Monthly Return of Equity Issuer on Movements in Securities
02 五月 2019

Monthly Return of Equity Issuer on Movements in Securities
01 四月 2019

List of Directors and their Roles and Functions
26 三月 2019

Resignation of Non-Executive Director
26 三月 2019

Change of Auditor
15 三月 2019

Monthly Return of Equity Issuer on Movements in Securities
01 三月 2019

Monthly Return of Equity Issuer on Movements in Securities
01 二月 2019

Monthly Return of Equity Issuer on Movements in Securities
02 一月 2019

Terms of Reference of the Nomination Committee
31 十二月 2018

Terms of Reference of the Audit Committee
31 十二月 2018

Monthly Return of Equity Issuer on Movements in Securities
03 十二月 2018

Announcement of Interim Results for the Six Months Ended 30 September 2018
28 十一月 2018

Notice of Board Meeting
14 十一月 2018

Profit Warning
06 十一月 2018

Monthly Return of Equity Issuer on Movements in Securities
01 十一月 2018

Monthly Return of Equity Issuer on Movements in Securities
02 十月 2018

Supplemental announcement on due compliance with the deed of non-competition
14 九月 2018

Monthly Return of Equity Issuer on Movements in Securities
04 九月 2018

Poll Results of Annual General Meeting Held on 3 September 2018
03 九月 2018

Monthly Return of Equity Issuer on Movements in Securities
01 八月 2018

Closure of Register of Members
26 七月 2018

Form of Proxy for use at the Annual General Meeting (or at any adjournment thereof)
26 七月 2018

Notice of Annual General Meeting
26 七月 2018

General Mandates to Issue Shares and Repurchase Shares, Re-election of the Retiring Directors, Re-appointment of Auditors, and Notice of Annual General Meeting
26 七月 2018

Monthly Return of Equity Issuer on Movements in Securities
04 七月 2018

Announcement of Annual Results for the Year Ended 31 March 2018
27 六月 2018

Notice of Board Meeting
12 六月 2018

Profit Warning
05 六月 2018

Monthly Return of Equity Issuer on Movements in Securities
01 六月 2018

Monthly Return of Equity Issuer on Movements in Securities
02 五月 2018

Monthly Return of Equity Issuer on Movements in Securities
03 四月 2018

Monthly Return of Equity Issuer on Movements in Securities
01 三月 2018

Monthly Return of Equity Issuer on Movements in Securities
02 二月 2018

List of Directors and their Roles and Functions
22 一月 2018

Resignation of Independent Non-Executive Director, Appointment of Independent Non-Executive Director And Change of Composition of the Audit Committee, Nomination Committee and Remuneration Committee
22 一月 2018

Monthly Return of Equity Issuer on Movements in Securities
02 一月 2018

Monthly Return of Equity Issuer on Movements in Securities
01 十二月 2017

Announcement of Interim Results for the Six Months Ended 30 September 2017
28 十一月 2017

Notice of Board Meeting
14 十一月 2017

Monthly Return of Equity Issuer on Movements in Securities
01 十一月 2017

Monthly Return of Equity Issuer on Movements in Securities
03 十月 2017

Poll Results of Annual General Meeting Held on 11 September 2017
11 九月 2017

Monthly Return of Equity Issuer on Movements in Securities
01 九月 2017

Monthly Return of Equity Issuer on Movements in Securities
01 八月 2017

Closure of Register of Members
27 七月 2017

Form of Proxy for use at the Annual General Meeting (or at any adjournment thereof)
27 七月 2017

Notice of Annual General Meeting
27 七月 2017

General Mandates to Issue Shares and Repurchase Shares, Re-election of the Retiring Directors, Re-appointment of Auditors, and Notice of Annual General Meeting
27 七月 2017

Monthly Return of Equity Issuer on Movements in Securities
03 七月 2017

Announcement of Annual Results for the Year Ended 31 March 2017
30 六月 2017

Notice of Board Meeting
16 六月 2017

Monthly Return of Equity Issuer on Movements in Securities
02 六月 2017

Monthly Return of Equity Issuer on Movements in Securities
02 五月 2017

Monthly Return of Equity Issuer on Movements in Securities
05 四月 2017

Monthly Return of Equity Issuer on Movements in Securities
01 三月 2017

Monthly Return of Equity Issuer on Movements in Securities
06 二月 2017

Monthly Return of Equity Issuer on Movements in Securities
04 一月 2017

Monthly Return of Equity Issuer on Movements in Securities
05 十二月 2016

Stabilization Actions and End of Stabilization Period
05 十二月 2016

Next Day Disclosure Return
02 十二月 2016

Full Exercise of the Over-Allotment Option
01 十二月 2016

Announcement of Interim Results for the Six Months Ended 30 September 2016
30 十一月 2016

Notice of Board Meeting
17 十一月 2016

Supplemental Information Regarding Refund Arrangements
10 十一月 2016

Shareholders Communication Policy
10 十一月 2016

Procedures for Shareholders to Propose a Person for Election as a Director
10 十一月 2016

Terms of Reference of the Nomination Committee
10 十一月 2016

Terms of Reference of the Remuneration Committee
10 十一月 2016

Terms of Reference of the Audit Committee
10 十一月 2016

List of Directors and their Roles and Functions
10 十一月 2016

Amended and Restated Memorandum and Articles of Association
10 十一月 2016

Announcement of Allotment Results
10 十一月 2016

Listing Documents - Green Applicaiton Form
31 十月 2016

Listing Documents - Yellow Applicaiton Form
31 十月 2016

Listing Documents - White Applicaiton Form
31 十月 2016

Share Offer
31 十月 2016

Formal Notice
31 十月 2016