| Date |
File Name |
Download |
| 2020-02-07 |
NOTICE OF BOARD MEETING |
 |
| 2019-12-23 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 DECEMBER 2019 |
|
| 2019-12-02 |
Monthly Return of Equity Issuer on Movements in Securities |
|
| 2019-11-21 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 20 DECEMBER 2019 (OR ANY ADJOURNMENT THEREOF) |
|
| 2019-11-21 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF INDEPENDENT AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING |
|
| 2019-11-21 |
NOTICE OF ANNUAL GENERAL MEETING |
|
| 2019-10-21 |
NOTICE OF BOARD MEETING |
|
| 2019-09-27 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2019 |
|
| 2019-09-13 |
NOTICE OF BOARD MEETING |
|
| 2019-09-02 |
Monthly Return of Equity Issuer on Movements in Securities |
|
| 2019-08-02 |
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE |
|
| 2019-08-01 |
Monthly Return of Equity Issuer on Movements in Securities |
|
| 2019-07-02 |
Monthly Return of Equity Issuer on Movements in Securities |
|
| 2019-06-10 |
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG |
|
| 2019-06-03 |
Monthly Return of Equity Issuer on Movements in Securities |
|
| 2019-05-22 |
REMOVAL OF DIRECTOR |
|
| 2019-05-09 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2019 |
|
| 2019-05-02 |
Monthly Return of Equity Issuer on Movements in Securities |
|
| 2019-04-25 |
NOTICE OF BOARD MEETING |
|
| 2019-04-01 |
Monthly Return of Equity Issuer on Movements in Securities |
|
| 2019-03-01 |
Monthly Return of Equity Issuer on Movements in Securities |
|
| 2019-02-04 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2018 |
|
| 2019-02-01 |
Monthly Return of Equity Issuer on Movements in Securities |
|
| 2019-01-23 |
PROFIT WARNING |
|
| 2019-01-18 |
NOTICE OF BOARD MEETING |
|
| 2019-01-11 |
Terms of Reference for Audit Committee |
|
| 2019-01-11 |
Terms of Reference for Nomination Committee |
|
| 2019-01-02 |
Monthly Return of Equity Issuer on Movements in Securities |
|
| 2018-12-21 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 DECEMBER 2018 |
|
| 2018-12-03 |
Monthly Return of Equity Issuer on Movements in Securities |
|
| 2018-11-29 |
INSIDE INFORMATION SALE OF SHARES BY CONTROLLING SHAREHOLDER |
|
| 2018-11-22 |
NOTICE OF ANNUAL GENERAL MEETING |
|
| 2018-11-22 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS,RE-APPOINTMENT OF INDEPENDENT AUDITORS,AND NOTICE OF ANNUAL GENERAL MEETING |
|
| 2018-11-22 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 21 DECEMBER 2018 (OR ANY ADJOURNMENT THEREOF) |
|
| 2018-11-12 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2018 |
|
| 2018-11-01 |
Monthly Return of Equity Issuer on Movements in Securities |
|
| 2018-10-30 |
NOTICE OF BOARD MEETING |
|
| 2018-10-02 |
Monthly Return of Equity Issuer on Movements in Securities |
|
| 2018-09-28 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2018 |
|
| 2018-09-19 |
NOTICE OF BOARD MEETING |
|
| 2018-09-14 |
PROFIT WARNING |
|
| 2018-09-07 |
APPOINTMENT OF EXECUTIVE DIRECTOR; AND CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVES |
|
| 2018-09-03 |
Monthly Return of Equity Issuer on Movements in Securities |
|
| 2018-08-01 |
Monthly Return of Equity Issuer on Movements in Securities |
|
| 2018-07-26 |
INSIDE INFORMATION COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER |
|
| 2018-07-18 |
INSIDE INFORMATION PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER |
|
| 2018-07-03 |
Monthly Return of Equity Issuer on Movements in Securities |
|
| 2018-06-01 |
Monthly Return of Equity Issuer on Movements in Securities |
|
| 2018-05-31 |
HIGH CONCENTRATION OF SHAREHOLDING |
|
| 2018-05-14 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2018 |
|
| 2018-05-02 |
Monthly Return of Equity Issuer on Movements in Securities |
|
| 2018-04-09 |
NOTICE OF BOARD MEETING |
|
| 2018-04-03 |
Monthly Return of Equity Issuer on Movements in Securities |
|
| 2018-03-01 |
Monthly Return of Equity Issuer on Movements in Securities |
|
| 2018-02-12 |
Interim Results |
|
| 2018-02-05 |
Monthly Return of Equity Issuer on Movements in Securities |
|
| 2018-02-02 |
Notice Of Board Meeting |
|
| 2018-01-23 |
Profit Warning |
|
| 2018-01-15 |
Allotment results announcement |
|
| 2018-01-15 |
List of Directors and their roles and functions |
|
| 2018-01-15 |
Terms of reference of Audit Committee |
|
| 2018-01-15 |
Terms of reference of Nomination Committee |
|
| 2018-01-15 |
Terms of reference of Remuneration Committee |
|
| 2018-01-15 |
Amended and restarted memorandum and artricles of association |
|
| 2018-01-15 |
Company Information Sheet |
|
| 2018-01-15 |
Shareholders communication policy |
|
| 2018-01-15 |
Procedure for shareholders to nominate a person for election as a director |
|
| 2017-12-29 |
Yellow Application Form |
|
| 2017-12-29 |
White Application Form |
|
| 2017-12-29 |
Formal Notice |
|
| 2017-12-29 |
Prospectus |
|
