Announcements and Circulars

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]

中

ENG

02 July 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

中

ENG

27 June 2024

Announcements and Notices - [Final Results]

中

ENG

20 June 2024

PROFIT WARNING

中

ENG

17 June 2024

DATE OF BOARD MEETING

中

ENG

03 June 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

中

ENG

02 May 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

中

ENG

02 April 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

中

ENG

01 March 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

中

ENG

01 February 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

中

ENG

17 January 2024

DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT

中

ENG

02 January 2024

Dissemination of Corporate Communications

中

ENG

2 January 2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

中

ENG

01 December 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

中

ENG

09 November 2022

Announcements and Notices - [Interim Results]

中

ENG

01 November 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

中

ENG

28 October 2022

DATE OF BOARD MEETING

中

ENG

26 October 2022

DISCLOSEABLE TRANSACTION IN RELATION TO TENANCY AGREEMENT

中

ENG

03 October 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

中

ENG

30 September 2022

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

中

ENG

09 September 2022

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 September 2022

中

ENG

01 September 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

中

ENG

15 August 2022

COMPANY INFORMATION SHEET

中

ENG

11 August 2022

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022

中

ENG

04 August 2022

POSITIVE PROFIT ALERT

中

ENG

01 August 2022

DATE OF BOARD MEETING

中

ENG

01 August 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

中

ENG

28 July 2022

DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT

中

ENG

14 July 2022

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

中

ENG

08 July 2022

DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT

中

ENG

04 July 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

中

ENG

30 June 2022

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

中

ENG

30 June 2022

Proxy Forms

中

ENG

30 June 2022

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]

中

ENG

23 June 2022

Announcements and Notices - [Final Results]

中

ENG

15 June 2022

Announcements and Notices – Profit warning/Inside information

中

ENG

13 June 2022

Announcements and Notices - Date of Board Meeting

中

ENG

01 June 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

中

ENG

03 May 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

中

ENG

01 April 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

中

ENG

01 March 2022

DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT

中

ENG

28 February 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

中

ENG

10 February 2022

Announcements and Notices - Quarterly Results Third Quarterly Results Announcement for the nine months ended 31 December 2021

中

ENG

31 January 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

中

ENG

18 January 2022

DATE OF BOARD MEETING

中

ENG

31 December 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

中

ENG

30 November 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

中

ENG

17 November 2021

Announcements and Notices - Change in Company Secretary

中

ENG

10 November 2021

Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 September 2021

中

ENG

04 November 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

中

ENG

29 October 2021

Announcements and Notices - Date of Board Meeting

中

ENG

25 October 2021

Announcements and Notices - Discloseable Transaction in Relation to Renewal of Tenancy Agreement

中

ENG

06 October 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

中

ENG

14 September 2021

Announcements and Notices - Discloseable Transaction in Relation to Renewal of Tenancy Agreement

中

ENG

08 September 2021

Announcements and Notices - Poll Results of the Annual General Meeting Held on 8 September 2021

中

ENG

03 September 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

中

ENG

11 August 2021

Announcements and Notices – First Quarterly Results Announcement for the Three Months Ended 30 June 2021

中

ENG

05 August 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

中

ENG

01 August 2021

Announcements and Notices - Date of Board Meeting

ENG

19 July 2021

Announcements and Notices - Positive Profit Alert

中

ENG

05 July 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

中

ENG

30 June 2021

Circulars - Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors, Closure of Register of Members and Notice of Annual General Meeting

中

ENG

30 June 2021

Form of Proxy for the Annual General Meeting to be Held on 8 September 2021

中

ENG

30 June 2021

Announcements and Notices - Notice of Annual General Meeting

中

ENG

23 June 2021

Announcements and Notices - Annual Results Announcement for the Year Ended 31 March 2021

中

ENG

10 June 2021

Announcements and Notices - Positive Profit Alert

中

ENG

09 June 2021

Announcements and Notices - Date of Board Meeting

中

ENG

03 June 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

中

ENG

05 May 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

中

ENG

08 April 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

中

ENG

04 March 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

中

ENG

10 February 2021

Announcements and Notices - Discloseable Transaction in Relation to Renewal of Tenancy Agreement

中

ENG

05 February 2021

Announcements and Notices – Third Quarterly Results Announcement for the Nine Months Ended 31 December 2020

中

ENG

04 February 2021

Announcements and Notices - Discloseable Transaction in Relation to Tenancy Agreement

中

ENG

02 February 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

中

ENG

29 January 2021

Announcements and Notices - Discloseable Transaction in Relation to Renewal of Tenancy Agreement

中

ENG

26 January 2021

Announcements and Notices - Date of Board Meeting

中

ENG

13 January 2021

Announcements and Notices - Discloseable Transaction in Relation to Renewal of Tenancy Agreement

中

ENG

08 January 2021

Announcements and Notices - Positive Profit Alert

中

ENG

05 January 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

中

ENG

03 December 2020

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

中

ENG

11 November 2020

Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 September 2020

中

ENG

06 November 2020

Announcements and Notices – Supplemental Announcement Discloseable Transaction in Relation to Renewal of Tenancy Agreement

中

ENG

04 November 2020

Announcements and Notices - Discloseable Transaction in Relation to Renewal of Tenancy Agreement

中

ENG

04 November 2020

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

中

ENG

30 October 2020

Announcements and Notices - Date of Board Meeting

中

ENG

07 October 2020

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

中

ENG

30 September 2020

Announcements and Notices - Discloseable Transaction in Relation to Tenancy Agreement

中

ENG

04 September 2020

Announcements and Notices - Poll Results of the Annual General Meeting Held on 4 September 2020

中

ENG

04 September 2020

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

中

ENG

28 August 2020

Announcements and Notices – Precautionary Measures for the Annual General Meeting to be held on 4 September 2020

中

ENG

12 August 2020

Announcements and Notices – First Quarterly Results Announcement for the Three Months Ended 30 June 2020

中

ENG

04 August 2020

Announcements and Notices – Voluntary Announcement - New Business Update

中

ENG

04 August 2020

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

中

ENG

31 July 2020

Announcements and Notices - Date of Board Meeting

中

ENG

10 July 2020

Announcements and Notices - Discloseable Transaction in Relation to Renewal of Tenancy Agreement

中

ENG

08 July 2020

Announcements and Notices - Discloseable Transaction in Relation to Renewal of Tenancy Agreement

中

ENG

03 July 2020

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

中

ENG

03 July 2020

Announcements and Notices - Profit Warning

中

ENG

30 June 2020

Announcements and Notices - Notice of Annual General Meeting

中

ENG

30 June 2020

Form of Proxy for the Annual General Meeting to be Held on 4 September 2020

中

ENG

30 June 2020

Circulars - Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors, Closure of Register of Members and Notice of Annual General Meeting

中

ENG

24 June 2020

Announcements and Notices - Annual Results Announcement for the Year Ended 31 March 2020

中

ENG

12 June 2020

Announcements and Notices - Date of Board Meeting

中

ENG

08 June 2020

Announcements and Notices - Discloseable Transaction in Relation to Renewal of Tenancy Agreement

中

ENG

04 June 2020

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

中

ENG

06 May 2020

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

中

ENG

02 April 2020

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

中

02 March 2020

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

中

ENG

11 February 2020

Announcements and Notices – Third Quarterly Results Announcement for the Nine Months Ended 31 December 2019

ENG

03 February 2020

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

中

ENG

31 January 2020

Announcements and Notices - Date of Board Meeting

中

ENG

02 January 2020

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

中

ENG

02 December 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

中

ENG

13 November 2019

Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 September 2019

中

ENG

01 November 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

中

ENG

01 November 2019

Announcements and Notices - Date of Board Meeting

中

ENG

02 October 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

中

ENG

26 September 2019

Announcements and Notices - Discloseable Transaction in Relation to Renewal of Tenancy Agreement

中

ENG

09 September 2019

Announcements and Notices - Discloseable Transaction in Relation to Renewal of Tenancy Agreement

ENG

06 September 2019

Announcements and Notices - Poll Results of the Annual General Meeting Held on 6 September 2019

中

ENG

03 September 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

中

ENG

09 August 2019

Announcements and Notices – First Quarterly Results Announcement for the Three Months Ended 30 June 2019

中

ENG

02 August 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

中

ENG

26 July 2019

Announcements and Notices - Date of Board Meeting

中

ENG

11 July 2019

Company Information Sheet

中

ENG

03 July 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

中

ENG

28 June 2019

Announcements and Notices - Notice of Annual General Meeting

中

ENG

28 June 2019

Form of Proxy for the Annual General Meeting to be Held on 6 September 2019

中

ENG

28 June 2019

Circulars - Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors, Closure of Register of Members and Notice of Annual General Meeting

中

ENG

20 June 2019

Announcements and Notices - Change of Address of Hong Kong Branch Share Registar and Transfer Office

中

ENG

19 June 2019

Announcements and Notices - Annual Results Announcement for the Year Ended 31 March 2019

中

ENG

06 June 2019

Announcements and Notices - Date of Board Meeting

中

ENG

04 June 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

中

ENG

03 May 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

中

ENG

01 April 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

中

ENG

28 February 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

中

ENG

13 February 2019

Announcements and Notices – Third Quarterly Results Announcement for the Nine Months Ended 31 December 2018

中

ENG

02 February 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

中

ENG

29 January 2019

Announcements and Notices - Date of Board Meeting

中

ENG

02 January 2019

Announcements and Notices - Profit Warning

中

ENG

02 January 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

中

ENG

20 December 2018

Announcements and Notices - Terms of Reference of Nomination Committee

中

ENG

20 December 2018

Announcements and Notices – DIVIDEND POLICY

中

ENG

04 December 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

中

ENG

09 November 2018

Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 September 2018

中

ENG

09 November 2018

Company Information Sheet

中

ENG

09 November 2018

Announcements and Notices - Change of Address of Headquarter, Head Office and Principal Place of Business in Hong Kong

中

ENG

01 November 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

中

ENG

30 October 2018

Announcements and Notices - Date of Board Meeting

中

ENG

29 October 2018

Announcements and Notices - Profit Warning

中

ENG

03 October 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

中

ENG

28 September 2018

Company Information Sheet

中

ENG

07 September 2018

Announcements and Notices - Poll Results of the Annual General Meeting Held on 7 September 2018

中

ENG

05 September 2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018

中

ENG

10 August 2018

Announcements and Notices - First Quarterly Results Announcement for the Three Months Ended 30 June 2018

中

ENG

01 August 2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018

中

ENG

31 July 2018

Announcements and Notices - Date of Board Meeting

中

ENG

03 July 2018

Announcements and Notices - Positive Profit Alert

中

ENG

03 July 2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018

中

ENG

27 June 2018

Announcements and Notices - Notice of Annual General Meeting

中

ENG

27 June 2018

Form of Proxy for the Annual General Meeting to be Held on 7 September 2018

中

ENG

27 June 2018

Circulars - Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting

中

ENG

20 June 2018

Announcements and Notices - Annual Results Announcement for the Year Ended 31 March 2018

中

ENG

07 June 2018

Announcements and Notices - Date of Board Meeting

中

ENG

04 June 2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018

中

ENG

30 May 2018

Announcements and Notices - Profit Warning

中

ENG

03 May 2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018

中

ENG

03 April 2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018

中

ENG

01 March 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

中

ENG

09 Feburary 2018

Announcements and Notices - Third Quarterly Results Announcement for the Nine Months Ended 31 December 2017

中

ENG

01 Feburary 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

中

ENG

30 January 2018

Announcements and Notices - Date of Board Meeting

中

ENG

02 January 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

中

ENG

01 December 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

中

ENG

10 November 2017

Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 September 2017

中

ENG

01 November 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

中

ENG

31 October 2017

Announcements and Notices - Date of Board Meeting

中

ENG

06 October 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

中

ENG

01 September 2017

Poll Results of the Annual General Meeting Held on 1 September 2017

中

ENG

01 September 2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017

中

ENG

11 August 2017

First Quarterly Results Announcement for the Three Months Ended 30 June 2017

中

ENG

02 August 2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017

中

ENG

01 August 2017

Announcements and Notices - Date of Board Meeting

中

ENG

03 July 2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017

中

ENG

30 June 2017

Completion of Engagement Agreement with the Compliance Adviser

中

ENG

30 June 2017

Notice of Annual General Meeting

中

ENG

30 June 2017

Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting

中

ENG

30 June 2017

Form of Proxy for the Annual General Meeting to be Held on 1 September 2017

中

ENG

21 June 2017

Annual Results Announcement for the Year Ended 31 March 2017

中

ENG

09 June 2017

Date of Board Meeting

中

ENG

01 June 2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017

中

ENG

02 May 2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017

中

ENG

05 April 2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017

中

ENG

31 March 2017

Next Day Disclosure Return - Changes in Issued Share Capital

中

ENG

31 March 2017

Company Information Sheet

中

ENG

02 March 2017

Announcements and Notices - Fulfillment of Profit Guarantee of the Target Company for the Issuance of Convertible Bonds under General Mandate

中

ENG

02 March 2017

Company Information Sheet

中

ENG

01 March 2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017

中

ENG

10 Feburary 2017

Announcements and Notices - Third Quarterly Results Announcement for the Nine Months Ended 31 December 2016

中

ENG

01 Feburary 2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017

中

ENG

27 January 2017

Announcements and Notices - Date of Board Meeting

中

ENG

03 January 2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016

中

ENG

01 December 2016

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016

中

ENG

11 November 2016

Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 September 2016

中

ENG

01 November 2016

Announcements and Notices - Date of Board Meeting

中

ENG

01 November 2016

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016

中

ENG

03 October 2016

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016

中

ENG

02 September 2016

Announcements and Notices - Poll Results of the Annual General Meeting Held on 2 September 2016

中

ENG

02 September 2016

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016

中

ENG

12 August 2016

Announcements and Notices - First Quarterly Results Announcement for the Three Months Ended 30 June 2016

中

ENG

01 August 2016

Announcements and Notices - Date of Board Meeting

中

ENG

01 August 2016

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the MonthEnded 31 July 2016

中

ENG

25 July 2016

Announcements and Notices - Profit Warning

中

ENG

04 July 2016

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016

中

ENG

30 June 2016

Announcements and Notices - Notice of Annual General Meeting

中

ENG

30 June 2016

Proxy Forms - Form of Proxy for the Annual General Meeting to be Held on 2 September 2016

中

ENG

30 June 2016

Circulars - Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting

中

ENG

22 June 2016

Announcements and Notices - Annual Results Announcement for the Year Ended 31 March 2016

中

ENG

10 June 2016

Announcements and Notices - Date of Board Meeting

中

ENG

02 June 2016

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month

Ended 31 May 2016

中

ENG

04 May 2016

Company Information Sheet (GEM)

中

ENG

04 May 2016

Next Day Disclosure Return - Changes in Issued Share Capital

中

ENG

03 May 2016

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month

Ended 30 April 2016

中

ENG

01 April 2016

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month

Ended 31 March 2016

中

ENG

02 March 2016

Next Day Disclosure Return - Changes in Issued Share Capital

中

ENG

02 March 2016

Company Information Sheet (GEM)

中

ENG

02 March 2016

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month

Ended 29 February 2016

中

ENG

01 March 2016

Announcements and Notices - List of Directors and Their Roles and Functions

中

ENG

01 March 2016

Announcements and Notices - Resignation of Executive Director and Change of Composition of Board Committee

中

ENG

01 March 2016

Company Information Sheet (GEM)

中

ENG

26 Feburary 2016

Announcements and Notices - Fulfillment of Profit Guarantee of the Target Company for the Issuance of Convertible Bonds under General Mandate

中

ENG

02 Feburary 2016

Announcements and Notices - Terms of Reference of the Audit Committee

中

ENG

02 Feburary 2016

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016

中

ENG

02 Feburary 2016

Announcements and Notices - Third Quarterly Results Announcement for the Nine Months Ended 31 December 2015

中

ENG

21 January 2016

Announcements and Notices - Date of Board Meeting

中

ENG

04 January 2016

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015

中

ENG

01 December 2015

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015

中

ENG

12 November 2015

Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 September 2015

中

ENG

02 November 2015

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015

中

ENG

02 November 2015

Announcements and Notices - Date of Board Meeting

中

ENG

07 October 2015

Announcements and Notices - 1) Positive Profit Alert and 2) Change in Use of Proceeds

中

ENG

02 October 2015

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015

中

ENG

04 September 2015

Announcements and Notices - Poll Results of the Annual General Meeting Held on 4 September 2015

中

ENG

01 September 2015

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015

中

ENG

19 August 2015

Company Information Sheet (GEM)

中

ENG

19 August 2015

Next Day Disclosure Return - Changes in Issued Share Capital

中

ENG

10 August 2015

Announcements and Notices - First Quarterly Results Announcement for the Three Months Ended 30 June 2015

中

ENG

05 August 2015

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015

中

ENG

04 August 2015

Announcements and Notices - Notice of Annual General Meeting

中

ENG

04 August 2015

Proxy Forms - Form of Proxy for the Annual General Meeting to be Held on 4 September 2015

中

ENG

04 August 2015

Circulars - Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting

中

ENG

29 July 2015

Announcements and Notices - Date of Board Meeting

中

ENG

07 July 2015

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015

中

ENG

19 June 2015

Announcements and Notices - Annual Results Announcement for the Year Ended 31 March 2015

中

ENG

19 June 2015

Announcements and Notices - Terms of Reference of Nomination Committee

中

ENG

19 June 2015

Company Information Sheet (GEM)

中

ENG

19 June 2015

19 June 2015 Announcements and Notices - List of Directors and Their Role and Function

中

ENG

19 June 2015

Announcements and Notices - Appointment of Executive Director and Chief Creative Officer

中

ENG

05 June 2015

Announcements and Notices - Date of Board Meeting

中

ENG

04 June 2015

Company Information Sheet (GEM)

中

ENG

04 June 2015

Announcements and Notices - Completion of Discloseable Transaction in Relation to the Acquisition of the Entire Issued Share Capital of the Target Company Involving the Proposed Issue of Convertible Bonds under General Mandate

中

ENG

03 June 2015

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015

中

ENG

21 May 2015

Announcements and Notices - 1) Further Announcement in Relation to Discloseable Transaction for Acquisition of the Entire Issued Share Capital of the Target Company involving the Proposed Issue of Convertible Bonds under General Mandate and 2) Unusual Price and Trading Volume Movement

中

ENG

13 May 2015

Announcements and Notices - Discloseable Transaction in Relation to the Acquisition of the Entire Issued Share Capital of the Target Company involving the Proposed Issue of Convertible Bonds under General Mandate

中

ENG

04 May 2015

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015

中

ENG

10 April 2015

Announcements and Notices - Profit Warning

中

ENG

01 April 2015

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015

中

ENG

03 March 2015

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015

中

ENG

06 Feburary 2015

Announcements and Notices - Third Quarterly Results Announcement for the Nine Months Ended 31 December 2014

中

ENG

02 Feburary 2015

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2015

中

ENG

23 January 2015

(Headline Revised) Announcements and Notices - Profit Warning

中

ENG

23 January 2015

Announcements and Notices - Date of Board Meeting

中

ENG

23 January 2015

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - Profit Warning

中

ENG

05 January 2015

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014

中

ENG

01 December 2014

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014

中

ENG

11 November 2014

Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 September 2014

中

ENG

03 November 2014

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014

中

ENG

27 October 2014

Announcements and Notices - Date of Board Meeting

中

ENG

23 October 2014

Announcements and Notices - Voluntary Announcement - Business Update

中

ENG

08 October 2014

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014

中

ENG

06 October 2014

Announcements and Notices - Profit Warning

中

ENG

26 September 2014

Company Information Sheet (GEM)

中

ENG

26 September 2014

Announcements and Notices - List of Directors and Their Roles and Functions

中

ENG

26 September 2014

Announcements and Notices - Terms of Reference of Remuneration Committee

中

ENG

26 September 2014

Announcements and Notices - Terms of Reference of Nomination Committee

中

ENG

26 September 2014

Announcements and Notices - Terms of Reference of Audit Committee

中

ENG

26 September 2014

Constitutional Documents - Amended and Restated Memorandum and Articles of Association

中

ENG

26 September 2014

Announcements and Notices - Listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited by Way of Placing

中

ENG

22 September 2014

Announcements and Notices - Notice of Listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited by Way of Placing

中

ENG

04 December 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

中

ENG

9 November 2023

Announcements and Notices - [Interim Results]

中

ENG

1 November 2023

PROFIT WARNING

中

ENG

1 November 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

中

ENG

30 October 2023

DATE OF BOARD MEETING

中

ENG

3 October 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

中

ENG

5 September 2023

Constitutional Documents - Amended and Restated Memorandum and Articles of Association

中

ENG

5 September 2023

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 September 2023

中

ENG

4 September 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

中

ENG

9 August 2023

Announcements and Notices - [Quarterly Results]

中

ENG

1 August 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

中

ENG

28 July 2023

PROFIT WARNING

中

ENG

28 July 2023

DATE OF BOARD MEETING

中

ENG

5 July 2023

DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT

中

ENG

4 July 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

中

ENG

29 June 2023

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]

中

ENG

29 June 2023

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

中

ENG

29 June 2023

Proxy Forms

中

ENG

29 June 2023

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval/Amendment of Constitutional Documents ]

中

ENG

23 June 2023

Announcements and Notices - [Amendment of Constitutional Documents]

中

ENG

23 June 2023

Announcements and Notices - [Final Results]

中

ENG

16 June 2023

PROFIT WARNING

中

ENG

12 June 2023

DATE OF BOARD MEETING

中

ENG

6 June 2023

COMPANY INFORMATION SHEET

中

ENG

5 June 2023

DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT

中

ENG

1 June 2023

Announcements and Notices - [List of Directors and their Role and Function]

中

ENG

1 June 2023

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member/ Change of Remuneration Committee Member]

中

ENG

1 June 2023

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

中

ENG

1 June 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

中

ENG

2 May 2023

DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF TENANCY AGREEMENT