INVESTOR RELATIONS
Announcements and Circulars
2022-12-30
2022-11-30
Announcements and Notices - [Interim Results]

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022

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
Proxy Forms

ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 AUGUST 2022 FORM OF PROXY

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
2022-06-30
Announcements and Notices - [Final Results]

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022

2022-06-01
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
2022-03-04
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary]

ANNOUNCEMENTRESIGNATION AND APPOINTMENT OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE RESIGNATION OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE