Investor Relations

Announcements

Date Title
5/9/2025 Poll Results Of Annual General Meeting Held On 5 September 2025
14/8/2025 The Nomination Committee Terms of Reference
30/7/2025 Notice of Annual General Meeting
24/7/2025 Proposed Amendments to The Existing Memorandum and Articles Of Association and adoption of The Amended And Restated Memorandum and Articles Of Association
24/6/2025 Announcement of Final Results for the year ended 31 March 2025
24/6/2025 List of Directors and thier Role and Functions
24/6/2025 Change in Composition of the Nomination Committee
24/6/2025 Supplemental Announcement to Annual Report 2024
20/6/2025 Inside Information Receipt of Writ of Summons
18/6/2025 Profit Warning
11/6/2025 Notice of Board Meeting
25/11/2024 Announcement of Interim Results for the six months ended 30 September 2024
18/11/2024 Profit Warning
11/11/2024 Notice of Board Meeting
16/9/2024 Poll Results Of Annual General Meeting Held On 16 September 2024
5/9/2024 Bad Weather Arrangement For Annual General Meeting
30/7/2024 Notice of Annual General Meeting
21/6/2024 Announcement of Final Results for the year ended 31 March 2024
7/6/2024 Notice of Board Meeting
31/5/2024 Change of Registered Office and Principal Place of Business in Hong Kong
13/5/2024 Supplemental Announcement in relation to Connected Transaction
3/5/2024 Connected Transaction in relation to Acquisition of Property
24/11/2023 Announcement of Interim Results for the six months ended 30 September 2023
20/11/2023 Voluntary Announcement Amendments to the Rules of the Share Award Scheme
14/11/2023 Supplemental Announcement to Annual Report 2023 to Share Award Scheme
13/11/2023 Notice of Board Meeting
15/9/2023 Poll Results Of Annual General Meeting Held On 15 September 2023
8/9/2023 Postponement of Annual General Meeting Originally Scheduled on 8 September 2023 Due To Bad Weather
28/7/2023 Notice of Annual General Meeting
21/7/2023 Proposed Amendments To The Amended And Restated Memorandum And Articles Of Association
23/6/2023 Announcement of Final Results for the year ended 31 March 2023
9/6/2023 Notice of Board Meeting
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
30/7/2025 Notification Letter to Non-Registered Holder and Request Form
30/7/2025 Notification Letter to Registered Holder and Reply Form
30/7/2025 Form Of Proxy For The Annual General Meeting To Be Held On 5 September 2025 (Or At Any Adjournment Thereof)
30/7/2025 Proposals For General Mandates To Issue And Repurchase Shares, Re-Election Of Retiring Directors, Re-Appointment Of Auditors, Proposed Amendments to the Existing Memorandum and Articles of Association And Notice Of Annual General Meeting
19/12/2024 Notification Letter to Non-Registered Holder and Request Form
19/12/2024 Notification Letter to Registered Holder and Reply Form
30/7/2024 Notification Letter to Non-Registered Holder and Request Form
30/7/2024 Notification Letter to Registered Holder and Reply Form
30/7/2024 Form Of Proxy For The Annual General Meeting To Be Held On 6 September 2024 (Or At Any Adjournment Thereof)
30/7/2024 Proposals For General Mandates To Issue And Repurchase Shares, Re-Election Of Retiring Directors, Re-Appointment Of Auditors And Notice Of Annual General Meeting
28/7/2023 Form Of Proxy For The Annual General Meeting To Be Held On 8 September 2023 (Or At Any Adjournment Thereof)
28/7/2023 Proposals For General Mandates To Issue And Repurchase Shares,Re-Election Of Retiring Directors, Re-Appointment Of Auditors, Adoption of The New Memorandum and Articles of Association And Notice Of Annual General Meeting
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
30/7/2025 Annual Report 2025
19/12/2024 Interim Report 2024
30/07/2024 Annual Report 2024
21/12/2023 Interim Report 2023
28/07/2023 Annual Report 2023
21/12/2022 Interim Report 2022
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
2/10/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
1/9/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
1/8/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
2/7/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
2/6/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2/5/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
1/4/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
3/3/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
3/2/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
2/1/2025 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
2/12/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
1/11/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2/10/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2/9/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
1/8/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2/7/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
3/6/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2/5/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2/4/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
1/3/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
1/2/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2/1/2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
1/12/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
1/11/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
3/10/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
4/9/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
1/8/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
3/7/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
1/6/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2/5/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
3/4/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
1/3/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
1/2/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
3/1/2023 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
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

Dissemination of Corporate Communications