|
|
| 2021-11-17 |
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
|
| 2021-11-01 |
NOTIFICATION OF BOARD MEETING
|
| 2021-07-20 |
PROXY FORM
|
| 2021-06-27 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2021
|
| 2021-02-26 |
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
|
| 2020-11-03 |
NOTIFICATION OF BOARD MEETING
|
| 2020-10-20 |
CHANGE OF NAME OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
|
| 2020-07-23 |
PROXY FORM
|
| 2020-06-24 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2020
|
| 2020-06-18 |
PROFIT WARNING
|
| 2020-05-22 |
NOTIFICATION OF BOARD MEETING
|
| 2019-11-14 |
NOTIFICATION OF BOARD MEETING
|
| 2019-07-25 |
PROXY FORM
|
| 2019-07-25 |
NOTICE OF AGM
|
| 2019-06-24 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2019
|
| 2019-06-21 |
POSITIVE PROFIT ALERT
|
| 2019-06-17 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
|
| 2019-05-29 |
NOTIFICATION OF BOARD MEETING
|
| 2019-03-26 |
RESULTS OF THE EXTRAORDINARY GENERAL MEETING
|
| 2019-03-05 |
CHANGE OF AUDITOR
|
| 2019-02-28 |
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| 2019-02-28 |
EXTRAORDINARY GENERAL MEETING FORM OF PROXY
|
| 2019-02-28 |
CONTINUING CONNECTED TRANSACTIONS
|
| 2019-02-20 |
DELAY IN DESPATCH OF CIRCULAR
|
| 2019-01-25 |
CONTINUING CONNECTED TRANSACTIONS
|
| 2019-01-04 |
TERMS OF REFERENCE OF NOMINATION COMMITTEE
|
| 2018-11-15 |
POSITIVE PROFIT ALERT
|
| 2018-11-12 |
NOTIFICATION OF BOARD MEETING
|
| 2018-07-23 |
PROXY FORM
|
| 2018-07-23 |
NOTICE OF AGM
|
| 2018-06-26 |
CLARIFICATION ANNOUNCEMENT-EXPECTED PAYMENT DATE OF DIVIDEND
|
| 2018-06-25 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2018
|
| 2018-06-12 |
NOTIFICATION OF BOARD MEETING
|
| 2018-03-01 |
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
|
| 2017-11-16 |
CHANGE OF DATE OF BOARD MEETING
|
| 2017-11-15 |
NOTIFICATION OF BOARD MEETING
|
| 2017-07-28 |
PROXY FORM
|
| 2017-06-23 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2017
|
| 2017-06-15 |
PROFIT WARNING
|
| 2017-06-01 |
NOTIFICATION OF BOARD MEETING
|
| 2017-05-18 |
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
|
| 2017-03-31 |
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
|
| 2017-03-29 |
TERMS OF REFERENCE OF NOMINATION COMMITTEE
|
| 2016-11-15 |
NOTIFICATION OF BOARD MEETING
|
| 2016-11-03 |
Profit Warning / Inside Information
|
| 2016-09-19 |
Number of Bonus Shares Issued
|
| 2016-06-27 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH 2016
|
| 2016-06-21 |
POSITIVE PROFIT ALERT
|
| 2016-06-20 |
POSITIVE PROFIT ALERT
|
| 2016-06-08 |
NOTIFICATION OF BOARD MEETING
|
| 2016-04-05 |
Change of Company Secretary
|
| 2016-03-31 |
TERMS OF REFERENCE OF AUDIT COMMITTEE
|
| 2016-03-30 |
RESULTS OF THE EXTRAORDINARY GENERAL MEETING
|
| 2016-03-10 |
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| 2016-03-10 |
EXTRAORDINARY GENERAL MEETINGFORM OF PROXY
|
| 2016-03-10 |
CONTINUING CONNECTED TRANSACTIONS
|
| 2016-01-26 |
CONTINUING CONNECTED TRANSACTIONS
|
| 2016-01-03 |
List of Directors and their Roles and Functions
|
| 2016-01-03 |
RESIGNATION OF NON-EXECUTIVE DIRECTOR
|
| 2015-11-30 |
CHANGE OF COMPANY SECRETARY
|
| 2015-11-13 |
NOTIFICATION OF BOARD MEETING
|
| 2015-09-25 |
POSITIVE PROFIT ALERT
|
| 2015-07-31 |
COMPLETION OF MAJOR TRANSACTION: EXTENSION OF LONG STOP DATE
|
| 2015-07-21 |
PROXY FORM
|
| 2015-07-21 |
PROPOSALS RELATING TO (1) GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND(3) NOTICE OF AGM
|
| 2015-07-10 |
CLARIFICATION ANNOUNCEMENT IN RELATION TO WEBSITE OF THE COMPANY
|
| 2015-06-26 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH 2015
|
| 2015-06-18 |
POSITIVE PROFIT ALERT
|
| 2015-06-09 |
NOTIFICATION OF BOARD MEETING
|
| 2015-05-22 |
UPDATE ON MAJOR TRANSACTION: EXTENSION OF LONG STOP DATE
|
| 2015-03-30 |
ANNOUNCEMENT IN COMPLIANCE WITH RULE 13.51B OF THE LISTING RULES
|
| 2015-02-15 |
MAJOR TRANSACTION: DISPOSAL OF PROPERTY INTEREST
|
| 2015-02-03 |
DELAY IN DESPATCH OF CIRCULAR
|
| 2015-01-13 |
MAJOR TRANSACTION: DISPOSAL OF PROPERTY INTEREST
|
| 2014-11-11 |
NOTIFICATION OF BOARD MEETING
|
| 2014-09-29 |
UPDATE ON CONTINUING CONNECTED TRANSACTIONS
|
| 2014-07-22 |
PROXY FORM
|
| 2014-07-22 |
PROPOSALS RELATING TO(1) GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASESHARES;(2) RE-ELECTION OF DIRECTORS; AND(3) NOTICE OF AGM
|
| 2014-06-23 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH 2014
|
| 2014-06-12 |
CHANGE OF CHIEF EXECUTIVE OFFICER
|
| 2014-06-06 |
NOTIFICATION OF BOARD MEETING
|
| 2014-05-05 |
CLARIFICATION ANNOUNCEMENT IN RELATION TO WEBSITE OF THE COMPANY
|
| 2014-03-10 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
|
| 2013-11-12 |
NOTIFICATION OF BOARD MEETING
|
| 2013-07-24 |
CLARIFICATION ANNOUNCEMENT
|
| 2013-07-23 |
PROXY FORM
|
| 2013-07-23 |
PROPOSALS RELATING TO(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS; AND(3) NOTICE OF AGM
|
| 2013-06-24 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH 2013
|
| 2013-06-06 |
NOTIFICATION OF BOARD MEETING
|
| 2013-03-26 |
RESULTS OF THE EXTRAORDINARY GENERAL MEETING
|
| 2013-02-21 |
ANNOUNCEMENT
|
| 2013-02-20 |
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| 2013-02-20 |
EXTRAORDINARY GENERAL MEETING FORM OF PROXY
|
| 2013-02-20 |
CONTINUING CONNECTED TRANSACTIONS
|
| 2013-02-07 |
DISCLOSEABLE TRANSACTION:PROPERTY DEVELOPMENT PROJECT
|
| 2013-01-28 |
CONTINUING CONNECTED TRANSACTIONS
|
| 2012-12-18 |
CHANGE OF PRINCIPAL REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
|
| 2012-11-12 |
NOTIFICATION OF BOARD MEETING
|
| 2012-08-29 |
Memorandum and Articles of Association
|
| 2012-08-27 |
List of Directors and their Roles and Functions
|
| 2012-08-27 |
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
|
| 2012-07-26 |
NOTICE OF AGM
|
| 2012-07-26 |
Proxy Form
|
| 2012-07-26 |
PROPOSALS RELATING TO(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS;(3) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OFASSOCIATION AND ADOPTION OF THE AMENDED AND RESTAT
|
| 2012-07-19 |
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
|
| 2012-07-19 |
List of Directors and their Roles and Functions
|
| 2012-07-19 |
APPOINTMENT OF DIRECTORS
|
| 2012-06-25 |
CLARIFICATION ANNOUNCEMENT
|
| 2012-06-22 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH 2012
|
| 2012-06-08 |
NOTIFICATION OF BOARD MEETING
|
| 2012-06-01 |
List of Directors and their Roles and Functions
|
| 2012-06-01 |
RE-DESIGNATION OF DIRECTOR
|
| 2012-03-30 |
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
|
| 2012-03-30 |
TERMS OF REFERENCE OF NOMINATION COMMITTEE
|
| 2012-03-30 |
TERMS OF REFERENCE OF AUDIT COMMITTEE
|
| 2012-03-30 |
List of Directors and their Roles and Functions
|
| 2012-03-30 |
Memorandum and Articles of Association
|
| 2012-03-22 |
FORMATION OF NOMINATION COMMITTEE
|
| 2011-11-14 |
NOTIFICATION OF BOARD MEETING
|
| 2011-10-18 |
CHANGE OF COMPANY SECRETARY
|
| 2011-09-16 |
DIRECTORS RETIREMENT
|
| 2011-07-28 |
Proxy Forms
|
| 2011-07-22 |
APPOINTMENT OF INDEPENDENT NON EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE
|
| 2011-06-27 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH 2011
|
| 2011-06-15 |
NOTIFICATION OF BOARD MEETING
|
| 2011-06-07 |
DISCLOSEABLE TRANSACTION:FORMATION OF JOINT VENTURE AND PROPOSEDINVESTMENT IN A PRC PROPERTY PROJECT
|
| 2011-05-19 |
DISCLOSEABLE TRANSACTION: DISPOSAL OF PROPERTY INTEREST
|
| 2011-04-20 |
MEMORANDUM IN RELATION TO DISPOSAL OF PROPERTY INTEREST
|
| 2010-11-02 |
NOTIFICATION OF BOARD MEETING
|
| 2010-10-21 |
Continuing Connected Transaction in Relation to Securities Brokerage Commission
|
| 2010-07-20 |
CLARIFICATION ANNOUNCEMENT
|
| 2010-07-19 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31st MARCH, 2010
|
| 2010-07-07 |
NOTIFICATION OF BOARD MEETING
|
| 2010-03-30 |
RESULTS OF THE EXTRAORDINARY GENERAL MEETING
|
| 2010-03-08 |
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| 2010-03-08 |
EXTRAORDINARY GENERAL MEETING FORM OF PROXY
|
| 2010-03-08 |
CONTINUING CONNECTED TRANSACTIONS
|
| 2010-03-05 |
RESIGNATION OF DIRECTORS AND CHANGE OF COMPANY SECRETARY
|
| 2010-03-04 |
Delay in Despatch of Circular
|
| 2010-02-11 |
CONTINUING CONNECTED TRANSACTIONS
|
| 2009-11-27 |
NOTIFICATION OF BOARD MEETING
|
| 2009-07-20 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31st MARCH, 2009
|
| 2009-07-06 |
NOTIFICATION OF BOARD MEETING
|
| 2008-12-30 |
CHANGE OF FINANCIAL STATEMENTS NEWS TITLE
|
| 2008-12-04 |
DATE OF BOARD MEETING
|
| 2008-12-02 |
APPOINTMENT OF CHAIRMAN AND NON-EXECUTIVE DIRECTORS
|
| 2008-09-16 |
FINAL DIVIDEND FOR THE YEAR ENDED 31ST MARCH, 2008 - SCRIP SHARE ELECTION FORM
|
| 2008-09-16 |
SCRIP DIVIDEND SCHEMEIN RELATION TO THE FINAL DIVIDENDFOR THE YEAR ENDED 31ST MARCH, 2008
|
| 2008-08-28 |
RETIREMENT OF A NON-EXECUTIVE DIRECTOR AND CHAIRMAN
|
| 2008-07-21 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31st MARCH, 2008
|
| 2008-07-18 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31st MARCH, 2008
|
| 2008-07-08 |
DATE OF BOARD MEETING
|
| 2008-06-10 |
RESULTS OF EGM
|
| 2008-05-22 |
EXTRAORDINARY GENERAL MEETINGFORM OF PROXY
|
| 2008-05-22 |
Continuing Connected Transactionsin Relation toFinancial Assistance and Investment Management AgreementandConnected Transaction in Relation to Special Bonus
|
| 2008-05-22 |
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
| 2008-05-02 |
Continuing Connected Transactionsin Relation to Financial Assistance and Investment Management Agreement and Connected Transaction in Relation to Special Bonus
|
| 2008-04-17 |
UNUSUAL PRICE AND TURNOVER MOVEMENTS
|
| 2007-11-28 |
NOTIFICATION OF BOARD MEETING
|
| 2007-11-05 |
Continuing Connected Transaction - in Relation to Securities Brokerage Commission
|
| 2007-11-05 |
Continuing Connected Transaction - in Relation to Securities Brokerage Commission
|
| 2007-09-20 |
SCRIP DIVIDEND SCHEMEIN RELATION TO THE FINAL DIVIDENDFOR THE YEAR ENDED 31ST MARCH, 2007
|
| 2007-09-19 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE AND RE-DESIGNATION OF DIRECTOR
|
| 2007-09-10 |
Announcement
|
| 2007-08-10 |
PROXY FORM
|
| 2007-08-09 |
UNUSUAL PRICE MOVEMENTS
|
| 2007-08-08 |
DISCLOSEABLE TRANSACTION:DISPOSAL OF ENTIRE INTERESTS IN A SUBSIDIARY
|
| 2007-08-07 |
UNUSUAL PRICE MOVEMENTS
|
| 2007-08-03 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE
|
| 2007-08-01 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE
|
| 2007-07-24 |
UNUSUAL PRICE MOVEMENTS
|
| 2007-07-23 |
ANNOUNCEMENT
|
| 2007-07-20 |
CLARIFICATION ANNOUNCEMENT
|
| 2007-07-19 |
DISCLOSEABLE TRANSACTION: DISPOSAL OF ENTIRE INTERESTS IN A SUBSIDIARY
|
| 2007-07-16 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2007
|
| 2007-07-16 |
Appointment of Executive Director and Independent Non-Executive Director
|
| 2007-07-04 |
Notification of Board Meeting
|
| 2007-04-03 |
Changes in Directorships
|
| 2006-12-13 |
Results Announcement
|
| 2006-09-20 |
Circular (Scrip dividend scheme in relation to the final dividend for the year ended 31st March, 2006)
|
| 2006-07-28 |
Proxy Form
|
| 2006-07-27 |
Notices of General Meetings
|
| 2006-07-21 |
Results Announcement
|
| 2006-07-20 |
Results Announcement (Summary)
|
| 2006-07-13 |
Changes in Directorships
|
| 2006-05-16 |
Change of Auditors
|
| 2006-04-04 |
Joint Announcement
|
| 2006-03-30 |
Circular (Discloseable transaction formation of a joint venture for the acquisition and development of the site in Macau)
|
| 2006-03-14 |
Announcement
|
| 2006-03-13 |
Suspension of Trading
|
| 2005-12-12 |
Results Announcement
|
| 2005-12-12 |
Results Announcement (Summary)
|
| 2005-09-26 |
Announcement
|
| 2005-08-31 |
Announcement
|
| 2005-08-26 |
Circular (Scrip dividend scheme in relation to the final dividend for the year ended 31st March, 2005)
|
| 2005-08-26 |
Scrip share election form
|
| 2005-07-26 |
Proxy Form
|
| 2005-07-25 |
Notices of General Meetings
|
| 2005-07-19 |
Amendment to Results Announcement (advised by UPBEST GROUP)
|
| 2005-07-19 |
Results Announcement
|
| 2005-07-18 |
Results Announcement (Summary)
|
| 2005-06-01 |
Announcement
|
| 2005-05-04 |
Announcement
|
| 2005-03-09 |
Announcement
|
| 2005-02-18 |
Circular (Discloseable transactions in relation to the acquisitions of Gold-Face Finance Limited and property located in Macau)
|
| 2005-02-16 |
Results of General Meetings
|
| 2005-02-02 |
Announcement
|
| 2005-02-02 |
Circular (Discloseable and connected transaction and discloseable transaction)
|
| 2005-01-31 |
Announcement
|
| 2005-01-28 |
Announcement
|
| 2005-01-26 |
Suspension of Trading
|
| 2005-01-24 |
Announcement
|
| 2005-01-19 |
Announcement
|
| 2005-01-14 |
Suspension of Trading
|
| 2005-01-12 |
Announcement
|
| 2005-01-07 |
Announcement
|
| 2005-01-04 |
Suspension of Trading
|
| 2004-12-23 |
Unusual price
|
| 2004-12-08 |
Changes in Directorships
|
| 2004-11-23 |
Announcement
|
| 2004-11-16 |
Results Announcement
|
| 2004-11-16 |
Results Announcement (Summary)
|
| 2004-09-21 |
Changes in Directorships
|
| 2004-07-26 |
Notices of General Meetings
|
| 2004-07-26 |
Proxy Form
|
| 2004-07-20 |
Results Announcement
|
| 2004-07-19 |
Results Announcement (Summary)
|
| 2003-11-13 |
Results Announcement
|
| 2003-11-13 |
Results Announcement (Summary)
|
| 2003-07-21 |
Circular (Proposals Relating to General Mandates to Issue and Repurchase Shares of the Company)
|
| 2003-07-07 |
Results Announcement
|
| 2003-07-04 |
Results Announcement (Summary)
|
| 2003-04-09 |
Changes in Directorships
|
| 2003-04-05 |
Announcement
|
| 2002-12-05 |
Results Announcement
|
| 2002-12-05 |
Results Announcement (Summary)
|
| 2002-07-29 |
Circular (Proposals for 1.Bonus Shares Issue 2.General Mandates to Issue and Repurchase Shares of the Company)
|
| 2002-07-16 |
Results Announcement
|
| 2002-07-15 |
Results Announcement (Summary)
|
| 2002-02-04 |
Changes in Directorships
|
| 2001-12-24 |
Financial Statements
|
| 2001-12-18 |
Results Announcement
|
| 2001-12-17 |
Results Announcement (Summary)
|
| 2001-08-08 |
Financial Statements
|
| 2001-07-19 |
Results Announcement
|
| 2001-07-18 |
Results Announcement (Summary)
|
| 2001-04-20 |
Changes in Directorships
|
| 2001-04-03 |
Changes in Directorships
|
| 2000-12-18 |
Results Announcement
|
| 2000-10-18 |
Announcement
|
| 2000-10-16 |
New Listing
|
| 2000-10-11 |
Announcement
|
| 2000-10-11 |
Announcement
|
| 2000-09-29 |
Announcement
|
|
|