| Date |
File Name |
Download |
| 2022-09-26 |
NOTICE OF ANNUAL GENERAL MEETING |
 |
| 2022-09-26 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTEND GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF INDEPENDENT AUDITORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING |
|
| 2022-09-26 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 OCTOBER 2022 (OR ANY ADJOURNMENT THEREOF) |
|
| 2022-09-23 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022 |
|
| 2022-09-15 |
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT |
|
| 2022-09-14 |
PROFIT WARNING |
|
| 2022-09-01 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022 |
|
| 2022-09-01 |
NOTICE OF BOARD MEETING |
|
| 2022-08-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022 |
|
| 2022-07-04 |
COMPANY INFORMATION SHEET |
|
| 2022-07-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022 |
|
| 2022-06-24 |
CHANGE OF DIRECTOR AND COMPOSITION OF BOARD COMMITTEES |
|
| 2022-06-24 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
|
| 2022-06-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022 |
|
| 2022-05-06 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2022 |
|
| 2022-04-26 |
PROFIT WARNING |
|
| 2022-04-01 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022 |
|
| 2022-04-01 |
NOTICE OF BOARD MEETING |
|
| 2022-03-07 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
|
| 2022-03-07 |
CHANGE OF CHAIRMAN AND CHANGE IN COMPOSITION OF BOARD COMMITTEES |
|
| 2022-03-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022 |
|
| 2022-01-28 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021 |
|
| 2022-01-21 |
NOTICE OF BOARD MEETING |
|
| 2022-01-17 |
PROFIT WARNING |
|
| 2022-01-03 |
COMPANY INFORMATION SHEET |
|
| 2022-01-03 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021 |
|
| 2021-12-31 |
GRANT OF SHARES OPTIONS |
|
| 2021-12-30 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
|
| 2021-12-30 |
RE-DESIGNATION OF DIRECTOR |
|
| 2021-12-06 |
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF A JOINT VENTURE INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE |
|
| 2021-12-01 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021 |
|
| 2021-11-29 |
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION – FORMATION OF A JOINT VENTURE INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE |
|
| 2021-11-23 |
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE |
|
| 2021-11-05 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 NOVEMBER 2021 |
|
| 2021-11-01 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021 |
|
| 2021-10-25 |
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2021 |
|
| 2021-10-22 |
DISCLOSEABLE TRANSACTION – FORMATION OF A JOINT VENTURE INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE |
|
| 2021-10-18 |
PROFIT WARNING |
|
| 2021-10-18 |
PROFIT WARNING |
|
| 2021-10-15 |
DISCLOSEABLE TRANSACTION ACQUISITION OF RIGHT-OF-USE ASSET IN RELATION TO LEASE AGREEMENT |
|
| 2021-10-12 |
NOTICE OF BOARD MEETING |
|
| 2021-10-04 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021 |
|
| 2021-09-28 |
NOTICE OF ANNUAL GENERAL MEETING |
|
| 2021-09-28 |
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTEND GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF INDEPENDENT AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING |
|
| 2021-09-28 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 5 NOVEMBER 2021 (OR ANY ADJOURNMENT THEREOF) |
|
| 2021-09-24 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2021 |
|
| 2021-09-10 |
NOTICE OF BOARD MEETING |
|
| 2021-09-01 |
COMPANY INFORMATION SHEET |
|
| 2021-09-01 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
|
| 2021-09-01 |
APPOINTMENT OF EXECUTIVE DIRECTOR |
|
| 2021-09-01 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021 |
|
| 2021-08-02 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021 |
|
| 2021-07-19 |
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE |
|
| 2021-07-05 |
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
|
| 2021-07-05 |
Monthly Return of Equity Issuer on Movements in Securities |
|
| 2021-06-01 |
Monthly Return of Equity Issuer on Movements in Securities |
|
| 2021-05-14 |
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 MARCH 2021 |
|
| 2021-05-03 |
CHANGE OF AUDITOR |
|
| 2021-05-03 |
Monthly Return of Equity Issuer on Movements in Securities |
|
| 2021-04-15 |
DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY |
|
| 2021-04-13 |
NOTICE OF BOARD MEETING |
|
| 2021-04-01 |
Monthly Return of Equity Issuer on Movements in Securities |
|
| 2021-03-23 |
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTEREST IN THE TARGET COMPANY |
|
| 2021-03-23 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
|
| 2021-03-23 |
COMPANY INFORMATION SHEET |
|
| 2021-03-23 |
CHANGE OF DIRECTORS AND COMPOSITIONS OF BOARD COMMITTEES |
|
| 2021-03-05 |
COMPANY INFORMATION SHEET |
|
| 2021-03-05 |
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG TELEPHONE AND FACSIMILE NUMBERS |
|
| 2021-03-05 |
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE |
|
| 2021-03-01 |
Monthly Return of Equity Issuer on Movements in Securities |
|
| 2021-02-18 |
ADOPTION OF SHARE AWARD SCHEME |
|
| 2021-02-11 |
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2020 |
|
| 2021-02-05 |
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF ENTIRE EQUITY INTEREST IN THE TARGET COMPANY |
|
| 2021-02-01 |
PROFIT WARNING |
|
| 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 |
|
| 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 |
|
| 2020-11-27 |
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING |
|
| 2020-11-27 |
APPENDIX 5 FORMS RELATING TO LISTING FORM F GEM COMPANY INFORMATION SHEET |
|
| 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 |
|
| 2020-11-27 |
SECOND FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 11 DECEMBER 2020 (OR ANY ADJOURNMENT THEREOF) |
|
| 2020-11-12 |
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 11 DECEMBER 2020 (OR ANY ADJOURNMENT THEREOF) |
|
| 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 |
|
| 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 |
|
| 2020-04-08 |
Change of Company Name of Principal Share Registrar and Transfer Office in The Cayman Islands |
|
| 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 |
|
