Investor Relations

Announcement & Circular

First Quarterly Results Announcement for the Three Months Ended 30 June 2018
08/08/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
03/08/2018
Date of Board Meeting
27/07/2018
Profit Warning
26/07/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
03/07/2018
Proposals for General Mandates to Issue New Shares and Repurchase Shares Re-Election of Retiring Directors and Notice of Annual General Meeting
28/06/2018
Proxy Forms
28/06/2018
Notice of Annual General Meeting
28/06/2018
Annual Results Announcement for the year ended 31 March 2018
22/06/2018
Date of Board Meeting
07/06/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
01/06/2018
(1) Profit Warning; and (2) Business Update
10/05/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
02/05/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
06/04/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
01/03/2018
Third Quarterly Results Announcement For The Nine Months Ended 31 December 2017
07/02/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
01/02/2018
Profit Warning
30/01/2018
Date of Board Meeting
26/01/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
02/01/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
01/12/2017
Interim Results Announcement for the Six Months Ended 30 September 2017
07/11/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
01/11/2017
Date Of Board Meeting
26/10/2017
Profit Warning
25/10/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
03/10/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
01/09/2017
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 2018/19
13/08/2018
Annual Report 2017/18
28/06/2018
Third Quarterly Report 2017/18
13/02/2018
Interim Report 2017/18
13/11/2017
First Quarterly Report 2017/18
14/08/2017
Annual Report 2016/17
29/06/2017
Third Quarterly Report 2016/17
14/02/2017