|
|
| 2022-12-29 |
Terms of reference of the Remuneration Committee
|
| 2022-11-07 |
NOTIFICATION OF BOARD MEETING
|
| 2022-08-26 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
| 2022-08-26 |
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
|
| 2022-08-26 |
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
|
| 2022-07-25 |
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 20TH JULY, 2022
|
| 2022-07-20 |
Proxy Forms
|
| 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
|
| 2022-07-18 |
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
|
| 2022-06-26 |
Final Dividend for the year ended 31 March 2022
|
| 2022-06-24 |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH, 2022
|
| 2022-06-20 |
POSITIVE PROFIT ALERT
|
| 2022-05-27 |
NOTIFICATION OF BOARD MEETING
|
| 2022-03-23 |
CHANGE OF AUDITOR
|
| 2022-01-26 |
CONTINUING CONNECTED TRANSACTIONS
|
|
|