Announcements and Circulars
- ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
- POSITIVE PROFIT ALERT
- DATE OF BOARD MEETING
- Amended and Restated Memorandum of Association and Second Amended and Restated Articles of Association
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 SEPTEMBER 2022
- CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
- NOTICE OF ANNUAL GENERAL MEETING
- FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)
- PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
- ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
- PROPOSED ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION
- DATE OF BOARD MEETING
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
- List of Directors and their Role and Function
- (1) RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF SENIOR CONSULTANT; (2) CHANGE OF CHIEF EXECUTIVE OFFICER; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF AUTHORIZED REPRESENTATIVE