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| 2022-12-29 |
Terms of reference of the Remuneration Committee
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| 2022-12-15 |
Interim Report 2022
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| 2022-12-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2022
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| 2022-11-18 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH SEPTEMBER, 2022
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| 2022-11-07 |
NOTIFICATION OF BOARD MEETING
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| 2022-11-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2022
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| 2022-10-17 |
DISCLOSEABLE TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022
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| 2022-10-05 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2022
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| 2022-09-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2022
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| 2022-08-26 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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| 2022-08-26 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
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| 2022-08-26 |
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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| 2022-08-26 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26TH AUGUST, 2022
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| 2022-08-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2022
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| 2022-07-25 |
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 20TH JULY, 2022
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| 2022-07-20 |
Proxy Forms
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| 2022-07-20 |
NOTICE OF ANNUAL GENERAL MEETING
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| 2022-07-20 |
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; (4) PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING
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| 2022-07-20 |
ANNUAL REPORT 2022
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| 2022-07-18 |
PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
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| 2022-07-18 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
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| 2022-07-04 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2022
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| 2022-06-26 |
Final Dividend for the year ended 31 March 2022
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| 2022-06-24 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2022
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| 2022-06-20 |
POSITIVE PROFIT ALERT
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| 2022-06-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2022
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| 2022-05-27 |
NOTIFICATION OF BOARD MEETING
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| 2022-05-10 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2022
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| 2022-04-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2022
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| 2022-03-23 |
CHANGE OF AUDITOR
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| 2022-03-01 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2022
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| 2022-02-07 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2022
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| 2022-01-26 |
CONTINUING CONNECTED TRANSACTIONS
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| 2022-01-03 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2021
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