Announcements and Notices

Announcements and Notices

Posting date

Title

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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