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Announcements/Notices
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06 Oct 2025
Monthly Report
03 Sep 2025
Poll results of the AGM
16 Sep 2025
Supplemental notice of AGM
16 Sep 2025
Supplemental circular
16 Sep 2025
Revised proxy form
16 Sep 2025
Registered shareholders request form
16 Sep 2025
Non registered shareholders request form
16 Sep 2025
Change of venue of the AGM
15 Sep 2025
Change of auditor
04 Sep 2025
Registered shareholders request form
04 Sep 2025
Proxy form
04 Sep 2025
Proposed grant of general mandates
04 Sep 2025
Registered shareholders request form
04 Sep 2025
Proxy form
04 Sep 2025
Notification of publication of corporate com on the company's website
04 Sep 2025
Notice of AGM
04 Sep 2025
Non registered shareholders request form
03 Sep 2025
Monthly return
01 Sep 2025
List of directors and their role and function
19 Aug 2025
Notice of AGM
15 Aug 2025
Notice of AGM
11 Aug 2025
RESUMPTION GUIDANCE and CONTINUED SUSPENSION OF TRADING
09 Jul 2025
Annoucement of DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF A JOINT VENTURE AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE
04 Jul 2025
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
27 Jun 2025
Annoucement of supspension of trading
26 Jun 2025
Confirmation for audit purpose
26 Jun 2025
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025
13 Jun 2025
DATE OF BOARD MEETING
10 Jun 2025
Annoucement of redesignation of directors change in composition of board committees
09 Jun 2025
Annoucement change of Register of Directors and Officers
09 Jun 2025
Annoucement Change of head office and principal place of business in Hong Kong
02 Jun 2025
Announcement of resignation of executive director, change of chariman and chief executive officier
04 May 2025
Annoucement change of INED_redesignation of directors_change in composition of board committees
04 May 2025
Annoucement list of directors and their role and function
03 Apr 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
19 Mar 2025
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
19 Mar 2025
List of Directors and their Role and Function
05 Mar 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
06 Feb 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
06 Jan 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024