Date |
File Name |
Download |
2021-03-01 |
Monthly Return of Equity Issuer on Movements in Securities |
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2021-02-18 |
ADOPTION OF SHARE AWARD SCHEME |
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2021-02-11 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2020 |
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2021-02-05 |
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTEREST IN THE TARGET COMPANY |
 |
2021-02-01 |
PROFIT WARNING |
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2021-02-01 |
Monthly Return of Equity Issuer on Movements in Securities |
 |
2021-01-29 |
CHANGE IN BOARD LOT SIZE |
 |
2021-01-27 |
NOTICE OF BOARD MEETING |
 |
2021-01-22 |
List of Directors and their roles and functions |
 |
2021-01-22 |
COMPANY INFORMATION SHEET |
 |
2021-01-22 |
APPOINTMENT OF DIRECTOR |
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2021-01-04 |
Monthly Return of Equity Issuer on Movements in Securities |
 |
2020-12-16 |
CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS |
 |
2020-12-16 |
Company Information Sheet (GEM) |
 |
2020-12-11 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 DECEMBER 2020 |
 |
2020-12-01 |
Monthly Return of Equity Issuer on Movements in Securities |
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2020-11-27 |
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING |
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2020-11-27 |
APPENDIX 5 FORMS RELATING TO LISTING FORM F GEM COMPANY INFORMATION SHEET |
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2020-11-27 |
List of Directors and their roles and functions |
 |
2020-11-27 |
CHANGE OF DIRECTORS AND COMPOSITIONS OF BOARD COMMITTEES |
 |
2020-11-27 |
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 12 NOVEMBER 2020 AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING |
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2020-11-27 |
SECOND FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 11 DECEMBER 2020 (OR ANY ADJOURNMENT THEREOF) |
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2020-11-12 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 11 DECEMBER 2020 (OR ANY ADJOURNMENT THEREOF) |
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2020-11-12 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF INDEPENDENT AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING |
 |
2020-11-12 |
NOTICE OF ANNUAL GENERAL MEETING |
 |
2020-11-06 |
FIRST QUARTERLY RESULTS REPORT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2020 |
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2020-10-21 |
PROFIT WARNING |
 |
2020-10-06 |
INSIDE INFORMATION COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER |
 |
2020-10-05 |
Monthly Return of Equity Issuer on Movements in Securities |
 |
2020-09-25 |
INSIDE INFORMATION PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER |
 |
2020-09-14 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2020 |
 |
2020-09-02 |
NOTICE OF BOARD MEETING |
 |
2020-09-01 |
Monthly Return of Equity Issuer on Movements in Securities |
 |
2020-08-03 |
List of Directors and their roles and functions |
 |
2020-08-03 |
Company Information Sheet (GEM) |
 |
2020-08-03 |
Appointment of Directors |
 |
2020-08-03 |
Monthly Return of Equity Issuer on Movements in Securities |
 |
2020-08-01 |
Supplemental Announcement to The Annual Report for The Year Ended 30 June 2019 and The Interim Report for The Six Months Ended 31 December 2019 |
 |
2020-07-03 |
Monthly Return of Equity Issuer on Movements in Securities |
 |
2020-06-01 |
Monthly Return of Equity Issuer on Movements in Securities |
 |
2020-05-16 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2020 |
 |
2020-05-04 |
NOTICE OF BOARD MEETING |
 |
2020-05-04 |
Monthly Return of Equity Issuer on Movements in Securities |
 |
2020-04-17 |
Voluntary Announcement Business Update in Relation to The Recent Outbreak of The Novel Coronavirus |
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2020-04-08 |
Change of Company Name of Principal Share Registrar and Transfer Office in The Cayman Islands |
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2020-04-03 |
Monthly Return of Equity Issuer on Movements in Securities |
 |
2020-03-04 |
Monthly Return of Equity Issuer on Movements in Securities |
 |
2020-02-07 |
NOTICE OF BOARD MEETING |
 |
2020-02-03 |
Monthly Return of Equity Issuer on Movements in Securities |
 |
2020-01-02 |
Monthly Return of Equity Issuer on Movements in Securities |
 |
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 |
 |
2019-11-01 |
Monthly Return of Equity Issuer on Movements in Securities |
 |
2019-10-21 |
NOTICE OF BOARD MEETING |
 |
2019-10-01 |
Monthly Return of Equity Issuer on Movements in Securities |
 |
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 |
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