INVESTOR RELATIONS
Announcements and Circulars
2022-12-30

Announcements and Notices - [Terms of Reference of the Remuneration Committee]

Remuneration Committee - Terms of Reference
2022-11-30
2022-11-22

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Other – Miscellaneous]

CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2022-11-15

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING
2022-09-28

Announcements and Notices - [Change of Company name / Trading Arrangements (other than Change in Board Lot Size)]

(1) CHANGE OF COMPANY NAME (2) CHANGE OF STOCK SHORT NAME (3) CHANGE OF COMPANY WEBSITE AND EMAIL ADDRESS
2022-08-18

Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2022
2022-08-09

Announcements and Notices - [Other - Miscellaneous]

CHANGE OF ADDRESS OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG
2022-07-20

Circulars - [General Mandate/Explanatory Statement for Repurchase of Shares/Re-election or Appointment of Director subject to Shareholders\'' Approval/Amendment of Constitutional Documents/Other]

(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; (4) PROPOSED CHANGE OF COMPANY NAME; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2022-07-20

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING
2022-06-30

Announcements and Notices - [Change of Company name / Amendment of Constitutional Documents]

(1) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES AND ASSOCIATION; AND (2) PROPOSED CHANGE OF COMPANY NAME
2022-06-30

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-06-30

Announcements and Notices - [Final Results]

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
2022-06-15

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING
2022-06-01

Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for service of Process in HK

ANNOUNCEMENT RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2022-05-06

Announcements and Notices - [Change in a Director\''s or Supervisor\''s Biographical Details]

ANNOUNCEMENT MADE PURSUANT TO RULES 13.51(2)(s) AND 13.51B(2) OF THE LISTING RULES
2022-03-11

Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

ANNOUNCEMENT RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
2022-03-04
2021-12-22

Announcements and Notices - [Sufficiency of Public Float]

RESTORATION OF PUBLIC FLOAT
2021-12-17

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT FORMATION OF JOINT VENTURE