Announcement & Circular

Poll Results of the Annual General Meeting Held on 18 August 2017
18/08/2017
First Quarterly Results Announcement for the three months ended 30 June 2017
14/08/2017
Change of Venue of Annual General Meeting
03/08/2017
Date of Board Meeting
02/08/2017
Profit Warning
02/08/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
01/08/2017
Change Of Company Secretary And Authorised Representative
07/07/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
04/07/2017
Notice Of Annual General Meeting
29/06/2017
Proxy Form
29/06/2017
Circular - Proposals For General Mandates To Issue New Shares And Repurchase Shares Re-Election Of Retiring Directors And Notice Of Annual General Meeting
29/06/2017
Annual Results Announcement for the year ended 31 March 2017
27/06/2017
Date of Board Meeting
15/06/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
01/06/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
08/05/2017
Change of Compliance Adviser
13/04/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
03/04/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
02/03/2017
Third Quarterly Results Announcement for the nine months ended 31 December 2016
09/02/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
03/02/2017
Date of Board Meeting
24/01/2017
Company Information Sheet
04/01/2017
List of Directors and their Roles and Functions
04/01/2017
Allotment Result - Listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited by way of Placing
04/01/2017
Formal Notice - Formal Notice - Notice of Listing by way of Placing on the Growth Enterprise Market Of The Stock Exchange Of Hong Kong Limited
23/12/2016

Corporate Governance

Memorandum of Association
04/01/2017
Terms of Reference of the Audit Committee
04/01/2017
Terms of Reference of the Remuneration Committee
04/01/2017
Terms of Reference of The Corporate Governance Committee (the “Committee”) of The Board (the “Board”) of Directors (the “Directors”) of the Company
04/01/2017
Terms of Reference of the Nomination Committee
04/01/2017
Procedures for Nomination of Director
04/01/2017
Shareholders’ Rights
04/01/2017
Shareholders’ Communication Policy
04/01/2017
Board Diversity Policy
04/01/2017

Prospectus

Prospectus: “Listing Documents - Listing on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited by way of Placing
23/12/2016

Financial Reports

First Quarterly Report 2017/18
14/08/2017
Annual Report 2016/17
29/06/2017
Third Quarterly Report 2016/17
14/02/2017