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Announcements
Date
Title
28/11/2022
Announcement of Interim Results for the six months ended 30 September 2022
14/11/2022
Notice of Board Meeting
9/9/2022
Poll Results Of Annual General Meeting Held On 9 September 2022
29/7/2022
Notice of Annual General Meeting
25/7/2022
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
24/6/2022
Grant of Awarded Shares pursuant to the Share Award Scheme
24/6/2022
Announcement of Final Results for the year ended 31 March 2022
13/6/2022
Notice of Board Meeting
26/11/2021
Announcement of Interim Results for Six Months Ended 30 September 2021
22/11/2021
Adoption of Share Award Scheme
15/11/2021
Positive Profit Alert
15/11/2021
Notice of Board Meeting
10/9/2021
Poll Results Of Annual General Meeting Held On 10 September 2021
9/9/2021
Announcement Pursuant To Rule 13.18 Of The Listing Rules
24/8/2021
Change of Venue of Annual General Meeting to be held on Friday, 10 September 2021
28/7/2021
Final Dividend for the year ended 31 March 2021
28/7/2021
Notice of Annual General Meeting
23/6/2021
Announcement of Final Results for the Year Ended 31 March 2021
10/6/2021
Notice of Board Meeting
8/2/2021
Business Update
16/12/2020
Change Of Address Of Registered Office And Principal Share Registrar And Transfer Office In The Cayman Islands
8/12/2020
Clarification Announcement Regarding 2020 Interim Results Announcement
26/11/2020
Clarification Announcement Regarding 2020 Interim Results Announcement
25/11/2020
Announcement of Interim Results for Six Months Ended 30 September 2020
13/11/2020
Notice of Board Meeting
19/10/2020
Share Offer - Allotment Results
Circular
Date
Title
29/7/2022
Form Of Proxy For The Annual General Meeting To Be Held On 9 September 2022 (Or At Any Adjournment Thereof)
29/7/2022
Proposals For General Mandates To Issue And Repurchase Shares,Re-Election Of Retiring Directors, Re-Appointment Of Auditors And Notice Of Annual General Meeting
28/7/2021
Form Of Proxy For The Annual General Meeting To Be Held On 10 September 2021 (Or At Any Adjournment Thereof)
28/7/2021
Proposals For General Mandates To Issue And Repurchase Shares, Declaration Of Final Dividend, Re-Election Of Retiring Directors, Re-Appointment Of Auditors And Notice Of Annual General Meeting
Financial Reports
Date
Title
29/7/2022
Annual Report 2022
23/12/2021
Interim Report 2021
28/7/2021
Annual Report 2021
23/12/2020
Interim Report 2020
Other Returns
Date
Title
1/12/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
1/11/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
3/10/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
1/9/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
1/8/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
4/7/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
1/6/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
3/5/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
1/4/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
1/3/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
7/2/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
3/1/2022
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2/12/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
1/11/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
4/10/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
1/9/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2/8/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2/7/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
1/6/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
3/5/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
1/4/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
1/3/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
1/2/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
4/1/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
1/12/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2/11/2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Propsectus
Date
Title
30/9/2020
Formal Notice
30/9/2020
Share Offer
Corporate Governance
Board of Directors
Audit Committee – Terms of Reference
Nomination Committee – Terms of Reference
Remuneration Committee – Terms of Reference
List of Directors and their Roles and Functions
Amended and Restated Memorandum and Articles of Association
Procedures for Director's Nomination
