Announcements and Notices

Announcements and Notices

Posting date

Title

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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