Announcements and Circulars

• The Nomination Committee – Terms of Reference

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2025-07-03

• ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2025-07-02

• ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2025-06-30

• PROFIT WARNING

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2025-06-23

• CHANGE OF DATE OF BOARD MEETING

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2025-06-17

• DATE OF BOARD MEETING

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2025-06-10

• Notification Letter and Request Form to Non-Registered Shareholders

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2024-12-12

• Notification Letter and Reply Form to Registered Shareholders

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2024-12-12

• 2024 INTERIM RESULTS ANNOUNCEMENT

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2024-11-29

• DATE OF BOARD MEETING

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2024-11-19

• PROFIT WARNING

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2024-11-19

• LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2024-11-15

• (1) APPOINTMENT OF DIRECTOR; AND (2) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES 

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2024-11-15

• RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2024-10-23

• POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2024

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2024-09-20

• FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2024-08-29

• Notification Letter and Request Form to Non-Registered Shareholders 

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2024-08-29

• Notification Letter and Reply Form to Registered Shareholders 

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2024-08-29

• PROPOSALS FOR THE GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2024-07-29

• Notification Letter and Request Form to Non-Registered Shareholders

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2024-07-26

• Notification Letter and Reply Form to Registered Shareholders

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2024-07-26

• Dissemination of Corporate Communications

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2024-07-12

• Notification Letter to Non-registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2024-07-12

• Notification Letter to Registered Shareholders – New Arrangements on Dissemination of Corporate Communications

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2024-07-12

• LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2024-06-28

• CHANGE IN COMPOSITION OF THE BOARD COMMITTEES

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2024-06-28

• ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2024-06-28

• DATE OF BOARD MEETING

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2024-06-18

• PROFIT WARNING

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2024-06-17

• CHANGE OF AUDITOR 

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2024-02-27

• LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2024-02-15

• Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2024-02-15

• 2023 INTERIM RESULTS ANNOUNCEMENT

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2023-11-29

• DATE OF BOARD MEETING

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2023-11-17

• PROFIT WARNING

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2023-11-17

• CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2023-11-10

• LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2023-09-25

• (I) CHANGE OF AUTHORISED REPRESENTATIVE; AND (II) CLARIFICATION OF DIRECTOR’S CHINESE NAME

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2023-09-25

• LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2023-09-22

• (I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 SEPTEMBER 2023; (II) RETIREMENT AND RESIGNATION OF DIRECTORS; AND (III) APPOINTMENT OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2023-09-22

• (1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGES OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2023-09-15

• NOTICE OF ANNUAL GENERAL MEETING

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2023-07-17

• FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2023-07-17

• PROPOSALS FOR THE GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2023-07-17

• ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023 

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2023-06-29

• DATE OF BOARD MEETING

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2023-06-16

• SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT AND UPDATE ON USE OF PROCEEDS 

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2022-12-12

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

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2022-11-28

• POSITIVE PROFIT ALERT 

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2022-11-16

• DATE OF BOARD MEETING

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2022-11-15

• FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2022-07-25

• ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2022-06-29

• DATE OF BOARD MEETING

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2022-06-16

• LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2022-01-10

• ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2021-11-29

• DATE OF BOARD MEETING

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2021-11-16

• LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2021-09-24

• FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2021-07-23

• ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2021-06-28

• DATE OF BOARD MEETING

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2021-06-16

• ANNOUNCEMENT OF INTERIM RESULTS FOR RESULTS  FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2020-11-25

• DATE OF BOARD MEETING

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2020-11-13

• LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Source: ANNOUNCEMENTS AND CIRCULARS | Published on 2020-09-28