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Announcement
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2021-09-03 |  | POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2021
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2021-09-03 | | POLL RESULTS OF GENERAL MEETING HELD ON 3 SEPTEMBER 2021
| | | 561 Kbytes |
2021-08-05 | | CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG | | | 565 Kbytes |
2021-07-28 | | Notification of publication of the 2020/2021 Annual Report and the Circular dated 28 July 2021 | | | 141 Kbytes |
2021-07-28 | | Request Form
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2021-07-28 | | NOTICE OF 2021 ANNUAL GENERAL MEETING
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2021-07-26 | | Notification of publication of the Circular for Major and Connected Transaction and Notice of general meeting | | | 137 Kbytes |
2021-07-26 | | Request Form | | | 175 Kbytes |
2021-07-26 | | NOTICE OF GENERAL MEETING | | | 120 Kbytes |
2021-07-22 | | FURTHER DELAY IN DESPATCH OF CIRCULAR | | | 570 Kbytes |
2021-06-30 | | DELAY IN DESPATCH OF CIRCULAR | | | 569 Kbytes |
2021-06-29 | | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021 | | | 254 Kbytes |
2021-06-17 | | DATE OF BOARD MEETING | | | 495 Kbytes |
2021-05-27 | | MAJOR AND CONNECTED TRANSACTIONS | | | 150 Kbytes |
2021-05-07 | | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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2021-05-07 | | APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES | | | 520 Kbytes |
2021-04-23 | | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | | | 492 Kbytes |
2021-04-23 | | RESIGNATION OF EXECUTIVE DIRECTOR | | | 499 Kbytes |
2021-04-14 | | GRANT OF WAIVER AND EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR | | | 511 Kbytes |
2020-12-30 | | LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2020-12-30 | | PASS AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR
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2020-11-30 | | UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
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2020-11-18 | | CHANGE OF DATE OF BOARD MEETING | | | 499 Kbytes |
2020-11-17 | | DATE OF BOARD MEETING | | | 496 Kbytes |
2020-09-11 | | POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 SEPTEMBER 2020 | | | 681 Kbytes |
2020-07-27 | | NOTICE OF ANNUAL GENERAL MEETING
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2020-06-30 | | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020 | | | 121 Kbytes |
2020-06-16 | | DATE OF BOARD MEETING | | | 90 Kbytes |
2019-11-28 | | UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 | | | 233 Kbytes |
2019-11-18 | | FULFILLMENT OF RENTAL GUARANTEE IN RELATION TO THE MAJOR AND CONNECTED TRANSACTION | | | 516 Kbytes |
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