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Announcements and Circulars

2016-5-24 Announcements and Notices - [Formal Notice]
2016-5-24 Listing Documents - [Offer for Subscription]
2016-5-30 Announcements and Notices - [Allotment Results]
2016-5-30 Constitutional Documents - MEMORANDUM AND ARTICLES OF ASSOCIATION
2016-5-30 Announcements and Notices - [List of Directors and their Role and Function]
2016-5-30 Announcements and Notices - [Terms of Reference of the Audit Committee]
2016-5-30 Announcements and Notices - [Terms of Reference of the Remuneration Committee]
2016-5-30 Announcements and Notices - [Terms of Reference of the Nomination Committee]
2016-5-30 Company Information Sheet (GEM)
2016-5-30 Terms of Reference with respect to corporate governance duties
2016-5-30 Procedures for nomination of directors by shareholders
2016-6-7 Monthly Returns - Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 May 16
2016-6-13 Announcements and Notices - [Date of Board Meeting]
2016-6-28 Announcements and Notices - Announcement of Annual Result for the year ended 31 March 2016
2016-6-29 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
2016-6-29 Proxy Forms
2016-6-29 Announcements and Notices - [Notice of AGM]
2016-7-7 Monthly Returns - Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 Jun 16
2016-7-20 Announcements and Notices - [Discloseable Transaction]
2016-7-27 Announcements and Notices - [Date of Board Meeting]
2016-7-27 Announcements and Notices - [Date of Board Meeting] - CHANGE OF BOARD MEETING DATE
2016-8-4 Monthly Returns - Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 Jul 16
2016-8-13 Announcements and Notices - [Results of AGM] - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2016
2016-8-13 Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE-MONTH PERIOD ENDED 30 JUNE 2016
2016-8-16 Company Information Sheet (GEM) Company Information Sheet
2016-8-16 Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2016-9-1 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 August 2016
2016-10-4 Monthly Returns - Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 Sep 16
2016-10-27 Announcements and Notices - [Date of Board Meeting]
2016-11-3 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
2016-11-10 Announcements and Notices - [Interim Results] INTERIM RESULT ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
2016-12-2 Monthly Returns - Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 Nov 16
2017-1-4 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 Dec 16
2017-1-24 Notice of Board Meeting
2017-2-6 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 Jan 17
2017-2-14 Announcements and Notices - [Quarterly Results] THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
2017-3-2 Monthly Return on Equity Issuer on Movements in Securities for the month ended 28 Feb 17
2017-4-5 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 Mar 17
2017-5-5 Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 Apr 17
2017-5-5 Announcements and Notices - [Profit Warning / Inside Information]
2017-6-5 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 May 17
2017-6-21 Announcements and Notices - [Other - Business Update]
2017-6-28 Announcement and Notice : Announcement of Annual Result for the year ended 31 March 2017
2017-6-29 Circulars - General Mandates / Re-election of Retiring Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares
2017-6-29 Announcement and Notice – Proxy Forms
2017-6-29 Announcement and Notice – Notice of AGM
2017-7-3 Monthly Returns - Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 Jun 17
2017-7-25 Announcements and Notices – Date of Board Meeting
2017-8-7 Monthly Returns – Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 Jul 17
2017-8-11 Announcements and Notices - [Results of AGM] - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 AUGUST 2017
2017-8-14 Announcements and Notices - [Quarterly Results] FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016
2017-8-14 Announcements and Notices - CLARIFICATION ANNOUNCEMENT POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 AUGUST 2017
2017-9-5 Monthly Returns – Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 Aug 17
2017-10-3 Monthly Returns – Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 Sep 17