Announcements and Notices
Posting date | Title | Download |
17/11/2023 | Restoratin of public float | |
17/11/2023 | Notice of Board Meeting (FY2023/24 Interim results) | |
17/11/2023 | Profit warning (FY2023/24 Interim results) | |
16/11/2023 | Grant of waiver of strict compliance with the minimum pubic float requirement | |
10/11/2023 | Joint announcement – Close of unconditional mandatory cash offer | |
8/11/2023 | List of Directors and Their Role and Function | |
8/11/2023 | Appointment of Executive Directors | |
20/10/2023 | Joint announcement – Despatch of composite document | |
10/10/2023 | Joint announcement – Delay despatch of composite document | |
19/9/2023 | Joint announcement | |
12/9/2023 | Trading Halt | |
8/8/2023 | 2023 Annual General Meeting Poll Results | |
13/7/2023 | Notice of 2023 Annual General Meeting | |
12/6/2023 | Profit warning (FY2022/23 Annual results) | |
9/6/2023 | Notice of Board Meeting (FY2022/23 Annual results) | |
30/12/2022 | List of Directors and Their Role and Function | |
30/12/2022 | Change of Independent Non-Executive Directors and Composition of Board Committees | |
30/12/2022 | Terms of Reference of Remuneration Committee (Revised) | |
1/11/2022 | Notice of Board Meeting (FY2022/23 Interim results) | |
9/8/2022 | Second Amended and Restated Memorandum and Articles of Association | |
9/8/2022 | 2022 Annual General Meeting Poll Results | |
15/7/2022 | Notice of 2022 Annual General Meeting | |
28/6/2022 | Second Amended and Restated Memorandum and Articles of Association | |
20/5/2022 | Positive profit alert | |
16/5/2022 | Notice of Board Meeting (FY2021/22 Annual results) | |
2/11/2021 | Cash dividend announcement for Equity Issuer | |
20/10/2021 | Notice of Board Meeting (FY2021/22 Interim results) | |
20/9/2021 | Monthly update announcement pursuant to rule 3.7 of the takeovers code | |
20/8/2021 | Monthly update announcement pursuant to rule 3.7 of the takeovers code | |
19/8/2021 | Supplemental announcement in relation to the annual report for the year ended 31 March 2020 | |
10/8/2021 | 2021 Annual General Meeting Poll Results | |
20/7/2021 | Announcement pursuant to Rule 3.7 of the Takeovers Code, Rule 13.09 of the Listing Rules and the Inside Information Provisions under Part XIVA of The Securities and Futures Ordinance and Resumption of Trading | |
19/7/2021 | Trading halt | |
24/6/2021 | Notice of 2021 Annual General Meeting | |
18/5/2021 | Notice of Board Meeting (FY2020/21 Annual results) | |
13/5/2021 | Profit warning (FY2020/21 Annual results) | |
31/12/2020 | Change of company secretary and authorised representative | |
17/12/2020 | Change of address of Registered Office in the Cayman Islands | |
15/12/2020 | Change of address of Principal Share Registrar and Transfer Office in the Cayman Islands | |
18/11/2020 | Notice of Board Meeting (FY2020/21 Interim results) | |
10/11/2020 | Profit warning (FY2020/21 Interim results) | |
8/9/2020 | 2020 Annual General Meeting Poll Results | |
30/7/2020 | Notice of 2020 Annual General Meeting | |
16/6/2020 | Notice of Board Meeting (FY2019/20 Annual results) | |
8/6/2020 | Profit warning (FY2019/20 Annual results) | |
7/4/2020 | Change of name of Principal Share Registrar and Transfer Office | |
3/2/2020 | Change of Company Secretary and Authorised Representative | |
31/1/2020 | List of Directors and their Role and Function | |
31/1/2020 | Change of INED and Board Committee members | |
14/11/2019 | Notice of Board Meeting (FY2019/20 Interim results) | |
2/9/2019 | 2019 Annual General Meeting Poll Results | |
29/7/2019 | Notice of 2019 Annual General Meeting | |
10/6/2019 | Notice of Board Meeting (FY2018/19 Annual results) | |
29/4/2019 | Board Diversity Policy | |
29/4/2019 | Nomination Policy | |
29/4/2019 | Terms of Reference of the Board regarding Corporate Governance | |
29/4/2019 | Shareholders Communication Policy | |
29/4/2019 | Procedures for Shareholders to propose a Director | |
29/4/2019 | List of Directors and their Role and Function | |
29/4/2019 | Terms of Reference of Remuneration Committee | |
29/4/2019 | Terms of Reference of Nomination Committee | |
29/4/2019 | Terms of Reference of Audit Committee | |
29/4/2019 | Amended and Restated Memorandum and Articles of Association | |
29/4/2019 | offer Price and Allotment Results | |
12/4/2019 | Share Offer |