Investor Relations

Announcement

2024

17 Jun 2024
Announcements and Notices
NOTICE OF BOARD MEETING
3 Jan 2024

2023

14 Nov 2023
Financial Statements
INTERIM REPORT 2023
1 Nov 2023
Announcements and Notices
NOTICE OF BOARD MEETING
28 Sep 2023
28 Aug 2023
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
28 Aug 2023
Proxy Forms
PROXY FORM
28 Aug 2023
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...MoreCirculars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
25 Aug 2023
Announcements and Notices - [Amendment of Constitutional Documents]
ANNOUNCEMENT OF PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
14 Aug 2023
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2023
14 Aug 2023
1 Aug 2023
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
30 Jun 2023
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
30 Jun 2023
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2023
30 Jun 2023
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
16 Jun 2023
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
13 Feb 2023
Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2022
13 Feb 2023
27 Jan 2023
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING

2022

14 Nov 2022
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2022
14 Nov 2022
11 Nov 2022
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
3 Nov 2022
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
3 Nov 2022
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT TO 2022 ANNUAL REPORT
30 Sep 2022
29 Aug 2022
Proxy Forms
PROXY FORM
29 Aug 2022
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
29 Aug 2022
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... MoreCirculars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject t
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
16 Aug 2022
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
15 Aug 2022
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTION
12 Aug 2022
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2022
12 Aug 2022
2 Aug 2022
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
15 Jul 2022
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
30 Jun 2022
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2022
30 Jun 2022
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
29 Jun 2022
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT
17 Jun 2022
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)]
EFFECTIVE DATE OF THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION AND FREE EXCHANGE OF SHARE CERTIFICATES
15 Jun 2022
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
28 Apr 2022
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Share... MoreAnnouncements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Share Optio
(1) UPDATE ON THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION, AND (2) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
7 Apr 2022
Company Information Sheet (GEM)
Company Information Sheet
7 Apr 2022
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
4 Apr 2022
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 APRIL 2022
17 Mar 2022
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR
10 Mar 2022
Proxy Forms
PROXY FORM
10 Mar 2022
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
1 Mar 2022
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)]
(1) PROPOSED SHARE CONSOLIDATION; AND (2) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES AND SUB-DIVISION OF UNISSUED SHARES
11 Feb 2022
Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2021
11 Feb 2022
26 Jan 2022
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING

2021

12 Nov 2021
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2021
12 Nov 2021
2 Nov 2021
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
29 Oct 2021
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT TO 2020 ANNUAL REPORT
30 Sep 2021
24 Sep 2021
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
30 Aug 2021
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
30 Aug 2021
Proxy Forms
PROXY FORM
30 Aug 2021
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... MoreCirculars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject t
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
13 Aug 2021
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2021
13 Aug 2021
4 Aug 2021
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
12 Jul 2021
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTION
30 Jun 2021
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2021
30 Jun 2021
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
17 Jun 2021
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
11 Feb 2021
Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2020
11 Feb 2021
29 Jan 2021
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING

2020

26 Nov 2020
Company Information Sheet (GEM)
Company Information Sheet
26 Nov 2020
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
13 Nov 2020
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2020
13 Nov 2020
2 Nov 2020
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
27 Oct 2020
Listing Documents - [Rights Issue]
PROVISIONAL ALLOTMENT LETTER
13 Oct 2020
Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size)]
UPDATE ON TRADING ARRANGEMENTS OF THE RIGHTS ISSUE AND REVISED EXPECTED TIMETABLE
12 Oct 2020
22 Sep 2020
Proxy Forms
PROXY FORM
22 Sep 2020
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
3 Sep 2020
Announcements and Notices - [Rights Issue / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot... MoreAnnouncements and Notices - [Rights Issue / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Siz
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE
28 Aug 2020
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020
14 Aug 2020
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2020
14 Aug 2020
13 Aug 2020
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORTS AND CHANGE IN USE OF PROCEEDS
3 Aug 2020
3 Aug 2020
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
30 Jul 2020
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
30 Jul 2020
Proxy Forms
PROXY FORM
30 Jul 2020
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... MoreCirculars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject t
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
1 Jul 2020
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2020
30 Jun 2020
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
16 Jun 2020
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
14 Feb 2020
Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2019
14 Feb 2020
4 Feb 2020
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING

2019

15 Nov 2019
Announcements and Notices - [Share Option Scheme]
GRANT OF SHARE OPTION
14 Nov 2019
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2019
14 Nov 2019
4 Nov 2019
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
1 Nov 2019
Company Information Sheet (GEM)
Company Information Sheet
1 Nov 2019
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
1 Nov 2019
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD
23 Oct 2019
Announcements and Notices - [Revision of Published Financial Statements and Reports]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORTS FOR THE YEARS ENDED 31 MARCH 2017, 2018 AND 2019
9 Oct 2019
Company Information Sheet (GEM)
Company Information Sheet
8 Oct 2019
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
8 Oct 2019
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT OF DEATH OF A DIRECTOR
30 Sep 2019
23 Sep 2019
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
29 Aug 2019
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
29 Aug 2019
Proxy Forms
PROXY FORM
29 Aug 2019
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... MoreCirculars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject t
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
15 Aug 2019
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2019
15 Aug 2019
14 Aug 2019
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
31 Jul 2019
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
24 Jul 2019
Announcements and Notices - [Inside Information]
PLACING OF EXISTING SHARES BY THE CONTROLLING SHAREHOLDER
23 Jul 2019
Announcements and Notices - [Inside Information]
UPDATE ON PLACING OF EXISTING SHARES BY A SHAREHOLDER
23 Jul 2019
Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2018
23 Jul 2019
23 Jul 2019
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2018
23 Jul 2019
23 Jul 2019
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2018
23 Jul 2019
23 Jul 2019
Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2017
23 Jul 2019
23 Jul 2019
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2017
23 Jul 2019
23 Jul 2019
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2017
23 Jul 2019
18 Jul 2019
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2019
18 Jul 2019
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2018
18 Jul 2019
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017
16 Jul 2019
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
8 Jul 2019
Announcements and Notices - [Inside Information]
PLACING OF EXISTING SHARES BY A SHAREHOLDER
28 Jun 2019
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
28 Jun 2019
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
28 Jun 2019
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
28 Jun 2019
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
27 Jun 2019
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF AUTHORISED REPRESENTATIVES
17 Jun 2019
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
24 May 2019
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
24 May 2019
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit... MoreAnnouncements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit C
APPOINTMENT OF DIRECTORS; AND CHANGE IN COMPOSITION OF BOARD, AUDIT AND RISK MANAGEMENT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
20 May 2019
Announcements and Notices - [Change in Company Secretary]
APPOINTMENT OF COMPANY SECRETARY
7 May 2019
Announcements and Notices - [Inside Information / Other - Business Update]
(1) BUSINESS UPDATES; (2) INSIDE INFORMATION AND RESUMPTION TIMETABLE
29 Apr 2019
Announcements and Notices - [Inside Information / Other - Litigation]
UPDATE ON LITIGATION
23 Apr 2019
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CLARIFICATION ANNOUNCEMENT IN RESPECT OF APPOINTMENT OF DIRECTORS
17 Apr 2019
Announcements and Notices - [Change in Company Secretary]
RESIGNATION OF COMPANY SECRETARY
14 Apr 2019
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF DIRECTORS
12 Apr 2019
Announcements and Notices - [Other - Litigation / Inside Information]
UPDATE ON LITIGATION
9 Apr 2019
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other -... MoreAnnouncements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other - Litigation / Non-
RESIGNATION OF DIRECTORS AND UPDATE ON LITIGATION AND NON-COMPLIANCE WITH GEM LISTING RULES
4 Apr 2019
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF DIRECTORS
28 Mar 2019
Announcements and Notices - [Other - Litigation / Inside Information]
INSIDE INFORMATION AND UPDATE ON LITIGATION
27 Mar 2019
Announcements and Notices - [Inside Information]
INSIDE INFORMATION AND RESUMPTION TIMETABLE
13 Mar 2019
Announcements and Notices - [Other - Litigation / Inside Information]
INSIDE INFORMATION AND UPDATE ON LITIGATION
1 Feb 2019
(Headlines Revised) Announcements and Notices - [Other - Business Update / Other - Litigation / Inside Information]
(1) LATEST BUSINESS UPDATE; AND (2) UPDATE ON LITIGATION
1 Feb 2019
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Other - Business Update / Other -... More(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Other - Business Update / Other - Litigation / Chan
(1) LATEST BUSINESS UPDATE; AND (2) UPDATE ON LITIGATION

2018

1 Nov 2018
Announcements and Notices - [Other - Business Update / Other - Litigation / Change in Auditors / Inside Information]
(1) BUSINESS UPDATE; (2) UPDATE ON LITIGATION; (3) RESIGNATION OF AUDITOR AND APPOINTMENT OF AUDITOR
27 Aug 2018
13 Jul 2018
(Headlines Revised) Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding... More(Headlines Revised) Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company
APPOINTMENT OF PROVISIONAL LIQUIDATORS IN HONG KONG
12 Jul 2018
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Winding Up and Liquidation of Issuer, its... More(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Winding Up and Liquidation of Issuer, its H
APPOINTMENT OF PROVISIONAL LIQUIDATORS IN HONG KONG
12 Apr 2018
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12 Apr 2018
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in... MoreAnnouncements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secre
(1) UPDATE ON LITIGATION;(2) POLL RESULTS OF EGM HELD ON 12 JUNE 2017;(3) BOARD AND AUDIT, REMUNERATION AND NOMINATION COMMITTEES COMPOSITION, COMPANY SECRETARY, AUTHORIZED REPRESENTATIVES AND COMPLIANCE ADVISOR;(4) RESUMPTION CONDITIONS
9 Feb 2018
Announcements and Notices - [Other - Litigation]
LITIGATION
6 Feb 2018
Announcements and Notices - [Other - Business Update]
LATEST BUSINESS UPDATE
6 Feb 2018
Announcements and Notices - [Other - Litigation]
LITIGATION

2017

12 Jun 2017
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
12 Jun 2017
Announcements and Notices - [Notice of EGM/SGM / Material Information after Issue of Circular]
POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING
12 Jun 2017
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12 Jun 2017
Announcements and Notices - [Notice of EGM/SGM / Other - Litigation]
CLARIFICATION ANNOUNCEMENT
11 Jun 2017
Announcements and Notices - [Inside Information / Other - Litigation / Other - Miscellaneous]
INJUNCTION AGAINST FIVE DIRECTORS OF THE COMPANY ELECTION OF MISS ZHANG QI AS CHAIRMAN OF THE COMPANY INVALIDITY OF REMOVAL OF DIRECTORS
11 Jun 2017
Announcements and Notices - [Inside Information / Notice of EGM/SGM / Material Information after Issue of Circular]
INSIDE INFORMATION - SUSPECTED MARKET MANIPULATION BY PLACEE(S) POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING
11 Jun 2017
Announcements and Notices - [Material Information after Issue of Circular / Notice of EGM/SGM]
WITHDRAWAL OF ORDINARY RESOLUTIONS NUMBERED 6 AND 7 AT THE EGM
11 Jun 2017
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in... MoreAnnouncements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secre
(1) REMOVAL OF DIRECTORS; (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND (3) TERMINATION OF SERVICE CONTRACT WITH PRINTER AND COMPANY LAWYER
8 Jun 2017
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
8 Jun 2017
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
6 Jun 2017
1 Jun 2017
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
29 May 2017
Announcements and Notices - [Other - Litigation / Inside Information]
LEGAL PROCEEDINGS CONCERNING THE COMPANY AND CERTAIN DIRECTORS
23 May 2017
Circulars - [Re-election or Appointment of Director subject to Shareholders\' Approval / Nomination of Director by... MoreCirculars - [Re-election or Appointment of Director subject to Shareholders\' Approval / Nomination of Director by Shareholder / Oth
PROPOSED REMOVAL AND APPOINTMENT OF DIRECTORS AND EXTRAORDINARY GENERAL MEETING
2 May 2017
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING
19 Apr 2017
10 Feb 2017
Financial Statements/ESG Information - [Quarterly Report]
Third Quarterly Report 2016
27 Jan 2017
20 Jan 2017
(Headlines Revised) Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
19 Jan 2017
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Profit Warning]
PROFIT WARNING
17 Jan 2017
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
12 Jan 2017
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
12 Jan 2017
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference for the Audit and Risk Management Committee
12 Jan 2017
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference for the Nomination Committee
12 Jan 2017
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference for the Remuneration Committee
12 Jan 2017
Company Information Sheet (GEM)
Company Information Sheet

2016

28 Dec 2016
Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
PHIP (1st submission)
28 Dec 2016
Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
PHIP (1st submission)
29 Jun 2016
Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission)
29 Jun 2016
Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission)